0000837274-15-000055.txt : 20150827 0000837274-15-000055.hdr.sgml : 20150827 20150827160949 ACCESSION NUMBER: 0000837274-15-000055 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20150630 FILED AS OF DATE: 20150827 DATE AS OF CHANGE: 20150827 EFFECTIVENESS DATE: 20150827 FILER: COMPANY DATA: COMPANY CONFORMED NAME: FRANKLIN TEMPLETON VARIABLE INSURANCE PRODUCTS TRUST CENTRAL INDEX KEY: 0000837274 IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-05583 FILM NUMBER: 151078904 BUSINESS ADDRESS: STREET 1: ONE FRANKLIN PARKWAY CITY: SAN MATEO STATE: CA ZIP: 94403-1906 BUSINESS PHONE: 650-312-2000 MAIL ADDRESS: STREET 1: ONE FRANKLIN PARKWAY CITY: SAN MATEO STATE: CA ZIP: 94403-1906 FORMER COMPANY: FORMER CONFORMED NAME: FRANKLIN VALUEMARK FUNDS DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: FRANKLIN VALUEMARK ANNUITY FUNDS DATE OF NAME CHANGE: 19881129 0000837274 S000007312 FRANKLIN FLEX CAP GROWTH VIP FUND C000020093 CLASS 2 C000061775 CLASS 4 0000837274 S000007313 FRANKLIN RISING DIVIDENDS VIP FUND C000020094 CLASS 1 C000020095 CLASS 2 C000061776 CLASS 4 0000837274 S000007314 FRANKLIN SMALL-MID CAP GROWTH VIP FUND C000020096 CLASS 1 C000020097 CLASS 2 C000061777 CLASS 4 0000837274 S000007315 FRANKLIN SMALL CAP VALUE VIP FUND C000020098 CLASS 1 C000020099 CLASS 2 C000061778 CLASS 4 0000837274 S000007316 FRANKLIN STRATEGIC INCOME VIP FUND C000020100 CLASS 1 C000020101 CLASS 2 C000061779 CLASS 4 0000837274 S000007317 FRANKLIN U.S. GOVERNMENT SECURITIES VIP FUND C000020102 CLASS 1 C000020103 CLASS 2 0000837274 S000007319 FRANKLIN MUTUAL GLOBAL DISCOVERY VIP FUND C000020106 CLASS 1 C000020107 CLASS 2 C000061781 CLASS 4 0000837274 S000007320 FRANKLIN MUTUAL SHARES VIP FUND C000020108 CLASS 1 C000020109 CLASS 2 C000061782 CLASS 4 0000837274 S000007321 TEMPLETON DEVELOPING MARKETS VIP FUND C000020110 CLASS 1 C000020111 CLASS 2 C000061783 CLASS 4 0000837274 S000007322 TEMPLETON FOREIGN VIP FUND C000020113 CLASS 1 C000020114 CLASS 2 C000061784 CLASS 4 0000837274 S000007325 TEMPLETON GLOBAL BOND VIP FUND C000020120 CLASS 1 C000020121 CLASS 2 C000061787 CLASS 4 0000837274 S000007326 TEMPLETON GROWTH VIP FUND C000020123 CLASS 1 C000020124 CLASS 2 C000061788 CLASS 4 0000837274 S000007327 FRANKLIN GROWTH AND INCOME VIP FUND C000020125 CLASS 1 C000020126 CLASS 2 0000837274 S000007328 FRANKLIN HIGH INCOME VIP FUND C000020127 CLASS 1 C000020128 CLASS 2 C000061790 CLASS 4 0000837274 S000007329 FRANKLIN INCOME VIP FUND C000020129 CLASS 1 C000020130 CLASS 2 C000061791 CLASS 4 0000837274 S000007330 FRANKLIN LARGE CAP GROWTH VIP FUND C000020131 CLASS 1 C000020132 CLASS 2 0000837274 S000007333 FRANKLIN GLOBAL REAL ESTATE VIP FUND C000020136 CLASS 1 C000020137 CLASS 2 0000837274 S000017299 Franklin Founding Funds Allocation VIP Fund C000047853 CLASS 1 C000047854 CLASS 2 C000061795 CLASS 4 0000837274 S000040299 Franklin VolSmart Allocation VIP Fund C000125189 Class 2 C000125190 Class 5 N-PX 1 ftvip_npx-0615.htm ftvip_npx-0615.htm - Generated by SEC Publisher for SEC Filing

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

 

FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

 

Investment Company Act file number 811-05583   

 

Franklin Templeton Variable Insurance Products Trust

(Exact name of registrant as specified in charter)

 

One Franklin Parkway, San Mateo, CA 94403-1906

(Address of principal executive offices) (Zip code)

 

Craig S. Tyle, One Franklin Parkway, San Mateo, CA 94403-1906

(Name and address of agent for service)

 

Registrant's telephone number, including area code: (650) 312-2000

 

Date of fiscal year end:      12/31

 

Date of reporting period:   6/30/15

 

Item 1. Proxy Voting Records.

 

FTVIP - Mutual International Securities Fund

There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.

FTVIPT - Franklin Flex Cap Growth VIP Fund

 

ACTAVIS PLC
Meeting Date:  MAR 10, 2015
Record Date:  JAN 22, 2015
Meeting Type:  SPECIAL

Ticker:  ACT
Security ID:  G0083B108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Issue Shares in Connection with Acquisition

Management

For

For

2

Adjourn Meeting

Management

For

For

 

 

ACTAVIS PLC
Meeting Date:  JUN 05, 2015
Record Date:  APR 10, 2015
Meeting Type:  ANNUAL

Ticker:  ACT
Security ID:  G0083B108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Paul M. Bisaro

Management

For

For

1b

Elect Director Nesli Basgoz

Management

For

For

1c

Elect Director James H. Bloem

Management

For

For

1d

Elect Director Christopher W. Bodine

Management

For

For

1e

Elect Director Christopher J. Coughlin

Management

For

For

1f

Elect Director Michael R. Gallagher

Management

For

For

1g

Elect Director Catherine M. Klema

Management

For

For

1h

Elect Director Peter J. McDonnell

Management

For

For

1i

Elect Director Patrick J. O'Sullivan

Management

For

For

1j

Elect Director Brenton L. Saunders

Management

For

For

1k

Elect Director Ronald R. Taylor

Management

For

For

1l

Elect Director Fred G. Weiss

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

4

Change Company Name from Actavis plc to Allergan plc

Management

For

For

5

Amend Omnibus Stock Plan

Management

For

For

6

Report on Sustainability

Shareholder

Against

For

7

Stock Retention/Holding Period

Shareholder

Against

For

 

 

 

ACUITY BRANDS, INC.
Meeting Date:  JAN 07, 2015
Record Date:  NOV 12, 2014
Meeting Type:  ANNUAL

Ticker:  AYI
Security ID:  00508Y102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director W. Patrick Battle

Management

For

For

1.2

Elect Director Peter C. Browning

Management

For

For

1.3

Elect Director James H. Hance, Jr.

Management

For

Withhold

1.4

Elect Director Ray M. Robinson

Management

For

For

1.5

Elect Director Norman H. Wesley

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

ADVANCE AUTO PARTS, INC.
Meeting Date:  MAY 20, 2015
Record Date:  MAR 25, 2015
Meeting Type:  ANNUAL

Ticker:  AAP
Security ID:  00751Y106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John F. Bergstrom

Management

For

For

1.2

Elect Director John C. Brouillard

Management

For

For

1.3

Elect Director Fiona P. Dias

Management

For

For

1.4

Elect Director John F. Ferraro

Management

For

For

1.5

Elect Director Darren R. Jackson

Management

For

For

1.6

Elect Director Adriana Karaboutis

Management

For

For

1.7

Elect Director William S. Oglesby

Management

For

For

1.8

Elect Director J. Paul Raines

Management

For

For

1.9

Elect Director Gilbert T. Ray

Management

For

For

1.10

Elect Director Carlos A. Saladrigas

Management

For

For

1.11

Elect Director O. Temple Sloan, III

Management

For

For

1.12

Elect Director Jimmie L. Wade

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

4

Provide Right to Act by Written Consent

Shareholder

Against

For
 

 

 

AFFILIATED MANAGERS GROUP, INC.
Meeting Date:  JUN 15, 2015
Record Date:  APR 17, 2015
Meeting Type:  ANNUAL

Ticker:  AMG
Security ID:  008252108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Samuel T. Byrne

Management

For

For

1b

Elect Director Dwight D. Churchill

Management

For

For

1c

Elect Director Glenn Earle

Management

For

For

1d

Elect Director Niall Ferguson

Management

For

For

1e

Elect Director Sean M. Healey

Management

For

For

1f

Elect Director Tracy P. Palandjian

Management

For

For

1g

Elect Director Patrick T. Ryan

Management

For

For

1h

Elect Director Jide J. Zeitlin

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Executive Incentive Bonus Plan

Management

For

For

4

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

ALLIANCE DATA SYSTEMS CORPORATION
Meeting Date:  JUN 03, 2015
Record Date:  APR 06, 2015
Meeting Type:  ANNUAL

Ticker:  ADS
Security ID:  018581108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Bruce K. Anderson

Management

For

For

1.2

Elect Director Roger H. Ballou

Management

For

For

1.3

Elect Director D. Keith Cobb

Management

For

For

1.4

Elect Director E. Linn Draper, Jr.

Management

For

For

1.5

Elect Director Edward J. Heffernan

Management

For

For

1.6

Elect Director Kenneth R. Jensen

Management

For

For

1.7

Elect Director Robert A. Minicucci

Management

For

For

1.8

Elect Director Laurie A. Tucker

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Approve Omnibus Stock Plan

Management

For

For

4

Approve Qualified Employee Stock Purchase Plan

Management

For

For

5

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

6

Proxy Access

Shareholder

Against

For
 

 

 

ALNYLAM PHARMACEUTICALS, INC.
Meeting Date:  SEP 25, 2014
Record Date:  AUG 15, 2014
Meeting Type:  ANNUAL

Ticker:  ALNY
Security ID:  02043Q107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John M. Maraganore

Management

For

For

1.2

Elect Director Paul R. Schimmel

Management

For

For

1.3

Elect Director Phillip A. Sharp

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

AMAZON.COM, INC.
Meeting Date:  JUN 10, 2015
Record Date:  APR 13, 2015
Meeting Type:  ANNUAL

Ticker:  AMZN
Security ID:  023135106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Jeffrey P. Bezos

Management

For

For

1b

Elect Director Tom A. Alberg

Management

For

For

1c

Elect Director John Seely Brown

Management

For

For

1d

Elect Director William B. Gordon

Management

For

For

1e

Elect Director Jamie S. Gorelick

Management

For

For

1f

Elect Director Judith A. McGrath

Management

For

For

1g

Elect Director Alain Monie

Management

For

For

1h

Elect Director Jonathan J. Rubinstein

Management

For

For

1i

Elect Director Thomas O. Ryder

Management

For

Against

1j

Elect Director Patricia Q. Stonesifer

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Adopt Proxy Access Right

Shareholder

Against

Against

4

Report on Political Contributions

Shareholder

Against

For

5

Report on Sustainability, Including GHG Goals

Shareholder

Against

For

6

Report on Human Rights Risk Assessment Process

Shareholder

Against

Against

 

 

AMERICAN TOWER CORPORATION
Meeting Date:  MAY 20, 2015
Record Date:  MAR 24, 2015
Meeting Type:  ANNUAL

Ticker:  AMT
Security ID:  03027X100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Raymond P. Dolan

Management

For

For

1b

Elect Director Carolyn F. Katz

Management

For

For

1c

Elect Director Gustavo Lara Cantu

Management

For

For

1d

Elect Director Craig Macnab

Management

For

For

1e

Elect Director JoAnn A. Reed

Management

For

For

1f

Elect Director Pamela D.A. Reeve

Management

For

For

1g

Elect Director David E. Sharbutt

Management

For

For

1h

Elect Director James D. Taiclet, Jr.

Management

For

For

1i

Elect Director Samme L. Thompson

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

APPLE INC.
Meeting Date:  MAR 10, 2015
Record Date:  JAN 09, 2015
Meeting Type:  ANNUAL

Ticker:  AAPL
Security ID:  037833100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Tim Cook

Management

For

For

1.2

Elect Director Al Gore

Management

For

For

1.3

Elect Director Bob Iger

Management

For

For

1.4

Elect Director Andrea Jung

Management

For

For

1.5

Elect Director Art Levinson

Management

For

For

1.6

Elect Director Ron Sugar

Management

For

For

1.7

Elect Director Sue Wagner

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Qualified Employee Stock Purchase Plan

Management

For

For

5

Report on Risks Associated with Repeal of Climate Change Policies

Shareholder

Against

Against

6

Adopt Proxy Access Right

Shareholder

Against

Against

 

 

APPLIED MATERIALS, INC.
Meeting Date:  APR 02, 2015
Record Date:  FEB 11, 2015
Meeting Type:  ANNUAL

Ticker:  AMAT
Security ID:  038222105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Aart J. de Geus

Management

For

For

1b

Elect Director Gary E. Dickerson

Management

For

For

1c

Elect Director Stephen R. Forrest

Management

For

For

1d

Elect Director Thomas J. Iannotti

Management

For

For

1e

Elect Director Susan M. James

Management

For

Against

1f

Elect Director Alexander A. Karsner

Management

For

For

1g

Elect Director Dennis D. Powell

Management

For

For

1h

Elect Director Willem P. Roelandts

Management

For

For

1i

Elect Director Michael R. Splinter

Management

For

For

1j

Elect Director Robert H. Swan

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify KPMG LLP as Auditors

Management

For

For
 

 

 

BIOGEN INC.
Meeting Date:  JUN 10, 2015
Record Date:  APR 15, 2015
Meeting Type:  ANNUAL

Ticker:  BIIB
Security ID:  09062X103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Alexander J. Denner

Management

For

For

1.2

Elect Director Caroline D. Dorsa

Management

For

For

1.3

Elect Director Nancy L. Leaming

Management

For

For

1.4

Elect Director Richard C. Mulligan

Management

For

For

1.5

Elect Director Robert W. Pangia

Management

For

For

1.6

Elect Director Stelios Papadopoulos

Management

For

For

1.7

Elect Director Brian S. Posner

Management

For

For

1.8

Elect Director Eric K. Rowinsky

Management

For

Against

1.9

Elect Director George A. Scangos

Management

For

For

1.10

Elect Director Lynn Schenk

Management

For

For

1.11

Elect Director Stephen A. Sherwin

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Qualified Employee Stock Purchase Plan

Management

For

For

5

Amend Non-Employee Director Omnibus Stock Plan

Management

For

For

 

 

BORGWARNER INC.
Meeting Date:  APR 29, 2015
Record Date:  MAR 03, 2015
Meeting Type:  ANNUAL

Ticker:  BWA
Security ID:  099724106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Alexis P. Michas

Management

For

For

1b

Elect Director Richard O. Schaum

Management

For

For

1c

Elect Director Thomas T. Stallkamp

Management

For

For

2

Amend Executive Incentive Bonus Plan

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Reduce Supermajority Vote Requirement

Management

For

For

6

Provide Right to Call Special Meeting

Management

For

For

7

Amend Bylaws to Call Special Meetings

Shareholder

Against

Against
 

 

 

BOTTOMLINE TECHNOLOGIES (DE), INC.
Meeting Date:  NOV 20, 2014
Record Date:  SEP 24, 2014
Meeting Type:  ANNUAL

Ticker:  EPAY
Security ID:  101388106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Joseph L. Barry, Jr.

Management

For

Withhold

1.2

Elect Director Robert A. Eberle

Management

For

For

1.3

Elect Director Jeffrey C. Leathe

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

Against

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify Auditors

Management

For

For

 

 

BRISTOL-MYERS SQUIBB COMPANY
Meeting Date:  MAY 05, 2015
Record Date:  MAR 13, 2015
Meeting Type:  ANNUAL

Ticker:  BMY
Security ID:  110122108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1A

Elect Director Lamberto Andreotti

Management

For

For

1.1B

Elect Director Giovanni Caforio

Management

For

For

1.1C

Elect Director Lewis B. Campbell

Management

For

For

1.1D

Elect Director Laurie H. Glimcher

Management

For

For

1.1E

Elect Director Michael Grobstein

Management

For

For

1.1F

Elect Director Alan J. Lacy

Management

For

For

1.1G

Elect Director Thomas J. Lynch, Jr.

Management

For

For

1.1H

Elect Director Dinesh C. Paliwal

Management

For

For

1.1I

Elect Director Vicki L. Sato

Management

For

For

1.1J

Elect Director Gerald L. Storch

Management

For

For

1.1K

Elect Director Togo D. West, Jr.

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

4

Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes

Management

For

Against

5

Remove Supermajority Vote Requirement Applicable to Preferred Stock

Management

For

For

6

Provide Right to Act by Written Consent

Shareholder

Against

For

 

 

BROADSOFT, INC.
Meeting Date:  APR 30, 2015
Record Date:  MAR 05, 2015
Meeting Type:  ANNUAL

Ticker:  BSFT
Security ID:  11133B409

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Paul J. Magelli

Management

For

For

1.2

Elect Director Douglas L. Maine

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For
 

 

 

BUFFALO WILD WINGS, INC.
Meeting Date:  MAY 07, 2015
Record Date:  MAR 09, 2015
Meeting Type:  ANNUAL

Ticker:  BWLD
Security ID:  119848109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Sally J. Smith

Management

For

For

1.2

Elect Director J. Oliver Maggard

Management

For

For

1.3

Elect Director James M. Damian

Management

For

For

1.4

Elect Director Dale M. Applequist

Management

For

For

1.5

Elect Director Warren E. Mack

Management

For

Withhold

1.6

Elect Director Michael P. Johnson

Management

For

For

1.7

Elect Director Jerry R. Rose

Management

For

For

1.8

Elect Director Cynthia L. Davis

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify KPMG LLP as Auditors

Management

For

For

 

 

CAVIUM, INC.
Meeting Date:  JUN 18, 2015
Record Date:  APR 22, 2015
Meeting Type:  ANNUAL

Ticker:  CAVM
Security ID:  14964U108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Sanjay Mehrotra

Management

For

For

1.2

Elect Director Madhav V. Rajan

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

CELGENE CORPORATION
Meeting Date:  JUN 17, 2015
Record Date:  APR 20, 2015
Meeting Type:  ANNUAL

Ticker:  CELG
Security ID:  151020104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert J. Hugin

Management

For

For

1.2

Elect Director Richard W. Barker

Management

For

For

1.3

Elect Director Michael W. Bonney

Management

For

For

1.4

Elect Director Michael D. Casey

Management

For

For

1.5

Elect Director Carrie S. Cox

Management

For

For

1.6

Elect Director Michael A. Friedman

Management

For

For

1.7

Elect Director Gilla Kaplan

Management

For

For

1.8

Elect Director James J. Loughlin

Management

For

For

1.9

Elect Director Ernest Mario

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Report on Specialty Drug Pricing Risks

Shareholder

Against

Against
 

 

 

CELLDEX THERAPEUTICS, INC.
Meeting Date:  JUN 10, 2015
Record Date:  APR 22, 2015
Meeting Type:  ANNUAL

Ticker:  CLDX
Security ID:  15117B103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Larry Ellberger

Management

For

For

1.2

Elect Director Anthony S. Marucci

Management

For

For

1.3

Elect Director Herbert J. Conrad

Management

For

For

1.4

Elect Director George O. Elston

Management

For

For

1.5

Elect Director Harry H. Penner, Jr.

Management

For

For

1.6

Elect Director Karen L. Shoos

Management

For

For

1.7

Elect Director Richard A. van den Broek

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

CERNER CORPORATION
Meeting Date:  MAY 22, 2015
Record Date:  MAR 25, 2015
Meeting Type:  ANNUAL

Ticker:  CERN
Security ID:  156782104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Mitchell E. Daniels, Jr.

Management

For

For

1b

Elect Director Clifford W. Illig

Management

For

For

1c

Elect Director William B. Neaves

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Executive Incentive Bonus Plan

Management

For

For

5

Amend Omnibus Stock Plan

Management

For

For

 

 

CHARTER COMMUNICATIONS, INC.
Meeting Date:  MAR 17, 2015
Record Date:  JAN 26, 2015
Meeting Type:  SPECIAL

Ticker:  CHTR
Security ID:  16117M305

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Issue Shares in Connection with Mergers

Management

For

For

2

Adjourn Meeting

Management

For

For
 

 

 

CHARTER COMMUNICATIONS, INC.
Meeting Date:  APR 28, 2015
Record Date:  FEB 27, 2015
Meeting Type:  ANNUAL

Ticker:  CHTR
Security ID:  16117M305

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director W. Lance Conn

Management

For

For

1.2

Elect Director Michael P. Huseby

Management

For

For

1.3

Elect Director Craig A. Jacobson

Management

For

For

1.4

Elect Director Gregory B. Maffei

Management

For

Withhold

1.5

Elect Director John C. Malone

Management

For

Withhold

1.6

Elect Director John D. Markley, Jr.

Management

For

For

1.7

Elect Director David C. Merritt

Management

For

For

1.8

Elect Director Balan Nair

Management

For

Withhold

1.9

Elect Director Thomas M. Rutledge

Management

For

For

1.10

Elect Director Eric L. Zinterhofer

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

 

 

CHIPOTLE MEXICAN GRILL, INC.
Meeting Date:  MAY 13, 2015
Record Date:  MAR 16, 2015
Meeting Type:  ANNUAL

Ticker:  CMG
Security ID:  169656105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John S. Charlesworth

Management

For

For

1.2

Elect Director Kimbal Musk

Management

For

For

1.3

Elect Director Montgomery F. (Monty) Moran

Management

For

For

1.4

Elect Director Patrick J. Flynn

Management

For

For

1.5

Elect Director Steve Ells

Management

For

For

1.6

Elect Director Stephen Gillett

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Adopt Majority Voting for Uncontested Election of Directors

Management

For

For

6

Eliminate Supermajority Vote Requirement

Management

For

For

7

Provide Proxy Access Right

Management

For

Against

8

Adopt Proxy Access Right

Shareholder

Against

For

9

Require Shareholder Approval of Specific Performance Metrics in Equity Compensation Plans

Shareholder

Against

Against

10

Stock Retention/Holding Period

Shareholder

Against

Against

11

Pro-rata Vesting of Equity Awards

Shareholder

Against

Against

12

Report on Sustainability, Including Quantitative Goals

Shareholder

Against

Against
 

 

 

CHUY'S HOLDINGS, INC.
Meeting Date:  JUL 29, 2014
Record Date:  JUN 03, 2014
Meeting Type:  ANNUAL

Ticker:  CHUY
Security ID:  171604101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Steve Hislop

Management

For

For

1.2

Elect Director John Zapp

Management

For

Withhold

2

Ratify Auditors

Management

For

For

 

 

COSTAR GROUP, INC.
Meeting Date:  JUN 03, 2015
Record Date:  APR 10, 2015
Meeting Type:  ANNUAL

Ticker:  CSGP
Security ID:  22160N109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Michael R. Klein

Management

For

For

1.2

Elect Director Andrew C. Florance

Management

For

For

1.3

Elect Director Michael J. Glosserman

Management

For

For

1.4

Elect Director Warren H. Haber

Management

For

For

1.5

Elect Director John W. Hill

Management

For

For

1.6

Elect Director Christopher J. Nassetta

Management

For

For

1.7

Elect Director David J. Steinberg

Management

For

For

2

Amend Qualified Employee Stock Purchase Plan

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

CYTEC INDUSTRIES INC.
Meeting Date:  APR 16, 2015
Record Date:  FEB 20, 2015
Meeting Type:  ANNUAL

Ticker:  CYT
Security ID:  232820100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director David P. Hess

Management

For

For

1b

Elect Director Barry C. Johnson

Management

For

For

1c

Elect Director Carol P. Lowe

Management

For

For

1d

Elect Director Thomas W. Rabaut

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

DEMANDWARE, INC.
Meeting Date:  MAY 20, 2015
Record Date:  MAR 24, 2015
Meeting Type:  ANNUAL

Ticker:  DWRE
Security ID:  24802Y105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Lawrence S. Bohn

Management

For

For

1.2

Elect Director Jill Granoff

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

 

 

DEXCOM, INC.
Meeting Date:  MAY 28, 2015
Record Date:  APR 02, 2015
Meeting Type:  ANNUAL

Ticker:  DXCM
Security ID:  252131107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Terrance H. Gregg

Management

For

For

1b

Elect Director Kevin Sayer

Management

For

For

1c

Elect Director Nicholas Augustinos

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Approve Omnibus Stock Plan

Management

For

Against

5

Approve Qualified Employee Stock Purchase Plan

Management

For

For

 

 

DIAMONDBACK ENERGY, INC.
Meeting Date:  JUN 08, 2015
Record Date:  APR 14, 2015
Meeting Type:  ANNUAL

Ticker:  FANG
Security ID:  25278X109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Steven E. West

Management

For

For

1.2

Elect Director Travis D. Stice

Management

For

For

1.3

Elect Director Michael P. Cross

Management

For

For

1.4

Elect Director David L. Houston

Management

For

For

1.5

Elect Director Mark L. Plaumann

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Grant Thornton LLP as Auditors

Management

For

For
 

 

 

ECOLAB INC.
Meeting Date:  MAY 07, 2015
Record Date:  MAR 10, 2015
Meeting Type:  ANNUAL

Ticker:  ECL
Security ID:  278865100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Douglas M. Baker, Jr.

Management

For

For

1.2

Elect Director Barbara J. Beck

Management

For

For

1.3

Elect Director Leslie S. Biller

Management

For

For

1.4

Elect Director Carl M. Casale

Management

For

For

1.5

Elect Director Stephen I. Chazen

Management

For

For

1.6

Elect Director Jeffrey M. Ettinger

Management

For

For

1.7

Elect Director Jerry A. Grundhofer

Management

For

For

1.8

Elect Director Arthur J. Higgins

Management

For

For

1.9

Elect Director Joel W. Johnson

Management

For

For

1.10

Elect Director Michael Larson

Management

For

For

1.11

Elect Director Jerry W. Levin

Management

For

For

1.12

Elect Director Robert L. Lumpkins

Management

For

For

1.13

Elect Director Tracy B. McKibben

Management

For

For

1.14

Elect Director Victoria J. Reich

Management

For

For

1.15

Elect Director Suzanne M. Vautrinot

Management

For

For

1.16

Elect Director John J. Zillmer

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Require Independent Board Chairman

Shareholder

Against

For

 

 

EDWARDS LIFESCIENCES CORPORATION
Meeting Date:  MAY 14, 2015
Record Date:  MAR 19, 2015
Meeting Type:  ANNUAL

Ticker:  EW
Security ID:  28176E108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director John T. Cardis

Management

For

For

1b

Elect Director Kieran T. Gallahue

Management

For

For

1c

Elect Director Barbara J. McNeil

Management

For

For

1d

Elect Director Michael A. Mussallem

Management

For

For

1e

Elect Director Nicholas J. Valeriani

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Approve Executive Incentive Bonus Plan

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

6

Provide Right to Act by Written Consent

Shareholder

Against

For

 

 

 

ELECTRONIC ARTS INC.
Meeting Date:  JUL 31, 2014
Record Date:  JUN 09, 2014
Meeting Type:  ANNUAL

Ticker:  EA
Security ID:  285512109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Leonard S. Coleman

Management

For

For

1b

Elect Director Jay C. Hoag

Management

For

For

1c

Elect Director Jeffrey T. Huber

Management

For

For

1d

Elect Director Vivek Paul

Management

For

For

1e

Elect Director Lawrence F. Probst, III

Management

For

For

1f

Elect Director Richard A. Simonson

Management

For

For

1g

Elect Director Luis A. Ubinas

Management

For

For

1h

Elect Director Denise F. Warren

Management

For

For

1i

Elect Director Andrew Wilson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

ENVISION HEALTHCARE HOLDINGS, INC.
Meeting Date:  MAY 21, 2015
Record Date:  APR 06, 2015
Meeting Type:  ANNUAL

Ticker:  EVHC
Security ID:  29413U103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Carol J. Burt

Management

For

Withhold

1.2

Elect Director Leonard M. Riggs, Jr.

Management

For

For

1.3

Elect Director James D. Shelton

Management

For

For

2

Approve Qualified Employee Stock Purchase Plan

Management

For

For

3

Approve Nonqualified Employee Stock Purchase Plan

Management

For

For

4

Ratify Ernst & Young LLP as Auditors

Management

For

For

 

 

FACEBOOK, INC.
Meeting Date:  JUN 11, 2015
Record Date:  APR 13, 2015
Meeting Type:  ANNUAL

Ticker:  FB
Security ID:  30303M102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Marc L. Andreessen

Management

For

Withhold

1.2

Elect Director Erskine B. Bowles

Management

For

For

1.3

Elect Director Susan D. Desmond-Hellmann

Management

For

For

1.4

Elect Director Reed Hastings

Management

For

For

1.5

Elect Director Jan Koum

Management

For

For

1.6

Elect Director Sheryl K. Sandberg

Management

For

For

1.7

Elect Director Peter A. Thiel

Management

For

For

1.8

Elect Director Mark Zuckerberg

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

Against

4

Approve Recapitalization Plan for all Stock to Have One-vote per Share

Shareholder

Against

For

5

Report on Sustainability

Shareholder

Against

For

6

Report on Human Rights Risk Assessment Process

Shareholder

Against

Against
 

 

 

FLEETCOR TECHNOLOGIES, INC.
Meeting Date:  JUN 10, 2015
Record Date:  APR 14, 2015
Meeting Type:  ANNUAL

Ticker:  FLT
Security ID:  339041105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Andrew B. Balson

Management

For

Withhold

1.2

Elect Director Mark A. Johnson

Management

For

Withhold

1.3

Elect Director Jeffrey S. Sloan

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Adopt Proxy Access Right

Shareholder

Against

For

 

 

FMC TECHNOLOGIES, INC.
Meeting Date:  MAY 06, 2015
Record Date:  MAR 13, 2015
Meeting Type:  ANNUAL

Ticker:  FTI
Security ID:  30249U101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Mike R. Bowlin

Management

For

For

1b

Elect Director Clarence P. Cazalot, Jr.

Management

For

For

1c

Elect Director Eleazar de Carvalho Filho

Management

For

For

1d

Elect Director C. Maury Devine

Management

For

For

1e

Elect Director Claire S. Farley

Management

For

For

1f

Elect Director John T. Gremp

Management

For

For

1g

Elect Director Thomas M. Hamilton

Management

For

For

1h

Elect Director Peter Mellbye

Management

For

For

1i

Elect Director Joseph H. Netherland

Management

For

For

1j

Elect Director Peter Oosterveer

Management

For

For

1k

Elect Director Richard A. Pattarozzi

Management

For

For

1l

Elect Director James M. Ringler

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

Against

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

GENESEE & WYOMING INC.
Meeting Date:  MAY 12, 2015
Record Date:  MAR 16, 2015
Meeting Type:  ANNUAL

Ticker:  GWR
Security ID:  371559105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a.1

Elect Director Richard H. Allert

Management

For

For

1a.2

Elect Director Michael Norkus

Management

For

For

1a.3

Elect Director Ann N. Reese

Management

For

For

1b.4

Elect Director Hunter C. Smith

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For
 

 

 

GUIDEWIRE SOFTWARE, INC.
Meeting Date:  DEC 04, 2014
Record Date:  OCT 08, 2014
Meeting Type:  ANNUAL

Ticker:  GWRE
Security ID:  40171V100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Andrew Brown

Management

For

For

1.2

Elect Director Craig Cornway

Management

For

For

1.3

Elect Director Clifton Thomas Weatherford

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

 

 

HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED
Meeting Date:  DEC 03, 2014
Record Date:  OCT 07, 2014
Meeting Type:  ANNUAL

Ticker:  HAR
Security ID:  413086109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Adriane M. Brown

Management

For

For

1b

Elect Director John W. Diercksen

Management

For

For

1c

Elect Director Ann M. Korologos

Management

For

For

1d

Elect Director Edward H. Meyer

Management

For

For

1e

Elect Director Dinesh C. Paliwal

Management

For

For

1f

Elect Director Kenneth M. Reiss

Management

For

For

1g

Elect Director Hellene S. Runtagh

Management

For

For

1h

Elect Director Frank S. Sklarsky

Management

For

For

1i

Elect Director Gary G. Steel

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

HD SUPPLY HOLDINGS, INC.
Meeting Date:  MAY 14, 2015
Record Date:  MAR 17, 2015
Meeting Type:  ANNUAL

Ticker:  HDS
Security ID:  40416M105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Betsy S. Atkins

Management

For

For

1.2

Elect Director Paul B. Edgerley

Management

For

For

1.3

Elect Director James A. Rubright

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Adopt Quantitative GHG Goals for Products and Operations

Shareholder

Against

Against
 

 

 

HOMEAWAY, INC.
Meeting Date:  JUN 04, 2015
Record Date:  APR 10, 2015
Meeting Type:  ANNUAL

Ticker:  AWAY
Security ID:  43739Q100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Simon Breakwell

Management

For

For

1.2

Elect Director Carl G. Shepherd

Management

For

For

1.3

Elect Director Simon Lehmann

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

Against

 

 

HONEYWELL INTERNATIONAL INC.
Meeting Date:  APR 27, 2015
Record Date:  FEB 27, 2015
Meeting Type:  ANNUAL

Ticker:  HON
Security ID:  438516106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1A

Elect Director William S. Ayer

Management

For

For

1B

Elect Director Gordon M. Bethune

Management

For

For

1C

Elect Director Kevin Burke

Management

For

For

1D

Elect Director Jaime Chico Pardo

Management

For

For

1E

Elect Director David M. Cote

Management

For

For

1F

Elect Director D. Scott Davis

Management

For

For

1G

Elect Director Linnet F. Deily

Management

For

For

1H

Elect Director Judd Gregg

Management

For

For

1I

Elect Director Clive Hollick

Management

For

For

1J

Elect Director Grace D. Lieblein

Management

For

For

1K

Elect Director George Paz

Management

For

For

1L

Elect Director Bradley T. Sheares

Management

For

For

1M

Elect Director Robin L. Washington

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Require Independent Board Chairman

Shareholder

Against

Against

5

Provide Right to Act by Written Consent

Shareholder

Against

Against

6

Report on Lobbying Payments and Policy

Shareholder

Against

Against
 

 

 

IDEXX LABORATORIES, INC.
Meeting Date:  MAY 06, 2015
Record Date:  MAR 10, 2015
Meeting Type:  ANNUAL

Ticker:  IDXX
Security ID:  45168D104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director William T. End

Management

For

For

1.2

Elect Director Barry C. Johnson

Management

For

For

1.3

Elect Director Daniel M. Junius

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Qualified Employee Stock Purchase Plan

Management

For

For

4

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

IHS INC.
Meeting Date:  APR 08, 2015
Record Date:  FEB 13, 2015
Meeting Type:  ANNUAL

Ticker:  IHS
Security ID:  451734107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Ruann F. Ernst

Management

For

For

1.2

Elect Director Christoph von Grolman

Management

For

For

1.3

Elect Director Richard W. Roedel

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

ILLUMINA, INC.
Meeting Date:  MAY 27, 2015
Record Date:  MAR 31, 2015
Meeting Type:  ANNUAL

Ticker:  ILMN
Security ID:  452327109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director A. Blaine Bowman

Management

For

For

1b

Elect Director Karin Eastham

Management

For

For

1c

Elect Director Jay T. Flatley

Management

For

For

1d

Elect Director Jeffrey T. Huber

Management

For

For

1e

Elect Director William H. Rastetter

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For
 

 

 

IMAX CORPORATION
Meeting Date:  JUN 01, 2015
Record Date:  APR 07, 2015
Meeting Type:  ANNUAL

Ticker:  IMAX
Security ID:  45245E109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Neil S. Braun

Management

For

For

1.2

Elect Director Eric A. Demirian

Management

For

For

1.3

Elect Director Richard L. Gelfond

Management

For

For

1.4

Elect Director David W. Leebron

Management

For

For

1.5

Elect Director Michael Lynne

Management

For

For

1.6

Elect Director Michael MacMillan

Management

For

For

1.7

Elect Director I. Martin Pompadur

Management

For

For

1.8

Elect Director Darren D. Throop

Management

For

For

1.9

Elect Director Bradley J. Wechsler

Management

For

For

2

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

 

 

INCYTE CORPORATION
Meeting Date:  MAY 22, 2015
Record Date:  APR 02, 2015
Meeting Type:  ANNUAL

Ticker:  INCY
Security ID:  45337C102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Julian C. Baker

Management

For

For

1.2

Elect Director Jean-Jacques Bienaime

Management

For

For

1.3

Elect Director Paul A. Brooke

Management

For

For

1.4

Elect Director Paul J. Clancy

Management

For

For

1.5

Elect Director Wendy L. Dixon

Management

For

Withhold

1.6

Elect Director Paul A. Friedman

Management

For

For

1.7

Elect Director Herve Hoppenot

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

 

 

INTERCONTINENTAL EXCHANGE, INC.
Meeting Date:  MAY 15, 2015
Record Date:  MAR 17, 2015
Meeting Type:  ANNUAL

Ticker:  ICE
Security ID:  45866F104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Charles R. Crisp

Management

For

For

1b

Elect Director Jean-Marc Forneri

Management

For

For

1c

Elect Director Fred W. Hatfield

Management

For

For

1d

Elect Director Terrence F. Martell

Management

For

For

1e

Elect Director Callum McCarthy

Management

For

For

1f

Elect Director Robert Reid

Management

For

For

1g

Elect Director Frederic V. Salerno

Management

For

For

1h

Elect Director Jeffrey C. Sprecher

Management

For

For

1i

Elect Director Judith A. Sprieser

Management

For

For

1j

Elect Director Vincent Tese

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

4

Amend Article to Delete Provisions not Applicable following the Sale of Euronext

Management

For

For
 

 

 

KANSAS CITY SOUTHERN
Meeting Date:  MAY 07, 2015
Record Date:  MAR 09, 2015
Meeting Type:  ANNUAL

Ticker:  KSU
Security ID:  485170302

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Lu M. Cordova

Management

For

For

1.2

Elect Director Thomas A. McDonnell

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Bylaws -- Call Special Meetings

Shareholder

Against

Against

 

 

KARYOPHARM THERAPEUTICS INC.
Meeting Date:  MAY 22, 2015
Record Date:  MAR 26, 2015
Meeting Type:  ANNUAL

Ticker:  KPTI
Security ID:  48576U106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Deepika R. Pakianathan

Management

For

For

1.2

Elect Director Kenneth E. Weg

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

 

 

LIBERTY INTERACTIVE CORPORATION
Meeting Date:  AUG 04, 2014
Record Date:  JUN 19, 2014
Meeting Type:  ANNUAL

Ticker:  LINTA
Security ID:  53071M880

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Evan D. Malone

Management

For

For

1.2

Elect Director David E. Rapley

Management

For

Withhold

1.3

Elect Director Larry E. Romrell

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For
 

 

 

LINKEDIN CORPORATION
Meeting Date:  JUN 03, 2015
Record Date:  APR 07, 2015
Meeting Type:  ANNUAL

Ticker:  LNKD
Security ID:  53578A108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Leslie Kilgore

Management

For

For

1.2

Elect Director Jeffrey Weiner

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

Against

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

5

Report on Plans to Increase Board Diversity

Shareholder

None

For

 

 

LKQ CORPORATION
Meeting Date:  MAY 04, 2015
Record Date:  MAR 11, 2015
Meeting Type:  ANNUAL

Ticker:  LKQ
Security ID:  501889208

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Sukhpal Singh Ahluwalia

Management

For

For

1b

Elect Director A. Clinton Allen

Management

For

For

1c

Elect Director Ronald G. Foster

Management

For

For

1d

Elect Director Joseph M. Holsten

Management

For

For

1e

Elect Director Blythe J. McGarvie

Management

For

For

1f

Elect Director Paul M. Meister

Management

For

For

1g

Elect Director John F. O'Brien

Management

For

Against

1h

Elect Director Guhan Subramanian

Management

For

For

1i

Elect Director Robert L. Wagman

Management

For

For

1j

Elect Director William M. Webster, IV

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

MASTERCARD INCORPORATED
Meeting Date:  JUN 09, 2015
Record Date:  APR 15, 2015
Meeting Type:  ANNUAL

Ticker:  MA
Security ID:  57636Q104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Richard Haythornthwaite

Management

For

For

1b

Elect Director Ajay Banga

Management

For

For

1c

Elect Director Silvio Barzi

Management

For

For

1d

Elect Director David R. Carlucci

Management

For

For

1e

Elect Director Steven J. Freiberg

Management

For

For

1f

Elect Director Julius Genachowski

Management

For

For

1g

Elect Director Merit E. Janow

Management

For

For

1h

Elect Director Nancy J. Karch

Management

For

For

1i

Elect Director Marc Olivie

Management

For

For

1j

Elect Director Rima Qureshi

Management

For

For

1k

Elect Director Jose Octavio Reyes Lagunes

Management

For

For

1l

Elect Director Jackson P. Tai

Management

For

For

1m

Elect Director Edward Suning Tian

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Executive Incentive Bonus Plan

Management

For

For

4

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For
 

 

 

MCKESSON CORPORATION
Meeting Date:  JUL 30, 2014
Record Date:  JUN 02, 2014
Meeting Type:  ANNUAL

Ticker:  MCK
Security ID:  58155Q103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Andy D. Bryant

Management

For

For

1b

Elect Director Wayne A. Budd

Management

For

For

1c

Elect Director N. Anthony Coles

Management

For

For

1d

Elect Director John H. Hammergren

Management

For

For

1e

Elect Director Alton F. Irby, III

Management

For

For

1f

Elect Director M. Christine Jacobs

Management

For

For

1g

Elect Director Marie L. Knowles

Management

For

For

1h

Elect Director David M. Lawrence

Management

For

For

1i

Elect Director Edward A. Mueller

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Provide Right to Act by Written Consent

Shareholder

Against

For

5

Report on Political Contributions

Shareholder

Against

For

6

Pro-rata Vesting of Equity Awards

Shareholder

Against

Against

 

 

MEAD JOHNSON NUTRITION COMPANY
Meeting Date:  APR 30, 2015
Record Date:  MAR 13, 2015
Meeting Type:  ANNUAL

Ticker:  MJN
Security ID:  582839106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1a

Elect Director Steven M. Altschuler

Management

For

For

1.1b

Elect Director Howard B. Bernick

Management

For

For

1.1c

Elect Director Kimberly A. Casiano

Management

For

For

1.1d

Elect Director Anna C. Catalano

Management

For

For

1.1e

Elect Director Celeste A. Clark

Management

For

For

1.1f

Elect Director James M. Cornelius

Management

For

For

1.1g

Elect Director Stephen W. Golsby

Management

For

For

1.1h

Elect Director Michael Grobstein

Management

For

For

1.1i

Elect Director Peter Kasper Jakobsen

Management

For

For

1.1j

Elect Director Peter G. Ratcliffe

Management

For

For

1.1k

Elect Director Michael A. Sherman

Management

For

For

1.1l

Elect Director Elliott Sigal

Management

For

For

1.1m

Elect Director Robert S. Singer

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Ratify Deloitte & Touche LLP as Auditors

Management

For

For
 

 

 

MICHAEL KORS HOLDINGS LIMITED
Meeting Date:  JUL 31, 2014
Record Date:  JUN 03, 2014
Meeting Type:  ANNUAL

Ticker:  KORS
Security ID:  G60754101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director John D. Idol

Management

For

For

1b

Elect Director Silas K.F. Chou

Management

For

For

1c

Elect Director Ann McLaughlin Korologos

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

MICROCHIP TECHNOLOGY INCORPORATED
Meeting Date:  AUG 25, 2014
Record Date:  JUL 01, 2014
Meeting Type:  ANNUAL

Ticker:  MCHP
Security ID:  595017104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Steve Sanghi

Management

For

For

1.2

Elect Director Matthew W. Chapman

Management

For

For

1.3

Elect Director L.B. Day

Management

For

Withhold

1.4

Elect Director Esther L. Johnson

Management

For

For

1.5

Elect Director Wade F. Meyercord

Management

For

For

2

Ratify Auditors

Management

For

For

3

Amend Qualified Employee Stock Purchase Plan

Management

For

For

4

Amend Nonqualified Employee Stock Purchase Plan

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

MOBILEYE N.V.
Meeting Date:  DEC 12, 2014
Record Date:  NOV 14, 2014
Meeting Type:  ANNUAL

Ticker:  MBLY
Security ID:  N51488117

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Adopt Financial Statements and Statutory Reports

Management

For

For

2

Approve Discharge of Managing Director Vivian Rinat

Management

For

For

3

Approve Discharge of Former Supervisory Board Members for the Fiscal Year Ended Dec. 31, 2013

Management

For

For

4

Amend Articles Re: Majority Requirements for Acquisition

Management

For

For

5

Receive Explanation on Company's Reserves and Dividend Policy

Management

None

None
 

 

 

MOBILEYE N.V.
Meeting Date:  JUN 25, 2015
Record Date:  MAY 28, 2015
Meeting Type:  ANNUAL

Ticker:  MBLY
Security ID:  N51488117

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Discuss Disclosure Concerning Compensation of Present and Former Directors

Management

None

None

2

Adopt Financial Statements and Statutory Reports

Management

For

For

3

Approve Discharge of Current Board Members

Management

For

For

4

Approve Discharge of Previous Board Members

Management

For

For

5a

Elect Ammon Shashua as Executive Director

Management

For

For

5b

Elect Ziv Aviram as Executive Director

Management

For

For

6

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

7

Ratify PricewaterhouseCoopers Accountants N.V. as Auditors

Management

For

For

8

eceive Explanation on Company's Reserves and Dividend Policy

Management

None

None

 

 

NANOMETRICS INCORPORATED
Meeting Date:  MAY 19, 2015
Record Date:  MAR 26, 2015
Meeting Type:  ANNUAL

Ticker:  NANO
Security ID:  630077105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director J. Thomas Bentley

Management

For

For

1.2

Elect Director Edward J. Brown, Jr.

Management

For

For

1.3

Elect Director Bruce C. Rhine

Management

For

For

1.4

Elect Director Timothy J. Stultz

Management

For

For

1.5

Elect Director Christine A. Tsingos

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For
 

 

 

NETFLIX, INC.
Meeting Date:  JUN 09, 2015
Record Date:  APR 10, 2015
Meeting Type:  ANNUAL

Ticker:  NFLX
Security ID:  64110L106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Richard N. Barton

Management

For

For

1.2

Elect Director Bradford L. Smith

Management

For

For

1.3

Elect Director Anne M. Sweeney

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Increase Authorized Common Stock

Management

For

For

5

Adopt Proxy Access Right

Shareholder

Against

Against

6

Adopt Simple Majority Vote

Shareholder

Against

Against

7

Declassify the Board of Directors

Shareholder

Against

Against

 

 

NETSUITE INC.
Meeting Date:  JUN 10, 2015
Record Date:  APR 14, 2015
Meeting Type:  ANNUAL

Ticker:  N
Security ID:  64118Q107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Evan Goldberg

Management

For

For

1.2

Elect Director Steven J. Gomo

Management

For

For

1.3

Elect Director Catherine R. Kinney

Management

For

For

2

Approve Qualified Employee Stock Purchase Plan

Management

For

For

3

Ratify KPMG LLP as Auditors

Management

For

For

 

 

NIKE, INC.
Meeting Date:  SEP 18, 2014
Record Date:  JUL 18, 2014
Meeting Type:  ANNUAL

Ticker:  NKE
Security ID:  654106103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Alan B. Graf, Jr.

Management

For

For

1.2

Elect Director John C. Lechleiter

Management

For

For

1.3

Elect Director Michelle A. Peluso

Management

For

For

1.4

Elect Director Phyllis M. Wise

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

NXP SEMICONDUCTORS NV
Meeting Date:  JUN 02, 2015
Record Date:  MAY 05, 2015
Meeting Type:  ANNUAL

Ticker:  NXPI
Security ID:  N6596X109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2a

Discussion of the implementation of the remuneration policy

Management

None

None

2b

Discussion on Company's Reserves and Dividend Policy

Management

None

None

2c

Adopt Financial Statements and Statutory Reports

Management

For

For

2d

Approve Discharge of Board Members

Management

For

For

3a

Reelect Richard L. Clemmer as Executive Director

Management

For

For

3b

Reelect Peter Bonfield as Non-Executive Director

Management

For

For

3c

Reelect Johannes P. Huth as Non-Executive Director

Management

For

For

3d

Reelect Kenneth A. Goldman as Non-Executive Director

Management

For

For

3e

Reelect Marion Helmes as Non-Executive Director

Management

For

For

3f

Reelect Joseph Kaeser as Non-Executive Director

Management

For

For

3g

Reelect I. Loring as Non-Executive Director

Management

For

For

3h

Reelect Eric Meurice as Non-Executive Director

Management

For

For

3i

Reelect Julie Southern as Non-Executive Director

Management

For

For

3j

Reelect Rick Tsai as Non-Executive Director

Management

For

For

4a

Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger

Management

For

For

4b

Authorize Board to Exclude Preemptive Rights from Issuance Under Item 4a

Management

For

For

5

Authorize Repurchase of Shares

Management

For

For

6

Approve Cancellation of Ordinary Shares

Management

For

For

7

Ratify KPMG Accountants N.V. as Auditors

Management

For

For
 

 

 

PALL CORPORATION
Meeting Date:  DEC 10, 2014
Record Date:  OCT 14, 2014
Meeting Type:  ANNUAL

Ticker:  PLL
Security ID:  696429307

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Amy E. Alving

Management

For

For

1.2

Elect Director Robert B. Coutts

Management

For

For

1.3

Elect Director Mark E. Goldstein

Management

For

For

1.4

Elect Director Cheryl W. Grise

Management

For

For

1.5

Elect Director Ronald L. Hoffman

Management

For

For

1.6

Elect Director Lawrence D. Kingsley

Management

For

For

1.7

Elect Director Dennis N. Longstreet

Management

For

For

1.8

Elect Director B. Craig Owens

Management

For

For

1.9

Elect Director Katharine L. Plourde

Management

For

For

1.10

Elect Director Edward Travaglianti

Management

For

For

1.11

Elect Director Bret W. Wise

Management

For

For

2

Ratify Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

PALO ALTO NETWORKS, INC.
Meeting Date:  DEC 12, 2014
Record Date:  OCT 15, 2014
Meeting Type:  ANNUAL

Ticker:  PANW
Security ID:  697435105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Carl Eschenbach

Management

For

For

1b

Elect Director Daniel J. Warmenhoven

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

PERRIGO COMPANY PLC
Meeting Date:  NOV 04, 2014
Record Date:  SEP 05, 2014
Meeting Type:  ANNUAL

Ticker:  PRGO
Security ID:  G97822103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Laurie Brlas

Management

For

For

1.2

Elect Director Gary M. Cohen

Management

For

For

1.3

Elect Director Jacqualyn A. Fouse

Management

For

For

1.4

Elect Director David T. Gibbons

Management

For

Against

1.5

Elect Director Ran Gottfried

Management

For

For

1.6

Elect Director Ellen R. Hoffing

Management

For

For

1.7

Elect Director Michael J. Jandernoa

Management

For

Against

1.8

Elect Director Gary K. Kunkle, Jr.

Management

For

For

1.9

Elect Director Herman Morris, Jr.

Management

For

For

1.10

Elect Director Donal O'Connor

Management

For

For

1.11

Elect Director Joseph C. Papa

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Authorize Share Repurchase Program

Management

For

For

5

Determine Price Range for Reissuance of Treasury Shares

Management

For

For

6

Approve Creation of Distributable Reserves

Management

For

For

 

 

POLARIS INDUSTRIES INC.
Meeting Date:  APR 30, 2015
Record Date:  MAR 02, 2015
Meeting Type:  ANNUAL

Ticker:  PII
Security ID:  731068102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Annette K. Clayton

Management

For

For

1.2

Elect Director Kevin M. Farr

Management

For

For

1.3

Elect Director John P. Wiehoff

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

PRECISION CASTPARTS CORP.
Meeting Date:  AUG 12, 2014
Record Date:  JUN 10, 2014
Meeting Type:  ANNUAL

Ticker:  PCP
Security ID:  740189105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Mark Donegan

Management

For

For

1b

Elect Director Don R. Graber

Management

For

For

1c

Elect Director Lester L. Lyles

Management

For

For

1d

Elect Director Daniel J. Murphy

Management

For

For

1e

Elect Director Vernon E. Oechsle

Management

For

For

1f

Elect Director Ulrich Schmidt

Management

For

For

1g

Elect Director Richard L. Wambold

Management

For

For

1h

Elect Director Timothy A. Wicks

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Pro-rata Vesting of Equity Awards

Shareholder

Against

Against

 

 

PROTO LABS, INC.
Meeting Date:  MAY 20, 2015
Record Date:  MAR 25, 2015
Meeting Type:  ANNUAL

Ticker:  PRLB
Security ID:  743713109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Lawrence J. Lukis

Management

For

For

1.2

Elect Director Victoria M. Holt

Management

For

For

1.3

Elect Director Rainer Gawlick

Management

For

For

1.4

Elect Director John B. Goodman

Management

For

For

1.5

Elect Director Douglas W. Kohrs

Management

For

For

1.6

Elect Director Brian K. Smith

Management

For

For

1.7

Elect Director Sven A. Wehrwein

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Adopt Majority Voting for Uncontested Election of Directors

Management

For

For
 

 

 

PUMA BIOTECHNOLOGY, INC.
Meeting Date:  JUN 09, 2015
Record Date:  APR 17, 2015
Meeting Type:  ANNUAL

Ticker:  PBYI
Security ID:  74587V107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Alan H. Auerbach

Management

For

For

1.2

Elect Director Thomas R. Malley

Management

For

For

1.3

Elect Director Jay M. Moyes

Management

For

Withhold

1.4

Elect Director Troy E. Wilson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify PKF Certified Public Accountants as Auditors

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

 

 

QUALCOMM INCORPORATED
Meeting Date:  MAR 09, 2015
Record Date:  JAN 12, 2015
Meeting Type:  ANNUAL

Ticker:  QCOM
Security ID:  747525103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Barbara T. Alexander

Management

For

For

1b

Elect Director Donald G. Cruickshank

Management

For

For

1c

Elect Director Raymond V. Dittamore

Management

For

For

1d

Elect Director Susan Hockfield

Management

For

For

1e

Elect Director Thomas W. Horton

Management

For

For

1f

Elect Director Paul E. Jacobs

Management

For

For

1g

Elect Director Sherry Lansing

Management

For

For

1h

Elect Director Harish Manwani

Management

For

For

1i

Elect Director Steven M. Mollenkopf

Management

For

For

1j

Elect Director Duane A. Nelles

Management

For

For

1k

Elect Director Clark T. 'Sandy' Randt, Jr.

Management

For

For

1l

Elect Director Francisco Ros

Management

For

For

1m

Elect Director Jonathan J. Rubinstein

Management

For

For

1n

Elect Director Brent Scowcroft

Management

For

For

1o

Elect Director Marc I. Stern

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Amend Qualified Employee Stock Purchase Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

QUINTILES TRANSNATIONAL HOLDINGS INC.
Meeting Date:  MAY 07, 2015
Record Date:  MAR 05, 2015
Meeting Type:  ANNUAL

Ticker:  Q
Security ID:  74876Y101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Fred E. Cohen

Management

For

For

1.2

Elect Director John P. Connaughton

Management

For

For

1.3

Elect Director John M. Leonard

Management

For

For

1.4

Elect Director Leonard D. Schaeffer

Management

For

Withhold

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For
 

 

 

REGENERON PHARMACEUTICALS, INC.
Meeting Date:  JUN 12, 2015
Record Date:  APR 16, 2015
Meeting Type:  ANNUAL

Ticker:  REGN
Security ID:  75886F107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Charles A. Baker

Management

For

For

1.2

Elect Director Arthur F. Ryan

Management

For

For

1.3

Elect Director George L. Sing

Management

For

For

1.4

Elect Director Marc Tessier-Lavigne

Management

For

Withhold

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Approve Executive Incentive Bonus Plan

Management

For

For

4

Increase Authorized Common Stock

Management

For

For

5

Proxy Access

Shareholder

Against

For

 

 

REVANCE THERAPEUTICS, INC.
Meeting Date:  MAY 07, 2015
Record Date:  MAR 11, 2015
Meeting Type:  ANNUAL

Ticker:  RVNC
Security ID:  761330109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Phyllis Gardner

Management

For

For

1.2

Elect Director James Glasheen

Management

For

For

1.3

Elect Director Angus C. Russell

Management

For

For

1.4

Elect Director Philip J. Vickers

Management

For

For

2

Ratify PricewaterhouseCoopersLLP as Auditors

Management

For

For

 

 

ROCKWELL AUTOMATION, INC.
Meeting Date:  FEB 03, 2015
Record Date:  DEC 08, 2014
Meeting Type:  ANNUAL

Ticker:  ROK
Security ID:  773903109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

A1

Elect Director Betty C. Alewine

Management

For

For

A2

Elect Director J. Phillip Holloman

Management

For

For

A3

Elect Director Verne G. Istock

Management

For

For

A4

Elect Director Lawrence D. Kingsley

Management

For

For

A5

Elect Director Lisa A. Payne

Management

For

For

B

Ratify Auditors

Management

For

For

C

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

D

Adopt Majority Voting for Uncontested Election of Directors

Management

For

For
 

 

 

ROPER TECHNOLOGIES, INC.
Meeting Date:  MAY 29, 2015
Record Date:  MAR 31, 2015
Meeting Type:  ANNUAL

Ticker:  ROP
Security ID:  776696106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Amy Woods Brinkley

Management

For

For

1.2

Elect Director Robert D. Johnson

Management

For

For

1.3

Elect Director Robert E. Knowling, Jr.

Management

For

For

1.4

Elect Director Wilbur J. Prezzano

Management

For

For

1.5

Elect Director Laura G. Thatcher

Management

For

For

1.6

Elect Director Richard F. Wallman

Management

For

For

1.7

Elect Director Christopher Wright

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

4

Proxy Access

Shareholder

Against

For

 

 

SALESFORCE.COM, INC.
Meeting Date:  JUN 04, 2015
Record Date:  APR 09, 2015
Meeting Type:  ANNUAL

Ticker:  CRM
Security ID:  79466L302

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Marc R. Benioff

Management

For

For

1b

Elect Director Keith G. Block

Management

For

For

1c

Elect Director Craig A. Conway

Management

For

For

1d

Elect Director Alan G. Hassenfeld

Management

For

For

1e

Elect Director Colin L. Powell

Management

For

For

1f

Elect Director Sanford R. Robertson

Management

For

For

1g

Elect Director John V. Roos

Management

For

For

1h

Elect Director Lawrence J. Tomlinson

Management

For

For

1i

Elect Director Robin L. Washington

Management

For

For

1j

Elect Director Maynard G. Webb

Management

For

For

1k

Elect Director Susan D. Wojcicki

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

Against

3

Amend Qualified Employee Stock Purchase Plan

Management

For

For

4

Ratify Ernst & Young LLP as Auditors

Management

For

Against

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against
 

 

 

SERVICENOW, INC.
Meeting Date:  JUL 08, 2014
Record Date:  MAY 12, 2014
Meeting Type:  ANNUAL

Ticker:  NOW
Security ID:  81762P102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Susan L. Bostrom

Management

For

For

1.2

Elect Director Charles H. Giancarlo

Management

For

For

1.3

Elect Director Anita M. Sands

Management

For

For

1.4

Elect Director William L. Strauss

Management

For

Withhold

2

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

3

Ratify Auditors

Management

For

For

 

 

SIGNATURE BANK
Meeting Date:  APR 23, 2015
Record Date:  MAR 05, 2015
Meeting Type:  ANNUAL

Ticker:  SBNY
Security ID:  82669G104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Kathryn A. Byrne

Management

For

For

1.2

Elect Director Alfonse M. D'Amato

Management

For

For

1.3

Elect Director Jeffrey W. Meshel

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

SKYWORKS SOLUTIONS, INC.
Meeting Date:  MAY 19, 2015
Record Date:  MAR 25, 2015
Meeting Type:  ANNUAL

Ticker:  SWKS
Security ID:  83088M102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director David J. Aldrich

Management

For

For

1.2

Elect Director Kevin L. Beebe

Management

For

For

1.3

Elect Director Timothy R. Furey

Management

For

For

1.4

Elect Director Balakrishnan S. Iyer

Management

For

For

1.5

Elect Director Christine King

Management

For

For

1.6

Elect Director David P. McGlade

Management

For

For

1.7

Elect Director David J. McLachlan

Management

For

For

1.8

Elect Director Robert A. Schriesheim

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

5

Adopt Simple Majority Vote

Shareholder

Against

For
 

 

 

SPIRIT AIRLINES, INC.
Meeting Date:  JUN 16, 2015
Record Date:  APR 17, 2015
Meeting Type:  ANNUAL

Ticker:  SAVE
Security ID:  848577102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert D. Johnson

Management

For

For

1.2

Elect Director Barclay G. Jones, III

Management

For

For

1.3

Elect Director Dawn M. Zier

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

 

 

SPLUNK INC.
Meeting Date:  JUN 11, 2015
Record Date:  APR 15, 2015
Meeting Type:  ANNUAL

Ticker:  SPLK
Security ID:  848637104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Stephen Newberry

Management

For

For

1b

Elect Director Graham Smith

Management

For

For

1c

Elect Director Godfrey Sullivan

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

SPROUTS FARMERS MARKET, INC.
Meeting Date:  MAY 01, 2015
Record Date:  MAR 04, 2015
Meeting Type:  ANNUAL

Ticker:  SFM
Security ID:  85208M102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Joseph Fortunato

Management

For

For

1.2

Elect Director Lawrence P. Molloy

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

STERICYCLE, INC.
Meeting Date:  MAY 27, 2015
Record Date:  MAR 30, 2015
Meeting Type:  ANNUAL

Ticker:  SRCL
Security ID:  858912108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Mark C. Miller

Management

For

For

1b

Elect Director Jack W. Schuler

Management

For

For

1c

Elect Director Charles A. Alutto

Management

For

For

1d

Elect Director Lynn D. Bleil

Management

For

For

1e

Elect Director Thomas D. Brown

Management

For

For

1f

Elect Director Thomas F. Chen

Management

For

For

1g

Elect Director Rod F. Dammeyer

Management

For

For

1h

Elect Director William K. Hall

Management

For

For

1i

Elect Director John Patience

Management

For

For

1j

Elect Director Mike S. Zafirovski

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Require Independent Board Chairman

Shareholder

Against

For
 

 

 

STRATASYS LTD.
Meeting Date:  JUL 10, 2014
Record Date:  JUN 10, 2014
Meeting Type:  ANNUAL

Ticker:  SSYS
Security ID:  M85548101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Ziva Patir as Independent Director, to Serve as an Unclassified Director, Until the End of the Next Annual General Meeting

Management

For

For

2

Approve Cash Bonus to David Reis, CEO and Director, for 2013

Management

For

Against

3

Approve Cash Bonus to S. Scott Crump, Chairman and Chief Innovation Officer, for 2013

Management

For

Against

4

Approve Cash Bonus to Ilan Levin, Director and Chairman of Makerbot, Subsidiary, for 2013

Management

For

Against

5.1

Grant Edward J. Fierko, Director, Options to Purchase 22,000 Shares

Management

For

Against

5.2

Grant John J. McEleney, Director, Options to Purchase 22,000 Shares

Management

For

Against

5.3

Grant Clifford H. Schwieter, Director, Options to Purchase 22,000 Shares

Management

For

Against

6

Increase Liability Coverage of D&O Policy

Management

For

For

7

Reappoint Kesselman & Kesselman as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

8

Discuss Financial Statements and the Report of the Board for 2013

Management

None

None

9

Other Business (Voting if Applicable)

Management

For

Against

A

Vote FOR if you are 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

Management

None

Against
 

 

 

STRATASYS LTD.
Meeting Date:  FEB 03, 2015
Record Date:  JAN 02, 2015
Meeting Type:  SPECIAL

Ticker:  SSYS
Security ID:  M85548101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Company's Articles of Association

Management

For

For

2.1

Reelect S. Scott Crump, Chairman, as Director Until the End of the Next Annual General Meeting

Management

For

For

2.2

Reelect Elchanan Jaglom as Director Until the End of the Next Annual General Meeting

Management

For

For

2.3

Reelect Edward J. Fierko as Director Until the End of the Next Annual General Meeting

Management

For

For

2.4

Reelect Ilan Levin as Director Until the End of the Next Annual General Meeting

Management

For

For

2.5

Reelect John J. McEleney as Director Until the End of the Next Annual General Meeting

Management

For

For

2.6

Reelect David Reis as Director Until the End of the Next Annual General Meeting

Management

For

For

2.7

Reelect Clifford H. Schwieter as Director Until the End of the Next Annual General Meeting

Management

For

For

3

Amend Compensation Policy for the Directors and Officers of the Company

Management

For

For

4

Transact Other Business (Non-Voting)

Management

None

None

A

Vote FOR if you are 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

Management

None

Against

 

 

SVB FINANCIAL GROUP
Meeting Date:  APR 23, 2015
Record Date:  FEB 24, 2015
Meeting Type:  ANNUAL

Ticker:  SIVB
Security ID:  78486Q101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Greg W. Becker

Management

For

For

1.2

Elect Director Eric A. Benhamou

Management

For

For

1.3

Elect Director David M. Clapper

Management

For

For

1.4

Elect Director Roger F. Dunbar

Management

For

For

1.5

Elect Director Joel P. Friedman

Management

For

For

1.6

Elect Director C. Richard Kramlich

Management

For

For

1.7

Elect Director Lata Krishnan

Management

For

For

1.8

Elect Director Jeffrey N. Maggioncalda

Management

For

For

1.9

Elect Director Kate D. Mitchell

Management

For

For

1.10

Elect Director John F. Robinson

Management

For

For

1.11

Elect Director Garen K. Staglin

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

TESLA MOTORS, INC.
Meeting Date:  JUN 09, 2015
Record Date:  APR 15, 2015
Meeting Type:  ANNUAL

Ticker:  TSLA
Security ID:  88160R101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Antonio J. Gracias

Management

For

Against

1.2

Elect Director Kimbal Musk

Management

For

Against

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Adopt Goals to Reduce Use of Animal-Sourced Materials

Shareholder

Against

Against

4

Become First Cruelty-Free Premium Brand

Shareholder

Against

Against

 

 

THE BOSTON BEER COMPANY, INC.
Meeting Date:  MAY 27, 2015
Record Date:  MAR 30, 2015
Meeting Type:  ANNUAL

Ticker:  SAM
Security ID:  100557107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director David A. Burwick

Management

For

For

1.2

Elect Director Pearson C. Cummin, III

Management

For

For

1.3

Elect Director Jean-Michel Valette

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

THE CONTAINER STORE GROUP, INC.
Meeting Date:  AUG 04, 2014
Record Date:  JUN 10, 2014
Meeting Type:  ANNUAL

Ticker:  TCS
Security ID:  210751103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Daniel Meyer

Management

For

For

1.2

Elect Director Jonathan D. Sokoloff

Management

For

For

1.3

Elect Director Sharon Tindell

Management

For

For

2

Ratify Auditors

Management

For

For

 

 

THE KEYW HOLDING CORPORATION
Meeting Date:  AUG 13, 2014
Record Date:  JUN 25, 2014
Meeting Type:  ANNUAL

Ticker:  KEYW
Security ID:  493723100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Deborah Bonanni

Management

For

For

1.2

Elect Director Bill Campbell

Management

For

For

1.3

Elect Director Pierre Chao

Management

For

For

1.4

Elect Director John Hannon

Management

For

For

1.5

Elect Director Ken Minihan

Management

For

For

1.6

Elect Director Art Money

Management

For

For

1.7

Elect Director Len Moodispaw

Management

For

For

1.8

Elect Director Caroline Pisano

Management

For

For

2

Ratify Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

Against

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year
 

 

 

THE PRICELINE GROUP INC.
Meeting Date:  JUN 04, 2015
Record Date:  APR 09, 2015
Meeting Type:  ANNUAL

Ticker:  PCLN
Security ID:  741503403

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Timothy M. Armstrong

Management

For

For

1.2

Elect Director Howard W. Barker, Jr.

Management

For

For

1.3

Elect Director Jeffery H. Boyd

Management

For

For

1.4

Elect Director Jan L. Docter

Management

For

For

1.5

Elect Director Jeffrey E. Epstein

Management

For

For

1.6

Elect Director James M. Guyette

Management

For

For

1.7

Elect Director Darren R. Huston

Management

For

For

1.8

Elect Director Charles H. Noski

Management

For

For

1.9

Elect Director Nancy B. Peretsman

Management

For

For

1.10

Elect Director Thomas E. Rothman

Management

For

For

1.11

Elect Director Craig W. Rydin

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Provide Right to Act by Written Consent

Shareholder

Against

For

5

Adopt Proxy Access Right

Shareholder

Against

For

 

 

THE WALT DISNEY COMPANY
Meeting Date:  MAR 12, 2015
Record Date:  JAN 12, 2015
Meeting Type:  ANNUAL

Ticker:  DIS
Security ID:  254687106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Susan E. Arnold

Management

For

For

1b

Elect Director John S. Chen

Management

For

For

1c

Elect Director Jack Dorsey

Management

For

For

1d

Elect Director Robert A. Iger

Management

For

For

1e

Elect Director Fred H. Langhammer

Management

For

For

1f

Elect Director Aylwin B. Lewis

Management

For

For

1g

Elect Director Monica C. Lozano

Management

For

For

1h

Elect Director Robert W. Matschullat

Management

For

For

1i

Elect Director Sheryl K. Sandberg

Management

For

For

1j

Elect Director Orin C. Smith

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Require Independent Board Chairman

Shareholder

Against

For

5

Pro-rata Vesting of Equity Awards

Shareholder

Against

Against
 

 

 

TRACTOR SUPPLY COMPANY
Meeting Date:  MAY 05, 2015
Record Date:  MAR 09, 2015
Meeting Type:  ANNUAL

Ticker:  TSCO
Security ID:  892356106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Cynthia T. Jamison

Management

For

For

1.2

Elect Director Johnston C. Adams

Management

For

For

1.3

Elect Director Peter D. Bewley

Management

For

For

1.4

Elect Director Richard W. Frost

Management

For

For

1.5

Elect Director Keith R. Halbert

Management

For

For

1.6

Elect Director George MacKenzie

Management

For

For

1.7

Elect Director Edna K. Morris

Management

For

For

1.8

Elect Director Gregory A. Sandfort

Management

For

For

1.9

Elect Director Mark J. Weikel

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

TRI POINTE HOMES, INC.
Meeting Date:  MAY 08, 2015
Record Date:  MAR 13, 2015
Meeting Type:  ANNUAL

Ticker:  TPH
Security ID:  87265H109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Douglas F. Bauer

Management

For

For

1.2

Elect Director Lawrence B. Burrows

Management

For

For

1.3

Elect Director Daniel S. Fulton

Management

For

For

1.4

Elect Director Kristin F. Gannon

Management

For

For

1.5

Elect Director Steven J. Gilbert

Management

For

For

1.6

Elect Director Christopher D. Graham

Management

For

For

1.7

Elect Director Constance B. Moore

Management

For

For

1.8

Elect Director Thomas B. Rogers

Management

For

For

1.9

Elect Director Barry S. Sternlicht

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For
 

 

 

TWENTY-FIRST CENTURY FOX, INC.
Meeting Date:  NOV 12, 2014
Record Date:  SEP 15, 2014
Meeting Type:  ANNUAL

Ticker:  FOXA
Security ID:  90130A200

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director K. Rupert Murdoch

Management

For

For

1b

Elect Director Lachlan K. Murdoch

Management

For

Against

1c

Elect Director Delphine Arnault

Management

For

Against

1d

Elect Director James W. Breyer

Management

For

For

1e

Elect Director Chase Carey

Management

For

For

1f

Elect Director David F. DeVoe

Management

For

For

1g

Elect Director Viet Dinh

Management

For

For

1h

Elect Director Roderick I. Eddington

Management

For

Against

1i

Elect Director James R. Murdoch

Management

For

Against

1j

Elect Director Jacques Nasser

Management

For

For

1k

Elect Director Robert S. Silberman

Management

For

Against

1l

Elect Director Tidjane Thiam

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Please vote FOR if Stock is Owned of Record or Beneficially by a U.S. Stockholder, Or vote AGAINST if Such Stock is Owned of Record or Beneficially by a Non-U.S. Stockholder

Management

None

For

 

 

TWITTER, INC.
Meeting Date:  JUN 03, 2015
Record Date:  APR 10, 2015
Meeting Type:  ANNUAL

Ticker:  TWTR
Security ID:  90184L102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director David Rosenblatt

Management

For

For

1.2

Elect Director Evan Williams

Management

For

For

2

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

UBIQUITI NETWORKS, INC.
Meeting Date:  DEC 16, 2014
Record Date:  NOV 04, 2014
Meeting Type:  ANNUAL

Ticker:  UBNT
Security ID:  90347A100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert J. Pera

Management

For

For

1.2

Elect Director Craig L. Foster

Management

For

Withhold

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For
 

 

 

UNDER ARMOUR, INC.
Meeting Date:  APR 29, 2015
Record Date:  FEB 25, 2015
Meeting Type:  ANNUAL

Ticker:  UA
Security ID:  904311107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Kevin A. Plank

Management

For

For

1.2

Elect Director Byron K. Adams, Jr.

Management

For

For

1.3

Elect Director George W. Bodenheimer

Management

For

For

1.4

Elect Director Douglas E. Coltharp

Management

For

For

1.5

Elect Director Anthony W. Deering

Management

For

For

1.6

Elect Director Karen W. Katz

Management

For

For

1.7

Elect Director A.B. Krongard

Management

For

For

1.8

Elect Director William R. McDermott

Management

For

For

1.9

Elect Director Eric T. Olson

Management

For

For

1.10

Elect Director Harvey L. Sanders

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

VALEANT PHARMACEUTICALS INTERNATIONAL, INC.
Meeting Date:  MAY 19, 2015
Record Date:  MAR 24, 2015
Meeting Type:  ANNUAL

Ticker:  VRX
Security ID:  91911K102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Ronald H. Farmer

Management

For

For

1b

Elect Director Colleen A. Goggins

Management

For

For

1c

Elect Director Robert A. Ingram

Management

For

For

1d

Elect Director Anders O. Lonner

Management

For

For

1e

Elect Director Theo Melas-Kyriazi

Management

For

For

1f

Elect Director J. Michael Pearson

Management

For

For

1g

Elect Director Robert N. Power

Management

For

For

1h

Elect Director Norma A. Provencio

Management

For

For

1i

Elect Director Howard B. Schiller

Management

For

For

1j

Elect Director Katharine B. Stevenson

Management

For

For

1k

Elect Director Jeffrey W. Ubben

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For
 

 

 

VISA INC.
Meeting Date:  JAN 28, 2015
Record Date:  DEC 01, 2014
Meeting Type:  ANNUAL

Ticker:  V
Security ID:  92826C839

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Mary B. Cranston

Management

For

Against

1b

Elect Director Francisco Javier Fernandez-Carbajal

Management

For

For

1c

Elect Director Alfred F. Kelly, Jr.

Management

For

For

1d

Elect Director Robert W. Matschullat

Management

For

For

1e

Elect Director Cathy E. Minehan

Management

For

For

1f

Elect Director Suzanne Nora Johnson

Management

For

For

1g

Elect Director David J. Pang

Management

For

For

1h

Elect Director Charles W. Scharf

Management

For

For

1i

Elect Director William S. Shanahan

Management

For

For

1j

Elect Director John A. C. Swainson

Management

For

For

1k

Elect Director Maynard G. Webb, Jr.

Management

For

For

2

Approve Amendments to the Certificate of Incorporation to Facilitate Stock Splits

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Qualified Employee Stock Purchase Plan

Management

For

For

5a

Remove Supermajority Vote Requirement for Exiting Core Payment Business

Management

For

For

5b

Remove Supermajority Vote Requirement for Future Amendments to Certain Sections of Company's Certificate of Incorporation

Management

For

For

5c

Remove Supermajority Vote Requirement for Approval of Exceptions to Transfer Certifications

Management

For

For

5d

Remove Supermajority Vote Requirement for Removal of Directors

Management

For

For

5e

Remove Supermajority Vote Requirement for Future Amendments to the Advance Notice Provision in the Bylaws

Management

For

For

6

Ratify Auditors

Management

For

For

 

 

WORKDAY, INC.
Meeting Date:  JUN 03, 2015
Record Date:  APR 06, 2015
Meeting Type:  ANNUAL

Ticker:  WDAY
Security ID:  98138H101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Aneel Bhusri

Management

For

For

1.2

Elect Director David A. Duffield

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year
 

 

 

XILINX, INC.
Meeting Date:  AUG 13, 2014
Record Date:  JUN 16, 2014
Meeting Type:  ANNUAL

Ticker:  XLNX
Security ID:  983919101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Philip T. Gianos

Management

For

For

1.2

Elect Director Moshe N. Gavrielov

Management

For

For

1.3

Elect Director John L. Doyle

Management

For

For

1.4

Elect Director William G. Howard, Jr.

Management

For

For

1.5

Elect Director J. Michael Patterson

Management

For

For

1.6

Elect Director Albert A. Pimentel

Management

For

For

1.7

Elect Director Marshall C. Turner

Management

For

For

1.8

Elect Director Elizabeth W. Vanderslice

Management

For

For

2

Amend Qualified Employee Stock Purchase Plan

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Ratify Auditors

Management

For

For
 

FTVIPT - Franklin Founding Funds Allocation VIP Fund

There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.

 

FTVIPT - Franklin Global Real Estate VIP Fund

 

ALEXANDRIA REAL ESTATE EQUITIES, INC.
Meeting Date:  MAY 07, 2015
Record Date:  MAR 31, 2015
Meeting Type:  ANNUAL

Ticker:  ARE
Security ID:  015271109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Joel S. Marcus

Management

For

For

1.2

Elect Director Richard B. Jennings

Management

For

For

1.3

Elect Director John L. Atkins, III

Management

For

For

1.4

Elect Director Maria C. Freire

Management

For

For

1.5

Elect Director Steven R. Hash

Management

For

For

1.6

Elect Director Richard H. Klein

Management

For

For

1.7

Elect Director James H. Richardson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

 

 

AMERICAN ASSETS TRUST, INC.
Meeting Date:  JUN 16, 2015
Record Date:  APR 02, 2015
Meeting Type:  ANNUAL

Ticker:  AAT
Security ID:  024013104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John W. Chamberlain

Management

For

For

1.2

Elect Director Larry E. Finger

Management

For

For

1.3

Elect Director Duane A. Nelles

Management

For

For

1.4

Elect Director Thomas S. Olinger

Management

For

For

1.5

Elect Director Ernest S. Rady

Management

For

For

1.6

Elect Director Robert S. Sullivan

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

APARTMENT INVESTMENT AND MANAGEMENT COMPANY
Meeting Date:  APR 28, 2015
Record Date:  FEB 20, 2015
Meeting Type:  ANNUAL

Ticker:  AIV
Security ID:  03748R101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director James N. Bailey

Management

For

For

1.2

Elect Director Terry Considine

Management

For

For

1.3

Elect Director Thomas L. Keltner

Management

For

For

1.4

Elect Director J. Landis Martin

Management

For

For

1.5

Elect Director Robert A. Miller

Management

For

For

1.6

Elect Director Kathleen M. Nelson

Management

For

For

1.7

Elect Director Michael A. Stein

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

5

Amend Stock Ownership Limitations

Management

For

For

6

Adopt Proxy Access Right

Shareholder

Against

For
 

 

 

AVALONBAY COMMUNITIES, INC.
Meeting Date:  MAY 21, 2015
Record Date:  MAR 06, 2015
Meeting Type:  ANNUAL

Ticker:  AVB
Security ID:  053484101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Glyn F. Aeppel

Management

For

For

1.2

Elect Director Terry S. Brown

Management

For

For

1.3

Elect Director Alan B. Buckelew

Management

For

For

1.4

Elect Director Ronald L. Havner, Jr.

Management

For

For

1.5

Elect Director John J. Healy, Jr.

Management

For

For

1.6

Elect Director Timothy J. Naughton

Management

For

For

1.7

Elect Director Lance R. Primis

Management

For

For

1.8

Elect Director Peter S. Rummell

Management

For

For

1.9

Elect Director H. Jay Sarles

Management

For

For

1.10

Elect Director W. Edward Walter

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Proxy Access

Shareholder

Against

For

5

Require Independent Board Chairman

Shareholder

Against

For

 

 

BOSTON PROPERTIES, INC.
Meeting Date:  MAY 19, 2015
Record Date:  MAR 25, 2015
Meeting Type:  ANNUAL

Ticker:  BXP
Security ID:  101121101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Carol B. Einiger

Management

For

For

1.2

Elect Director Jacob A. Frenkel

Management

For

For

1.3

Elect Director Joel I. Klein

Management

For

For

1.4

Elect Director Douglas T. Linde

Management

For

For

1.5

Elect Director Matthew J. Lustig

Management

For

For

1.6

Elect Director Alan J. Patricof

Management

For

For

1.7

Elect Director Ivan G. Seidenberg

Management

For

For

1.8

Elect Director Owen D. Thomas

Management

For

For

1.9

Elect Director Martin Turchin

Management

For

For

1.10

Elect Director David A. Twardock

Management

For

For

1.11

Elect Director Mortimer B. Zuckerman

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

4

Require Independent Board Chairman

Shareholder

Against

For

5

Adopt Proxy Access Right

Shareholder

Against

For

6

Limit Accelerated Vesting

Shareholder

Against

Against
 

 

 

BRANDYWINE REALTY TRUST
Meeting Date:  MAY 28, 2015
Record Date:  APR 02, 2015
Meeting Type:  ANNUAL

Ticker:  BDN
Security ID:  105368203

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Walter D'Alessio

Management

For

For

1.2

Elect Director Carol G. Carroll

Management

For

For

1.3

Elect Director James C. Diggs

Management

For

For

1.4

Elect Director Wyche Fowler

Management

For

For

1.5

Elect Director Michael J. Joyce

Management

For

For

1.6

Elect Director Anthony A. Nichols, Sr.

Management

For

For

1.7

Elect Director Charles P. Pizzi

Management

For

For

1.8

Elect Director Gerard H. Sweeney

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

BROOKFIELD PROPERTY PARTNERS LP
Meeting Date:  MAR 26, 2015
Record Date:  FEB 17, 2015
Meeting Type:  SPECIAL

Ticker:  BPY.UN
Security ID:  G16249107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Unit Option Plan

Management

For

Against

 

 

CAMDEN PROPERTY TRUST
Meeting Date:  MAY 08, 2015
Record Date:  MAR 16, 2015
Meeting Type:  ANNUAL

Ticker:  CPT
Security ID:  133131102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Richard J. Campo

Management

For

For

1.2

Elect Director Scott S. Ingraham

Management

For

For

1.3

Elect Director Lewis A. Levey

Management

For

For

1.4

Elect Director William B. McGuire, Jr.

Management

For

For

1.5

Elect Director William F. Paulsen

Management

For

For

1.6

Elect Director D. Keith Oden

Management

For

For

1.7

Elect Director F. Gardner Parker

Management

For

For

1.8

Elect Director Frances Aldrich Sevilla-Sacasa

Management

For

For

1.9

Elect Director Steven A. Webster

Management

For

For

1.10

Elect Director Kelvin R. Westbrook

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

CANADIAN REAL ESTATE INVESTMENT TRUST
Meeting Date:  MAY 14, 2015
Record Date:  MAR 27, 2015
Meeting Type:  ANNUAL

Ticker:  REF.UN
Security ID:  13650J104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Trustee Deborah J. Barrett

Management

For

For

1.2

Elect Trustee John A. Brough

Management

For

For

1.3

Elect Trustee Anthony S. Fell

Management

For

For

1.4

Elect Trustee Brian M. Flood

Management

For

For

1.5

Elect Trustee Andrew L. Hoffman

Management

For

For

1.6

Elect Trustee Stephen E. Johnson

Management

For

For

1.7

Elect Trustee W. Reay Mackay

Management

For

For

2

Approve Deloitte LLP as Auditors and Authorize Trustees to Fix Their Remuneration

Management

For

For

 

 

CAPITALAND LIMITED
Meeting Date:  APR 30, 2015
Record Date:  
Meeting Type:  ANNUAL

Ticker:  C31
Security ID:  Y10923103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Adopt Financial Statements and Directors' and Auditors' Reports

Management

For

For

2

Approve First and Final Dividend

Management

For

For

3

Approve Directors' Fees

Management

For

For

4a

Elect Ng Kee Choe as Director

Management

For

For

4b

Elect John Powell Morschel as Director

Management

For

For

5a

Elect Euleen Goh Yiu Kiang as Director

Management

For

For

5b

Elect Amirsham Bin A Aziz as Director

Management

For

For

6

Elect Kee Teck Koon as Director

Management

For

For

7

Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

8

Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights

Management

For

For

9

Approve Grant of Awards and Issuance of Shares Under the CapitaLand Performance Share Plan 2010 and/or the CapitaLand Restricted Share Plan 2010

Management

For

For

 

 

CAPITALAND LIMITED
Meeting Date:  APR 30, 2015
Record Date:  
Meeting Type:  SPECIAL

Ticker:  C31
Security ID:  Y10923103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Authorize Share Repurchase Program

Management

For

For
 

 

 

CAPITAMALL TRUST LTD
Meeting Date:  APR 16, 2015
Record Date:  
Meeting Type:  ANNUAL

Ticker:  C38U
Security ID:  Y1100L160

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Adopt Report of the Trustee, Statement by the Manager, Audited Financial Statements, and Auditors' Report

Management

For

For

2

Approve KPMG LLP as Auditors and Authorize Manager to Fix Their Remuneration

Management

For

For

3

Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights

Management

For

Against

4

Authorize Share Repurchase Program

Management

For

For

 

 

CASTELLUM AB
Meeting Date:  MAR 19, 2015
Record Date:  MAR 13, 2015
Meeting Type:  ANNUAL

Ticker:  CAST
Security ID:  W2084X107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Chairman of Meeting

Management

For

For

2

Prepare and Approve List of Shareholders

Management

For

For

3

Approve Agenda of Meeting

Management

For

For

4

Designate Inspector(s) of Minutes of Meeting

Management

For

For

5

Acknowledge Proper Convening of Meeting

Management

For

For

6a

Receive Financial Statements and Statutory Reports

Management

None

None

6b

Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management

Management

None

None

7

Accept Financial Statements and Statutory Reports

Management

For

For

8

Approve Allocation of Income and Dividends of SEK 4.60 Per Share

Management

For

For

9

Approve Discharge of Board and President

Management

For

For

10

Receive Nomination Committee's Report

Management

None

None

11

Determine Number of Directors (7) and Deputy Directors (0) of Board

Management

For

For

12

Approve Remuneration of Directors in the Amount of SEK 640,000 for Chairman, and SEK 300,000 for Other Directors; Approve Remuneration for Committee Work

Management

For

For

13

Reelect Charlotte Stromberg (Chair), Per Berggren, Christer Jacobson, Jan-Ake Jonsson, Nina Linander, and Johan Skoglund as Directors; Elect Anna-Karin Hatt as New Director

Management

For

For

14

Authorize Chairman of Board and Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee

Management

For

For

15

Approve Remuneration Policy And Other Terms of Employment For Executive Management

Management

For

For

16

Authorize Share Repurchase Program and Reissuance of Repurchased Shares

Management

For

For
 

 

 

CHINA OVERSEAS LAND & INVESTMENT LTD.
Meeting Date:  MAY 05, 2015
Record Date:  APR 30, 2015
Meeting Type:  SPECIAL

Ticker:  00688
Security ID:  Y15004107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Sale and Purchase Agreement and Share Subscription Agreement

Management

For

For

2

Authorized Board to Deal with All Matters in Relation to the Sale and Purchase Agreement and Share Subscription Agreement

Management

For

For

 

 

CHINA OVERSEAS LAND & INVESTMENT LTD.
Meeting Date:  JUN 16, 2015
Record Date:  JUN 12, 2015
Meeting Type:  ANNUAL

Ticker:  00688
Security ID:  Y15004107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3a

Elect Hao Jian Min as Director

Management

For

For

3b

Elect Kan Hongbo as Director

Management

For

Against

3c

Elect Wong Ying Ho, Kennedy as Director

Management

For

Against

3d

Elect Fan Hsu Lai Tai, Rita as Director

Management

For

For

4

Authorize Board to Fix Remuneration of Directors

Management

For

For

5

Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

6

Authorize Repurchase of Issued Share Capital

Management

For

For

7

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

8

Authorize Reissuance of Repurchased Shares

Management

For

Against

 

 

CHINA RESOURCES LAND LTD.
Meeting Date:  JUN 03, 2015
Record Date:  JUN 01, 2015
Meeting Type:  ANNUAL

Ticker:  01109
Security ID:  G2108Y105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3.1

Elect Yu Jian as Director

Management

For

For

3.2

Elect Yan Biao as Director

Management

For

Against

3.3

Elect Ding Jiemin as Director

Management

For

Against

3.4

Elect Wei Bin as Director

Management

For

Against

3.5

Elect Chen Ying as Director

Management

For

Against

3.6

Elect Wang Yan as Director

Management

For

For

3.7

Elect Andrew Y. Yan as Director

Management

For

Against

3.8

Authorize Board to Fix Remuneration of Directors

Management

For

For

4

Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

5

Authorize Repurchase of Issued Share Capital

Management

For

For

6

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

7

Authorize Reissuance of Repurchased Shares

Management

For

Against
 

 

 

CORESITE REALTY CORPORATION
Meeting Date:  MAY 20, 2015
Record Date:  MAR 20, 2015
Meeting Type:  ANNUAL

Ticker:  COR
Security ID:  21870Q105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert G. Stuckey

Management

For

For

1.2

Elect Director Thomas M. Ray

Management

For

For

1.3

Elect Director James A. Attwood, Jr.

Management

For

For

1.4

Elect Director Michael R. Koehler

Management

For

For

1.5

Elect Director Paul E. Szurek

Management

For

For

1.6

Elect Director J. David Thompson

Management

For

For

1.7

Elect Director David A. Wilson

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

CUBESMART
Meeting Date:  MAY 27, 2015
Record Date:  MAR 13, 2015
Meeting Type:  ANNUAL

Ticker:  CUBE
Security ID:  229663109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director William M. Diefenderfer, III

Management

For

For

1.2

Elect Director Piero Bussani

Management

For

For

1.3

Elect Director Christopher P. Marr

Management

For

For

1.4

Elect Director Marianne M. Keler

Management

For

For

1.5

Elect Director Deborah R. Salzberg

Management

For

For

1.6

Elect Director John F. Remondi

Management

For

For

1.7

Elect Director Jeffrey F. Rogatz

Management

For

For

1.8

Elect Director John W. Fain

Management

For

For

2

Increase Authorized Common Stock

Management

For

For

3

Amend Stock Ownership Limitations

Management

For

For

4

Amend Stock Ownership Limitations

Management

For

For

5

Ratify KPMG LLP as Auditors

Management

For

For

6

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

DDR CORP.
Meeting Date:  MAY 12, 2015
Record Date:  MAR 17, 2015
Meeting Type:  ANNUAL

Ticker:  DDR
Security ID:  23317H102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Terrance R. Ahern

Management

For

For

1.2

Elect Director James C. Boland

Management

For

For

1.3

Elect Director Thomas Finne

Management

For

For

1.4

Elect Director Robert H. Gidel

Management

For

For

1.5

Elect Director Victor B. MacFarlane

Management

For

For

1.6

Elect Director David J. Oakes

Management

For

For

1.7

Elect Director Alexander Otto

Management

For

For

1.8

Elect Director Scott D. Roulston

Management

For

For

1.9

Elect Director Barry A. Sholem

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

DERWENT LONDON PLC
Meeting Date:  MAY 15, 2015
Record Date:  MAY 13, 2015
Meeting Type:  ANNUAL

Ticker:  DLN
Security ID:  G27300105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Final Dividend

Management

For

For

4

Re-elect Robert Rayne as Director

Management

For

For

5

Re-elect John Burns as Director

Management

For

For

6

Re-elect Simon Silver as Director

Management

For

For

7

Re-elect Damian Wisniewski as Director

Management

For

For

8

Re-elect Nigel George as Director

Management

For

For

9

Re-elect David Silverman as Director

Management

For

For

10

Re-elect Paul Williams as Director

Management

For

For

11

Re-elect Stuart Corbyn as Director

Management

For

For

12

Re-elect June de Moller as Director

Management

For

For

13

Re-elect Stephen Young as Director

Management

For

For

14

Re-elect Simon Fraser as Director

Management

For

For

15

Re-elect Richard Dakin as Director

Management

For

For

16

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

17

Authorise Board to Fix Remuneration of Auditors

Management

For

For

18

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

19

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

20

Authorise Market Purchase of Ordinary Shares

Management

For

For

21

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For
 

 

 

DEUTSCHE ANNINGTON IMMOBILIEN SE
Meeting Date:  APR 30, 2015
Record Date:  
Meeting Type:  ANNUAL

Ticker:  ANN
Security ID:  D1764R100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting)

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 0.78 per Share

Management

For

For

3

Approve Discharge of Management Board for Fiscal 2014

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal 2014

Management

For

For

5

Approve Remuneration System for Management Board Members

Management

For

For

6

Ratify KPMG AG as Auditors for Fiscal 2015

Management

For

For

7.1

Approve Increase in Size of Supervisory Board to 12 Members

Management

For

For

7.2

Elect Gerhard Zieler to the Supervisory Board

Management

For

For

7.3

Elect Hendrik Jellema to the Supervisory Board

Management

For

For

7.4

Elect Daniel Just to the Supervisory Board

Management

For

For

7.5

Reelect Manuela Better to the Supervisory Board

Management

For

For

7.6

Reelect Burkhard Ulrich Drescher to the Supervisory Board

Management

For

For

7.7

Reelect Florian Funck to the Supervisory Board

Management

For

For

7.8

Reelect Christian Ulbrich to the Supervisory Board

Management

For

For

8.1

Change Company Name to Vonovia SE

Management

For

For

8.2

Amend Corporate Purpose

Management

For

For

8.3

Amend Articles Re: Budget Plan

Management

For

For

8.4

Amend Articles Re: Annual General Meeting

Management

For

For

9

Approve Creation of EUR 170.8 Million Pool of Capital with Partial Exclusion of Preemptive Rights

Management

For

For

10

Approve Issuance of 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

Management

For

For
 

 

 

DEUTSCHE EUROSHOP AG
Meeting Date:  JUN 18, 2015
Record Date:  
Meeting Type:  ANNUAL

Ticker:  DEQ
Security ID:  D1854M102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting)

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 1.30 per Share

Management

For

For

3

Approve Discharge of Management Board for Fiscal 2014

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal 2014

Management

For

For

5

Ratify BDO AG as Auditors for Fiscal 2015

Management

For

For

6

Elect Roland Werner to the Supervisory Board

Management

For

Against

7

Amend Articles Re: Board-Related

Management

For

For

 

 

DIGITAL REALTY TRUST, INC.
Meeting Date:  MAY 11, 2015
Record Date:  MAR 09, 2015
Meeting Type:  ANNUAL

Ticker:  DLR
Security ID:  253868103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1A

Elect Director Dennis E. Singleton

Management

For

For

1B

Elect Director Laurence A. Chapman

Management

For

For

1C

Elect Director Kathleen Earley

Management

For

Against

1D

Elect Director Kevin J. Kennedy

Management

For

For

1E

Elect Director William G. LaPerch

Management

For

For

1F

Elect Director A. William Stein

Management

For

Against

1G

Elect Director Robert H. Zerbst

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Approve Nonqualified Employee Stock Purchase Plan

Management

For

Against

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

DOUGLAS EMMETT, INC.
Meeting Date:  MAY 28, 2015
Record Date:  MAR 31, 2015
Meeting Type:  ANNUAL

Ticker:  DEI
Security ID:  25960P109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Dan A. Emmett

Management

For

For

1.2

Elect Director Jordan L. Kaplan

Management

For

For

1.3

Elect Director Kenneth M. Panzer

Management

For

For

1.4

Elect Director Christopher H. Anderson

Management

For

For

1.5

Elect Director Leslie E. Bider

Management

For

For

1.6

Elect Director David T. Feinberg

Management

For

For

1.7

Elect Director Thomas E. O'Hern

Management

For

For

1.8

Elect Director William E. Simon, Jr.

Management

For

For

1.9

Elect Director Virginia McFerran

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Ernst & Young LLP as Auditors

Management

For

For
 

 

 

EQUITY LIFESTYLE PROPERTIES, INC.
Meeting Date:  MAY 12, 2015
Record Date:  MAR 06, 2015
Meeting Type:  ANNUAL

Ticker:  ELS
Security ID:  29472R108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Philip Calian

Management

For

For

1.2

Elect Director David Contis

Management

For

For

1.3

Elect Director Thomas Dobrowski

Management

For

For

1.4

Elect Director Thomas Heneghan

Management

For

For

1.5

Elect Director Marguerite Nader

Management

For

For

1.6

Elect Director Sheli Rosenberg

Management

For

For

1.7

Elect Director Howard Walker

Management

For

For

1.8

Elect Director Gary Waterman

Management

For

For

1.9

Elect Director William Young

Management

For

For

1.10

Elect Director Samuel Zell

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

EQUITY RESIDENTIAL
Meeting Date:  JUN 24, 2015
Record Date:  MAR 31, 2015
Meeting Type:  ANNUAL

Ticker:  EQR
Security ID:  29476L107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John W. Alexander

Management

For

For

1.2

Elect Director Charles L. Atwood

Management

For

For

1.3

Elect Director Linda Walker Bynoe

Management

For

For

1.4

Elect Director Mary Kay Haben

Management

For

For

1.5

Elect Director Bradley A. Keywell

Management

For

For

1.6

Elect Director John E. Neal

Management

For

For

1.7

Elect Director David J. Neithercut

Management

For

For

1.8

Elect Director Mark S. Shapiro

Management

For

For

1.9

Elect Director Gerald A. Spector

Management

For

For

1.10

Elect Director Stephen E. Sterrett

Management

For

For

1.11

Elect Director B. Joseph White

Management

For

For

1.12

Elect Director Samuel Zell

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Proxy Access

Shareholder

Against

For
 

 

 

ESSEX PROPERTY TRUST, INC.
Meeting Date:  MAY 19, 2015
Record Date:  FEB 27, 2015
Meeting Type:  ANNUAL

Ticker:  ESS
Security ID:  297178105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director David W. Brady

Management

For

For

1.2

Elect Director Keith R. Guericke

Management

For

For

1.3

Elect Director Irving F. Lyons, III

Management

For

For

1.4

Elect Director George M. Marcus

Management

For

For

1.5

Elect Director Gary P. Martin

Management

For

Withhold

1.6

Elect Director Issie N. Rabinovitch

Management

For

Withhold

1.7

Elect Director Thomas E. Randlett

Management

For

For

1.8

Elect Director Thomas E. Robinson

Management

For

For

1.9

Elect Director Michael J. Schall

Management

For

For

1.10

Elect Director Byron A. Scordelis

Management

For

For

1.11

Elect Director Janice L. Sears

Management

For

For

1.12

Elect Director Thomas P. Sullivan

Management

For

For

1.13

Elect Director Claude J. Zinngrabe, Jr.

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

EUROCOMMERCIAL PROPERTIES NV
Meeting Date:  NOV 04, 2014
Record Date:  OCT 07, 2014
Meeting Type:  ANNUAL

Ticker:  ECMPA
Security ID:  N31065142

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Receive Report of Management Board (Non-Voting)

Management

None

None

3

Adopt Financial Statements and Statutory Reports

Management

For

For

4

Approve Dividends of EUR 0.19 Per Share and EUR 1.94 per Depositary Receipt

Management

For

For

5

Approve Discharge of Management Board

Management

For

For

6

Approve Discharge of Supervisory Board

Management

For

For

7

Elect B. Carriere to Supervisory Board

Management

For

For

8

Elect R. Foulkes to Supervisory Board

Management

For

For

9

Elect B.T.M. Steins Bisschop to Supervisory Board

Management

For

For

10

Approve Remuneration of Supervisory Board

Management

For

For

11

Approve Remuneration Report Containing Remuneration Policy for Management Board Members

Management

For

For

12

Ratify Ernst & Young as Auditors

Management

For

For

13

Announce Intention to Appoint C.M. Slangen as Board Member of Foundation

Management

None

None

14

Grant Board Authority to Issue Shares Up To 20 Percent of Issued Capital

Management

For

For

15

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

16

Allow Questions

Management

None

None

17

Close Meeting

Management

None

None
 

 

 

EXTRA SPACE STORAGE INC.
Meeting Date:  MAY 26, 2015
Record Date:  MAR 30, 2015
Meeting Type:  ANNUAL

Ticker:  EXR
Security ID:  30225T102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Kenneth M. Woolley

Management

For

For

1.2

Elect Director Spencer F. Kirk

Management

For

For

1.3

Elect Director Karl Haas

Management

For

Withhold

1.4

Elect Director Joseph D. Margolis

Management

For

For

1.5

Elect Director Diane Olmstead

Management

For

For

1.6

Elect Director Roger B. Porter

Management

For

For

1.7

Elect Director K. Fred Skousen

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

 

 

FEDERAL REALTY INVESTMENT TRUST
Meeting Date:  MAY 06, 2015
Record Date:  MAR 20, 2015
Meeting Type:  ANNUAL

Ticker:  FRT
Security ID:  313747206

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jon E. Bortz

Management

For

For

1.2

Elect Director David W. Faeder

Management

For

For

1.3

Elect Director Kristin Gamble

Management

For

For

1.4

Elect Director Gail P. Steinel

Management

For

For

1.5

Elect Director Warren M. Thompson

Management

For

For

1.6

Elect Director Joseph S. Vassalluzzo

Management

For

For

1.7

Elect Director Donald C. Wood

Management

For

For

2

Ratify Grant Thornton LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For
 

 

 

FEDERATION CENTRES LTD
Meeting Date:  OCT 30, 2014
Record Date:  OCT 28, 2014
Meeting Type:  ANNUAL/SPECIAL

Ticker:  FDC
Security ID:  Q3752X103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

2a

Elect Fraser MacKenzie as Director

Management

For

For

2b

Elect Debra Stirling as Director

Management

For

For

2c

Elect Wai Tang as Director

Management

For

For

3

Approve the Remuneration Report

Management

For

For

4

Approve the Grant of Performance Rights to Steven Sewell, CEO and Managing Director of the Company

Management

For

For

5.1

Approve the Unstapling 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

Management

For

For

5.2

Approve the Unstapling 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

Management

For

For

5.3

Approve the Unstapling 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

Management

For

For

5.4

Approve the Unstapling 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

Management

For

For

5.5

Approve the Amendments to the Constitution

Management

For

For

5.6

Approve the Amendments to the Constitution

Management

For

For

5.7

Approve the Amendments to the Constitution

Management

For

For

5.8

Approve the Amendments to the Constitution

Management

For

For

5.9

Approve the Acquisition by Federation Centres Limited of a Relevant Interest in all the Federation Centres Trust No. 2 Units

Management

For

For

5.10

Approve the Acquisition by Federation Centres Limited of a Relevant Interest in all the Federation Centres Trust No. 3 Units

Management

For

For

 

 

FIRST INDUSTRIAL REALTY TRUST, INC.
Meeting Date:  MAY 07, 2015
Record Date:  MAR 20, 2015
Meeting Type:  ANNUAL

Ticker:  FR
Security ID:  32054K103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Matthew S. Dominski

Management

For

For

1.2

Elect Director Bruce W. Duncan

Management

For

For

1.3

Elect Director H. Patrick Hackett, Jr.

Management

For

For

1.4

Elect Director John Rau

Management

For

For

1.5

Elect Director L. Peter Sharpe

Management

For

For

1.6

Elect Director W. Ed Tyler

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For
 

 

 

GENERAL GROWTH PROPERTIES, INC.
Meeting Date:  APR 16, 2015
Record Date:  FEB 17, 2015
Meeting Type:  ANNUAL

Ticker:  GGP
Security ID:  370023103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Richard B. Clark

Management

For

For

1b

Elect Director Mary Lou Fiala

Management

For

Against

1c

Elect Director J. Bruce Flatt

Management

For

Against

1d

Elect Director John K. Haley

Management

For

Against

1e

Elect Director Daniel B. Hurwitz

Management

For

Against

1f

Elect Director Brian W. Kingston

Management

For

For

1g

Elect Director Sandeep Mathrani

Management

For

For

1h

Elect Director David J. Neithercut

Management

For

For

1i

Elect Director Mark R. Patterson

Management

For

Against

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Performance Based Equity Awards

Shareholder

Against

For

 

 

GLOBAL LOGISTIC PROPERTIES LTD.
Meeting Date:  JUL 17, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  MC0
Security ID:  Y27187106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Adopt Financial Statements and Directors' and Auditors' Reports

Management

For

For

2

Declare Final Dividend

Management

For

For

3

Elect Ming Z. Mei as Director

Management

For

For

4

Elect Seek Ngee Huat as Director

Management

For

For

5

Elect Tham Kui Seng as Director

Management

For

For

6

Elect Luciano Lewandowski as Director

Management

For

For

7

Elect Fang Fenglei as Director

Management

For

For

8

Elect Paul Cheng Ming Fun as Director

Management

For

For

9

Elect Yoichiro Furuse as Director

Management

For

For

10

Approve Directors' Fees

Management

For

For

11

Reappoint KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

12

Approve Issuance of Equity or Equity Linked Securities with or without Preemptive Rights

Management

For

For

13

Approve Grant of Awards and Issuance of Shares under the GLP Performance Share Plan and GLP Restricted Share Plan

Management

For

Against

14

Authorize Share Repurchase Program

Management

For

For
 

 

 

GOODMAN GROUP
Meeting Date:  NOV 20, 2014
Record Date:  NOV 18, 2014
Meeting Type:  ANNUAL/SPECIAL

Ticker:  GMG
Security ID:  Q4229W132

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Appoint KPMG as Auditors of Goodman Logistics (HK) Limited

Management

For

For

2a

Elect Ian Ferrier as Director of Goodman Limited

Management

For

For

2b

Elect Ian Ferrier as Director of Goodman Logistics (HK) Limited

Management

For

For

3a

Elect Philip Fan as Director of Goodman Limited

Management

For

For

3b

Elect Philip Fan as Director of Goodman Logistics (HK) Limited

Management

For

For

4

Elect John Harkness as Director of Goodman Limited

Management

For

For

5

Elect Anne Keating as Director of Goodman Limited

Management

For

For

6

Approve the Remuneration Report

Management

For

For

7

Approve the Grant of Up to 995,476 Performance Rights to Gregory Goodman, Executive Director of the Company

Management

For

For

8

Approve the Grant of Up to 497,738 Performance Rights to Philip Pearce, Executive Director of the Company

Management

For

For

9

Approve the Grant of Up to 497,738 Performance Rights to Danny Peeters, Executive Director of the Company

Management

For

For

10

Approve the Grant of Up to 542,987 Performance Rights to Anthony Rozic, Executive Director of the Company

Management

For

For

11

Adopt New GLHK Articles of Association

Management

For

For

 

 

GREAT PORTLAND ESTATES PLC
Meeting Date:  JUL 03, 2014
Record Date:  JUL 01, 2014
Meeting Type:  ANNUAL

Ticker:  GPOR
Security ID:  G40712179

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3

Approve Remuneration Report

Management

For

For

4

Approve Remuneration Policy

Management

For

For

5

Re-elect Toby Courtauld as Director

Management

For

For

6

Re-elect Nick Sanderson as Director

Management

For

For

7

Re-elect Neil Thompson as Director

Management

For

For

8

Re-elect Martin Scicluna as Director

Management

For

For

9

Re-elect Jonathan Nicholls as Director

Management

For

For

10

Re-elect Jonathan Short as Director

Management

For

For

11

Re-elect Elizabeth Holden as Director

Management

For

For

12

Elect Charles Philipps as Director

Management

For

For

13

Reappoint Deloitte LLP as Auditors

Management

For

For

14

Authorise Board to Fix Remuneration of Auditors

Management

For

For

15

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

16

Approve Increase in the Aggregate Limit of Fees Payable to Directors

Management

For

For

17

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

18

Authorise Market Purchase of Ordinary Shares

Management

For

For

19

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For
 

 

 

HAMMERSON PLC
Meeting Date:  APR 22, 2015
Record Date:  APR 20, 2015
Meeting Type:  ANNUAL

Ticker:  HMSO
Security ID:  G4273Q107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Final Dividend

Management

For

For

4

Elect Pierre Bouchut as Director

Management

For

For

5

Re-elect David Atkins as Director

Management

For

For

6

Re-elect Gwyn Burr as Director

Management

For

For

7

Re-elect Peter Cole as Director

Management

For

For

8

Re-elect Timon Drakesmith as Director

Management

For

For

9

Re-elect Terry Duddy as Director

Management

For

For

10

Re-elect Jacques Espinasse as Director

Management

For

Abstain

11

Re-elect Judy Gibbons as Director

Management

For

For

12

Re-elect Jean-Philippe Mouton as Director

Management

For

For

13

Re-elect David Tyler as Director

Management

For

For

14

Reappoint Deloitte LLP as Auditors

Management

For

For

15

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

16

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

17

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

18

Authorise Market Purchase of Ordinary Shares

Management

For

For

 

 

HANG LUNG PROPERTIES LTD.
Meeting Date:  APR 29, 2015
Record Date:  APR 27, 2015
Meeting Type:  ANNUAL

Ticker:  00101
Security ID:  Y30166105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3a

Elect Andrew Ka Ching Chan as Director

Management

For

For

3b

Elect Ronald Joseph Arculli as Director

Management

For

For

3c

Elect Hsin Kang Chang as Director

Management

For

For

3d

Elect Ronnie Chichung Chan as Director

Management

For

For

3e

Elect Hau Cheong Ho as Director

Management

For

For

3f

Authorize Board to Fix Remuneration of Directors

Management

For

For

4

Approve KPMG as Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

5

Authorize Repurchase of Issued Share Capital

Management

For

For

6

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

7

Authorize Reissuance of Repurchased Shares

Management

For

Against
 

 

 

HCP, INC.
Meeting Date:  APR 30, 2015
Record Date:  MAR 09, 2015
Meeting Type:  ANNUAL

Ticker:  HCP
Security ID:  40414L109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Brian G. Cartwright

Management

For

For

1b

Elect Director Christine N. Garvey

Management

For

For

1c

Elect Director David B. Henry

Management

For

For

1d

Elect Director James P. Hoffmann

Management

For

For

1e

Elect Director Lauralee E. Martin

Management

For

For

1f

Elect Director Michael D. McKee

Management

For

For

1g

Elect Director Peter L. Rhein

Management

For

For

1h

Elect Director Joseph P. Sullivan

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Proxy Access

Shareholder

Against

For

 

 

HEALTH CARE REIT, INC.
Meeting Date:  MAY 07, 2015
Record Date:  MAR 10, 2015
Meeting Type:  ANNUAL

Ticker:  HCN
Security ID:  42217K106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Thomas J. DeRosa

Management

For

For

1b

Elect Director Jeffrey H. Donahue

Management

For

For

1c

Elect Director Fred S. Klipsch

Management

For

For

1d

Elect Director Geoffrey G. Meyers

Management

For

For

1e

Elect Director Timothy J. Naughton

Management

For

For

1f

Elect Director Sharon M. Oster

Management

For

For

1g

Elect Director Judith C. Pelham

Management

For

For

1h

Elect Director Sergio D. Rivera

Management

For

For

1i

Elect Director R. Scott Trumbull

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

HEMFOSA FASTIGHETER AB
Meeting Date:  NOV 12, 2014
Record Date:  NOV 06, 2014
Meeting Type:  SPECIAL

Ticker:  HEMF
Security ID:  W3993K103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Elect Chairman of Meeting

Management

For

For

3

Prepare and Approve List of Shareholders

Management

For

For

4

Designate Inspector(s) of Minutes of Meeting

Management

For

For

5

Acknowledge Proper Convening of Meeting

Management

For

For

6

Approve Agenda of Meeting

Management

For

For

7

Amend Articles of Association; Authorize New Class of Preferred Stock; Approve Profit Distribution for Preferred Stock

Management

For

For

8

Close Meeting

Management

None

None

 

 

HEMFOSA FASTIGHETER AB
Meeting Date:  MAY 07, 2015
Record Date:  APR 30, 2015
Meeting Type:  ANNUAL

Ticker:  HEMF
Security ID:  W3993K103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Elect Chairman of Meeting

Management

For

For

3

Prepare and Approve List of Shareholders

Management

For

For

4

Designate Inspector(s) of Minutes of Meeting

Management

For

For

5

Acknowledge Proper Convening of Meeting

Management

For

For

6

Approve Agenda of Meeting

Management

For

For

7

Receive Financial Statements and Statutory Reports

Management

None

None

8

Receive President's Report

Management

None

None

9

Receive Board Report

Management

None

None

10a

Accept Financial Statements and Statutory Reports

Management

For

For

10b

Approve Allocation of Income and Dividends of SEK 6.00 Per Ordinary Share and SEK 20 Per Preference Share

Management

For

For

10c

Approve Discharge of Board and President

Management

For

For

11

Approve Remuneration of Directors in the Amount of SEK 350,000 for Chairman and SEK 175,000 for Other Directors; Approve Remuneration of Auditors

Management

For

For

12

Reelect Bengt Kjell (Chairman), Anneli Lindblom, Caroline Sundewall, Daniel Skoghall, Jens Engwall, Magnus Eriksson, and Ulrika Valass as Directors; Ratify KPMG as Auditors

Management

For

For

13

Amend Articles Re: Set Minimum (100 Million) and Maximum (400 Million) Number of Shares; Clarification of Wording Concerning Redemption of Preference Shares; Record Dates for Dividends

Management

For

For

14

Approve 2:1 Stock Split

Management

For

For

15

Approve Issuance of 5 Million Preference Shares without Preemptive Rights

Management

For

For

16

Approve Remuneration Policy And Other Terms of Employment For Executive Management

Management

For

For

17

Close Meeting

Management

None

None
 

 

 

HIGHWOODS PROPERTIES, INC.
Meeting Date:  MAY 13, 2015
Record Date:  MAR 02, 2015
Meeting Type:  ANNUAL

Ticker:  HIW
Security ID:  431284108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Charles A. Anderson

Management

For

For

1.2

Elect Director Gene H. Anderson

Management

For

For

1.3

Elect Director Carlos E. Evans

Management

For

For

1.4

Elect Director Edward J. Fritsch

Management

For

For

1.5

Elect Director David J. Hartzell

Management

For

For

1.6

Elect Director Sherry A. Kellett

Management

For

For

1.7

Elect Director O. Temple Sloan, Jr.

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

 

 

HILTON WORLDWIDE HOLDINGS INC.
Meeting Date:  MAY 06, 2015
Record Date:  MAR 12, 2015
Meeting Type:  ANNUAL

Ticker:  HLT
Security ID:  43300A104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Christopher J. Nassetta

Management

For

For

1.2

Elect Director Jonathan D. Gray

Management

For

For

1.3

Elect Director Michael S. Chae

Management

For

For

1.4

Elect Director Tyler S. Henritze

Management

For

For

1.5

Elect Director Judith A. McHale

Management

For

For

1.6

Elect Director John G. Schreiber

Management

For

For

1.7

Elect Director Elizabeth A. Smith

Management

For

For

1.8

Elect Director Douglas M. Steenland

Management

For

For

1.9

Elect Director William J. Stein

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

HISPANIA ACTIVOS INMOBILIARIOS S.A.
Meeting Date:  DEC 26, 2014
Record Date:  DEC 19, 2014
Meeting Type:  SPECIAL

Ticker:  HIS
Security ID:  E6164H106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Waive Certain Restrictions in Investment Policy

Management

For

For

2

Approve Capital Raising

Management

For

For

3

Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

For

4

Modify Section 1.5 of Annex 3 of Investment Manager Agreement

Management

For

For

5

Authorize Board to Ratify and Execute Approved Resolutions

Management

For

For

 

 

HISPANIA ACTIVOS INMOBILIARIOS S.A.
Meeting Date:  JUN 29, 2015
Record Date:  JUN 24, 2015
Meeting Type:  ANNUAL

Ticker:  HIS
Security ID:  E6164H106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Consolidated and Standalone Financial Statements

Management

For

For

2

Approve Treatment of Net Loss

Management

For

For

3

Approve Discharge of Board

Management

For

For

4.1

Amend Article14 Re: Issuance of Bonds

Management

For

Against

4.2

Amend Articles Re: General Shareholders Meeting

Management

For

Against

4.3

Amend Articles Re: Board of Directors

Management

For

For

4.4

Amend Articles Re: Annual Corporate Governance Report and Corporate Website

Management

For

For

4.5

Remove Transitional Provision of Company Bylaws

Management

For

For

5.1

Amend Article 4 of General Meeting Regulations Re: Competences

Management

For

Against

5.2

Amend Article 5 of General Meeting Regulations Re: Convening of Meeting

Management

For

For

5.3

Amend Articles of General Meeting Regulations Re: Shareholders' Right to Information

Management

For

For

5.4

Amend Articles of General Meeting Regulations Re: Attendance and Representation

Management

For

For

5.5

Amend Articles of General Meeting Regulations Re: Adoption of Resolutions

Management

For

For

5.6

Amend Articles of General Meeting Regulations Re: Renumbering

Management

For

For

5.7

Remove Transitional Provision of General Meeting Regulations

Management

For

For

6

Receive Amendments to Board of Directors Regulations

Management

None

None

7.1

Amend Investment Manager Agreement between Azora Gestion SGIIC SAU and Company Re: Interpretation of Investment Restrictions

Management

For

For

7.2

Amend Investment Manager Agreement between Azora Gestion SGIIC SAU and Company Re: Approval by Executive Committee and board of Directors

Management

For

For

7.3

Amend Investment Manager Agreement between Azora Gestion SGIIC SAU and Company Re: Technical Amendments

Management

For

For

7.4

Amend Investment Manager Agreement between Azora Gestion SGIIC SAU and Company Re: Powers of Representation

Management

For

For

8

Authorize Company to Call EGM with 15 Days' Notice

Management

For

For

9

Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities with Preemptive Rights

Management

For

For

10

Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent

Management

For

For

11

Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities with Exclusion of Preemptive Rights up to 20 Percent of Capital

Management

For

For

12

Authorize Share Repurchase Program

Management

For

For

13

Approve Remuneration Policy

Management

For

For

14

Authorize Board to Ratify and Execute Approved Resolutions

Management

For

For

15

Advisory Vote on Remuneration Policy Report

Management

For

For
 

 

 

HONGKONG LAND HOLDINGS LTD.
Meeting Date:  MAY 06, 2015
Record Date:  
Meeting Type:  ANNUAL

Ticker:  H78
Security ID:  G4587L109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Auditors' Report and Declare Final Dividend

Management

For

For

2

Re-elect Mark Greenberg as Director

Management

For

Against

3

Re-elect Adam Keswick as Director

Management

For

Against

4

Re-elect Anthony Nightingale as Director

Management

For

Against

5

Re-elect James Watkins as Director

Management

For

For

6

Re-elect Percy Weatherall as Director

Management

For

Against

7

Approve Remuneration of Directors

Management

For

For

8

Re-appoint Pricewaterhousecoopers as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

9

Approve Issuance of Equity or Equity-Linked Securities with and without Preemptive Rights

Management

For

For
 

 

 

HOSHINO RESORTS REIT INC.
Meeting Date:  JAN 28, 2015
Record Date:  OCT 31, 2014
Meeting Type:  SPECIAL

Ticker:  3287
Security ID:  J2245U104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Articles to Authorize Unit Buybacks - Allow Acquisition of Majority Stake in Foreign Real Estate Companies

Management

For

For

2

Elect Executive Director Akimoto, Kenji

Management

For

For

3.1

Appoint Supervisory Director Shinagawa, Hiroshi

Management

For

For

3.2

Appoint Supervisory Director Fujikawa, Yukiko

Management

For

For

4

Elect Alternate Executive Director Takashi, Tetsuro

Management

For

For

5

Appoint Alternate Supervisory Director Yoshimura, Tomoaki

Management

For

For

 

 

HOST HOTELS & RESORTS, INC.
Meeting Date:  MAY 14, 2015
Record Date:  MAR 19, 2015
Meeting Type:  ANNUAL

Ticker:  HST
Security ID:  44107P104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Mary L. Baglivo

Management

For

For

1.2

Elect Director Sheila C. Bair

Management

For

For

1.3

Elect Director Terence C. Golden

Management

For

For

1.4

Elect Director Ann McLaughlin Korologos

Management

For

For

1.5

Elect Director Richard E. Marriott

Management

For

For

1.6

Elect Director John B. Morse, Jr.

Management

For

For

1.7

Elect Director Walter C. Rakowich

Management

For

For

1.8

Elect Director Gordon H. Smith

Management

For

For

1.9

Elect Director W. Edward Walter

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Vote Requirements to Amend Bylaws

Shareholder

Against

For

 

 

HUFVUDSTADEN AB
Meeting Date:  MAR 26, 2015
Record Date:  MAR 20, 2015
Meeting Type:  ANNUAL

Ticker:  HUFV A
Security ID:  W30061126

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Elect Chairman of Meeting

Management

For

For

3

Prepare and Approve List of Shareholders

Management

For

For

4

Designate Inspector(s) of Minutes of Meeting

Management

For

For

5

Approve Agenda of Meeting

Management

For

For

6

Acknowledge Proper Convening of Meeting

Management

For

For

7

Receive President's Report

Management

None

None

8

Receive Financial Statements and Statutory Reports

Management

None

None

9

Accept Financial Statements and Statutory Reports

Management

For

For

10

Approve Allocation of Income and Dividends of SEK 2.90 Per Share

Management

For

For

11

Approve Discharge of Board and President

Management

For

For

12

Determine Number of Directors (9) and Deputy Directors (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0)

Management

For

For

13

Approve Remuneration of Directors in the Amount of SEK 400,000 for Chairman and SEK 200,000 for Other Non-Executive Directors; Approve Remuneration of Auditors

Management

For

For

14

Reelect Claes Boustedt, Bengt Braun, Peter Egardt, Louise Lindh, Fredrik Lundberg, Hans Mertzig, Sten Peterson, Anna-Greta Sjoberg, and Ivo Stopner as Directors; Elect KPMG as Auditor

Management

For

Against

15

Approve Remuneration Policy And Other Terms of Employment For Executive Management

Management

For

For

16

Authorize Repurchase of Class A Shares up to Ten Percent of Total Issued Share Capital and Reissuance of Class A Shares Without Preemptive Rights

Management

For

For

17a

Request Board to Propose to the Swedish Government Legislation on the Abolition of Voting Power Differences at Swedish Limited Liability Companies

Shareholder

None

Against

17b

Intruct Board of Directors to Take Appropriate Measures to Form a Shareholder Association

Shareholder

None

Against

18

Amend Articles Re: Give All Shares Equal Voting Rights

Shareholder

None

Against

19

Close Meeting

Management

None

None
 

 

 

HULIC REIT, INC.
Meeting Date:  MAY 28, 2015
Record Date:  FEB 28, 2015
Meeting Type:  SPECIAL

Ticker:  3295
Security ID:  J2359T109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Articles to Clarify Director Authority on Board Meetings - Amend Permitted Investment Types - Amend Dividend Payout Policy to Reflect Tax Reform

Management

For

For

2

Elect Executive Director Tokita, Eiji

Management

For

For

3

Elect Alternate Executive Director Chokki, Kazuaki

Management

For

For

4.1

Appoint Supervisory Director Shimada, Kunio

Management

For

Against

4.2

Appoint Supervisory Director Sugimoto, Shigeru

Management

For

For
 

 

 

HYSAN DEVELOPMENT CO. LTD.
Meeting Date:  MAY 15, 2015
Record Date:  MAY 13, 2015
Meeting Type:  ANNUAL

Ticker:  00014
Security ID:  Y38203124

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2.1

Elect Siu Chuen Lau as Director

Management

For

For

2.2

Elect Philip Yan Hok Fan as Director

Management

For

For

2.3

Elect Lawrence Juen-Yee Lau as Director

Management

For

For

2.4

Elect Michael Tze Hau Lee as Director

Management

For

For

2.5

Elect Joseph Chung Yin Poon as Director

Management

For

For

3

Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

4

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

5

Authorize Repurchase of Issued Share Capital

Management

For

For

6

Adopt Share Option Scheme

Management

For

Against

 

 

INVINCIBLE INVESTMENT CORP
Meeting Date:  NOV 28, 2014
Record Date:  OCT 10, 2014
Meeting Type:  SPECIAL

Ticker:  8963
Security ID:  J2442V103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Articles to Amend Compensation for Asset Management Company

Management

For

For

2

Elect Executive Director Fukuda, Naoki

Management

For

For

3

Elect Alternate Executive Director Christopher Reed

Management

For

For

4.1

Appoint Supervisory Director Takahashi, Takashi

Management

For

For

4.2

Appoint Supervisory Director Fujimoto, Hiroyuki

Management

For

For

 

 

JAPAN REAL ESTATE INVESTMENT CORP.
Meeting Date:  MAR 17, 2015
Record Date:  JAN 31, 2015
Meeting Type:  SPECIAL

Ticker:  8952
Security ID:  J27523109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Articles to Amend Dividend Payout Policy to Reflect Tax Reform - Amend Permitted Investment Types

Management

For

For

2

Elect Executive Director Nakajima, Hiroshi

Management

For

For

3

Elect Alternate Executive Director Katayama, Hiroshi

Management

For

For

4.1

Appoint Supervisory Director Kusakabe, Kenji

Management

For

Against

4.2

Appoint Supervisory Director Okanoya, Tomohiro

Management

For

For
 

 

 

KILROY REALTY CORPORATION
Meeting Date:  MAY 21, 2015
Record Date:  MAR 13, 2015
Meeting Type:  ANNUAL

Ticker:  KRC
Security ID:  49427F108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director John Kilroy

Management

For

For

1b

Elect Director Edward Brennan

Management

For

For

1c

Elect Director Jolie Hunt

Management

For

For

1d

Elect Director Scott Ingraham

Management

For

For

1e

Elect Director Gary Stevenson

Management

For

For

1f

Elect Director Peter Stoneberg

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

 

 

KIMCO REALTY CORPORATION
Meeting Date:  MAY 05, 2015
Record Date:  MAR 16, 2015
Meeting Type:  ANNUAL

Ticker:  KIM
Security ID:  49446R109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Milton Cooper

Management

For

For

1.2

Elect Director Philip E. Coviello

Management

For

For

1.3

Elect Director Richard G. Dooley

Management

For

Withhold

1.4

Elect Director Joe Grills

Management

For

For

1.5

Elect Director David B. Henry

Management

For

For

1.6

Elect Director Frank Lourenso

Management

For

For

1.7

Elect Director Colombe M. Nicholas

Management

For

For

1.8

Elect Director Richard B. Saltzman

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

KLEPIERRE
Meeting Date:  DEC 11, 2014
Record Date:  DEC 05, 2014
Meeting Type:  SPECIAL

Ticker:  LI
Security ID:  F5396X102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Issue Shares Reserved for Corio Shareholders in order to Remunerate Public Exchange Offer Initiated by Klepierre for all Corio Shares

Management

For

For

2

Subject to Approval of Items 1, 3, and 4, Approve Merger by Absorption of Corio NV

Management

For

For

3

Subject to Approval of Items 1, 2, and 4, Issue Shares in Connection with Merger Above

Management

For

For

4

Subject to Approval of Items 1, 2, 3, 4, Delegate Powers to the Management Board to Acknowledge Completion of Merger and Execute All Formalities Related to Merger

Management

For

For

5

Subject to Approval of 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

Management

For

For

6

Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights

Management

For

For

7

Amend Article 11 of Bylaws Re: Length of Term for Supervisory Board Members

Management

For

For

8

Amend Article 18 of Bylaws Re: Management Board

Management

For

For

9

Amend Article 28 of Bylaws Re: Absence of Double Voting Rights

Management

For

For

10

Subject to Approval of Item 1, Elect Jeroen Drost as Supervisory Board Member

Management

For

Against

11

Subject to Approval of Item 1, Elect John Anthony Carrafiell as Supervisory Board Member

Management

For

For

12

Authorize Filing of Required Documents/Other Formalities

Management

For

For

13

Ratify Appointment of Philippe Thel as Supervisory Board Member

Management

For

Against

14

Ratify Change of Registered Office to 26 Boulevard des Capucines, 75009 Paris and Amend Article 4 of Bylaws Accordingly

Management

For

For
 

 

 

KLEPIERRE
Meeting Date:  APR 14, 2015
Record Date:  APR 09, 2015
Meeting Type:  ANNUAL/SPECIAL

Ticker:  LI
Security ID:  F5396X102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of EUR 1.60 per Share

Management

For

For

4

Approve Auditors' Special Report on Related-Party Transactions

Management

For

Against

5

Reelect Rose Marie Van Lerberghe as Supervisory Board Member

Management

For

For

6

Reelect Bertrand Jacquillat as Supervisory Board Member

Management

For

Against

7

Reelect David Simon as Supervisory Board Member

Management

For

For

8

Reelect Steven Fivel as Supervisory Board Member

Management

For

Against

9

Elect Stanley Shashoua as Supervisory Board Member

Management

For

Against

10

Advisory Vote on Compensation of Laurent Morel, Chairman of the Management Board

Management

For

Against

11

Advisory Vote on Compensation of Jean Michel Gault and Jean Marc Jestin, Members of the Management Board

Management

For

Against

12

Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 400,000

Management

For

Against

13

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

14

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

15

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 90 Million

Management

For

For

16

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million

Management

For

For

17

Approve Issuance of 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

Management

For

For

18

Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above

Management

For

For

19

Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind

Management

For

For

20

Authorize Capitalization of Reserves of Up to EUR 100 Million for Bonus Issue or Increase in Par Value

Management

For

For

21

Authorize Capital Issuances for Use in Employee Stock Purchase Plans

Management

Against

For

22

Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans

Management

For

Against

23

Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 100 Million

Management

For

For

24

Allow Board to Use Delegations Granted Under Items 15-19 and 21 in the Event of a Public Tender Offer or Share Exchange Offer

Management

For

Against

25

Amend Article 2 of Bylaws Re: Corporate Purpose

Management

For

For

26

Amend Article 16 of Bylaws Re: Powers of the Supervisory Board

Management

For

Against

27

Authorize Filing of Required Documents/Other Formalities

Management

For

For
 

 

 

KWG PROPERTY HOLDING LTD.
Meeting Date:  JUN 05, 2015
Record Date:  MAY 29, 2015
Meeting Type:  ANNUAL

Ticker:  01813
Security ID:  G53224104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3a

Elect Kong Jian Nan as Director

Management

For

For

3b

Elect Li Jian Ming as Director

Management

For

For

3c

Elect Lee Ka Sze, Carmelo JP as Director

Management

For

Against

3d

Authorize Board to Fix Remuneration of Directors

Management

For

For

4

Approve Ernst & Young Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

6

Authorize Repurchase of Issued Share Capital

Management

For

For

7

Authorize Reissuance of Repurchased Shares

Management

For

Against
 

 

 

LAND SECURITIES GROUP PLC
Meeting Date:  JUL 18, 2014
Record Date:  JUL 16, 2014
Meeting Type:  ANNUAL

Ticker:  LAND
Security ID:  G5375M118

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3

Approve Remuneration Policy

Management

For

For

4

Approve Remuneration Report

Management

For

For

5

Re-elect Dame Alison Carnwath as Director

Management

For

For

6

Re-elect Robert Noel as Director

Management

For

For

7

Re-elect Martin Greenslade as Director

Management

For

For

8

Re-elect Kevin O'Byrne as Director

Management

For

For

9

Re-elect Simon Palley as Director

Management

For

For

10

Re-elect Christopher Bartram as Director

Management

For

For

11

Re-elect Stacey Rauch as Director

Management

For

For

12

Elect Cressida Hogg as Director

Management

For

For

13

Elect Edward Bonham Carter as Director

Management

For

For

14

Reappoint Ernst & Young LLP as Auditors

Management

For

For

15

Authorise Board to Fix Remuneration of Auditors

Management

For

For

16

Authorise EU Political Donations and Expenditure

Management

For

For

17

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

18

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

19

Authorise Market Purchase of Ordinary Shares

Management

For

For

 

 

LEG IMMOBILIEN AG
Meeting Date:  JUN 24, 2015
Record Date:  
Meeting Type:  ANNUAL

Ticker:  LEG
Security ID:  D4960A103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting)

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 1.96 per Share

Management

For

For

3

Approve Discharge of Management Board for Fiscal 2014

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal 2014

Management

For

For

5

Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015

Management

For

For

6

Elect Natalie Hayday to the Supervisory Board

Management

For

For

7

Approve Creation of EUR 28.5 Million Pool of Capital with Partial Exclusion of Preemptive Rights

Management

For

For

8

Approve Issuance of 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

Management

For

For

9

Approve Remuneration of Supervisory Board

Management

For

For
 

 

 

MAPLETREE LOGISTICS TRUST
Meeting Date:  JUL 15, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  M44U
Security ID:  Y5759Q107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Adopt Financial Statements, Report of Trustee, Statement by Manager, and Auditors' Report

Management

For

For

2

Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights

Management

For

For

 

 

MELIA HOTELS INTERNATIONAL SA
Meeting Date:  JUN 04, 2015
Record Date:  MAY 29, 2015
Meeting Type:  ANNUAL

Ticker:  MEL
Security ID:  E7366C101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Consolidated and Standalone Financial Statements

Management

For

For

2

Approve Allocation of Financial Results and Payment of Dividends

Management

For

For

3

Approve Discharge of Board

Management

For

For

4.1

Reelect Gabriel Escarrer Julia as Director

Management

For

For

4.2

Reelect Juan Vives Cerda as Director

Management

For

For

4.3

Reelect Alfredo Pastor Bodmer as Director

Management

For

For

5

Fix Number of Directors at 11

Management

For

For

6

Renew Appointment of PricewaterhouseCoopers as Auditor

Management

For

For

7.1

Amend Article 6 Re: Account Entries

Management

For

For

7.2

Amend Article 7 Re: Accounting Register of Shares and Register of Shareholders

Management

For

For

7.3

Amend Article 8 Re: Legitimation of Shareholders

Management

For

For

7.4

Amend Article 9 Re: Membership Status

Management

For

For

7.5

Amend Article 19 Re: Preference Shares

Management

For

For

7.6

Amend Article 20 Re: Bonds

Management

For

For

7.7

Amend Article 21 Re: Corporate Bodies

Management

For

For

7.8

Amend Article 22 Re: General Shareholders Meeting

Management

For

For

7.9

Amend Article 24 Re: Calling and Preparation of the General Shareholders Meeting

Management

For

For

7.10

Amend Article 25 Re: Representation to Attend the General Shareholders Meeting

Management

For

For

7.11

Amend Article 26 Re: Designation of Positions at the General Shareholders Meeting

Management

For

For

7.12

Amend Article 27 Re: Development of the General Shareholders Meeting

Management

For

For

7.13

Amend Article 28 Re: Majorities for Approval of Resolutions

Management

For

For

7.14

Amend Article 29 Re: Minutes of the General Shareholders Meeting

Management

For

For

7.15

Amend Article 30 Re: Powers of the General Shareholders Meeting

Management

For

For

7.16

Amend Article 31 Re: Structure and Appointments to Board of Directors

Management

For

For

7.17

Amend Article 32 Re: Board Term

Management

For

For

7.18

Amend Article 33 Re: Appointments to Board of Directors

Management

For

For

7.19

Amend Article 35 Re: Functioning of Board of Directors

Management

For

For

7.20

Amend Article 36 Re: Performance of Duties

Management

For

For

7.21

Amend Article 37 Re: Director Remuneration

Management

For

For

7.22

Amend Article 38 Re: Delegation of Powers

Management

For

For

7.23

Amend Article 39 bis Re: Audit and Compliance Committee

Management

For

For

7.24

Amend Article 42 Re: Annual Accounts

Management

For

For

7.25

Amend Article 43 Re: Approval and Deposit of Annual Accounts

Management

For

For

7.26

Amend Article 45 Re: Censure and Verification of Annual Accounts

Management

For

For

7.27

Amend Article 46 Re: Reasons for Winding-up

Management

For

For

7.28

Amend Article 47 Re: Liquidation of the Company

Management

For

For

7.29

Amend First Additional Provision Re: Resolution of Conflicts

Management

For

For

7.30

Amend Second Additional Provision Re: Referral

Management

For

For

7.31

Add Article 39 ter Re: Appointments and Remuneration Committee

Management

For

For

8.1

Amend Article 1 of General Meeting Regulations Re: Objective

Management

For

For

8.2

Amend Article 2 of General Meeting Regulations Re: General Shareholders Meeting

Management

For

For

8.3

Amend Article 3 of General Meeting Regulations Re: Powers

Management

For

For

8.4

Amend Article 5 of General Meeting Regulations Re: Power and Obligation to Call

Management

For

For

8.5

Amend Article 6 of General Meeting Regulations Re: Meeting Publication

Management

For

For

8.6

Amend Article 7 of General Meeting Regulations Re: Right to Information Prior to the Meeting

Management

For

For

8.7

Amend Article 8 of General Meeting Regulations Re: Attendance

Management

For

For

8.8

Amend Article 9 of General Meeting Regulations Re: Representation

Management

For

For

8.9

Amend Article 11 of General Meeting Regulations Re: Extension and Suspension

Management

For

For

8.10

Amend Article 13 of General Meeting Regulations Re: Constitution

Management

For

For

8.11

Amend Article 14 of General Meeting Regulations Re: Board

Management

For

For

8.12

Amend Article 16 of General Meeting Regulations Re: Proceedings

Management

For

For

8.13

Amend Article 17 of General Meeting Regulations Re: Voting on the Proposed Resolutions

Management

For

For

8.14

Amend Article 18 of General Meeting Regulations Re: Approval of Resolutions

Management

For

For

8.15

Remove Current Preamble of General Meeting Regulations

Management

For

For

9

Receive Information on Cancellation of Issuance of Bonds of Sol Melia SA

Management

None

None

10

Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

11

Authorize Issuance of Non-Convertible and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 1.5 Billion

Management

For

Against

12

Authorize Share Repurchase Program

Management

For

For

13

Advisory Vote on Remuneration Policy Report

Management

For

For

14

Authorize Board to Ratify and Execute Approved Resolutions

Management

For

For
 

 

 

MIRVAC GROUP LTD.
Meeting Date:  NOV 20, 2014
Record Date:  NOV 18, 2014
Meeting Type:  ANNUAL/SPECIAL

Ticker:  MGR
Security ID:  Q62377108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

2.1

Elect Peter Hawkins as Director

Management

For

For

2.2

Elect Elana Rubin as Director

Management

For

For

3

Approve the Remuneration Report

Management

For

For

4

Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors

Management

None

For

5

Approve the Grant of Performance Rights to Susan Lloyd-Hurwitz, CEO and Managing Director of the Company

Management

For

For
 

 

 

MITSUBISHI ESTATE CO LTD
Meeting Date:  JUN 26, 2015
Record Date:  MAR 31, 2015
Meeting Type:  ANNUAL

Ticker:  8802
Security ID:  J43916113

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 8

Management

For

For

2.1

Elect Director Kimura, Keiji

Management

For

For

2.2

Elect Director Sugiyama, Hirotaka

Management

For

For

2.3

Elect Director Kato, Jo

Management

For

For

2.4

Elect Director Kazama, Toshihiko

Management

For

For

2.5

Elect Director Ono, Masamichi

Management

For

For

2.6

Elect Director Aiba, Naoto

Management

For

For

2.7

Elect Director Hayashi, Soichiro

Management

For

For

2.8

Elect Director Okusa, Toru

Management

For

For

2.9

Elect Director Tanisawa, Junichi

Management

For

For

2.10

Elect Director Matsuhashi, Isao

Management

For

For

2.11

Elect Director Ebihara, Shin

Management

For

For

2.12

Elect Director Tomioka, Shu

Management

For

For

2.13

Elect Director Egami, Setsuko

Management

For

For

3.1

Appoint Statutory Auditor Yanagisawa, Yutaka

Management

For

For

3.2

Appoint Statutory Auditor Taka, Iwao

Management

For

For

 

 

MITSUI FUDOSAN CO. LTD.
Meeting Date:  JUN 26, 2015
Record Date:  MAR 31, 2015
Meeting Type:  ANNUAL

Ticker:  8801
Security ID:  J4509L101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 14

Management

For

For

2.1

Elect Director Iwasa, Hiromichi

Management

For

For

2.2

Elect Director Komoda, Masanobu

Management

For

For

2.3

Elect Director Iinuma, Yoshiaki

Management

For

For

2.4

Elect Director Saito, Hitoshi

Management

For

For

2.5

Elect Director Kitahara, Yoshikazu

Management

For

For

2.6

Elect Director Iino, Kenji

Management

For

For

2.7

Elect Director Fujibayashi, Kiyotaka

Management

For

For

2.8

Elect Director Sato, Masatoshi

Management

For

For

2.9

Elect Director Matsushima, Masayuki

Management

For

For

2.10

Elect Director Yamashita, Toru

Management

For

For

2.11

Elect Director Egashira, Toshiaki

Management

For

For

2.12

Elect Director Egawa, Masako

Management

For

For

3.1

Appoint Statutory Auditor Asai, Hiroshi

Management

For

For

3.2

Appoint Statutory Auditor Kato, Yoshitaka

Management

For

For

3.3

Appoint Statutory Auditor Manago, Yasushi

Management

For

For

4

Approve Annual Bonus Payment to Directors

Management

For

For
 

 

 

NIPPON PROLOGIS REIT INC.
Meeting Date:  AUG 18, 2014
Record Date:  MAY 31, 2014
Meeting Type:  SPECIAL

Ticker:  3283
Security ID:  J5528H104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Articles to Authorize Unit Buybacks

Management

For

For

2

Elect Executive Director Sakashita, Masahiro

Management

For

For

3

Elect Alternate Executive Director Yamaguchi, Satoshi

Management

For

For

4.1

Appoint Supervisory Director Shimamura, Katsumi

Management

For

For

4.2

Appoint Supervisory Director Hamaoka, Yoichiro

Management

For

For

5

Appoint Alternate Supervisory Director Oku, Kuninori

Management

For

For

 

 

OMEGA HEALTHCARE INVESTORS, INC.
Meeting Date:  MAR 27, 2015
Record Date:  FEB 12, 2015
Meeting Type:  SPECIAL

Ticker:  OHI
Security ID:  681936100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Issue Shares in Connection with Acquisition

Management

For

For

2

Increase Authorized Common Stock

Management

For

For

3

Declassify the Board of Directors

Management

For

For

4

Remove Supermajority Vote Requirement

Management

For

For

5

Adjourn Meeting

Management

For

For

 

 

PARAMOUNT GROUP, INC.
Meeting Date:  MAY 21, 2015
Record Date:  MAR 23, 2015
Meeting Type:  ANNUAL

Ticker:  PGRE
Security ID:  69924R108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Albert Behler

Management

For

For

1b

Elect Director Thomas Armbrust

Management

For

For

1c

Elect Director Dan Emmett

Management

For

For

1d

Elect Director Lizanne Galbreath

Management

For

For

1e

Elect Director Peter Linneman

Management

For

Against

1f

Elect Director David O'Connor

Management

For

For

1g

Elect Director Katharina Otto-Bernstein

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For
 

 

 

PEBBLEBROOK HOTEL TRUST
Meeting Date:  JUN 17, 2015
Record Date:  MAR 23, 2015
Meeting Type:  ANNUAL

Ticker:  PEB
Security ID:  70509V100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jon E. Bortz

Management

For

For

1.2

Elect Director Cydney C. Donnell

Management

For

For

1.3

Elect Director Ron E. Jackson

Management

For

For

1.4

Elect Director Phillip M. Miller

Management

For

For

1.5

Elect Director Michael J. Schall

Management

For

For

1.6

Elect Director Earl E. Webb

Management

For

For

1.7

Elect Director Laura H. Wright

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Articles to Opt Out of Maryland's Unsolicited Takeover Act and Require Majority Vote to Opt Back into Act

Shareholder

Against

Against

 

 

POST PROPERTIES, INC.
Meeting Date:  JUN 03, 2015
Record Date:  APR 06, 2015
Meeting Type:  ANNUAL

Ticker:  PPS
Security ID:  737464107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert C. Goddard, III

Management

For

For

1.2

Elect Director David P. Stockert

Management

For

For

1.3

Elect Director Herschel M. Bloom

Management

For

For

1.4

Elect Director Walter M. Deriso, Jr.

Management

For

For

1.5

Elect Director Russell R. French

Management

For

For

1.6

Elect Director Toni Jennings

Management

For

For

1.7

Elect Director Ronald De Waal

Management

For

For

1.8

Elect Director Donald C. Wood

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

 

 

PROLOGIS, INC.
Meeting Date:  APR 29, 2015
Record Date:  MAR 09, 2015
Meeting Type:  ANNUAL

Ticker:  PLD
Security ID:  74340W103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Hamid R. Moghadam

Management

For

For

1b

Elect Director George L. Fotiades

Management

For

For

1c

Elect Director Christine N. Garvey

Management

For

For

1d

Elect Director Lydia H. Kennard

Management

For

For

1e

Elect Director J. Michael Losh

Management

For

For

1f

Elect Director Irving F. Lyons, III

Management

For

For

1g

Elect Director David P. O'Connor

Management

For

For

1h

Elect Director Jeffrey L. Skelton

Management

For

For

1i

Elect Director Carl B. Webb

Management

For

For

1j

Elect Director William D. Zollars

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify KPMG LLP as Auditors

Management

For

For
 

 

 

PUBLIC STORAGE
Meeting Date:  APR 30, 2015
Record Date:  MAR 06, 2015
Meeting Type:  ANNUAL

Ticker:  PSA
Security ID:  74460D109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Ronald L. Havner, Jr.

Management

For

For

1.2

Elect Director Tamara Hughes Gustavson

Management

For

For

1.3

Elect Director Uri P. Harkham

Management

For

For

1.4

Elect Director B. Wayne Hughes, Jr

Management

For

Against

1.5

Elect Director Avedick B. Poladian

Management

For

For

1.6

Elect Director Gary E. Pruitt

Management

For

For

1.7

Elect Director Ronald P. Spogli

Management

For

For

1.8

Elect Director Daniel C. Staton

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

REALTY INCOME CORPORATION
Meeting Date:  MAY 12, 2015
Record Date:  MAR 05, 2015
Meeting Type:  ANNUAL

Ticker:  O
Security ID:  756109104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Kathleen R. Allen

Management

For

For

1b

Elect Director John P. Case

Management

For

For

1c

Elect Director A. Larry Chapman

Management

For

For

1d

Elect Director Priya Cherian Huskins

Management

For

For

1e

Elect Director Michael D. McKee

Management

For

For

1f

Elect Director Gregory T. McLaughlin

Management

For

For

1g

Elect Director Ronald L. Merriman

Management

For

For

1h

Elect Director Stephen E. Sterrett

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

REGENCY CENTERS CORPORATION
Meeting Date:  MAY 12, 2015
Record Date:  MAR 18, 2015
Meeting Type:  ANNUAL

Ticker:  REG
Security ID:  758849103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Martin E. Stein, Jr.

Management

For

For

1.2

Elect Director Raymond L. Bank

Management

For

For

1.3

Elect Director Bryce Blair

Management

For

For

1.4

Elect Director C. Ronald Blankenship

Management

For

For

1.5

Elect Director A.r. Carpenter

Management

For

For

1.6

Elect Director J. Dix Druce, Jr.

Management

For

For

1.7

Elect Director Mary Lou Fiala

Management

For

For

1.8

Elect Director David P. O'Connor

Management

For

For

1.9

Elect Director John C. Schweitzer

Management

For

For

1.10

Elect Director Brian M. Smith

Management

For

For

1.11

Elect Director Thomas G. Wattles

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify KPMG LLP as Auditors

Management

For

For

 

 

RIOCAN REAL ESTATE INVESTMENT TRUST
Meeting Date:  JUN 17, 2015
Record Date:  APR 20, 2015
Meeting Type:  ANNUAL/SPECIAL

Ticker:  REI.UN
Security ID:  766910103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Trustee Bonnie Brooks

Management

For

For

1.2

Elect Trustee Clare R. Copeland

Management

For

For

1.3

Elect Trustee Raymond M. Gelgoot

Management

For

For

1.4

Elect Trustee Paul Godfrey

Management

For

For

1.5

Elect Trustee Dale H. Lastman

Management

For

For

1.6

Elect Trustee Jane Marshall

Management

For

For

1.7

Elect Trustee Sharon Sallows

Management

For

For

1.8

Elect Trustee Edward Sonshine

Management

For

For

1.9

Elect Trustee Luc Vanneste

Management

For

For

1.10

Elect Trustee Charles M. Winograd

Management

For

For

2

Approve Ernst & Young LLP Auditors and Authorize Trustees to Fix Their Remuneration

Management

For

For

3

Amend Unit Option Plan

Management

For

For

4

Amend Declaration of Trust

Management

For

For

5

Advisory Vote on Executive Compensation Approach

Management

For

For

 

 

 

SABRA HEALTH CARE REIT, INC.
Meeting Date:  JUN 17, 2015
Record Date:  APR 20, 2015
Meeting Type:  ANNUAL

Ticker:  SBRA
Security ID:  78573L106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Craig A. Barbarosh

Management

For

For

1b

Elect Director Robert A. Ettl

Management

For

For

1c

Elect Director Michael J. Foster

Management

For

For

1d

Elect Director Richard K. Matros

Management

For

For

1e

Elect Director Milton J. Walters

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

SCENTRE GROUP
Meeting Date:  MAY 07, 2015
Record Date:  MAY 05, 2015
Meeting Type:  ANNUAL

Ticker:  SCG
Security ID:  Q8351E109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

2

Approve the Remuneration Report for the Financial Year Ended December 31, 2014

Management

For

For

3

Elect Brian M Schwartz as Director

Management

For

For

4

Elect Andrew W Harmos as Director

Management

For

For

5

Elect Michael F Ihlein as Director

Management

For

For

6

Elect Aliza Knox as Director

Management

For

For

 

 

SENIOR HOUSING PROPERTIES TRUST
Meeting Date:  MAY 19, 2015
Record Date:  JAN 21, 2015
Meeting Type:  ANNUAL

Ticker:  SNH
Security ID:  81721M109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jeffrey P. Somers

Management

For

Withhold

1.2

Elect Director Barry M. Portnoy

Management

For

Withhold

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

 

 

SIMON PROPERTY GROUP, INC.
Meeting Date:  MAY 14, 2015
Record Date:  MAR 16, 2015
Meeting Type:  ANNUAL

Ticker:  SPG
Security ID:  828806109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Melvyn E. Bergstein

Management

For

For

1b

Elect Director Larry C. Glasscock

Management

For

For

1c

Elect Director Karen N. Horn

Management

For

For

1d

Elect Director Allan Hubbard

Management

For

For

1e

Elect Director Reuben S. Leibowitz

Management

For

For

1f

Elect Director Daniel C. Smith

Management

For

For

1g

Elect Director J. Albert Smith, Jr.

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

4

Provide Vote Counting to Exclude Abstentions

Shareholder

Against

Against
 

 

 

SINO LAND COMPANY LTD.
Meeting Date:  OCT 23, 2014
Record Date:  OCT 20, 2014
Meeting Type:  ANNUAL

Ticker:  00083
Security ID:  Y80267126

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Declare Final Dividend

Management

For

For

3.1

Elect Robert Ng Chee Siong as Director

Management

For

For

3.2

Elect Adrian David Li Man-kiu as Director

Management

For

Against

3.3

Elect Alice Ip Mo Lin as Director

Management

For

For

3.4

Authorize Board to Fix Remuneration of Directors

Management

For

For

4

Appoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5.1

Authorize Repurchase of Issued Share Capital

Management

For

For

5.2

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

5.3

Authorize Reissuance of Repurchased Shares

Management

For

Against

6

Adopt New Articles of Association

Management

For

Against

 

 

SL GREEN REALTY CORP.
Meeting Date:  JUN 04, 2015
Record Date:  MAR 31, 2015
Meeting Type:  ANNUAL

Ticker:  SLG
Security ID:  78440X101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John H. Alschuler

Management

For

For

1.2

Elect Director Stephen L. Green

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

 

 

SPIRIT REALTY CAPITAL, INC.
Meeting Date:  MAY 28, 2015
Record Date:  MAR 30, 2015
Meeting Type:  ANNUAL

Ticker:  SRC
Security ID:  84860W102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Kevin M. Charlton

Management

For

For

1.2

Elect Director Todd A. Dunn

Management

For

For

1.3

Elect Director David J. Gilbert

Management

For

For

1.4

Elect Director Richard I. Gilchrist

Management

For

For

1.5

Elect Director Diane M. Morefield

Management

For

For

1.6

Elect Director Thomas H. Nolan, Jr.

Management

For

For

1.7

Elect Director Sheli Z. Rosenberg

Management

For

For

1.8

Elect Director Thomas D. Senkbeil

Management

For

For

1.9

Elect Director Nicholas P. Shepherd

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

STAG INDUSTRIAL, INC.
Meeting Date:  MAY 04, 2015
Record Date:  MAR 06, 2015
Meeting Type:  ANNUAL

Ticker:  STAG
Security ID:  85254J102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Benjamin S. Butcher

Management

For

For

1.2

Elect Director Virgis W. Colbert

Management

For

For

1.3

Elect Director Jeffrey D. Furber

Management

For

For

1.4

Elect Director Larry T. Guillemette

Management

For

For

1.5

Elect Director Francis X. Jacoby, III

Management

For

For

1.6

Elect Director Christopher P. Marr

Management

For

For

1.7

Elect Director Hans S. Weger

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

STOCKLAND
Meeting Date:  OCT 28, 2014
Record Date:  OCT 26, 2014
Meeting Type:  ANNUAL/SPECIAL

Ticker:  SGP
Security ID:  Q8773B105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

2

Elect Tom Pockett as Director

Management

For

For

3

Elect Peter Scott as Director

Management

For

For

4

Approve the Remuneration Report

Management

For

For

5

Approve the Grant of Up to 811,000 Performance Rights to Mark Steinert, Managing Director of the Company

Management

For

For
 

 

 

SUN HUNG KAI PROPERTIES LTD.
Meeting Date:  NOV 15, 2014
Record Date:  NOV 10, 2014
Meeting Type:  ANNUAL

Ticker:  00016
Security ID:  Y82594121

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3.1a

Elect Tung Chi-ho, Eric as Director

Management

For

For

3.1b

Elect Fung Yuk-lun, Allen as Director

Management

For

For

3.1c

Elect Lee Shau-kee as Director

Management

For

For

3.1d

Elect Yip Dicky Peter as Director

Management

For

For

3.1e

Elect Wong Yue-chim, Richard as Director

Management

For

For

3.1f

Elect Fung Kwok-lun, William as Director

Management

For

For

3.1g

Elect Leung Nai-pang, Norman as Director

Management

For

For

3.1h

Elect Leung Kui-king, Donald as Director

Management

For

For

3.1i

Elect Kwan Cheuk-yin, William as Director

Management

For

For

3.1j

Elect Wong Yick-kam, Michael as Director

Management

For

For

3.2

Approve Remuneration of Directors

Management

For

For

4

Appoint Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

5

Authorize Repurchase of Issued Share Capital

Management

For

For

6

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

7

Authorize Reissuance of Repurchased Shares

Management

For

Against

8

Adopt New Set of Articles of Association

Management

For

Against

 

 

SUNSTONE HOTEL INVESTORS, INC.
Meeting Date:  APR 30, 2015
Record Date:  MAR 10, 2015
Meeting Type:  ANNUAL

Ticker:  SHO
Security ID:  867892101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John V. Arabia

Management

For

For

1.2

Elect Director Andrew Batinovich

Management

For

For

1.3

Elect Director Z. Jamie Behar

Management

For

For

1.4

Elect Director Thomas A. Lewis, Jr.

Management

For

For

1.5

Elect Director Keith M. Locker

Management

For

For

1.6

Elect Director Douglas M. Pasquale

Management

For

For

1.7

Elect Director Keith P. Russell

Management

For

For

1.8

Elect Director Lewis N. Wolff

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

SUNTEC REAL ESTATE INVESTMENT TRUST
Meeting Date:  APR 15, 2015
Record Date:  
Meeting Type:  ANNUAL

Ticker:  T82U
Security ID:  Y82954101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Adopt Report of the Trustee, Statement by the Manager, Audited Financial Statements and Auditors' Report

Management

For

For

2

Approve KPMG LLP as Auditors and Authorize Manager to Fix Their Remuneration

Management

For

For

3

Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights

Management

For

Against

4

Other Business (Voting)

Management

For

Against

 

 

TAUBMAN CENTERS, INC.
Meeting Date:  MAY 29, 2015
Record Date:  MAR 30, 2015
Meeting Type:  ANNUAL

Ticker:  TCO
Security ID:  876664103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Graham T. Allison

Management

For

For

1.2

Elect Director Peter Karmanos, Jr.

Management

For

For

1.3

Elect Director William S. Taubman

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

TF ADMINISTRADORA S. DE R.L. DE C.V. (TERRAFINA)
Meeting Date:  AUG 18, 2014
Record Date:  AUG 11, 2014
Meeting Type:  SPECIAL

Ticker:  TERRA13
Security ID:  P1565C150

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Present Report and Corrective Plan to Reduce Company's Debt

Management

For

For

2

Authorize Board to Ratify and Execute Approved Resolutions

Management

For

For

 

 

TF ADMINISTRADORA S. DE R.L. DE C.V. (TERRAFINA)
Meeting Date:  SEP 01, 2014
Record Date:  AUG 25, 2014
Meeting Type:  SPECIAL

Ticker:  TERRA13
Security ID:  P1565C150

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Amendments to the Trust and Other Legal Documents

Management

For

For

2

Approve Modifications of Servicing Advisory Contract

Management

For

For

3

Authorize the Update of the Registration of the Stock Exchange Certificates

Management

For

For

4

Authorize Board to Ratify and Execute Approved Resolutions

Management

For

For
 

 

 

TF ADMINISTRADORA S. DE R.L. DE C.V. (TERRAFINA)
Meeting Date:  SEP 01, 2014
Record Date:  AUG 25, 2014
Meeting Type:  SPECIAL

Ticker:  TERRA13
Security ID:  P1565C150

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Ratify Leverage Guidelines and Investment Guidelines of Trust

Management

For

For

2

Authorize Issuance of 280 Million Real Estate Trust Certificates

Management

For

For

3

Authorize Update of Real Estate Trust Certificates in National Securities Registry and to Carry Out Corresponding Replacement of Certificate at Indeval

Management

For

For

4

Authorize Common Representative and or Trustee to Carry out All Necessary Actions to Formalize Adopted Resolutions

Management

For

For

5

Authorize Board to Ratify and Execute Approved Resolutions

Management

For

For

 

 

TF ADMINISTRADORA S. DE R.L. DE C.V. (TERRAFINA)
Meeting Date:  MAR 17, 2015
Record Date:  MAR 06, 2015
Meeting Type:  ANNUAL

Ticker:  TERRA13
Security ID:  P2R51T187

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements

Management

For

For

2

Approve Annual Report

Management

For

For

3

Elect or Dismiss Members of Trust Technical Committee

Management

For

For

4

Authorize Board to Ratify and Execute Approved Resolutions

Management

For

For

 

 

THE BRITISH LAND COMPANY PLC
Meeting Date:  JUL 18, 2014
Record Date:  JUL 16, 2014
Meeting Type:  ANNUAL

Ticker:  BLND
Security ID:  G15540118

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Remuneration Policy

Management

For

For

4

Elect Tim Score as Director

Management

For

For

5

Re-elect Aubrey Adams as Director

Management

For

For

6

Re-elect Lucinda Bell as Director

Management

For

For

7

Re-elect Simon Borrows as Director

Management

For

For

8

Re-elect John Gildersleeve as Director

Management

For

For

9

Re-elect Chris Grigg as Director

Management

For

For

10

Re-elect Dido Harding as Director

Management

For

For

11

Re-elect William Jackson as Director

Management

For

For

12

Re-elect Charles Maudsley as Director

Management

For

For

13

Re-elect Tim Roberts as Director

Management

For

For

14

Re-elect Lord Turnbull as Director

Management

For

For

15

Appoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

16

Authorise Board to Fix Remuneration of Auditors

Management

For

For

17

Authorise EU Political Donations and Expenditure

Management

For

For

18

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

19

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

20

Authorise Market Purchase of Ordinary Shares

Management

For

For

21

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

22

Approve Savings-Related Share Option Scheme

Management

For

For
 

 

 

THE LINK REAL ESTATE INVESTMENT TRUST
Meeting Date:  JUL 23, 2014
Record Date:  JUL 18, 2014
Meeting Type:  ANNUAL

Ticker:  00823
Security ID:  Y5281M111

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Note the Financial Statements and Statutory Reports

Management

None

None

2

Note the Appointment of Auditor of The Link REIT and the Fixing of Their Remuneration

Management

None

None

3a

Elect William Chan Chak Cheung as Director

Management

For

For

3b

Elect David Charles Watt as Director

Management

For

For

4

Elect Eva Cheng Li Kam Fun as Director

Management

For

For

5

Authorize Repurchase of Up to 10 Percent of Issued Units

Management

For

For

 

 

THE LINK REAL ESTATE INVESTMENT TRUST
Meeting Date:  JAN 15, 2015
Record Date:  JAN 12, 2015
Meeting Type:  SPECIAL

Ticker:  00823
Security ID:  Y5281M111

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Expansion of Investment Strategy

Management

For

For

 

 

 

THE MACERICH COMPANY
Meeting Date:  MAY 28, 2015
Record Date:  MAR 20, 2015
Meeting Type:  ANNUAL

Ticker:  MAC
Security ID:  554382101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Douglas D. Abbey

Management

For

Against

1b

Elect Director John H. Alschuler

Management

For

For

1c

Elect Director Steven R. Hash

Management

For

For

1d

Elect Director Stanley A. Moore

Management

For

Against

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

THE UNITE GROUP PLC
Meeting Date:  MAY 14, 2015
Record Date:  MAY 12, 2015
Meeting Type:  ANNUAL

Ticker:  UTG
Security ID:  G9283N101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Final Dividend

Management

For

For

4

Re-elect Phil White as Director

Management

For

For

5

Re-elect Mark Allan as Director

Management

For

For

6

Re-elect Joe Lister as Director

Management

For

For

7

Re-elect Richard Simpson as Director

Management

For

For

8

Re-elect Richard Smith as Director

Management

For

For

9

Re-elect Manjit Wolstenholme as Director

Management

For

For

10

Re-elect Sir Tim Wilson as Director

Management

For

For

11

Re-elect Andrew Jones as Director

Management

For

For

12

Re-elect Elizabeth McMeikan as Director

Management

For

For

13

Reappoint KPMG LLP as Auditors

Management

For

For

14

Authorise Board to Fix Remuneration of Auditors

Management

For

For

15

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

16

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

17

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 

 

THE WHARF (HOLDINGS) LTD.
Meeting Date:  MAY 15, 2015
Record Date:  APR 30, 2015
Meeting Type:  ANNUAL

Ticker:  00004
Security ID:  Y8800U127

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2a

Elect Stephen Tin Hoi Ng as Director

Management

For

For

2b

Elect Andrew On Kiu Chow as Director

Management

For

For

2c

Elect Doreen Yuk Fong Lee as Director

Management

For

For

2d

Elect Paul Yiu Cheung Tsui as Director

Management

For

For

2e

Elect Eng Kiong Yeoh as Director

Management

For

For

3

Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

4a

Approve Increase in the Rate of Fee Payable to Chairman of the Company

Management

For

For

4b

Approve Increase in Rate of Fee Payable to Directors Other than the Chairman

Management

For

For

4c

Approve Increase in Rate of Fee Payable to Audit Committee Members

Management

For

For

5

Authorize Repurchase of Issued Share Capital

Management

For

For

6

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

7

Authorize Reissuance of Repurchased Shares

Management

For

Against
 

 

 

TOKYO TATEMONO CO. LTD.
Meeting Date:  MAR 26, 2015
Record Date:  DEC 31, 2014
Meeting Type:  ANNUAL

Ticker:  8804
Security ID:  J88333117

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 3

Management

For

For

2

Approve 2 into 1 Reverse Stock Split

Management

For

For

3

Amend Articles to Update Authorized Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit - Clarify Provisions on Alternate Statutory Auditors

Management

For

For

4.1

Elect Director Hatanaka, Makoto

Management

For

For

4.2

Elect Director Sakuma, Hajime

Management

For

For

4.3

Elect Director Shibayama, Hisao

Management

For

For

4.4

Elect Director Nomura, Hitoshi

Management

For

For

4.5

Elect Director Kamo, Masami

Management

For

For

4.6

Elect Director Fukui, Kengo

Management

For

For

4.7

Elect Director Sasaki, Kyonosuke

Management

For

For

4.8

Elect Director Kuroda, Norimasa

Management

For

For

4.9

Elect Director Ogoshi, Tatsuo

Management

For

For

5.1

Appoint Statutory Auditor Toyama, Mitsuyoshi

Management

For

For

5.2

Appoint Statutory Auditor Uehara, Masahiro

Management

For

For

5.3

Appoint Statutory Auditor Hattori, Shuichi

Management

For

For

6

Appoint Alternate Statutory Auditor Yamaguchi, Takao

Management

For

For

 

 

UDR, INC.
Meeting Date:  MAY 21, 2015
Record Date:  MAR 23, 2015
Meeting Type:  ANNUAL

Ticker:  UDR
Security ID:  902653104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Katherine A. Cattanach

Management

For

For

1.2

Elect Director Robert P. Freeman

Management

For

For

1.3

Elect Director Jon A. Grove

Management

For

For

1.4

Elect Director James D. Klingbeil

Management

For

For

1.5

Elect Director Robert A. McNamara

Management

For

For

1.6

Elect Director Mark R. Patterson

Management

For

For

1.7

Elect Director Lynne B. Sagalyn

Management

For

For

1.8

Elect Director Thomas W. Toomey

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

Against

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against
 

 

 

UNIBAIL RODAMCO SE
Meeting Date:  APR 16, 2015
Record Date:  APR 13, 2015
Meeting Type:  ANNUAL/SPECIAL

Ticker:  UL
Security ID:  F95094110

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of EUR 9.60 per Share

Management

For

For

4

Acknowledge Auditors' Special Report on Related-Party Transactions

Management

For

For

5

Advisory Vote on Compensation of Christophe Cuvillier, Chairman of the Management Board

Management

For

For

6

Advisory Vote on Compensation of Olivier Bossard, Armelle Carminati-Rabasse, Fabrice Mouchel, Jaap Tonckens and Jean-Marie Tritant, Members of the Management Board

Management

For

For

7

Reelect Mary Harris as Supervisory Board Member

Management

For

For

8

Reelect Jean-Louis Laurens as Supervisory Board Member

Management

For

For

9

Reelect Alec Pelmore as Supervisory Board Member

Management

For

For

10

Elect Sophie Stabile as Supervisory Board Member

Management

For

For

11

Elect Jacqueline Tammenoms Bakker as Supervisory Board Member

Management

For

For

12

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

13

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

14

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million

Management

For

For

15

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million

Management

For

For

16

Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above

Management

For

For

17

Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind

Management

For

For

18

Authorize up to 0.8 Percent of Issued Capital for Use in Restricted Stock Plans

Management

For

For

19

Authorize Capital Issuances for Use in Employee Stock Purchase Plans

Management

For

For

20

Amend Article 18 of Bylaws Re: Absence of Double Voting Rights

Management

For

For

21

Amend Article 18 of Bylaws Re: Attendance to General Meetings

Management

For

For

22

Authorize Filing of Required Documents/Other Formalities

Management

For

For
 

 

 

VENTAS, INC.
Meeting Date:  MAY 14, 2015
Record Date:  MAR 18, 2015
Meeting Type:  ANNUAL

Ticker:  VTR
Security ID:  92276F100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Melody C. Barnes

Management

For

For

1b

Elect Director Debra A. Cafaro

Management

For

For

1c

Elect Director Douglas Crocker, II

Management

For

For

1d

Elect Director Ronald G. Geary

Management

For

For

1e

Elect Director Jay M. Gellert

Management

For

For

1f

Elect Director Richard I. Gilchrist

Management

For

For

1g

Elect Director Matthew J. Lustig

Management

For

For

1h

Elect Director Douglas M. Pasquale

Management

For

For

1i

Elect Director Robert D. Reed

Management

For

For

1j

Elect Director Glenn J. Rufrano

Management

For

For

1k

Elect Director James D. Shelton

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

VORNADO REALTY TRUST
Meeting Date:  MAY 21, 2015
Record Date:  MAR 23, 2015
Meeting Type:  ANNUAL

Ticker:  VNO
Security ID:  929042109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Steven Roth

Management

For

Withhold

1.2

Elect Director Michael D. Fascitelli

Management

For

Withhold

1.3

Elect Director Russell B. Wight, Jr.

Management

For

Withhold

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Require Independent Board Chairman

Shareholder

Against

For
 

 

 

W. P. CAREY INC.
Meeting Date:  JUN 18, 2015
Record Date:  APR 13, 2015
Meeting Type:  ANNUAL

Ticker:  WPC
Security ID:  92936U109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Trevor P. Bond

Management

For

For

1.2

Elect Director Nathaniel S. Coolidge

Management

For

For

1.3

Elect Director Mark J. DeCesaris

Management

For

For

1.4

Elect Director Benjamin H. Griswold, IV

Management

For

For

1.5

Elect Director Axel K.A. Hansing

Management

For

For

1.6

Elect Director Jean Hoysradt

Management

For

For

1.7

Elect Director Richard C. Marston

Management

For

For

1.8

Elect Director Robert E. Mittelstaedt, Jr.

Management

For

For

1.9

Elect Director Charles E. Parente

Management

For

For

1.10

Elect Director Mary M. VanDeWeghe

Management

For

For

1.11

Elect Director Nick J.M. van Ommen

Management

For

For

1.12

Elect Director Karsten von Koller

Management

For

For

1.13

Elect Director Reginald Winssinger

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

WEINGARTEN REALTY INVESTORS
Meeting Date:  APR 28, 2015
Record Date:  MAR 05, 2015
Meeting Type:  ANNUAL

Ticker:  WRI
Security ID:  948741103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Andrew M. Alexander

Management

For

For

1.2

Elect Director Stanford Alexander

Management

For

For

1.3

Elect Director Shelaghmichael Brown

Management

For

For

1.4

Elect Director James W. Crownover

Management

For

For

1.5

Elect Director Robert J. Cruikshank

Management

For

For

1.6

Elect Director Melvin A. Dow

Management

For

For

1.7

Elect Director Stephen A. Lasher

Management

For

For

1.8

Elect Director Thomas L. Ryan

Management

For

For

1.9

Elect Director Douglas W. Schnitzer

Management

For

For

1.10

Elect Director C. Park Shaper

Management

For

For

1.11

Elect Director Marc J. Shapiro

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

WERELDHAVE NV
Meeting Date:  SEP 23, 2014
Record Date:  AUG 26, 2014
Meeting Type:  SPECIAL

Ticker:  WHA
Security ID:  N95060120

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Elect Robert Bolier as CFO

Management

For

For

3

Allow Questions

Management

None

None

4

Close Meeting

Management

None

None

 

 

WERELDHAVE NV
Meeting Date:  NOV 28, 2014
Record Date:  OCT 31, 2014
Meeting Type:  SPECIAL

Ticker:  WHA
Security ID:  N95060120

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Receive Announcements Re: Company Strategy

Management

None

None

3a

Grant Board Authority to Issue Shares Within Framework of Rights Offering of up to EUR 550 Million

Management

For

For

3b

Authorize Board to Exclude Preemptive Rights Re: Item 3a

Management

For

For

3c

Amend Articles to Reflect Changes in Capital Re: Item 3a

Management

For

For

4

Allow Questions

Management

None

None

5

Close Meeting

Management

None

None

 

 

WERELDHAVE NV
Meeting Date:  APR 24, 2015
Record Date:  MAR 27, 2015
Meeting Type:  ANNUAL

Ticker:  WHA
Security ID:  N95060120

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Receive Report of Management Board (Non-Voting)

Management

None

None

3

Receive Explanation on Company's Reserves and Dividend Policy

Management

None

None

4

Discuss Remuneration Report Containing Remuneration Policy for Management Board Members

Management

None

None

5

Allow Questions to External Auditor

Management

None

None

6a

Approve Dividends of EUR 2.87 Per Share

Management

For

For

6b

Adopt Financial Statements and Statutory Reports

Management

For

For

7

Approve Discharge of Management Board

Management

For

For

8

Approve Discharge of Supervisory Board

Management

For

For

9a

Approve Remuneration Policy of Management Board and Supervisory Board

Management

For

For

9b

Approve Remuneration of Supervisory Board

Management

For

For

10

Reelect J.A.P. van Oosten as Supervisory Board Member

Management

For

For

11

Reelect H.J. van Everdingen as Supervisory Board Member

Management

For

For

12a

Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting

Management

For

For

12b

Authorize Board to Exclude Preemptive Rights from Share Issuances

Management

For

For

13

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

14

Ratify KPMG as Auditors

Management

For

For

15

Allow Questions

Management

None

None

16

Close Meeting

Management

None

None
 

 

 

WESTFIELD CORP
Meeting Date:  MAY 14, 2015
Record Date:  MAY 12, 2015
Meeting Type:  ANNUAL

Ticker:  WFD
Security ID:  Q9701H107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

2

Approve the Remuneration Report

Management

For

For

3

Elect Don W Kingsborough as Director

Management

For

For

4

Elect Michael J Gutman as Director

Management

For

For
 

FTVIPT - Franklin Growth and Income VIP Fund

 

AFLAC INCORPORATED
Meeting Date:  MAY 04, 2015
Record Date:  FEB 25, 2015
Meeting Type:  ANNUAL

Ticker:  AFL
Security ID:  001055102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Daniel P. Amos

Management

For

For

1b

Elect Director Paul S. Amos, II

Management

For

For

1c

Elect Director W. Paul Bowers

Management

For

For

1d

Elect Director Kriss Cloninger, III

Management

For

For

1e

Elect Director Elizabeth J. Hudson

Management

For

For

1f

Elect Director Douglas W. Johnson

Management

For

For

1g

Elect Director Robert B. Johnson

Management

For

For

1h

Elect Director Thomas J. Kenny

Management

For

For

1i

Elect Director Charles B. Knapp

Management

For

For

1j

Elect Director Joseph L. Moskowitz

Management

For

For

1k

Elect Director Barbara K. Rimer

Management

For

For

1l

Elect Director Melvin T. Stith

Management

For

For

1m

Elect Director Takuro Yoshida

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify KPMG LLP as Auditors

Management

For

For

 

 

ANHEUSER-BUSCH INBEV SA
Meeting Date:  APR 29, 2015
Record Date:  MAR 20, 2015
Meeting Type:  ANNUAL/SPECIAL

Ticker:  ABI
Security ID:  03524A108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

A1

Amend Articles Re: Remove References to Bearer Shares

Management

For

For

B1

Receive Directors' Reports (Non-Voting)

Management

None

None

B2

Receive Auditors' Reports (Non-Voting)

Management

None

None

B3

Receive Consolidated Financial Statements and Statutory Reports (Non-Voting)

Management

None

None

B4

Approve Financial Statements, Allocation of Income, and Dividends of EUR 3.00 per Share

Management

For

For

B5

Approve Discharge of Directors

Management

For

For

B6

Approve Discharge of Auditors

Management

For

For

B7a

Reelect Michele Burns as Independent Director

Management

For

For

B7b

Reelect Olivier Goudet as Independent Director

Management

For

For

B7c

Elect Kasper Rosted as Independent Director

Management

For

For

B7d

Reelect Paul Cornet de Ways Ruart as Director

Management

For

Against

B7e

Reelect Stefan Descheemaeker as Director

Management

For

Against

B8a

Approve Remuneration Report

Management

For

Against

B8b

Proposal to Increase Remuneration of Audit Committee Chairman

Management

For

For

B8c

Approve Non-Employee Director Stock Option Plan and According Stock Option Grants to Non-Executive Directors

Management

For

Against

C1

Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry

Management

For

For
 

 

 

BANK OF AMERICA CORPORATION
Meeting Date:  MAY 06, 2015
Record Date:  MAR 11, 2015
Meeting Type:  ANNUAL

Ticker:  BAC
Security ID:  060505104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Sharon L. Allen

Management

For

For

1b

Elect Director Susan S. Bies

Management

For

For

1c

Elect Director Jack O. Bovender, Jr.

Management

For

For

1d

Elect Director Frank P. Bramble, Sr.

Management

For

For

1e

Elect Director Pierre J. P. de Weck

Management

For

For

1f

Elect Director Arnold W. Donald

Management

For

For

1g

Elect Director Charles K. Gifford

Management

For

For

1h

Elect Director Linda P. Hudson

Management

For

For

1i

Elect Director Monica C. Lozano

Management

For

For

1j

Elect Director Thomas J. May

Management

For

For

1k

Elect Director Brian T. Moynihan

Management

For

For

1l

Elect Director Lionel L. Nowell, III

Management

For

For

1m

Elect Director R. David Yost

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Report on Climate Change Financing Risk

Shareholder

Against

Against

6

Report on Lobbying Payments and Policy

Shareholder

Against

Against

7

Provide Right to Act by Written Consent

Shareholder

Against

Against

8

Establish Other Governance Board Committee

Shareholder

Against

Against

 

 

BHP BILLITON PLC
Meeting Date:  OCT 23, 2014
Record Date:  OCT 21, 2014
Meeting Type:  ANNUAL

Ticker:  BLT
Security ID:  G10877101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Reappoint KPMG LLP as Auditors

Management

For

For

3

Authorise the Risk and Audit Committee to Fix Remuneration of Auditors

Management

For

For

4

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

5

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

6

Authorise Market Purchase of Ordinary Shares

Management

For

For

7

Approve Remuneration Policy

Management

For

For

8

Approve Remuneration Report for UK Law Purposes

Management

For

For

9

Approve Remuneration Report for Australian Law Purposes

Management

For

For

10

Approve Leaving Entitlements

Management

For

For

11

Approve Grant of Awards under the Group's Short and Long Term Incentive Plans to Andrew Mackenzie

Management

For

For

12

Elect Malcolm Brinded as Director

Management

For

For

13

Re-elect Malcolm Broomhead as Director

Management

For

For

14

Re-elect Sir John Buchanan as Director

Management

For

For

15

Re-elect Carlos Cordeiro as Director

Management

For

For

16

Re-elect Pat Davies as Director

Management

For

For

17

Re-elect Carolyn Hewson as Director

Management

For

For

18

Re-elect Andrew Mackenzie as Director

Management

For

For

19

Re-elect Lindsay Maxsted as Director

Management

For

For

20

Re-elect Wayne Murdy as Director

Management

For

For

21

Re-elect Keith Rumble as Director

Management

For

For

22

Re-elect John Schubert as Director

Management

For

For

23

Re-elect Shriti Vadera as Director

Management

For

For

24

Re-elect Jac Nasser as Director

Management

For

For

25

Elect Ian Dunlop, a Shareholder Nominee to the Board

Shareholder

Against

Against
 

 

 

BHP BILLITON PLC
Meeting Date:  MAY 06, 2015
Record Date:  MAY 04, 2015
Meeting Type:  SPECIAL

Ticker:  BLT
Security ID:  G10877101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Demerger of South32 from BHP Billiton

Management

For

For

 

 

BLACKROCK, INC.
Meeting Date:  MAY 28, 2015
Record Date:  APR 01, 2015
Meeting Type:  ANNUAL

Ticker:  BLK
Security ID:  09247X101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Abdlatif Yousef Al-Hamad

Management

For

For

1b

Elect Director Mathis Cabiallavetta

Management

For

For

1c

Elect Director Pamela Daley

Management

For

For

1d

Elect Director William S. Demchak

Management

For

For

1e

Elect Director Jessica P. Einhorn

Management

For

For

1f

Elect Director Laurence D. Fink

Management

For

For

1g

Elect Director Fabrizio Freda

Management

For

For

1h

Elect Director Murry S. Gerber

Management

For

For

1i

Elect Director James Grosfeld

Management

For

For

1j

Elect Director Robert S. Kapito

Management

For

For

1k

Elect Director David H. Komansky

Management

For

For

1l

Elect Director Sir Deryck Maughan

Management

For

For

1m

Elect Director Cheryl D. Mills

Management

For

For

1n

Elect Director Thomas H. O'Brien

Management

For

For

1o

Elect Director Ivan G. Seidenberg

Management

For

For

1p

Elect Director Marco Antonio Slim Domit

Management

For

For

1q

Elect Director John S. Varley

Management

For

For

1r

Elect Director Susan L. Wagner

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

5

Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity

Shareholder

Against

Against

6

Report on Lobbying Payments and Policy

Shareholder

Against

Against
 

 

 

BP PLC
Meeting Date:  APR 16, 2015
Record Date:  FEB 20, 2015
Meeting Type:  ANNUAL

Ticker:  BP.
Security ID:  055622104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Re-elect Bob Dudley as Director

Management

For

For

4

Re-elect Dr Brian Gilvary as Director

Management

For

For

5

Re-elect Paul Anderson as Director

Management

For

For

6

Elect Alan Boeckmann as Director

Management

For

For

7

Re-elect Frank Bowman as Director

Management

For

For

8

Re-elect Antony Burgmans as Director

Management

For

For

9

Re-elect Cynthia Carroll as Director

Management

For

For

10

Re-elect Ian Davis as Director

Management

For

For

11

Re-elect Dame Ann Dowling as Director

Management

For

For

12

Re-elect Brendan Nelson as Director

Management

For

For

13

Re-elect Phuthuma Nhleko as Director

Management

For

For

14

Re-elect Andrew Shilston as Director

Management

For

For

15

Re-elect Carl-Henric Svanberg as Director

Management

For

For

16

Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration

Management

For

For

17

Authorise the Renewal of the Scrip Dividend Programme

Management

For

For

18

Approve Share Award Plan 2015

Management

For

For

19

Authorise EU Political Donations and Expenditure

Management

For

For

20

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

21

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

22

Authorise Market Purchase of Ordinary Shares

Management

For

For

23

Adopt New Articles of Association

Management

For

For

24

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

25

Approve Strategic Climate Change Resilience for 2035 and Beyond

Shareholder

For

For
 

 

 

BRISTOL-MYERS SQUIBB COMPANY
Meeting Date:  MAY 05, 2015
Record Date:  MAR 13, 2015
Meeting Type:  ANNUAL

Ticker:  BMY
Security ID:  110122108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1A

Elect Director Lamberto Andreotti

Management

For

For

1.1B

Elect Director Giovanni Caforio

Management

For

For

1.1C

Elect Director Lewis B. Campbell

Management

For

For

1.1D

Elect Director Laurie H. Glimcher

Management

For

For

1.1E

Elect Director Michael Grobstein

Management

For

For

1.1F

Elect Director Alan J. Lacy

Management

For

For

1.1G

Elect Director Thomas J. Lynch, Jr.

Management

For

For

1.1H

Elect Director Dinesh C. Paliwal

Management

For

For

1.1I

Elect Director Vicki L. Sato

Management

For

For

1.1J

Elect Director Gerald L. Storch

Management

For

For

1.1K

Elect Director Togo D. West, Jr.

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

4

Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes

Management

For

Against

5

Remove Supermajority Vote Requirement Applicable to Preferred Stock

Management

For

For

6

Provide Right to Act by Written Consent

Shareholder

Against

For

 

 

CA, INC.
Meeting Date:  JUL 30, 2014
Record Date:  JUN 05, 2014
Meeting Type:  ANNUAL

Ticker:  CA
Security ID:  12673P105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1A

Elect Director Jens Alder

Management

For

For

1B

Elect Director Raymond J. Bromark

Management

For

For

1C

Elect Director Gary J. Fernandes

Management

For

For

1D

Elect Director Michael P. Gregoire

Management

For

For

1E

Elect Director Rohit Kapoor

Management

For

For

1F

Elect Director Kay Koplovitz

Management

For

For

1G

Elect Director Christopher B. Lofgren

Management

For

For

1H

Elect Director Richard Sulpizio

Management

For

For

1I

Elect Director Laura S. Unger

Management

For

For

1J

Elect Director Arthur F. Weinbach

Management

For

For

1K

Elect Director Renato (Ron) Zambonini

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

CATERPILLAR INC.
Meeting Date:  JUN 10, 2015
Record Date:  APR 13, 2015
Meeting Type:  ANNUAL

Ticker:  CAT
Security ID:  149123101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director David L. Calhoun

Management

For

For

1.2

Elect Director Daniel M. Dickinson

Management

For

For

1.3

Elect Director Juan Gallardo

Management

For

For

1.4

Elect Director Jesse J. Greene, Jr.

Management

For

For

1.5

Elect Director Jon M. Huntsman, Jr.

Management

For

For

1.6

Elect Director Dennis A. Muilenburg

Management

For

For

1.7

Elect Director Douglas R. Oberhelman

Management

For

For

1.8

Elect Director William A. Osborn

Management

For

For

1.9

Elect Director Debra L. Reed

Management

For

For

1.10

Elect Director Edward B. Rust, Jr.

Management

For

For

1.11

Elect Director Susan C. Schwab

Management

For

For

1.12

Elect Director Miles D. White

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Require Independent Board Chairman

Shareholder

Against

For

5

Provide Right to Act by Written Consent

Shareholder

Against

For

6

Review and Amend Human Rights Policies

Shareholder

Against

Against

7

Amend Policies to Allow Employees to Participate in Political Process with No Retribution

Shareholder

Against

Against

 

 

CHEVRON CORPORATION
Meeting Date:  MAY 27, 2015
Record Date:  APR 01, 2015
Meeting Type:  ANNUAL

Ticker:  CVX
Security ID:  166764100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Alexander B. Cummings, Jr.

Management

For

For

1b

Elect Director Linnet F. Deily

Management

For

For

1c

Elect Director Robert E. Denham

Management

For

For

1d

Elect Director Alice P. Gast

Management

For

For

1e

Elect Director Enrique Hernandez, Jr.

Management

For

For

1f

Elect Director Jon M. Huntsman, Jr.

Management

For

For

1g

Elect Director Charles W. Moorman, IV

Management

For

For

1h

Elect Director John G. Stumpf

Management

For

For

1i

Elect Director Ronald D. Sugar

Management

For

For

1j

Elect Director Inge G. Thulin

Management

For

For

1k

Elect Director Carl Ware

Management

For

For

1l

Elect Director John S. Watson

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Report on Charitable Contributions

Shareholder

Against

Against

5

Report on Lobbying Payments and Policy

Shareholder

Against

Against

6

Prohibit Political Spending

Shareholder

Against

Against

7

Increase Return of Capital to Shareholders in Light of Climate Change Risks

Shareholder

Against

Against

8

Adopt Quantitative GHG Goals for Products and Operations

Shareholder

Against

Against

9

Report on the Result of Efforts to Minimize Hydraulic Fracturing Impacts

Shareholder

Against

Against

10

Proxy Access

Shareholder

Against

For

11

Require Independent Board Chairman

Shareholder

Against

For

12

Require Director Nominee with Environmental Experience

Shareholder

Against

Against

13

Amend Bylaws -- Call Special Meetings

Shareholder

Against

Against
 

 

 

CISCO SYSTEMS, INC.
Meeting Date:  NOV 20, 2014
Record Date:  SEP 22, 2014
Meeting Type:  ANNUAL

Ticker:  CSCO
Security ID:  17275R102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Carol A. Bartz

Management

For

For

1b

Elect Director M. Michele Burns

Management

For

For

1c

Elect Director Michael D. Capellas

Management

For

For

1d

Elect Director John T. Chambers

Management

For

For

1e

Elect Director Brian L. Halla

Management

For

For

1f

Elect Director John L. Hennessy

Management

For

For

1g

Elect Director Kristina M. Johnson

Management

For

For

1h

Elect Director Roderick C. McGeary

Management

For

For

1i

Elect Director Arun Sarin

Management

For

For

1j

Elect Director Steven M. West

Management

For

For

2

Amend Qualified Employee Stock Purchase Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify Auditors

Management

For

For

5

Establish Public Policy Board Committee

Shareholder

Against

Against

6

Adopt Proxy Access Right

Shareholder

Against

Against

7

Report on Political Contributions

Shareholder

Against

Against
 

 

 

DIAGEO PLC
Meeting Date:  SEP 18, 2014
Record Date:  AUG 12, 2014
Meeting Type:  ANNUAL

Ticker:  DGE
Security ID:  25243Q205

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Remuneration Policy

Management

For

For

4

Approve Final Dividend

Management

For

For

5

Re-elect Peggy Bruzelius as Director

Management

For

For

6

Re-elect Laurence Danon as Director

Management

For

For

7

Re-elect Lord Davies of Abersoch as Director

Management

For

For

8

Re-elect Ho KwonPing as Director

Management

For

For

9

Re-elect Betsy Holden as Director

Management

For

For

10

Re-elect Dr Franz Humer as Director

Management

For

For

11

Re-elect Deirdre Mahlan as Director

Management

For

For

12

Re-elect Ivan Menezes as Director

Management

For

For

13

Re-elect Philip Scott as Director

Management

For

For

14

Elect Nicola Mendelsohn as Director

Management

For

For

15

Elect Alan Stewart as Director

Management

For

For

16

Reappoint KPMG LLP as Auditors

Management

For

For

17

Authorise Board to Fix Remuneration of Auditors

Management

For

For

18

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

19

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

20

Authorise Market Purchase of Ordinary Shares

Management

For

For

21

Authorise EU Political Donations and Expenditure

Management

For

For

22

Approve 2014 Long Term Incentive Plan

Management

For

For

 

 

DOMINION RESOURCES, INC.
Meeting Date:  MAY 06, 2015
Record Date:  FEB 27, 2015
Meeting Type:  ANNUAL

Ticker:  D
Security ID:  25746U109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director William P. Barr

Management

For

For

1.2

Elect Director Helen E. Dragas

Management

For

For

1.3

Elect Director James O. Ellis, Jr.

Management

For

For

1.4

Elect Director Thomas F. Farrell, II

Management

For

For

1.5

Elect Director John W. Harris

Management

For

For

1.6

Elect Director Mark J. Kington

Management

For

For

1.7

Elect Director Pamela J. Royal

Management

For

For

1.8

Elect Director Robert H. Spilman, Jr.

Management

For

For

1.9

Elect Director Michael E. Szymanczyk

Management

For

For

1.10

Elect Director David A. Wollard

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Provide Right to Call Special Meeting

Management

For

For

5

Provide Right to Act by Written Consent

Shareholder

Against

Against

6

Cease Construction of New Nuclear Units

Shareholder

Against

Against

7

Report on Methane Emissions Management and Reduction Targets

Shareholder

Against

Against

8

Include Carbon Reduction as a Performance Measure for Senior Executive Compensation

Shareholder

Against

Against

9

Report on Financial and Physical Risks of Climate Change

Shareholder

Against

Against

10

Adopt Quantitative GHG Goals for Products and Operations

Shareholder

Against

Against

11

Report on Biomass Carbon Footprint and Assess Risks

Shareholder

Against

Against
 

 

 

DUKE ENERGY CORPORATION
Meeting Date:  MAY 07, 2015
Record Date:  MAR 09, 2015
Meeting Type:  ANNUAL

Ticker:  DUK
Security ID:  26441C204

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Michael G. Browning

Management

For

For

1b

Elect Director Harris E. DeLoach, Jr.

Management

For

For

1c

Elect Director Daniel R. DiMicco

Management

For

For

1d

Elect Director John H. Forsgren

Management

For

For

1e

Elect Director Lynn J. Good

Management

For

For

1f

Elect Director Ann Maynard Gray

Management

For

For

1g

Elect Director James H. Hance, Jr.

Management

For

For

1h

Elect Director John T. Herron

Management

For

For

1i

Elect Director James B. Hyler, Jr.

Management

For

For

1j

Elect Director William E. Kennard

Management

For

For

1k

Elect Director E. Marie McKee

Management

For

For

1l

Elect Director Richard A. Meserve

Management

For

For

1m

Elect Director James T. Rhodes

Management

For

For

1n

Elect Director Carlos A. Saladrigas

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Approve Omnibus Stock Plan

Management

For

For

5

Pro-rata Vesting of Equity Awards

Shareholder

Against

Against

6

Report on Political Contributions

Shareholder

Against

Against

7

Adopt Proxy Access Right

Shareholder

Against

For

 

 

 

ELI LILLY AND COMPANY
Meeting Date:  MAY 04, 2015
Record Date:  FEB 27, 2015
Meeting Type:  ANNUAL

Ticker:  LLY
Security ID:  532457108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1a

Elect Director Katherine Baicker

Management

For

For

1.1b

Elect Director J. Erik Fyrwald

Management

For

For

1.1c

Elect Director Ellen R. Marram

Management

For

For

1.1d

Elect Director Jackson P. Tai

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

 

 

EXXON MOBIL CORPORATION
Meeting Date:  MAY 27, 2015
Record Date:  APR 07, 2015
Meeting Type:  ANNUAL

Ticker:  XOM
Security ID:  30231G102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Michael J. Boskin

Management

For

For

1.2

Elect Director Peter Brabeck-Letmathe

Management

For

For

1.3

Elect Director Ursula M. Burns

Management

For

For

1.4

Elect Director Larry R. Faulkner

Management

For

For

1.5

Elect Director Jay S. Fishman

Management

For

For

1.6

Elect Director Henrietta H. Fore

Management

For

For

1.7

Elect Director Kenneth C. Frazier

Management

For

For

1.8

Elect Director Douglas R. Oberhelman

Management

For

For

1.9

Elect Director Samuel J. Palmisano

Management

For

For

1.10

Elect Director Steven S. Reinemund

Management

For

For

1.11

Elect Director Rex W. Tillerson

Management

For

For

1.12

Elect Director William C. Weldon

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Require Independent Board Chairman

Shareholder

Against

For

5

Adopt Proxy Access Right

Shareholder

Against

For

6

Require Director Nominee with Environmental Experience

Shareholder

Against

Against

7

Increase the Number of Females on the Board

Shareholder

Against

Against

8

Disclose Percentage of Females at Each Percentile of Compensation

Shareholder

Against

Against

9

Report on Lobbying Payments and Policy

Shareholder

Against

Against

10

Adopt Quantitative GHG Goals for Products and Operations

Shareholder

Against

Against

11

Report on the Result of Efforts to Minimize Hydraulic Fracturing Impacts

Shareholder

Against

Against

 

 

 

FORD MOTOR COMPANY
Meeting Date:  MAY 14, 2015
Record Date:  MAR 17, 2015
Meeting Type:  ANNUAL

Ticker:  F
Security ID:  345370860

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Stephen G. Butler

Management

For

For

2

Elect Director Kimberly A. Casiano

Management

For

For

3

Elect Director Anthony F. Earley, Jr.

Management

For

For

4

Elect Director Mark Fields

Management

For

For

5

Elect Director Edsel B. Ford II

Management

For

For

6

Elect Director William Clay Ford, Jr.

Management

For

For

7

Elect Director James P. Hackett

Management

For

For

8

Elect Director James H. Hance, Jr.

Management

For

For

9

Elect Director William W. Helman Iv

Management

For

For

10

Elect Director Jon M. Huntsman, Jr.

Management

For

For

11

Elect Director William E. Kennard

Management

For

For

12

Elect Director John C. Lechleiter

Management

For

For

13

Elect Director Ellen R. Marram

Management

For

For

14

Elect Director Gerald L. Shaheen

Management

For

For

15

Elect Director John L. Thornton

Management

For

For

16

Ratify PricewaterhouseCoopers LLPas Auditors

Management

For

For

17

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

18

Approve Recapitalization Plan for all Stock to Have One-vote per Share

Shareholder

Against

For

19

Amend Bylaws to Call Special Meetings

Shareholder

Against

For

 

 

FREEPORT-MCMORAN INC.
Meeting Date:  JUN 10, 2015
Record Date:  APR 16, 2015
Meeting Type:  ANNUAL

Ticker:  FCX
Security ID:  35671D857

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Richard C. Adkerson

Management

For

For

1.2

Elect Director Robert J. Allison, Jr.

Management

For

For

1.3

Elect Director Alan R. Buckwalter, III

Management

For

For

1.4

Elect Director Robert A. Day

Management

For

For

1.5

Elect Director James C. Flores

Management

For

For

1.6

Elect Director Gerald J. Ford

Management

For

For

1.7

Elect Director Thomas A. Fry, III

Management

For

For

1.8

Elect Director H. Devon Graham, Jr.

Management

For

For

1.9

Elect Director Lydia H. Kennard

Management

For

For

1.10

Elect Director Charles C. Krulak

Management

For

For

1.11

Elect Director Bobby Lee Lackey

Management

For

For

1.12

Elect Director Jon C. Madonna

Management

For

For

1.13

Elect Director Dustan E. McCoy

Management

For

For

1.14

Elect Director James R. Moffett

Management

For

For

1.15

Elect Director Stephen H. Siegele

Management

For

For

1.16

Elect Director Frances Fragos Townsend

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Adopt Proxy Access Right

Shareholder

Against

For
 

 

 

GENERAL ELECTRIC COMPANY
Meeting Date:  APR 22, 2015
Record Date:  FEB 23, 2015
Meeting Type:  ANNUAL

Ticker:  GE
Security ID:  369604103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

A1

Elect Director W. Geoffrey Beattie

Management

For

For

A2

Elect Director John J. Brennan

Management

For

For

A3

Elect Director James I. Cash, Jr.

Management

For

For

A4

Elect Director Francisco D'Souza

Management

For

For

A5

Elect Director Marijn E. Dekkers

Management

For

For

A6

Elect Director Susan J. Hockfield

Management

For

For

A7

Elect Director Jeffrey R. Immelt

Management

For

For

A8

Elect Director Andrea Jung

Management

For

For

A9

Elect Director Robert W. Lane

Management

For

For

A10

Elect Director Rochelle B. Lazarus

Management

For

For

A11

Elect Director James J. Mulva

Management

For

For

A12

Elect Director James E. Rohr

Management

For

For

A13

Elect Director Mary L. Schapiro

Management

For

For

A14

Elect Director Robert J. Swieringa

Management

For

For

A15

Elect Director James S. Tisch

Management

For

For

A16

Elect Director Douglas A. Warner, III

Management

For

For

B1

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

B2

Ratify KPMG LLP as Auditors

Management

For

For

C1

Provide for Cumulative Voting

Shareholder

Against

Against

C2

Provide Right to Act by Written Consent

Shareholder

Against

Against

C3

Select One Director from Ranks of Retirees

Shareholder

Against

Against

C4

Adopt Holy Land Principles

Shareholder

Against

Against

C5

Pro-rata Vesting on Equity Plans

Shareholder

Against

Against

 

 

GENERAL MOTORS COMPANY
Meeting Date:  JUN 09, 2015
Record Date:  APR 10, 2015
Meeting Type:  ANNUAL

Ticker:  GM
Security ID:  37045V100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Joseph J. Ashton

Management

For

For

1b

Elect Director Mary T. Barra

Management

For

For

1c

Elect Director Stephen J. Girsky

Management

For

For

1d

Elect Director Linda R. Gooden

Management

For

For

1e

Elect Director Joseph Jimenez, Jr.

Management

For

For

1f

Elect Director Kathryn V. Marinello

Management

For

For

1g

Elect Director Michael G. Mullen

Management

For

For

1h

Elect Director James J. Mulva

Management

For

For

1i

Elect Director Patricia F. Russo

Management

For

For

1j

Elect Director Thomas M. Schoewe

Management

For

For

1k

Elect Director Theodore M. Solso

Management

For

For

1l

Elect Director Carol M. Stephenson

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Require Independent Board Chairman

Shareholder

Against

Against

5

Provide for Cumulative Voting

Shareholder

Against

Against
 

 

 

HOLLYFRONTIER CORPORATION
Meeting Date:  MAY 13, 2015
Record Date:  MAR 16, 2015
Meeting Type:  ANNUAL

Ticker:  HFC
Security ID:  436106108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Douglas Y. Bech

Management

For

For

1b

Elect Director Leldon E. Echols

Management

For

For

1c

Elect Director R. Kevin Hardage

Management

For

For

1d

Elect Director Michael C. Jennings

Management

For

For

1e

Elect Director Robert J. Kostelnik

Management

For

For

1f

Elect Director James H. Lee

Management

For

For

1g

Elect Director Franklin Myers

Management

For

For

1h

Elect Director Michael E. Rose

Management

For

For

1i

Elect Director Tommy A. Valenta

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Amend Omnibus Stock Plan

Management

For

For

6

Report on Sustainability, Including GHG Goals

Shareholder

Against

Against

 

 

HONEYWELL INTERNATIONAL INC.
Meeting Date:  APR 27, 2015
Record Date:  FEB 27, 2015
Meeting Type:  ANNUAL

Ticker:  HON
Security ID:  438516106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1A

Elect Director William S. Ayer

Management

For

For

1B

Elect Director Gordon M. Bethune

Management

For

For

1C

Elect Director Kevin Burke

Management

For

For

1D

Elect Director Jaime Chico Pardo

Management

For

For

1E

Elect Director David M. Cote

Management

For

For

1F

Elect Director D. Scott Davis

Management

For

For

1G

Elect Director Linnet F. Deily

Management

For

For

1H

Elect Director Judd Gregg

Management

For

For

1I

Elect Director Clive Hollick

Management

For

For

1J

Elect Director Grace D. Lieblein

Management

For

For

1K

Elect Director George Paz

Management

For

For

1L

Elect Director Bradley T. Sheares

Management

For

For

1M

Elect Director Robin L. Washington

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Require Independent Board Chairman

Shareholder

Against

Against

5

Provide Right to Act by Written Consent

Shareholder

Against

Against

6

Report on Lobbying Payments and Policy

Shareholder

Against

Against
 

 

 

INTEL CORPORATION
Meeting Date:  MAY 21, 2015
Record Date:  MAR 23, 2015
Meeting Type:  ANNUAL

Ticker:  INTC
Security ID:  458140100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Charlene Barshefsky

Management

For

For

1b

Elect Director Aneel Bhusri

Management

For

For

1c

Elect Director Andy D. Bryant

Management

For

For

1d

Elect Director Susan L. Decker

Management

For

For

1e

Elect Director John J. Donahoe

Management

For

For

1f

Elect Director Reed E. Hundt

Management

For

For

1g

Elect Director Brian M. Krzanich

Management

For

For

1h

Elect Director James D. Plummer

Management

For

For

1i

Elect Director David S. Pottruck

Management

For

For

1j

Elect Director Frank D. Yeary

Management

For

For

1k

Elect Director David B. Yoffie

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Amend Qualified Employee Stock Purchase Plan

Management

For

For

6

Adopt Holy Land Principles

Shareholder

Against

Against

7

Require Independent Board Chairman

Shareholder

Against

Against

8

Provide Vote Counting to Exclude Abstentions

Shareholder

Against

Against

 

 

JOHNSON & JOHNSON
Meeting Date:  APR 23, 2015
Record Date:  FEB 24, 2015
Meeting Type:  ANNUAL

Ticker:  JNJ
Security ID:  478160104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Mary Sue Coleman

Management

For

For

1b

Elect Director D. Scott Davis

Management

For

For

1c

Elect Director Ian E. L. Davis

Management

For

For

1d

Elect Director Alex Gorsky

Management

For

For

1e

Elect Director Susan L. Lindquist

Management

For

For

1f

Elect Director Mark B. McClellan

Management

For

For

1g

Elect Director Anne M. Mulcahy

Management

For

For

1h

Elect Director William D. Perez

Management

For

For

1i

Elect Director Charles Prince

Management

For

For

1j

Elect Director A. Eugene Washington

Management

For

For

1k

Elect Director Ronald A. Williams

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

4

Policy Regarding Overextended Directors

Shareholder

Against

Against

5

Report on Consistency Between Corporate Values and Political Contributions

Shareholder

Against

Against

6

Require Independent Board Chairman

Shareholder

Against

For
 

 

 

JPMORGAN CHASE & CO.
Meeting Date:  MAY 19, 2015
Record Date:  MAR 20, 2015
Meeting Type:  ANNUAL

Ticker:  JPM
Security ID:  46625H100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Linda B. Bammann

Management

For

For

1b

Elect Director James A. Bell

Management

For

For

1c

Elect Director Crandall C. Bowles

Management

For

For

1d

Elect Director Stephen B. Burke

Management

For

For

1e

Elect Director James S. Crown

Management

For

For

1f

Elect Director James Dimon

Management

For

For

1g

Elect Director Timothy P. Flynn

Management

For

For

1h

Elect Director Laban P. Jackson, Jr.

Management

For

For

1i

Elect Director Michael A. Neal

Management

For

For

1j

Elect Director Lee R. Raymond

Management

For

For

1k

Elect Director William C. Weldon

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Require Independent Board Chairman

Shareholder

Against

Against

6

Report on Lobbying Payments and Policy

Shareholder

Against

Against

7

Amend Bylaws -- Call Special Meetings

Shareholder

Against

Against

8

Provide Vote Counting to Exclude Abstentions

Shareholder

Against

Against

9

Report on Certain Vesting Program

Shareholder

Against

Against

10

Disclosure of Recoupment Activity from Senior Officers

Shareholder

Against

Against
 

 

 

L BRANDS, INC.
Meeting Date:  MAY 21, 2015
Record Date:  MAR 27, 2015
Meeting Type:  ANNUAL

Ticker:  LB
Security ID:  501797104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director E. Gordon Gee

Management

For

For

1.2

Elect Director Stephen D. Steinour

Management

For

For

1.3

Elect Director Allan R. Tessler

Management

For

For

1.4

Elect Director Abigail S. Wexner

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Approve Executive Incentive Bonus Plan

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Abstain

6

Reduce Supermajority Vote Requirement

Shareholder

Against

For

 

 

LAS VEGAS SANDS CORP.
Meeting Date:  JUN 04, 2015
Record Date:  APR 13, 2015
Meeting Type:  ANNUAL

Ticker:  LVS
Security ID:  517834107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jason N. Ader

Management

For

For

1.2

Elect Director Micheline Chau

Management

For

For

1.3

Elect Director Michael A. Leven

Management

For

For

1.4

Elect Director David F. Levi

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

 

 

LOCKHEED MARTIN CORPORATION
Meeting Date:  APR 23, 2015
Record Date:  FEB 27, 2015
Meeting Type:  ANNUAL

Ticker:  LMT
Security ID:  539830109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1a

Elect Director Daniel F. Akerson

Management

For

For

1.1b

Elect Director Nolan D. Archibald

Management

For

For

1.1c

Elect Director Rosalind G. Brewer

Management

For

For

1.1d

Elect Director David B. Burritt

Management

For

For

1.1e

Elect Director James O. Ellis, Jr.

Management

For

For

1.1f

Elect Director Thomas J. Falk

Management

For

For

1.1g

Elect Director Marillyn A. Hewson

Management

For

For

1.1h

Elect Director Gwendolyn S. King

Management

For

For

1.1i

Elect Director James M. Loy

Management

For

For

1.1j

Elect Director Joseph W. Ralston

Management

For

For

1.1k

Elect Director Anne Stevens

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Provide Right to Act by Written Consent

Shareholder

Against

For

5

Report on Lobbying Payments and Policy

Shareholder

Against

Against
 

 

 

LOWE'S COMPANIES, INC.
Meeting Date:  MAY 29, 2015
Record Date:  MAR 27, 2015
Meeting Type:  ANNUAL

Ticker:  LOW
Security ID:  548661107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Raul Alvarez

Management

For

Withhold

1.2

Elect Director David W. Bernauer

Management

For

For

1.3

Elect Director Angela F. Braly

Management

For

For

1.4

Elect Director Laurie Z. Douglas

Management

For

For

1.5

Elect Director Richard W. Dreiling

Management

For

For

1.6

Elect Director Robert L. Johnson

Management

For

Withhold

1.7

Elect Director Marshall O. Larsen

Management

For

For

1.8

Elect Director Richard K. Lochridge

Management

For

For

1.9

Elect Director James H. Morgan

Management

For

For

1.10

Elect Director Robert A. Niblock

Management

For

For

1.11

Elect Director Eric C. Wiseman

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

 

 

MARSH & MCLENNAN COMPANIES, INC.
Meeting Date:  MAY 21, 2015
Record Date:  MAR 23, 2015
Meeting Type:  ANNUAL

Ticker:  MMC
Security ID:  571748102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Oscar Fanjul

Management

For

For

1b

Elect Director Daniel S. Glaser

Management

For

For

1c

Elect Director H. Edward Hanway

Management

For

For

1d

Elect Director Lord Lang of Monkton

Management

For

For

1e

Elect Director Elaine La Roche

Management

For

For

1f

Elect Director Maria Silvia Bastos Marques

Management

For

For

1g

Elect Director Steven A. Mills

Management

For

For

1h

Elect Director Bruce P. Nolop

Management

For

For

1i

Elect Director Marc D. Oken

Management

For

For

1j

Elect Director Morton O. Schapiro

Management

For

For

1k

Elect Director Lloyd M. Yates

Management

For

For

1l

Elect Director R. David Yost

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For
 

 

 

MAXIM INTEGRATED PRODUCTS, INC.
Meeting Date:  NOV 12, 2014
Record Date:  SEP 18, 2014
Meeting Type:  ANNUAL

Ticker:  MXIM
Security ID:  57772K101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director B. Kipling Hagopian

Management

For

For

1.2

Elect Director Tunc Doluca

Management

For

For

1.3

Elect Director James R. Bergman

Management

For

Withhold

1.4

Elect Director Joseph R. Bronson

Management

For

For

1.5

Elect Director Robert E. Grady

Management

For

For

1.6

Elect Director William D. Watkins

Management

For

For

1.7

Elect Director A.R. Frank Wazzan

Management

For

For

2

Ratify Auditors

Management

For

For

3

Amend Qualified Employee Stock Purchase Plan

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Eliminate Cumulative Voting

Management

For

Against

6

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

7

Approve Executive Incentive Bonus Plan

Management

For

For

 

 

MCDONALD'S CORPORATION
Meeting Date:  MAY 21, 2015
Record Date:  MAR 23, 2015
Meeting Type:  ANNUAL

Ticker:  MCD
Security ID:  580135101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Susan E. Arnold

Management

For

For

1b

Elect Director Stephen J. Easterbrook

Management

For

For

1c

Elect Director Robert A. Eckert

Management

For

For

1d

Elect Director Margaret (Margo) H. Georgiadis

Management

For

For

1e

Elect Director Enrique Hernandez, Jr.

Management

For

For

1f

Elect Director Jeanne P. Jackson

Management

For

For

1g

Elect Director Richard H. Lenny

Management

For

For

1h

Elect Director Walter E. Massey

Management

For

For

1i

Elect Director Andrew J. McKenna

Management

For

For

1j

Elect Director Sheila A. Penrose

Management

For

For

1k

Elect Director John W. Rogers, Jr.

Management

For

For

1l

Elect Director Roger W. Stone

Management

For

For

1m

Elect Director Miles D. White

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

4

Pro-rata Vesting of Equity Awards

Shareholder

Against

Against

5

Provide Right to Act by Written Consent

Shareholder

Against

For

6

Proxy Access

Shareholder

Against

For

7

Report on Consistency Between Corporate Values and Political Contributions

Shareholder

Against

Against

8

Educate Public About GMO Benefits

Shareholder

Against

Against

9

Report on Practices to Mitigate Palm Oil Sourcing Impacts

Shareholder

Against

Against
 

 

 

MEAD JOHNSON NUTRITION COMPANY
Meeting Date:  APR 30, 2015
Record Date:  MAR 13, 2015
Meeting Type:  ANNUAL

Ticker:  MJN
Security ID:  582839106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1a

Elect Director Steven M. Altschuler

Management

For

For

1.1b

Elect Director Howard B. Bernick

Management

For

For

1.1c

Elect Director Kimberly A. Casiano

Management

For

For

1.1d

Elect Director Anna C. Catalano

Management

For

For

1.1e

Elect Director Celeste A. Clark

Management

For

For

1.1f

Elect Director James M. Cornelius

Management

For

For

1.1g

Elect Director Stephen W. Golsby

Management

For

For

1.1h

Elect Director Michael Grobstein

Management

For

For

1.1i

Elect Director Peter Kasper Jakobsen

Management

For

For

1.1j

Elect Director Peter G. Ratcliffe

Management

For

For

1.1k

Elect Director Michael A. Sherman

Management

For

For

1.1l

Elect Director Elliott Sigal

Management

For

For

1.1m

Elect Director Robert S. Singer

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

 

 

METLIFE, INC.
Meeting Date:  APR 28, 2015
Record Date:  FEB 27, 2015
Meeting Type:  ANNUAL

Ticker:  MET
Security ID:  59156R108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Cheryl W. Grise

Management

For

For

1.2

Elect Director Carlos M. Gutierrez

Management

For

For

1.3

Elect Director R. Glenn Hubbard

Management

For

For

1.4

Elect Director Steven A. Kandarian

Management

For

For

1.5

Elect Director Alfred F. Kelly, Jr.

Management

For

For

1.6

Elect Director Edward J. Kelly, III

Management

For

For

1.7

Elect Director William E. Kennard

Management

For

For

1.8

Elect Director James M. Kilts

Management

For

For

1.9

Elect Director Catherine R. Kinney

Management

For

For

1.10

Elect Director Denise M. Morrison

Management

For

For

1.11

Elect Director Kenton J. Sicchitano

Management

For

For

1.12

Elect Director Lulu C. Wang

Management

For

For

2a

Reduce Supermajority Vote Requirement to Amend Certificate of Incorporation

Management

For

For

2b

Reduce Supermajority Vote Requirement to Amend Bylaws

Management

For

For

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

MICROSOFT CORPORATION
Meeting Date:  DEC 03, 2014
Record Date:  SEP 30, 2014
Meeting Type:  ANNUAL

Ticker:  MSFT
Security ID:  594918104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director William H. Gates lll

Management

For

For

1.2

Elect Director Maria M. Klawe

Management

For

For

1.3

Elect Director Teri L. List-Stoll

Management

For

For

1.4

Elect Director G. Mason Morfit

Management

For

For

1.5

Elect Director Satya Nadella

Management

For

For

1.6

Elect Director Charles H. Noski

Management

For

For

1.7

Elect Director Helmut Panke

Management

For

For

1.8

Elect Director Charles W. Scharf

Management

For

For

1.9

Elect Director John W. Stanton

Management

For

For

1.10

Elect Director John W. Thompson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Proxy Access

Shareholder

Against

Against

 

 

NESTLE SA
Meeting Date:  APR 16, 2015
Record Date:  
Meeting Type:  ANNUAL

Ticker:  NESN
Security ID:  H57312649

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Accept Financial Statements and Statutory Reports

Management

For

For

1.2

Approve Remuneration Report (Non-binding)

Management

For

For

2

Approve Discharge of Board and Senior Management

Management

For

For

3

Approve Allocation of Income and Dividends of CHF 2.20 per Share

Management

For

For

4.1a

Reelect Peter Brabeck-Letmathe as Director

Management

For

For

4.1b

Reelect Paul Bulcke as Director

Management

For

For

4.1c

Reelect Andreas Koopmann as Director

Management

For

For

4.1d

Reelect Beat Hess as Director

Management

For

For

4.1e

Reelect Daniel Borel as Director

Management

For

For

4.1f

Reelect Steven G. Hoch as Director

Management

For

For

4.1g

Reelect Naina Lal Kidwai as Director

Management

For

For

4.1h

Reelect Jean-Pierre Roth as Director

Management

For

For

4.1i

Reelect Ann M. Veneman as Director

Management

For

For

4.1j

Reelect Henri de Castries as Director

Management

For

For

4.1k

Reelect Eva Cheng as Director

Management

For

For

4.2.1

Elect Ruth Khasaya Oniang'o as Director

Management

For

For

4.2.2

Elect Patrick Aebischer as Director

Management

For

For

4.2.3

Elect Renato Fassbind as Director

Management

For

For

4.3

Elect Peter Brabeck-Letmathe as Board Chairman

Management

For

For

4.4.1

Appoint Beat Hess as Member of the Compensation Committee

Management

For

For

4.4.2

Appoint Daniel Borel as Member of the Compensation Committee

Management

For

For

4.4.3

Appoint Andreas Koopmann as Member of the Compensation Committee

Management

For

For

4.4.4

Appoint Jean-Pierre Roth as Member of the Compensation Committee

Management

For

For

4.5

Ratify KPMG SA as Auditors

Management

For

For

4.6

Designate Hartmann Dreyer as Independent Proxy

Management

For

For

5.1

Approve Maximum Remuneration of Board of Directors in the Amount of CHF 11 Million

Management

For

For

5.2

Approve Maximum Remuneration of Executive Committee in the Amount of CHF 60 Million

Management

For

For

6

Approve CHF 3.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares

Management

For

For

7

Transact Other Business (Voting)

Management

For

Against
 

 

 

NIELSEN N.V.
Meeting Date:  JUN 26, 2015
Record Date:  MAY 29, 2015
Meeting Type:  ANNUAL

Ticker:  NLSN
Security ID:  N63218106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Articles of Association in Connection with the Merger and Authorize Any and All Lawyers and (Deputy) Civil Law Notaries Practicing at Clifford Chance, LLP to Execute the Notarial Deed of Amendment of the Articles of Association

Management

For

For

2

Approve Corporate Reorganization

Management

For

For

3

Adopt Financial Statements and Statutory Reports

Management

For

For

4

Approve Discharge of Board of Directors

Management

For

For

5a

Elect Director James A. Attwood, Jr.

Management

For

For

5b

Elect Director Dwight M. Barns

Management

For

For

5c

Elect Director David L. Calhoun

Management

For

For

5d

Elect Director Karen M. Hoguet

Management

For

For

5e

Elect Director James M. Kilts

Management

For

For

5f

Elect Director Harish Manwani

Management

For

For

5g

Elect Director Kathryn V. Marinello

Management

For

For

5h

Elect Director Alexander Navab

Management

For

For

5i

Elect Director Robert C. Pozen

Management

For

For

5j

Elect Director Vivek Y. Ranadive

Management

For

For

5k

Elect Director Javier G. Teruel

Management

For

For

6

Ratify Ernst & Young LLP as Auditors

Management

For

For

7

Appoint Ernst and Young Accountants LLP to Audit the Dutch Statutory Annual Accounts

Management

For

For

8

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

9

Advisory Vote to Approve Remuneration of Executives

Management

For

For
 

 

 

NIKE, INC.
Meeting Date:  SEP 18, 2014
Record Date:  JUL 18, 2014
Meeting Type:  ANNUAL

Ticker:  NKE
Security ID:  654106103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Alan B. Graf, Jr.

Management

For

For

1.2

Elect Director John C. Lechleiter

Management

For

For

1.3

Elect Director Michelle A. Peluso

Management

For

For

1.4

Elect Director Phyllis M. Wise

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

PAYCHEX, INC.
Meeting Date:  OCT 15, 2014
Record Date:  AUG 18, 2014
Meeting Type:  ANNUAL

Ticker:  PAYX
Security ID:  704326107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director B. Thomas Golisano

Management

For

For

1b

Elect Director Joseph G. Doody

Management

For

For

1c

Elect Director David J. S. Flaschen

Management

For

For

1d

Elect Director Phillip Horsley

Management

For

For

1e

Elect Director Grant M. Inman

Management

For

For

1f

Elect Director Pamela A. Joseph

Management

For

For

1g

Elect Director Martin Mucci

Management

For

For

1h

Elect Director Joseph M. Tucci

Management

For

For

1i

Elect Director Joseph M. Velli

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For
 

 

 

PEPSICO, INC.
Meeting Date:  MAY 06, 2015
Record Date:  FEB 27, 2015
Meeting Type:  ANNUAL

Ticker:  PEP
Security ID:  713448108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Shona L. Brown

Management

For

For

1.2

Elect Director George W. Buckley

Management

For

For

1.3

Elect Director Ian M. Cook

Management

For

For

1.4

Elect Director Dina Dublon

Management

For

For

1.5

Elect Director Rona A. Fairhead

Management

For

For

1.6

Elect Director Richard W. Fisher

Management

For

For

1.7

Elect Director Alberto Ibarguen

Management

For

For

1.8

Elect Director William R. Johnson

Management

For

For

1.9

Elect Director Indra K. Nooyi

Management

For

For

1.10

Elect Director David C. Page

Management

For

For

1.11

Elect Director Robert C. Pohlad

Management

For

For

1.12

Elect Director Lloyd G. Trotter

Management

For

For

1.13

Elect Director Daniel Vasella

Management

For

For

1.14

Elect Director Alberto Weisser

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Establish a Board Committee on Sustainability

Shareholder

Against

Against

5

Pro-Rata Vesting of Equity Awards

Shareholder

Against

Against

6

Report on Plans to Minimize Pesticides' Impact on Pollinators

Shareholder

Against

Against

 

 

PFIZER INC.
Meeting Date:  APR 23, 2015
Record Date:  FEB 25, 2015
Meeting Type:  ANNUAL

Ticker:  PFE
Security ID:  717081103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Dennis A. Ausiello

Management

For

For

1.2

Elect Director W. Don Cornwell

Management

For

For

1.3

Elect Director Frances D. Fergusson

Management

For

For

1.4

Elect Director Helen H. Hobbs

Management

For

For

1.5

Elect Director James M. Kilts

Management

For

For

1.6

Elect Director Shantanu Narayen

Management

For

For

1.7

Elect Director Suzanne Nora Johnson

Management

For

For

1.8

Elect Director Ian C. Read

Management

For

For

1.9

Elect Director Stephen W. Sanger

Management

For

For

1.10

Elect Director James C. Smith

Management

For

For

1.11

Elect Director Marc Tessier-Lavigne

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Review and Assess Membership of Lobbying Organizations

Shareholder

Against

Against
 

 

 

PG&E CORPORATION
Meeting Date:  MAY 04, 2015
Record Date:  MAR 05, 2015
Meeting Type:  ANNUAL

Ticker:  PCG
Security ID:  69331C108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Lewis Chew

Management

For

For

1.2

Elect Director Anthony F. Earley, Jr.

Management

For

For

1.3

Elect Director Fred J. Fowler

Management

For

For

1.4

Elect Director Maryellen C. Herringer

Management

For

For

1.5

Elect Director Richard C. Kelly

Management

For

For

1.6

Elect Director Roger H. Kimmel

Management

For

For

1.7

Elect Director Richard A. Meserve

Management

For

For

1.8

Elect Director Forrest E. Miller

Management

For

For

1.9

Elect Director Rosendo G. Parra

Management

For

For

1.10

Elect Director Barbara L. Rambo

Management

For

For

1.11

Elect Director Anne Shen Smith

Management

For

For

1.12

Elect Director Barry Lawson Williams

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Require Independent Board Chairman

Shareholder

Against

Against

 

 

POTASH CORPORATION OF SASKATCHEWAN INC.
Meeting Date:  MAY 12, 2015
Record Date:  MAR 16, 2015
Meeting Type:  ANNUAL/SPECIAL

Ticker:  POT
Security ID:  73755L107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Christopher M. Burley

Management

For

For

1.2

Elect Director Donald G. Chynoweth

Management

For

For

1.3

Elect Director John W. Estey

Management

For

For

1.4

Elect Director Gerald W. Grandey

Management

For

For

1.5

Elect Director C. Steven Hoffman

Management

For

For

1.6

Elect Director Alice D. Laberge

Management

For

For

1.7

Elect Director Consuelo E. Madere

Management

For

For

1.8

Elect Director Keith G. Martell

Management

For

For

1.9

Elect Director Jeffrey J. McCaig

Management

For

For

1.10

Elect Director Jochen E. Tilk

Management

For

For

1.11

Elect Director Elena Viyella de Paliza

Management

For

For

2

Ratify Deloitte LLP as Auditors

Management

For

For

3

Approve 2015 Performance Option Plan

Management

For

For

4

Advisory Vote on Executive Compensation Approach

Management

For

For

5

Amend By-law

Management

For

For

6

SP1: Conduct and Make Public An Independent Human Rights Assessment

Shareholder

Against

Against
 

 

 

REPUBLIC SERVICES, INC.
Meeting Date:  MAY 14, 2015
Record Date:  MAR 17, 2015
Meeting Type:  ANNUAL

Ticker:  RSG
Security ID:  760759100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Ramon A. Rodriguez

Management

For

For

1b

Elect Director Tomago Collins

Management

For

For

1c

Elect Director James W. Crownover

Management

For

For

1d

Elect Director Ann E. Dunwoody

Management

For

For

1e

Elect Director William J. Flynn

Management

For

For

1f

Elect Director Manuel Kadre

Management

For

For

1g

Elect Director Michael Larson

Management

For

For

1h

Elect Director W. Lee Nutter

Management

For

For

1i

Elect Director Donald W. Slager

Management

For

For

1j

Elect Director John M. Trani

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

4

Proxy Access

Shareholder

None

For

 

 

ROYAL DUTCH SHELL PLC
Meeting Date:  MAY 19, 2015
Record Date:  APR 09, 2015
Meeting Type:  ANNUAL

Ticker:  RDSA
Security ID:  780259206

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Re-elect Ben van Beurden as Director

Management

For

For

4

Re-elect Guy Elliott as Director

Management

For

For

5

Re-elect Euleen Goh as Director

Management

For

For

6

Re-elect Simon Henry as Director

Management

For

For

7

Re-elect Charles Holliday as Director

Management

For

For

8

Re-elect Gerard Kleisterlee as Director

Management

For

For

9

Re-elect Sir Nigel Sheinwald as Director

Management

For

For

10

Re-elect Linda Stuntz as Director

Management

For

For

11

Re-elect Hans Wijers as Director

Management

For

For

12

Re-elect Patricia Woertz as Director

Management

For

For

13

Re-elect Gerrit Zalm as Director

Management

For

For

14

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

15

Authorise Board to Fix Remuneration of Auditors

Management

For

For

16

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

17

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

18

Authorise Market Purchase of Ordinary Shares

Management

For

For

19

Approve Scrip Dividend Scheme

Management

For

For

20

Authorise EU Political Donations and Expenditure

Management

For

For

21

Approve Strategic Resilience for 2035 and Beyond

Shareholder

For

For
 

 

 

SANOFI
Meeting Date:  MAY 04, 2015
Record Date:  MAR 25, 2015
Meeting Type:  ANNUAL/SPECIAL

Ticker:  SAN
Security ID:  80105N105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of EUR 2.85 per Share

Management

For

For

4

Approve Auditors' Special Report on Related-Party Transactions

Management

For

Against

5

Reelect Serge Weinberg as Director

Management

For

For

6

Reelect Suet-Fern Lee as Director

Management

For

For

7

Ratify Appointment of Bonnie Bassler as Director

Management

For

For

8

Reelect Bonnie Bassler as Director

Management

For

For

9

Ratify Appointment of Olivier Brandicourt as Director

Management

For

For

10

Advisory Vote on Compensation of Serge Weinberg

Management

For

For

11

Advisory Vote on Compensation of Christopher Viehbacher

Management

For

Against

12

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

1

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion

Management

For

For

2

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 260 Million

Management

For

For

3

Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 260 Million

Management

For

For

4

Approve Issuance of 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

Management

For

For

5

Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above

Management

For

For

6

Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind

Management

For

For

7

Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value

Management

For

Against

8

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

9

Authorize Capital Issuances for Use in Employee Stock Purchase Plans

Management

For

For

10

Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plans

Management

For

For

11

Amend Article 7 of Bylaws Re: Shareholding Disclosure Thresholds

Management

For

Against

12

Amend Article 19 of Bylaws Re: Attendance to General Meetings

Management

For

For

13

Authorize Filing of Required Documents/Other Formalities

Management

For

For
 

 

 

SEAGATE TECHNOLOGY PLC
Meeting Date:  OCT 22, 2014
Record Date:  AUG 26, 2014
Meeting Type:  ANNUAL

Ticker:  STX
Security ID:  G7945M107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Stephen J. Luczo

Management

For

For

1b

Elect Director Frank J. Biondi, Jr.

Management

For

For

1c

Elect Director Michael R. Cannon

Management

For

For

1d

Elect Director Mei-Wei Cheng

Management

For

For

1e

Elect Director William T. Coleman

Management

For

For

1f

Elect Director Jay L. Geldmacher

Management

For

For

1g

Elect Director Kristen M. Onken

Management

For

For

1h

Elect Director Chong Sup Park

Management

For

For

1i

Elect Director Gregorio Reyes

Management

For

For

1j

Elect Director Stephanie Tilenius

Management

For

For

1k

Elect Director Edward J. Zander

Management

For

For

2

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights

Management

For

For

3

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

For

4

Determine Price Range for Reissuance of Treasury Shares

Management

For

For

5

Amend Omnibus Stock Plan

Management

For

For

6

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

7

Authorize the Holding of the 2015 AGM at a Location Outside Ireland

Management

For

For

8

Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

 

 

 

STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
Meeting Date:  MAY 28, 2015
Record Date:  APR 02, 2015
Meeting Type:  ANNUAL

Ticker:  HOT
Security ID:  85590A401

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Adam M. Aron

Management

For

For

1b

Elect Director Bruce W. Duncan

Management

For

For

1c

Elect Director Charlene Barshefsky

Management

For

For

1d

Elect Director Thomas E. Clarke

Management

For

For

1e

Elect Director Clayton C. Daley, Jr.

Management

For

For

1f

Elect Director Lizanne Galbreath

Management

For

For

1g

Elect Director Eric Hippeau

Management

For

For

1h

Elect Director Aylwin B. Lewis

Management

For

For

1i

Elect Director Stephen R. Quazzo

Management

For

For

1j

Elect Director Thomas O. Ryder

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

4

Amend Executive Incentive Bonus Plan

Management

For

For

 

 

T. ROWE PRICE GROUP, INC.
Meeting Date:  APR 23, 2015
Record Date:  FEB 20, 2015
Meeting Type:  ANNUAL

Ticker:  TROW
Security ID:  74144T108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Mark S. Bartlett

Management

For

For

1b

Elect Director Edward C. Bernard

Management

For

For

1c

Elect Director Mary K. Bush

Management

For

For

1d

Elect Director Donald B. Hebb, Jr.

Management

For

For

1e

Elect Director Freeman A. Hrabowski, III

Management

For

For

1f

Elect Director James A.C. Kennedy

Management

For

For

1g

Elect Director Robert F. MacLellan

Management

For

For

1h

Elect Director Brian C. Rogers

Management

For

For

1i

Elect Director Olympia J. Snowe

Management

For

For

1j

Elect Director Alfred Sommer

Management

For

For

1k

Elect Director Dwight S. Taylor

Management

For

For

1l

Elect Director Anne Marie Whittemore

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify KPMG LL as Auditors

Management

For

For

 

 

TARGET CORPORATION
Meeting Date:  JUN 10, 2015
Record Date:  APR 13, 2015
Meeting Type:  ANNUAL

Ticker:  TGT
Security ID:  87612E106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Roxanne S. Austin

Management

For

For

1b

Elect Director Douglas M. Baker, Jr.

Management

For

For

1c

Elect Director Brian C. Cornell

Management

For

For

1d

Elect Director Calvin Darden

Management

For

For

1e

Elect Director Henrique De Castro

Management

For

For

1f

Elect Director Mary E. Minnick

Management

For

For

1g

Elect Director Anne M. Mulcahy

Management

For

For

1h

Elect Director Derica W. Rice

Management

For

For

1i

Elect Director Kenneth L. Salazar

Management

For

For

1j

Elect Director John G. Stumpf

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Require Independent Board Chairman

Shareholder

Against

Against

6

Cease Discrimination in Hiring, Vendor Contracts, or Customer Relations

Shareholder

Against

Against
 

 

 

THE BOEING COMPANY
Meeting Date:  APR 27, 2015
Record Date:  FEB 26, 2015
Meeting Type:  ANNUAL

Ticker:  BA
Security ID:  097023105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director David L. Calhoun

Management

For

For

1b

Elect Director Arthur D. Collins, Jr.

Management

For

For

1c

Elect Director Kenneth M. Duberstein

Management

For

For

1d

Elect Director Edmund P. Giambastiani, Jr.

Management

For

For

1e

Elect Director Lawrence W. Kellner

Management

For

For

1f

Elect Director Edward M. Liddy

Management

For

For

1g

Elect Director W. James McNerney, Jr.

Management

For

For

1h

Elect Director Susan C. Schwab

Management

For

For

1i

Elect Director Ronald A. Williams

Management

For

For

1j

Elect Director Mike S. Zafirovski

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

4

Claw-back of Payments under Restatements

Shareholder

Against

For

5

Require Independent Board Chairman

Shareholder

Against

Against

6

Provide Right to Act by Written Consent

Shareholder

Against

For

7

Report on Lobbying Payments and Policy

Shareholder

Against

For

 

 

THE DOW CHEMICAL COMPANY
Meeting Date:  MAY 14, 2015
Record Date:  MAR 16, 2015
Meeting Type:  ANNUAL

Ticker:  DOW
Security ID:  260543103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Ajay Banga

Management

For

For

1b

Elect Director Jacqueline K. Barton

Management

For

For

1c

Elect Director James A. Bell

Management

For

For

1d

Elect Director Richard K. Davis

Management

For

For

1e

Elect Director Jeff M. Fettig

Management

For

For

1f

Elect Director Andrew N. Liveris

Management

For

For

1g

Elect Director Mark Loughridge

Management

For

For

1h

Elect Director Raymond J. Milchovich

Management

For

For

1i

Elect Director Robert S. Miller

Management

For

For

1j

Elect Director Paul Polman

Management

For

For

1k

Elect Director Dennis H. Reilley

Management

For

For

1l

Elect Director James M. Ringler

Management

For

For

1m

Elect Director Ruth G. Shaw

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Pro-rata Vesting of Equity Awards

Shareholder

Against

Against
 

 

 

THE PROCTER & GAMBLE COMPANY
Meeting Date:  OCT 14, 2014
Record Date:  AUG 15, 2014
Meeting Type:  ANNUAL

Ticker:  PG
Security ID:  742718109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Angela F. Braly

Management

For

For

1b

Elect Director Kenneth I. Chenault

Management

For

For

1c

Elect Director Scott D. Cook

Management

For

For

1d

Elect Director Susan Desmond-Hellmann

Management

For

For

1e

Elect Director A.G. Lafley

Management

For

For

1f

Elect Director Terry J. Lundgren

Management

For

For

1g

Elect Director W. James McNerney, Jr.

Management

For

For

1h

Elect Director Margaret C. Whitman

Management

For

For

1i

Elect Director Mary Agnes Wilderotter

Management

For

For

1j

Elect Director Patricia A. Woertz

Management

For

For

1k

Elect Director Ernesto Zedillo

Management

For

For

2

Ratify Auditors

Management

For

For

3

Approve Omnibus Stock Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Assess Environmental Impact of Non-Recyclable Packaging

Shareholder

Against

Against

6

Report on Consistency Between Corporate Values and Political Contributions

Shareholder

Against

Against
 

 

 

UNITED PARCEL SERVICE, INC.
Meeting Date:  MAY 07, 2015
Record Date:  MAR 09, 2015
Meeting Type:  ANNUAL

Ticker:  UPS
Security ID:  911312106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director David P. Abney

Management

For

For

1b

Elect Director Rodney C. Adkins

Management

For

For

1c

Elect Director Michael J. Burns

Management

For

For

1d

Elect Director D. Scott Davis

Management

For

For

1e

Elect Director William R. Johnson

Management

For

For

1f

Elect Director Candace Kendle

Management

For

For

1g

Elect Director Ann M. Livermore

Management

For

For

1h

Elect Director Rudy H.P. Markham

Management

For

For

1i

Elect Director Clark T. Randt, Jr.

Management

For

For

1j

Elect Director John T. Stankey

Management

For

For

1k

Elect Director Carol B. Tome

Management

For

For

1l

Elect Director Kevin M. Warsh

Management

For

For

2

Approve Omnibus Stock Plan

Management

For

For

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

4

Report on Lobbying Payments and Policy

Shareholder

Against

Against

5

Approve Recapitalization Plan for all Stock to Have One-vote per Share

Shareholder

Against

For

6

Adopt Anti Gross-up Policy

Shareholder

Against

For

 

 

UNITED TECHNOLOGIES CORPORATION
Meeting Date:  APR 27, 2015
Record Date:  MAR 02, 2015
Meeting Type:  ANNUAL

Ticker:  UTX
Security ID:  913017109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director John V. Faraci

Management

For

For

1b

Elect Director Jean-Pierre Garnier

Management

For

For

1c

Elect Director Gregory J. Hayes

Management

For

For

1d

Elect Director Edward A. Kangas

Management

For

For

1e

Elect Director Ellen J. Kullman

Management

For

For

1f

Elect Director Marshall O. Larsen

Management

For

For

1g

Elect Director Harold McGraw, III

Management

For

For

1h

Elect Director Richard B. Myers

Management

For

For

1i

Elect Director H. Patrick Swygert

Management

For

For

1j

Elect Director Andre Villeneuve

Management

For

For

1k

Elect Director Christine Todd Whitman

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

 

VERIZON COMMUNICATIONS INC.
Meeting Date:  MAY 07, 2015
Record Date:  MAR 09, 2015
Meeting Type:  ANNUAL

Ticker:  VZ
Security ID:  92343V104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Shellye L. Archambeau

Management

For

For

1.2

Elect Director Mark T. Bertolini

Management

For

For

1.3

Elect Director Richard L. Carrion

Management

For

For

1.4

Elect Director Melanie L. Healey

Management

For

For

1.5

Elect Director M. Frances Keeth

Management

For

For

1.6

Elect Director Lowell C. McAdam

Management

For

For

1.7

Elect Director Donald T. Nicolaisen

Management

For

For

1.8

Elect Director Clarence Otis, Jr.

Management

For

For

1.9

Elect Director Rodney E. Slater

Management

For

For

1.10

Elect Director Kathryn A. Tesija

Management

For

For

1.11

Elect Director Gregory D. Wasson

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Report on Net Neutrality

Shareholder

Against

Against

5

Report on Indirect Political Contributions

Shareholder

Against

For

6

Submit Severance Agreement (Change-in-Control) to Shareholder Vote

Shareholder

Against

Against

7

Stock Retention/Holding Period

Shareholder

Against

Against

8

Provide Right to Act by Written Consent

Shareholder

Against

For

 

 

VODAFONE GROUP PLC
Meeting Date:  JUL 29, 2014
Record Date:  JUN 03, 2014
Meeting Type:  ANNUAL

Ticker:  VOD
Security ID:  92857W308

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Re-elect Gerard Kleisterlee as Director

Management

For

For

3

Re-elect Vittorio Colao as Director

Management

For

For

4

Elect Nick Read as Director

Management

For

For

5

Re-elect Stephen Pusey as Director

Management

For

For

6

Elect Sir Crispin Davis as Director

Management

For

For

7

Elect Dame Clara Furse as Director

Management

For

For

8

Elect Valerie Gooding as Director

Management

For

For

9

Re-elect Renee James as Director

Management

For

For

10

Re-elect Samuel Jonah as Director

Management

For

For

11

Re-elect Omid Kordestani as Director

Management

For

For

12

Re-elect Nick Land as Director

Management

For

For

13

Re-elect Luc Vandevelde as Director

Management

For

For

14

Re-elect Philip Yea as Director

Management

For

For

15

Approve Final Dividend

Management

For

For

16

Approve Remuneration Policy

Management

For

For

17

Approve Remuneration Report

Management

For

For

18

Approve Incentive Plan

Management

For

For

19

Appoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

20

Authorise the Audit and Risk Committee to Fix Remuneration of Auditors

Management

For

For

21

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

22

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

23

Authorise Market Purchase of Ordinary Shares

Management

For

For

24

Authorise EU Political Donations and Expenditure

Management

For

For

25

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For
 

 

 

WELLS FARGO & COMPANY
Meeting Date:  APR 28, 2015
Record Date:  MAR 03, 2015
Meeting Type:  ANNUAL

Ticker:  WFC
Security ID:  949746101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director John D. Baker, II

Management

For

For

1b

Elect Director Elaine L. Chao

Management

For

For

1c

Elect Director John S. Chen

Management

For

For

1d

Elect Director Lloyd H. Dean

Management

For

For

1e

Elect Director Elizabeth A. Duke

Management

For

For

1f

Elect Director Susan E. Engel

Management

For

For

1g

Elect Director Enrique Hernandez, Jr.

Management

For

For

1h

Elect Director Donald M. James

Management

For

For

1i

Elect Director Cynthia H. Milligan

Management

For

For

1j

Elect Director Federico F. Pena

Management

For

For

1k

Elect Director James H. Quigley

Management

For

For

1l

Elect Director Judith M. Runstad

Management

For

For

1m

Elect Director Stephen W. Sanger

Management

For

For

1n

Elect Director John G. Stumpf

Management

For

For

1o

Elect Director Susan G. Swenson

Management

For

For

1p

Elect Director Suzanne M. Vautrinot

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify KPMG LLP as Auditors

Management

For

For

4

Require Independent Board Chairman

Shareholder

Against

Against

5

Report on Lobbying Payments and Policy

Shareholder

Against

For

 

 

XCEL ENERGY INC.
Meeting Date:  MAY 20, 2015
Record Date:  MAR 24, 2015
Meeting Type:  ANNUAL

Ticker:  XEL
Security ID:  98389B100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Gail K. Boudreaux

Management

For

For

1b

Elect Director Richard K. Davis

Management

For

For

1c

Elect Director Ben Fowke

Management

For

For

1d

Elect Director Albert F. Moreno

Management

For

For

1e

Elect Director Richard T. O'Brien

Management

For

For

1f

Elect Director Christopher J. Policinski

Management

For

For

1g

Elect Director A. Patricia Sampson

Management

For

For

1h

Elect Director James J. Sheppard

Management

For

For

1i

Elect Director David A. Westerlund

Management

For

For

1j

Elect Director Kim Williams

Management

For

For

1k

Elect Director Timothy V. Wolf

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Approve Omnibus Stock Plan

Management

For

For

4

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

5

Require Independent Board Chairman

Shareholder

Against

Against
 

FTVIPT - Franklin High Income VIP Fund

 

VERSO CORPORATION
Meeting Date:  MAY 21, 2015
Record Date:  APR 07, 2015
Meeting Type:  ANNUAL

Ticker:  VRS
Security ID:  92531L108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert M. Amen

Management

For

For

1.2

Elect Director Thomas Gutierrez

Management

For

For

1.3

Elect Director Eric L. Press

Management

For

For

1.4

Elect Director L.H. Puckett, Jr.

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For
 

FTVIPT - Franklin Income VIP Fund

 

AGL RESOURCES INC.
Meeting Date:  APR 28, 2015
Record Date:  FEB 17, 2015
Meeting Type:  ANNUAL

Ticker:  GAS
Security ID:  001204106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Sandra N. Bane

Management

For

For

1b

Elect Director Thomas D. Bell, Jr.

Management

For

For

1c

Elect Director Norman R. Bobins

Management

For

For

1d

Elect Director Charles R. Crisp

Management

For

For

1e

Elect Director Brenda J. Gaines

Management

For

For

1f

Elect Director Arthur E. Johnson

Management

For

For

1g

Elect Director Wyck A. Knox, Jr.

Management

For

For

1h

Elect Director Dennis M. Love

Management

For

For

1i

Elect Director Dean R. O'Hare

Management

For

For

1j

Elect Director Armando J. Olivera

Management

For

For

1k

Elect Director John E. Rau

Management

For

For

1l

Elect Director James A. Rubright

Management

For

For

1m

Elect Director John W. Somerhalder, II

Management

For

For

1n

Elect Director Bettina M. Whyte

Management

For

For

1o

Elect Director Henry C. Wolf

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Right to Call Special Meeting

Management

For

For

5

Require Independent Board Chairman

Shareholder

Against

For

6

Adopt Quantitative GHG Goals for Products and Operations

Shareholder

Against

Against

 

 

AGRIUM INC.
Meeting Date:  MAY 06, 2015
Record Date:  MAR 09, 2015
Meeting Type:  ANNUAL

Ticker:  AGU
Security ID:  008916108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director David C. Everitt

Management

For

For

1.2

Elect Director Russell K. Girling

Management

For

For

1.3

Elect Director M. Marianne Harris

Management

For

For

1.4

Elect Director Susan A. Henry

Management

For

For

1.5

Elect Director Russell J. Horner

Management

For

For

1.6

Elect Director John E. Lowe

Management

For

For

1.7

Elect Director Charles (Chuck) V. Magro

Management

For

For

1.8

Elect Director A. Anne McLellan

Management

For

For

1.9

Elect Director Derek G. Pannell

Management

For

For

1.10

Elect Director Mayo M. Schmidt

Management

For

For

1.11

Elect Director Victor J. Zaleschuk

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote on Executive Compensation Approach

Management

For

For

4

Human Rights Risk Assessment

Shareholder

Against

Against
 

 

 

AMERICAN ELECTRIC POWER COMPANY, INC.
Meeting Date:  APR 21, 2015
Record Date:  FEB 23, 2015
Meeting Type:  ANNUAL

Ticker:  AEP
Security ID:  025537101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Nicholas K. Akins

Management

For

For

1.2

Elect Director David J. Anderson

Management

For

For

1.3

Elect Director J. Barnie Beasley, Jr.

Management

For

For

1.4

Elect Director Ralph D. Crosby, Jr.

Management

For

For

1.5

Elect Director Linda A. Goodspeed

Management

For

For

1.6

Elect Director Thomas E. Hoaglin

Management

For

For

1.7

Elect Director Sandra Beach Lin

Management

For

For

1.8

Elect Director Richard C. Notebaert

Management

For

For

1.9

Elect Director Lionel L. Nowell, III

Management

For

For

1.10

Elect Director Stephen S. Rasmussen

Management

For

For

1.11

Elect Director Oliver G. Richard, III

Management

For

For

1.12

Elect Director Sara Martinez Tucker

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

5

Eliminate Fair Price Provision

Management

For

For

6

Eliminate Supermajority Vote Requirement

Management

For

For

7

Adopt Proxy Access Right

Shareholder

Against

Against

 

 

ANADARKO PETROLEUM CORPORATION
Meeting Date:  MAY 12, 2015
Record Date:  MAR 17, 2015
Meeting Type:  ANNUAL

Ticker:  APC
Security ID:  032511107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1a

Elect Director Anthony R. Chase

Management

For

For

1.1b

Elect Director Kevin P. Chilton

Management

For

For

1.1c

Elect Director H. Paulett Eberhart

Management

For

For

1.1d

Elect Director Peter J. Fluor

Management

For

For

1.1e

Elect Director Richard L. George

Management

For

For

1.1f

Elect Director Joseph W. Gorder

Management

For

For

1.1g

Elect Director John R. Gordon

Management

For

For

1.1h

Elect Director Mark C. McKinley

Management

For

For

1.1i

Elect Director Eric D. Mullins

Management

For

For

1.1j

Elect Director R. A. Walker

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Adopt Proxy Access Right

Shareholder

Against

For

5

Report on Plans to Address Stranded Carbon Asset Risks

Shareholder

Against

Against
 

 

 

APPLE INC.
Meeting Date:  MAR 10, 2015
Record Date:  JAN 09, 2015
Meeting Type:  ANNUAL

Ticker:  AAPL
Security ID:  037833100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Tim Cook

Management

For

For

1.2

Elect Director Al Gore

Management

For

For

1.3

Elect Director Bob Iger

Management

For

For

1.4

Elect Director Andrea Jung

Management

For

For

1.5

Elect Director Art Levinson

Management

For

For

1.6

Elect Director Ron Sugar

Management

For

For

1.7

Elect Director Sue Wagner

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Qualified Employee Stock Purchase Plan

Management

For

For

5

Report on Risks Associated with Repeal of Climate Change Policies

Shareholder

Against

Against

6

Adopt Proxy Access Right

Shareholder

Against

Against

 

 

AT&T INC.
Meeting Date:  APR 24, 2015
Record Date:  FEB 25, 2015
Meeting Type:  ANNUAL

Ticker:  T
Security ID:  00206R102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Randall L. Stephenson

Management

For

For

1.2

Elect Director Scott T. Ford

Management

For

For

1.3

Elect Director Glenn H. Hutchins

Management

For

For

1.4

Elect Director William E. Kennard

Management

For

For

1.5

Elect Director Jon C. Madonna

Management

For

For

1.6

Elect Director Michael B. McCallister

Management

For

For

1.7

Elect Director John B. McCoy

Management

For

For

1.8

Elect Director Beth E. Mooney

Management

For

For

1.9

Elect Director Joyce M. Roche

Management

For

For

1.10

Elect Director Matthew K. Rose

Management

For

For

1.11

Elect Director Cynthia B. Taylor

Management

For

For

1.12

Elect Director Laura D'Andrea Tyson

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Report on Indirect Political Contribution

Shareholder

Against

Against

5

Report on Lobbying Payments and Policy

Shareholder

Against

For

6

Amend Bylaws to Call Special Meetings

Shareholder

Against

Against
 

 

 

BANCO SANTANDER S.A.
Meeting Date:  SEP 14, 2014
Record Date:  SEP 09, 2014
Meeting Type:  SPECIAL

Ticker:  SAN
Security ID:  E19790109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.A

Approve Issuance of Shares in Connection with Acquisition of Banco Santander Brasil SA

Management

For

For

1.B

Approve Issuance of Shares in Connection with Acquisition of Banco Santander Brasil SA

Management

For

For

1.C

Approve Issuance of Shares in Connection with Acquisition of Banco Santander Brasil SA

Management

For

For

1.D

Approve Issuance of Shares in Connection with Acquisition of Banco Santander Brasil SA

Management

For

For

1.E

Approve Issuance of Shares in Connection with Acquisition of Banco Santander Brasil SA

Management

For

For

1.F

Approve Issuance of Shares in Connection with Acquisition of Banco Santander Brasil SA

Management

For

For

2.A

Approve Amendment to Company's 2011-2014 Deferred Share Bonus Plans

Management

For

For

2.B

Approve Amendment to Company's 2014 Performance Shares Plan

Management

For

For

2.C

Approve Settlement of Santander Brasil Performance Shares Plan in Company's Shares

Management

For

For

2.D

Approve Settlement of Santander Brasil Share Option Plans in Company's Shares

Management

For

For

3

Authorize Board to Ratify and Execute Approved Resolutions

Management

For

For

 

 

BANK OF AMERICA CORPORATION
Meeting Date:  MAY 06, 2015
Record Date:  MAR 11, 2015
Meeting Type:  ANNUAL

Ticker:  BAC
Security ID:  060505104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Sharon L. Allen

Management

For

For

1b

Elect Director Susan S. Bies

Management

For

For

1c

Elect Director Jack O. Bovender, Jr.

Management

For

For

1d

Elect Director Frank P. Bramble, Sr.

Management

For

For

1e

Elect Director Pierre J. P. de Weck

Management

For

For

1f

Elect Director Arnold W. Donald

Management

For

For

1g

Elect Director Charles K. Gifford

Management

For

For

1h

Elect Director Linda P. Hudson

Management

For

For

1i

Elect Director Monica C. Lozano

Management

For

For

1j

Elect Director Thomas J. May

Management

For

For

1k

Elect Director Brian T. Moynihan

Management

For

For

1l

Elect Director Lionel L. Nowell, III

Management

For

For

1m

Elect Director R. David Yost

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Report on Climate Change Financing Risk

Shareholder

Against

Against

6

Report on Lobbying Payments and Policy

Shareholder

Against

Against

7

Provide Right to Act by Written Consent

Shareholder

Against

Against

8

Establish Other Governance Board Committee

Shareholder

Against

Against
 

 

 

BASF SE
Meeting Date:  APR 30, 2015
Record Date:  
Meeting Type:  ANNUAL

Ticker:  BAS
Security ID:  D06216317

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

2

Approve Allocation of Income and Dividends of EUR 2.80 per Share

Management

For

For

3

Approve Discharge of Supervisory Board for Fiscal 2014

Management

For

For

4

Approve Discharge of Management Board for Fiscal 2014

Management

For

For

5

Ratify KPMG AG as Auditors for Fiscal 2015

Management

For

For

 

 

BHP BILLITON PLC
Meeting Date:  OCT 23, 2014
Record Date:  OCT 21, 2014
Meeting Type:  ANNUAL

Ticker:  BLT
Security ID:  G10877101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Reappoint KPMG LLP as Auditors

Management

For

For

3

Authorise the Risk and Audit Committee to Fix Remuneration of Auditors

Management

For

For

4

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

5

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

6

Authorise Market Purchase of Ordinary Shares

Management

For

For

7

Approve Remuneration Policy

Management

For

For

8

Approve Remuneration Report for UK Law Purposes

Management

For

For

9

Approve Remuneration Report for Australian Law Purposes

Management

For

For

10

Approve Leaving Entitlements

Management

For

For

11

Approve Grant of Awards under the Group's Short and Long Term Incentive Plans to Andrew Mackenzie

Management

For

For

12

Elect Malcolm Brinded as Director

Management

For

For

13

Re-elect Malcolm Broomhead as Director

Management

For

For

14

Re-elect Sir John Buchanan as Director

Management

For

For

15

Re-elect Carlos Cordeiro as Director

Management

For

For

16

Re-elect Pat Davies as Director

Management

For

For

17

Re-elect Carolyn Hewson as Director

Management

For

For

18

Re-elect Andrew Mackenzie as Director

Management

For

For

19

Re-elect Lindsay Maxsted as Director

Management

For

For

20

Re-elect Wayne Murdy as Director

Management

For

For

21

Re-elect Keith Rumble as Director

Management

For

For

22

Re-elect John Schubert as Director

Management

For

For

23

Re-elect Shriti Vadera as Director

Management

For

For

24

Re-elect Jac Nasser as Director

Management

For

For

25

Elect Ian Dunlop, a Shareholder Nominee to the Board

Shareholder

Against

Against
 

 

 

BHP BILLITON PLC
Meeting Date:  MAY 06, 2015
Record Date:  MAY 04, 2015
Meeting Type:  SPECIAL

Ticker:  BLT
Security ID:  G10877101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Demerger of South32 from BHP Billiton

Management

For

For

 

 

BP PLC
Meeting Date:  APR 16, 2015
Record Date:  FEB 20, 2015
Meeting Type:  ANNUAL

Ticker:  BP.
Security ID:  055622104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Re-elect Bob Dudley as Director

Management

For

For

4

Re-elect Dr Brian Gilvary as Director

Management

For

For

5

Re-elect Paul Anderson as Director

Management

For

For

6

Elect Alan Boeckmann as Director

Management

For

For

7

Re-elect Frank Bowman as Director

Management

For

For

8

Re-elect Antony Burgmans as Director

Management

For

For

9

Re-elect Cynthia Carroll as Director

Management

For

For

10

Re-elect Ian Davis as Director

Management

For

For

11

Re-elect Dame Ann Dowling as Director

Management

For

For

12

Re-elect Brendan Nelson as Director

Management

For

For

13

Re-elect Phuthuma Nhleko as Director

Management

For

For

14

Re-elect Andrew Shilston as Director

Management

For

For

15

Re-elect Carl-Henric Svanberg as Director

Management

For

For

16

Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration

Management

For

For

17

Authorise the Renewal of the Scrip Dividend Programme

Management

For

For

18

Approve Share Award Plan 2015

Management

For

For

19

Authorise EU Political Donations and Expenditure

Management

For

For

20

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

21

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

22

Authorise Market Purchase of Ordinary Shares

Management

For

For

23

Adopt New Articles of Association

Management

For

For

24

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

25

Approve Strategic Climate Change Resilience for 2035 and Beyond

Shareholder

For

For
 

 

 

CENTURYLINK, INC.
Meeting Date:  MAY 20, 2015
Record Date:  APR 01, 2015
Meeting Type:  ANNUAL

Ticker:  CTL
Security ID:  156700106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Virginia Boulet

Management

For

For

1.2

Elect Director Peter C. Brown

Management

For

For

1.3

Elect Director Richard A. Gephardt

Management

For

For

1.4

Elect Director W. Bruce Hanks

Management

For

For

1.5

Elect Director Gregory J. McCray

Management

For

For

1.6

Elect Director C.G. Melville, Jr.

Management

For

For

1.7

Elect Director William A. Owens

Management

For

For

1.8

Elect Director Harvey P. Perry

Management

For

For

1.9

Elect Director Glen F. Post, III

Management

For

For

1.10

Elect Director Michael J. Roberts

Management

For

For

1.11

Elect Director Laurie A. Siegel

Management

For

For

1.12

Elect Director Joseph R. Zimmel

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

Against

3

Approve Executive Incentive Bonus Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Stock Retention/Holding Period

Shareholder

Against

Against

 

 

CHEVRON CORPORATION
Meeting Date:  MAY 27, 2015
Record Date:  APR 01, 2015
Meeting Type:  ANNUAL

Ticker:  CVX
Security ID:  166764100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Alexander B. Cummings, Jr.

Management

For

For

1b

Elect Director Linnet F. Deily

Management

For

For

1c

Elect Director Robert E. Denham

Management

For

For

1d

Elect Director Alice P. Gast

Management

For

For

1e

Elect Director Enrique Hernandez, Jr.

Management

For

For

1f

Elect Director Jon M. Huntsman, Jr.

Management

For

For

1g

Elect Director Charles W. Moorman, IV

Management

For

For

1h

Elect Director John G. Stumpf

Management

For

For

1i

Elect Director Ronald D. Sugar

Management

For

For

1j

Elect Director Inge G. Thulin

Management

For

For

1k

Elect Director Carl Ware

Management

For

For

1l

Elect Director John S. Watson

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Report on Charitable Contributions

Shareholder

Against

Against

5

Report on Lobbying Payments and Policy

Shareholder

Against

Against

6

Prohibit Political Spending

Shareholder

Against

Against

7

Increase Return of Capital to Shareholders in Light of Climate Change Risks

Shareholder

Against

Against

8

Adopt Quantitative GHG Goals for Products and Operations

Shareholder

Against

Against

9

Report on the Result of Efforts to Minimize Hydraulic Fracturing Impacts

Shareholder

Against

Against

10

Proxy Access

Shareholder

Against

For

11

Require Independent Board Chairman

Shareholder

Against

For

12

Require Director Nominee with Environmental Experience

Shareholder

Against

Against

13

Amend Bylaws -- Call Special Meetings

Shareholder

Against

Against
 

 

 

CISCO SYSTEMS, INC.
Meeting Date:  NOV 20, 2014
Record Date:  SEP 22, 2014
Meeting Type:  ANNUAL

Ticker:  CSCO
Security ID:  17275R102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Carol A. Bartz

Management

For

For

1b

Elect Director M. Michele Burns

Management

For

For

1c

Elect Director Michael D. Capellas

Management

For

For

1d

Elect Director John T. Chambers

Management

For

For

1e

Elect Director Brian L. Halla

Management

For

For

1f

Elect Director John L. Hennessy

Management

For

For

1g

Elect Director Kristina M. Johnson

Management

For

For

1h

Elect Director Roderick C. McGeary

Management

For

For

1i

Elect Director Arun Sarin

Management

For

For

1j

Elect Director Steven M. West

Management

For

For

2

Amend Qualified Employee Stock Purchase Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify Auditors

Management

For

For

5

Establish Public Policy Board Committee

Shareholder

Against

Against

6

Adopt Proxy Access Right

Shareholder

Against

Against

7

Report on Political Contributions

Shareholder

Against

Against
 

 

 

COMMONWEALTH BANK OF AUSTRALIA
Meeting Date:  NOV 12, 2014
Record Date:  NOV 10, 2014
Meeting Type:  ANNUAL

Ticker:  CBA
Security ID:  Q26915100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

2a

Elect Launa Inman as Director

Management

For

For

2b

Elect Andrew Mohl as Director

Management

For

For

2c

Elect Shirish Apte as Director

Management

For

For

2d

Elect David Higgins as Director

Management

For

For

3

Elect Stephen Mayne as Director

Shareholder

Against

Against

4

Approve the Remuneration Report

Management

For

For

5

Approve the Grant of Reward Rights to Ian Narev, Managing Director and Chief Executive Officer of the Company

Management

For

For

6

Approve the Amendments to the Constitution

Shareholder

Against

Against

 

 

DEERE & COMPANY
Meeting Date:  FEB 25, 2015
Record Date:  DEC 31, 2014
Meeting Type:  ANNUAL

Ticker:  DE
Security ID:  244199105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Samuel R. Allen

Management

For

For

1b

Elect Director Crandall C. Bowles

Management

For

For

1c

Elect Director Vance D. Coffman

Management

For

For

1d

Elect Director Charles O. Holliday, Jr.

Management

For

For

1e

Elect Director Dipak C. Jain

Management

For

For

1f

Elect Director Michael O. Johanns

Management

For

For

1g

Elect Director Clayton M. Jones

Management

For

For

1h

Elect Director Joachim Milberg

Management

For

For

1i

Elect Director Richard B. Myers

Management

For

For

1j

Elect Director Gregory R. Page

Management

For

For

1k

Elect Director Thomas H. Patrick

Management

For

For

1l

Elect Director Sherry M. Smith

Management

For

For

2

Provide Right to Call Special Meeting

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Amend Executive Incentive Bonus Plan

Management

For

For

6

Ratify Deloitte & Touche LLP as Auditors

Management

For

For
 

 

 

DEVON ENERGY CORPORATION
Meeting Date:  JUN 03, 2015
Record Date:  APR 06, 2015
Meeting Type:  ANNUAL

Ticker:  DVN
Security ID:  25179M103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Barbara M. Baumann

Management

For

For

1.2

Elect Director John E. Bethancourt

Management

For

For

1.3

Elect Director Robert H. Henry

Management

For

For

1.4

Elect Director Michael M. Kanovsky

Management

For

For

1.5

Elect Director Robert A. Mosbacher, Jr.

Management

For

For

1.6

Elect Director J. Larry Nichols

Management

For

For

1.7

Elect Director Duane C. Radtke

Management

For

For

1.8

Elect Director Mary P. Ricciardello

Management

For

For

1.9

Elect Director John Richels

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify KPMG LLP as Auditors

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

5

Adopt Proxy Access Right

Shareholder

Against

For

6

Review Public Policy Advocacy on Climate Change

Shareholder

Against

Against

7

Report on Lobbying Payments and Policy

Shareholder

Against

Against

8

Report on Financial Risks of Climate Change

Shareholder

Against

Against

 

 

DEX MEDIA, INC.
Meeting Date:  MAY 28, 2015
Record Date:  APR 06, 2015
Meeting Type:  ANNUAL

Ticker:  DXM
Security ID:  25213A107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Jonathan B. Bulkeley

Management

For

For

1b

Elect Director Thomas D. Gardner

Management

For

Against

1c

Elect Director John Slater

Management

For

For

1d

Elect Director W. Kirk Liddell

Management

For

Against

1e

Elect Director Thomas S. Rogers

Management

For

Against

1f

Elect Director Alan F. Schultz

Management

For

For

1g

Elect Director Douglas D. Wheat

Management

For

For

1h

Elect Director Joseph A. Walsh

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

 

 

DOMINION RESOURCES, INC.
Meeting Date:  MAY 06, 2015
Record Date:  FEB 27, 2015
Meeting Type:  ANNUAL

Ticker:  D
Security ID:  25746U109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director William P. Barr

Management

For

For

1.2

Elect Director Helen E. Dragas

Management

For

For

1.3

Elect Director James O. Ellis, Jr.

Management

For

For

1.4

Elect Director Thomas F. Farrell, II

Management

For

For

1.5

Elect Director John W. Harris

Management

For

For

1.6

Elect Director Mark J. Kington

Management

For

For

1.7

Elect Director Pamela J. Royal

Management

For

For

1.8

Elect Director Robert H. Spilman, Jr.

Management

For

For

1.9

Elect Director Michael E. Szymanczyk

Management

For

For

1.10

Elect Director David A. Wollard

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Provide Right to Call Special Meeting

Management

For

For

5

Provide Right to Act by Written Consent

Shareholder

Against

Against

6

Cease Construction of New Nuclear Units

Shareholder

Against

Against

7

Report on Methane Emissions Management and Reduction Targets

Shareholder

Against

Against

8

Include Carbon Reduction as a Performance Measure for Senior Executive Compensation

Shareholder

Against

Against

9

Report on Financial and Physical Risks of Climate Change

Shareholder

Against

Against

10

Adopt Quantitative GHG Goals for Products and Operations

Shareholder

Against

Against

11

Report on Biomass Carbon Footprint and Assess Risks

Shareholder

Against

Against
 

 

 

DUKE ENERGY CORPORATION
Meeting Date:  MAY 07, 2015
Record Date:  MAR 09, 2015
Meeting Type:  ANNUAL

Ticker:  DUK
Security ID:  26441C204

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Michael G. Browning

Management

For

For

1b

Elect Director Harris E. DeLoach, Jr.

Management

For

For

1c

Elect Director Daniel R. DiMicco

Management

For

For

1d

Elect Director John H. Forsgren

Management

For

For

1e

Elect Director Lynn J. Good

Management

For

For

1f

Elect Director Ann Maynard Gray

Management

For

For

1g

Elect Director James H. Hance, Jr.

Management

For

For

1h

Elect Director John T. Herron

Management

For

For

1i

Elect Director James B. Hyler, Jr.

Management

For

For

1j

Elect Director William E. Kennard

Management

For

For

1k

Elect Director E. Marie McKee

Management

For

For

1l

Elect Director Richard A. Meserve

Management

For

For

1m

Elect Director James T. Rhodes

Management

For

For

1n

Elect Director Carlos A. Saladrigas

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Approve Omnibus Stock Plan

Management

For

For

5

Pro-rata Vesting of Equity Awards

Shareholder

Against

Against

6

Report on Political Contributions

Shareholder

Against

Against

7

Adopt Proxy Access Right

Shareholder

Against

For
 

 

 

DYNEGY INC.
Meeting Date:  JUN 03, 2015
Record Date:  APR 06, 2015
Meeting Type:  ANNUAL

Ticker:  DYN
Security ID:  26817R108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Hilary E. Ackermann

Management

For

For

1.2

Elect Director Paul M. Barbas

Management

For

For

1.3

Elect Director Robert C. Flexon

Management

For

For

1.4

Elect Director Richard Lee Kuersteiner

Management

For

For

1.5

Elect Director Jeffrey S. Stein

Management

For

For

1.6

Elect Director John R. Sult

Management

For

For

1.7

Elect Director Pat Wood, III

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

 

 

E. I. DU PONT DE NEMOURS AND COMPANY
Meeting Date:  MAY 13, 2015
Record Date:  MAR 17, 2015
Meeting Type:  PROXY CONTEST

Ticker:  DD
Security ID:  263534109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

Management Proxy (White Card)

1.1

Elect Director Lamberto Andreotti

Management

For

For

1.2

Elect Director Edward D. Breen

Management

For

For

1.3

Elect Director Robert A. Brown

Management

For

For

1.4

Elect Director Alexander M. Cutler

Management

For

For

1.5

Elect Director Eleuthere I. du Pont

Management

For

For

1.6

Elect Director James L. Gallogly

Management

For

For

1.7

Elect Director Marillyn A. Hewson

Management

For

For

1.8

Elect Director Lois D. Juliber

Management

For

For

1.9

Elect Director Ellen J. Kullman

Management

For

For

1.10

Elect Director Ulf M. Schneider

Management

For

For

1.11

Elect Director Lee M. Thomas

Management

For

For

1.12

Elect Director Patrick J. Ward

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Report on Lobbying Payments and Policy

Shareholder

Against

Against

5

Report on Herbicide Use on GMO Crops

Shareholder

Against

Against

6

Establish Committee on Plant Closures

Shareholder

Against

Against

7

Repeal Amendments to the Company's Bylaws Adopted Without Stockholder Approval After August 12, 2013

Shareholder

Against

Against

Proposal No

Proposal

Proposed By

Dissident Recommendation

Vote Cast

Dissident Proxy (Gold Card)

1.1

Elect Director Nelson Peltz

Shareholder

For

Did Not Vote

1.2

Elect Director John H. Myers

Shareholder

For

Did Not Vote

1.3

Elect Director Arthur B. Winkleblack

Shareholder

For

Did Not Vote

1.4

Elect Director Robert J. Zatta

Shareholder

For

Did Not Vote

1.5

Management Nominee - Lamberto Andreotti

Shareholder

For

Did Not Vote

1.6

Management Nominee - Edward D. Breen

Shareholder

For

Did Not Vote

1.7

Management Nominee - Eleuthere I. du Pont

Shareholder

For

Did Not Vote

1.8

Management Nominee - James L. Gallogly

Shareholder

For

Did Not Vote

1.9

Management Nominee - Marillyn A. Hewson

Shareholder

For

Did Not Vote

1.10

Management Nominee - Ellen J. Kullman

Shareholder

For

Did Not Vote

1.11

Management Nominee - Ulf M. Schneider

Shareholder

For

Did Not Vote

1.12

Management Nominee - Patrick J. Ward

Shareholder

For

Did Not Vote

2

Ratify Auditors

Management

None

Did Not Vote

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

None

Did Not Vote

4

Report on Lobbying Payments and Policy

Shareholder

None

Did Not Vote

5

Report on Herbicide Use on GMO Crops

Shareholder

None

Did Not Vote

6

Establish Committee on Plant Closures

Shareholder

None

Did Not Vote

7

Repeal Amendments to the Company's Bylaws Adopted Without Stockholder Approval After August 12, 2013

Shareholder

For

Did Not Vote
 

 

 

ELI LILLY AND COMPANY
Meeting Date:  MAY 04, 2015
Record Date:  FEB 27, 2015
Meeting Type:  ANNUAL

Ticker:  LLY
Security ID:  532457108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1a

Elect Director Katherine Baicker

Management

For

For

1.1b

Elect Director J. Erik Fyrwald

Management

For

For

1.1c

Elect Director Ellen R. Marram

Management

For

For

1.1d

Elect Director Jackson P. Tai

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For
 

 

 

ENTERGY CORPORATION
Meeting Date:  MAY 08, 2015
Record Date:  MAR 10, 2015
Meeting Type:  ANNUAL

Ticker:  ETR
Security ID:  29364G103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Maureen S. Bateman

Management

For

For

1b

Elect Director Patrick J. Condon

Management

For

For

1c

Elect Director Leo P. Denault

Management

For

For

1d

Elect Director Kirkland H. Donald

Management

For

For

1e

Elect Director Gary W. Edwards

Management

For

For

1f

Elect Director Alexis M. Herman

Management

For

For

1g

Elect Director Donald C. Hintz

Management

For

For

1h

Elect Director Stuart L. Levenick

Management

For

For

1i

Elect Director Blanche L. Lincoln

Management

For

For

1j

Elect Director Karen A. Puckett

Management

For

For

1k

Elect Director W. J. 'Billy' Tauzin

Management

For

For

1l

Elect Director Steven V. Wilkinson

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Executive Incentive Bonus Plan

Management

For

For

5

Approve Omnibus Stock Plan

Management

For

For

6

Include Carbon Reduction as a Performance Measure for Senior Executive Compensation

Shareholder

Against

Against

 

 

EXELON CORPORATION
Meeting Date:  APR 28, 2015
Record Date:  MAR 10, 2015
Meeting Type:  ANNUAL

Ticker:  EXC
Security ID:  30161N101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1a

Elect Director Anthony K. Anderson

Management

For

For

1.1b

Elect Director Ann C. Berzin

Management

For

For

1.1c

Elect Director John A. Canning

Management

For

For

1.1d

Elect Director Christopher M. Crane

Management

For

For

1.1e

Elect Director Yves C. de Balmann

Management

For

For

1.1f

Elect Director Nicholas DeBenedictis

Management

For

For

1.1g

Elect Director Paul L. Joskow

Management

For

For

1.1h

Elect Director Robert J. Lawless

Management

For

For

1.1i

Elect Director Richard W. Mies

Management

For

For

1.1j

Elect Director William C. Richardson

Management

For

For

1.1k

Elect Director John W. Rogers, Jr.

Management

For

For

1.1l

Elect Director Mayo A. Shattuck, III

Management

For

For

1.1m

Elect Director Stephen D. Steinour

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Provide Proxy Access Right

Management

For

For

6

Proxy Access

Shareholder

Against

Against
 

 

 

FIRST DATA HOLDINGS, INC.
Meeting Date:  MAY 07, 2015
Record Date:  MAR 10, 2015
Meeting Type:  ANNUAL

Ticker:  
Security ID:  002YJJ3J9

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Frank J. Bisignano

Management

For

For

2

Elect Director Joe W. Forehand

Management

For

For

3

Elect Director Henry R. Kravis

Management

For

For

4

Elect Director Heidi G. Miller

Management

For

For

5

Elect Director James E. Nevels

Management

For

For

6

Elect Director Scott C. Nuttall

Management

For

For

7

Elect Director Tagar C. Olson

Management

For

For

8

Elect Director Joseph J. Plumeri

Management

For

For

 

 

FIRSTENERGY CORP.
Meeting Date:  MAY 19, 2015
Record Date:  MAR 20, 2015
Meeting Type:  ANNUAL

Ticker:  FE
Security ID:  337932107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Paul T. Addison

Management

For

For

1.2

Elect Director Michael J. Anderson

Management

For

For

1.3

Elect Director William T. Cottle

Management

For

For

1.4

Elect Director Robert B. Heisler, Jr.

Management

For

For

1.5

Elect Director Julia L. Johnson

Management

For

For

1.6

Elect Director Charles E. Jones

Management

For

For

1.7

Elect Director Ted J. Kleisner

Management

For

For

1.8

Elect Director Donald T. Misheff

Management

For

For

1.9

Elect Director Ernest J. Novak, Jr.

Management

For

For

1.10

Elect Director Christopher D. Pappas

Management

For

For

1.11

Elect Director Luis A. Reyes

Management

For

For

1.12

Elect Director George M. Smart

Management

For

For

1.13

Elect Director Jerry Sue Thornton

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Approve Omnibus Stock Plan

Management

For

For

5

Report on Lobbying Payments and Policy

Shareholder

Against

Against

6

Adopt Quantitative Carbon Dioxide Reduction Goals

Shareholder

Against

Against

7

Reduce Supermajority Vote Requirement

Shareholder

Against

Against

8

Adopt Proxy Access Right

Shareholder

Against

For
 

 

 

FORD MOTOR COMPANY
Meeting Date:  MAY 14, 2015
Record Date:  MAR 17, 2015
Meeting Type:  ANNUAL

Ticker:  F
Security ID:  345370860

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Stephen G. Butler

Management

For

For

2

Elect Director Kimberly A. Casiano

Management

For

For

3

Elect Director Anthony F. Earley, Jr.

Management

For

For

4

Elect Director Mark Fields

Management

For

For

5

Elect Director Edsel B. Ford II

Management

For

For

6

Elect Director William Clay Ford, Jr.

Management

For

For

7

Elect Director James P. Hackett

Management

For

For

8

Elect Director James H. Hance, Jr.

Management

For

For

9

Elect Director William W. Helman Iv

Management

For

For

10

Elect Director Jon M. Huntsman, Jr.

Management

For

For

11

Elect Director William E. Kennard

Management

For

For

12

Elect Director John C. Lechleiter

Management

For

For

13

Elect Director Ellen R. Marram

Management

For

For

14

Elect Director Gerald L. Shaheen

Management

For

For

15

Elect Director John L. Thornton

Management

For

For

16

Ratify PricewaterhouseCoopers LLPas Auditors

Management

For

For

17

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

18

Approve Recapitalization Plan for all Stock to Have One-vote per Share

Shareholder

Against

For

19

Amend Bylaws to Call Special Meetings

Shareholder

Against

For

 

 

FREEPORT-MCMORAN INC.
Meeting Date:  JUN 10, 2015
Record Date:  APR 16, 2015
Meeting Type:  ANNUAL

Ticker:  FCX
Security ID:  35671D857

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Richard C. Adkerson

Management

For

For

1.2

Elect Director Robert J. Allison, Jr.

Management

For

For

1.3

Elect Director Alan R. Buckwalter, III

Management

For

For

1.4

Elect Director Robert A. Day

Management

For

For

1.5

Elect Director James C. Flores

Management

For

For

1.6

Elect Director Gerald J. Ford

Management

For

For

1.7

Elect Director Thomas A. Fry, III

Management

For

For

1.8

Elect Director H. Devon Graham, Jr.

Management

For

For

1.9

Elect Director Lydia H. Kennard

Management

For

For

1.10

Elect Director Charles C. Krulak

Management

For

For

1.11

Elect Director Bobby Lee Lackey

Management

For

For

1.12

Elect Director Jon C. Madonna

Management

For

For

1.13

Elect Director Dustan E. McCoy

Management

For

For

1.14

Elect Director James R. Moffett

Management

For

For

1.15

Elect Director Stephen H. Siegele

Management

For

For

1.16

Elect Director Frances Fragos Townsend

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Adopt Proxy Access Right

Shareholder

Against

For
 

 

 

GENERAL ELECTRIC COMPANY
Meeting Date:  APR 22, 2015
Record Date:  FEB 23, 2015
Meeting Type:  ANNUAL

Ticker:  GE
Security ID:  369604103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

A1

Elect Director W. Geoffrey Beattie

Management

For

For

A2

Elect Director John J. Brennan

Management

For

For

A3

Elect Director James I. Cash, Jr.

Management

For

For

A4

Elect Director Francisco D'Souza

Management

For

For

A5

Elect Director Marijn E. Dekkers

Management

For

For

A6

Elect Director Susan J. Hockfield

Management

For

For

A7

Elect Director Jeffrey R. Immelt

Management

For

For

A8

Elect Director Andrea Jung

Management

For

For

A9

Elect Director Robert W. Lane

Management

For

For

A10

Elect Director Rochelle B. Lazarus

Management

For

For

A11

Elect Director James J. Mulva

Management

For

For

A12

Elect Director James E. Rohr

Management

For

For

A13

Elect Director Mary L. Schapiro

Management

For

For

A14

Elect Director Robert J. Swieringa

Management

For

For

A15

Elect Director James S. Tisch

Management

For

For

A16

Elect Director Douglas A. Warner, III

Management

For

For

B1

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

B2

Ratify KPMG LLP as Auditors

Management

For

For

C1

Provide for Cumulative Voting

Shareholder

Against

Against

C2

Provide Right to Act by Written Consent

Shareholder

Against

Against

C3

Select One Director from Ranks of Retirees

Shareholder

Against

Against

C4

Adopt Holy Land Principles

Shareholder

Against

Against

C5

Pro-rata Vesting on Equity Plans

Shareholder

Against

Against
 

 

 

GENERAL MOTORS COMPANY
Meeting Date:  JUN 09, 2015
Record Date:  APR 10, 2015
Meeting Type:  ANNUAL

Ticker:  GM
Security ID:  37045V100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Joseph J. Ashton

Management

For

For

1b

Elect Director Mary T. Barra

Management

For

For

1c

Elect Director Stephen J. Girsky

Management

For

For

1d

Elect Director Linda R. Gooden

Management

For

For

1e

Elect Director Joseph Jimenez, Jr.

Management

For

For

1f

Elect Director Kathryn V. Marinello

Management

For

For

1g

Elect Director Michael G. Mullen

Management

For

For

1h

Elect Director James J. Mulva

Management

For

For

1i

Elect Director Patricia F. Russo

Management

For

For

1j

Elect Director Thomas M. Schoewe

Management

For

For

1k

Elect Director Theodore M. Solso

Management

For

For

1l

Elect Director Carol M. Stephenson

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Require Independent Board Chairman

Shareholder

Against

Against

5

Provide for Cumulative Voting

Shareholder

Against

Against

 

 

GOLDCORP INC.
Meeting Date:  APR 30, 2015
Record Date:  MAR 18, 2015
Meeting Type:  ANNUAL/SPECIAL

Ticker:  G
Security ID:  380956409

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John P. Bell

Management

For

For

1.2

Elect Director Beverley A. Briscoe

Management

For

For

1.3

Elect Director Peter J. Dey

Management

For

For

1.4

Elect Director Douglas M. Holtby

Management

For

For

1.5

Elect Director Charles A. Jeannes

Management

For

For

1.6

Elect Director Clement A. Pelletier

Management

For

For

1.7

Elect Director P. Randy Reifel

Management

For

For

1.8

Elect Director Ian W. Telfer

Management

For

For

1.9

Elect Director Blanca Trevino

Management

For

For

1.10

Elect Director Kenneth F. Williamson

Management

For

For

2

Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Amend By-Laws

Management

For

For

4

Amend Restricted Share Unit Plan

Management

For

For

5

Advisory Vote on Executive Compensation Approach

Management

For

For
 

 

 

HALLIBURTON COMPANY
Meeting Date:  MAR 27, 2015
Record Date:  FEB 17, 2015
Meeting Type:  SPECIAL

Ticker:  HAL
Security ID:  406216101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Issue Shares in Connection with Acquisition

Management

For

For

2

Adjourn Meeting

Management

For

For

 

 

HALLIBURTON COMPANY
Meeting Date:  MAY 20, 2015
Record Date:  MAR 23, 2015
Meeting Type:  ANNUAL

Ticker:  HAL
Security ID:  406216101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Abdulaziz F. Al Khayyal

Management

For

For

1.2

Elect Director Alan M. Bennett

Management

For

For

1.3

Elect Director James R. Boyd

Management

For

For

1.4

Elect Director Milton Carroll

Management

For

Against

1.5

Elect Director Nance K. Dicciani

Management

For

For

1.6

Elect Director Murry S. Gerber

Management

For

For

1.7

Elect Director Jose C. Grubisich

Management

For

For

1.8

Elect Director David J. Lesar

Management

For

For

1.9

Elect Director Robert A. Malone

Management

For

For

1.10

Elect Director J. Landis Martin

Management

For

For

1.11

Elect Director Jeffrey A. Miller

Management

For

For

1.12

Elect Director Debra L. Reed

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Amend Qualified Employee Stock Purchase Plan

Management

For

For

 

 

INTEL CORPORATION
Meeting Date:  MAY 21, 2015
Record Date:  MAR 23, 2015
Meeting Type:  ANNUAL

Ticker:  INTC
Security ID:  458140100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Charlene Barshefsky

Management

For

For

1b

Elect Director Aneel Bhusri

Management

For

For

1c

Elect Director Andy D. Bryant

Management

For

For

1d

Elect Director Susan L. Decker

Management

For

For

1e

Elect Director John J. Donahoe

Management

For

For

1f

Elect Director Reed E. Hundt

Management

For

For

1g

Elect Director Brian M. Krzanich

Management

For

For

1h

Elect Director James D. Plummer

Management

For

For

1i

Elect Director David S. Pottruck

Management

For

For

1j

Elect Director Frank D. Yeary

Management

For

For

1k

Elect Director David B. Yoffie

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Amend Qualified Employee Stock Purchase Plan

Management

For

For

6

Adopt Holy Land Principles

Shareholder

Against

Against

7

Require Independent Board Chairman

Shareholder

Against

Against

8

Provide Vote Counting to Exclude Abstentions

Shareholder

Against

Against
 

 

 

JOHNSON & JOHNSON
Meeting Date:  APR 23, 2015
Record Date:  FEB 24, 2015
Meeting Type:  ANNUAL

Ticker:  JNJ
Security ID:  478160104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Mary Sue Coleman

Management

For

For

1b

Elect Director D. Scott Davis

Management

For

For

1c

Elect Director Ian E. L. Davis

Management

For

For

1d

Elect Director Alex Gorsky

Management

For

For

1e

Elect Director Susan L. Lindquist

Management

For

For

1f

Elect Director Mark B. McClellan

Management

For

For

1g

Elect Director Anne M. Mulcahy

Management

For

For

1h

Elect Director William D. Perez

Management

For

For

1i

Elect Director Charles Prince

Management

For

For

1j

Elect Director A. Eugene Washington

Management

For

For

1k

Elect Director Ronald A. Williams

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

4

Policy Regarding Overextended Directors

Shareholder

Against

Against

5

Report on Consistency Between Corporate Values and Political Contributions

Shareholder

Against

Against

6

Require Independent Board Chairman

Shareholder

Against

For

 

 

JPMORGAN CHASE & CO.
Meeting Date:  MAY 19, 2015
Record Date:  MAR 20, 2015
Meeting Type:  ANNUAL

Ticker:  JPM
Security ID:  46625H100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Linda B. Bammann

Management

For

For

1b

Elect Director James A. Bell

Management

For

For

1c

Elect Director Crandall C. Bowles

Management

For

For

1d

Elect Director Stephen B. Burke

Management

For

For

1e

Elect Director James S. Crown

Management

For

For

1f

Elect Director James Dimon

Management

For

For

1g

Elect Director Timothy P. Flynn

Management

For

For

1h

Elect Director Laban P. Jackson, Jr.

Management

For

For

1i

Elect Director Michael A. Neal

Management

For

For

1j

Elect Director Lee R. Raymond

Management

For

For

1k

Elect Director William C. Weldon

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Require Independent Board Chairman

Shareholder

Against

Against

6

Report on Lobbying Payments and Policy

Shareholder

Against

Against

7

Amend Bylaws -- Call Special Meetings

Shareholder

Against

Against

8

Provide Vote Counting to Exclude Abstentions

Shareholder

Against

Against

9

Report on Certain Vesting Program

Shareholder

Against

Against

10

Disclosure of Recoupment Activity from Senior Officers

Shareholder

Against

Against
 

 

 

LAS VEGAS SANDS CORP.
Meeting Date:  JUN 04, 2015
Record Date:  APR 13, 2015
Meeting Type:  ANNUAL

Ticker:  LVS
Security ID:  517834107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jason N. Ader

Management

For

For

1.2

Elect Director Micheline Chau

Management

For

For

1.3

Elect Director Michael A. Leven

Management

For

For

1.4

Elect Director David F. Levi

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

 

 

LOCKHEED MARTIN CORPORATION
Meeting Date:  APR 23, 2015
Record Date:  FEB 27, 2015
Meeting Type:  ANNUAL

Ticker:  LMT
Security ID:  539830109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1a

Elect Director Daniel F. Akerson

Management

For

For

1.1b

Elect Director Nolan D. Archibald

Management

For

For

1.1c

Elect Director Rosalind G. Brewer

Management

For

For

1.1d

Elect Director David B. Burritt

Management

For

For

1.1e

Elect Director James O. Ellis, Jr.

Management

For

For

1.1f

Elect Director Thomas J. Falk

Management

For

For

1.1g

Elect Director Marillyn A. Hewson

Management

For

For

1.1h

Elect Director Gwendolyn S. King

Management

For

For

1.1i

Elect Director James M. Loy

Management

For

For

1.1j

Elect Director Joseph W. Ralston

Management

For

For

1.1k

Elect Director Anne Stevens

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Provide Right to Act by Written Consent

Shareholder

Against

For

5

Report on Lobbying Payments and Policy

Shareholder

Against

Against
 

 

 

LYONDELLBASELL INDUSTRIES NV
Meeting Date:  MAY 06, 2015
Record Date:  APR 08, 2015
Meeting Type:  ANNUAL

Ticker:  LYB
Security ID:  N53745100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Robin Buchanan Supervisory Board

Management

For

For

1b

Elect Stephen F. Cooper to Supervisory Board

Management

For

For

1c

Elect Isabella D. Goren to Supervisory Board

Management

For

For

1d

Elect Robert G. Gwin to Supervisory Board

Management

For

For

2a

Elect Kevin W. Brown to Management Board

Management

For

For

2b

Elect Jeffrey A. Kaplan to Management Board

Management

For

For

3

Adopt Financial Statements and Statutory Reports

Management

For

For

4

Approve Discharge of Management Board

Management

For

For

5

Approve Discharge of Supervisory Board

Management

For

For

6

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

7

Ratify PricewaterhouseCoopers Accountants N.V. as Auditors

Management

For

For

8

Approve Dividends of USD 2.80 Per Share

Management

For

For

9

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

10

Authorize Board to Issue Shares up to 20 Percent of Authorized Capital

Management

For

For

11

Authorize Board to Exclude Preemptive Rights from Share Issuances

Management

For

Against

12

Amend Qualified Employee Stock Purchase Plan

Management

For

For

13

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

 

 

MERCK & CO., INC.
Meeting Date:  MAY 26, 2015
Record Date:  MAR 31, 2015
Meeting Type:  ANNUAL

Ticker:  MRK
Security ID:  58933Y105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Leslie A. Brun

Management

For

For

1b

Elect Director Thomas R. Cech

Management

For

For

1c

Elect Director Kenneth C. Frazier

Management

For

For

1d

Elect Director Thomas H. Glocer

Management

For

For

1e

Elect Director William B. Harrison, Jr.

Management

For

For

1f

Elect Director C. Robert Kidder

Management

For

For

1g

Elect Director Rochelle B. Lazarus

Management

For

For

1h

Elect Director Carlos E. Represas

Management

For

For

1i

Elect Director Patricia F. Russo

Management

For

For

1j

Elect Director Craig B. Thompson

Management

For

For

1k

Elect Director Wendell P. Weeks

Management

For

For

1l

Elect Director Peter C. Wendell

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Amend Executive Incentive Bonus Plan

Management

For

For

6

Provide Right to Act by Written Consent

Shareholder

Against

For

7

Pro-rata Vesting of Equity Awards

Shareholder

Against

Against
 

 

 

METLIFE, INC.
Meeting Date:  APR 28, 2015
Record Date:  FEB 27, 2015
Meeting Type:  ANNUAL

Ticker:  MET
Security ID:  59156R108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Cheryl W. Grise

Management

For

For

1.2

Elect Director Carlos M. Gutierrez

Management

For

For

1.3

Elect Director R. Glenn Hubbard

Management

For

For

1.4

Elect Director Steven A. Kandarian

Management

For

For

1.5

Elect Director Alfred F. Kelly, Jr.

Management

For

For

1.6

Elect Director Edward J. Kelly, III

Management

For

For

1.7

Elect Director William E. Kennard

Management

For

For

1.8

Elect Director James M. Kilts

Management

For

For

1.9

Elect Director Catherine R. Kinney

Management

For

For

1.10

Elect Director Denise M. Morrison

Management

For

For

1.11

Elect Director Kenton J. Sicchitano

Management

For

For

1.12

Elect Director Lulu C. Wang

Management

For

For

2a

Reduce Supermajority Vote Requirement to Amend Certificate of Incorporation

Management

For

For

2b

Reduce Supermajority Vote Requirement to Amend Bylaws

Management

For

For

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

MICROSOFT CORPORATION
Meeting Date:  DEC 03, 2014
Record Date:  SEP 30, 2014
Meeting Type:  ANNUAL

Ticker:  MSFT
Security ID:  594918104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director William H. Gates lll

Management

For

For

1.2

Elect Director Maria M. Klawe

Management

For

For

1.3

Elect Director Teri L. List-Stoll

Management

For

For

1.4

Elect Director G. Mason Morfit

Management

For

For

1.5

Elect Director Satya Nadella

Management

For

For

1.6

Elect Director Charles H. Noski

Management

For

For

1.7

Elect Director Helmut Panke

Management

For

For

1.8

Elect Director Charles W. Scharf

Management

For

For

1.9

Elect Director John W. Stanton

Management

For

For

1.10

Elect Director John W. Thompson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Proxy Access

Shareholder

Against

Against

 

 

NEXTERA ENERGY, INC.
Meeting Date:  MAY 21, 2015
Record Date:  MAR 24, 2015
Meeting Type:  ANNUAL

Ticker:  NEE
Security ID:  65339F101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Sherry S. Barrat

Management

For

For

1b

Elect Director Robert M. Beall, II

Management

For

For

1c

Elect Director James L. Camaren

Management

For

For

1d

Elect Director Kenneth B. Dunn

Management

For

For

1.e

Elect Director Naren K. Gursahaney

Management

For

For

1f

Elect Director Kirk S. Hachigian

Management

For

For

1g

Elect Director Toni Jennings

Management

For

For

1h

Elect Director Amy B. Lane

Management

For

For

1i

Elect Director James L. Robo

Management

For

For

1j

Elect Director Rudy E. Schupp

Management

For

For

1k

Elect Director John L. Skolds

Management

For

For

1l

Elect Director William H. Swanson

Management

For

For

1m

Elect Director Hansel E. Tookes, II

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Eliminate Supermajority Vote Requirement

Management

For

For

5

Eliminate Supermajority Vote Requirement

Management

For

For

6

Amend Charter to 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

Management

For

For

7

Amend Charter to Eliminate the 'for cause' Requirement for the Removal of a Director

Management

For

For

8

Amend Right to Call Special Meeting

Management

For

Against

9

Report on Political Contributions

Shareholder

Against

Against

10

Amend Bylaws -- Call Special Meetings

Shareholder

Against

Against
 

 

 

OCCIDENTAL PETROLEUM CORPORATION
Meeting Date:  MAY 01, 2015
Record Date:  MAR 10, 2015
Meeting Type:  ANNUAL

Ticker:  OXY
Security ID:  674599105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Spencer Abraham

Management

For

For

1.2

Elect Director Howard I. Atkins

Management

For

For

1.3

Elect Director Eugene L. Batchelder

Management

For

For

1.4

Elect Director Stephen I. Chazen

Management

For

For

1.5

Elect Director John E. Feick

Management

For

For

1.6

Elect Director Margaret M. Foran

Management

For

For

1.7

Elect Director Carlos M. Gutierrez

Management

For

For

1.8

Elect Director William R. Klesse

Management

For

For

1.9

Elect Director Avedick B. Poladian

Management

For

For

1.10

Elect Director Elisse B. Walter

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Approve Omnibus Stock Plan

Management

For

For

4

Ratify KPMG LLP as Auditors

Management

For

For

5

Claw-back of Payments under Restatements

Shareholder

Against

Against

6

Adopt Proxy Access Right

Shareholder

Against

Against

7

Report on Methane and Flaring Emissions Management and Reduction Targets

Shareholder

Against

Against

8

Review and Assess Membership of Lobbying Organizations

Shareholder

Against

Against

 

 

PEPSICO, INC.
Meeting Date:  MAY 06, 2015
Record Date:  FEB 27, 2015
Meeting Type:  ANNUAL

Ticker:  PEP
Security ID:  713448108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Shona L. Brown

Management

For

For

1.2

Elect Director George W. Buckley

Management

For

For

1.3

Elect Director Ian M. Cook

Management

For

For

1.4

Elect Director Dina Dublon

Management

For

For

1.5

Elect Director Rona A. Fairhead

Management

For

For

1.6

Elect Director Richard W. Fisher

Management

For

For

1.7

Elect Director Alberto Ibarguen

Management

For

For

1.8

Elect Director William R. Johnson

Management

For

For

1.9

Elect Director Indra K. Nooyi

Management

For

For

1.10

Elect Director David C. Page

Management

For

For

1.11

Elect Director Robert C. Pohlad

Management

For

For

1.12

Elect Director Lloyd G. Trotter

Management

For

For

1.13

Elect Director Daniel Vasella

Management

For

For

1.14

Elect Director Alberto Weisser

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Establish a Board Committee on Sustainability

Shareholder

Against

Against

5

Pro-Rata Vesting of Equity Awards

Shareholder

Against

Against

6

Report on Plans to Minimize Pesticides' Impact on Pollinators

Shareholder

Against

Against
 

 

 

PFIZER INC.
Meeting Date:  APR 23, 2015
Record Date:  FEB 25, 2015
Meeting Type:  ANNUAL

Ticker:  PFE
Security ID:  717081103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Dennis A. Ausiello

Management

For

For

1.2

Elect Director W. Don Cornwell

Management

For

For

1.3

Elect Director Frances D. Fergusson

Management

For

For

1.4

Elect Director Helen H. Hobbs

Management

For

For

1.5

Elect Director James M. Kilts

Management

For

For

1.6

Elect Director Shantanu Narayen

Management

For

For

1.7

Elect Director Suzanne Nora Johnson

Management

For

For

1.8

Elect Director Ian C. Read

Management

For

For

1.9

Elect Director Stephen W. Sanger

Management

For

For

1.10

Elect Director James C. Smith

Management

For

For

1.11

Elect Director Marc Tessier-Lavigne

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Review and Assess Membership of Lobbying Organizations

Shareholder

Against

Against

 

 

PG&E CORPORATION
Meeting Date:  MAY 04, 2015
Record Date:  MAR 05, 2015
Meeting Type:  ANNUAL

Ticker:  PCG
Security ID:  69331C108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Lewis Chew

Management

For

For

1.2

Elect Director Anthony F. Earley, Jr.

Management

For

For

1.3

Elect Director Fred J. Fowler

Management

For

For

1.4

Elect Director Maryellen C. Herringer

Management

For

For

1.5

Elect Director Richard C. Kelly

Management

For

For

1.6

Elect Director Roger H. Kimmel

Management

For

For

1.7

Elect Director Richard A. Meserve

Management

For

For

1.8

Elect Director Forrest E. Miller

Management

For

For

1.9

Elect Director Rosendo G. Parra

Management

For

For

1.10

Elect Director Barbara L. Rambo

Management

For

For

1.11

Elect Director Anne Shen Smith

Management

For

For

1.12

Elect Director Barry Lawson Williams

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Require Independent Board Chairman

Shareholder

Against

Against
 

 

 

PINNACLE WEST CAPITAL CORPORATION
Meeting Date:  MAY 20, 2015
Record Date:  MAR 12, 2015
Meeting Type:  ANNUAL

Ticker:  PNW
Security ID:  723484101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Donald E. Brandt

Management

For

For

1.2

Elect Director Denis A. Cortese

Management

For

For

1.3

Elect Director Richard P. Fox

Management

For

For

1.4

Elect Director Michael L. Gallagher

Management

For

For

1.5

Elect Director Roy A. Herberger, Jr.

Management

For

For

1.6

Elect Director Dale E. Klein

Management

For

For

1.7

Elect Director Humberto S. Lopez

Management

For

For

1.8

Elect Director Kathryn L. Munro

Management

For

For

1.9

Elect Director Bruce J. Nordstrom

Management

For

For

1.10

Elect Director David P. Wagener

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

4

Report on Lobbying Payments and Policy

Shareholder

Against

Against

 

 

PPL CORPORATION
Meeting Date:  MAY 20, 2015
Record Date:  FEB 27, 2015
Meeting Type:  ANNUAL

Ticker:  PPL
Security ID:  69351T106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Rodney C. Adkins

Management

For

For

1.2

Elect Director Frederick M. Bernthal

Management

For

For

1.3

Elect Director John W. Conway

Management

For

For

1.4

Elect Director Philip G. Cox

Management

For

For

1.5

Elect Director Steven G. Elliott

Management

For

For

1.6

Elect Director Louise K. Goeser

Management

For

For

1.7

Elect Director Stuart E. Graham

Management

For

For

1.8

Elect Director Raja Rajamannar

Management

For

For

1.9

Elect Director Craig A. Rogerson

Management

For

For

1.10

Elect Director William H. Spence

Management

For

For

1.11

Elect Director Natica von Althann

Management

For

For

1.12

Elect Director Keith H. Williamson

Management

For

For

1.13

Elect Director Armando Zagalo de Lima

Management

For

For

2

Provide Right to Call Special Meeting

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify Ernst & Young LLP as Auditors

Management

For

For

5

Report on Political Contributions

Shareholder

Against

Against

6

Proxy Access

Shareholder

Against

Against

7

Require Independent Board Chairman

Shareholder

Against

Against

8

Report on GHG Emission Reduction Scenarios

Shareholder

Against

Against
 

 

 

PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED
Meeting Date:  APR 21, 2015
Record Date:  FEB 20, 2015
Meeting Type:  ANNUAL

Ticker:  PEG
Security ID:  744573106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Albert R. Gamper, Jr.

Management

For

For

1.2

Elect Director William V. Hickey

Management

For

For

1.3

Elect Director Ralph Izzo

Management

For

For

1.4

Elect Director Shirley Ann Jackson

Management

For

For

1.5

Elect Director David Lilley

Management

For

For

1.6

Elect Director Thomas A. Renyi

Management

For

For

1.7

Elect Director Hak Cheol (H.C) Shin

Management

For

For

1.8

Elect Director Richard J. Swift

Management

For

For

1.9

Elect Director Susan Tomasky

Management

For

For

1.10

Elect Director Alfred W. Zollar

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

 

 

RAYTHEON COMPANY
Meeting Date:  MAY 28, 2015
Record Date:  APR 07, 2015
Meeting Type:  ANNUAL

Ticker:  RTN
Security ID:  755111507

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Tracy A. Atkinson

Management

For

For

1b

Elect Director James E. Cartwright

Management

For

For

1c

Elect Director Vernon E. Clark

Management

For

For

1d

Elect Director Stephen J. Hadley

Management

For

For

1e

Elect Director Thomas A. Kennedy

Management

For

For

1f

Elect Director Letitia A. Long

Management

For

For

1g

Elect Director George R. Oliver

Management

For

For

1h

Elect Director Michael C. Ruettgers

Management

For

For

1i

Elect Director Ronald L. Skates

Management

For

For

1j

Elect Director William R. Spivey

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

5

Report on Lobbying Payments and Policy

Shareholder

Against

For

6

Report on Political Contributions

Shareholder

Against

For

7

Require Independent Board Chairman

Shareholder

Against

For
 

 

 

REPUBLIC SERVICES, INC.
Meeting Date:  MAY 14, 2015
Record Date:  MAR 17, 2015
Meeting Type:  ANNUAL

Ticker:  RSG
Security ID:  760759100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Ramon A. Rodriguez

Management

For

For

1b

Elect Director Tomago Collins

Management

For

For

1c

Elect Director James W. Crownover

Management

For

For

1d

Elect Director Ann E. Dunwoody

Management

For

For

1e

Elect Director William J. Flynn

Management

For

For

1f

Elect Director Manuel Kadre

Management

For

For

1g

Elect Director Michael Larson

Management

For

For

1h

Elect Director W. Lee Nutter

Management

For

For

1i

Elect Director Donald W. Slager

Management

For

For

1j

Elect Director John M. Trani

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

4

Proxy Access

Shareholder

None

For

 

 

RIO TINTO PLC
Meeting Date:  APR 16, 2015
Record Date:  MAR 10, 2015
Meeting Type:  ANNUAL

Ticker:  RIO
Security ID:  767204100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Policy

Management

For

For

3

Approve Remuneration Report for UK Law Purposes

Management

For

For

4

Approve Remuneration Report for Australian Law Purposes

Management

For

For

5

Elect Megan Clark as Director

Management

For

For

6

Elect Michael L'Estrange as Director

Management

For

For

7

Re-elect Robert Brown as Director

Management

For

For

8

Re-elect Jan du Plessis as Director

Management

For

For

9

Re-elect Ann Godbehere as Director

Management

For

For

10

Re-elect Richard Goodmanson as Director

Management

For

For

11

Re-elect Anne Lauvergeon as Director

Management

For

For

12

Re-elect Chris Lynch as Director

Management

For

For

13

Re-elect Paul Tellier as Director

Management

For

For

14

Re-elect Simon Thompson as Director

Management

For

For

15

Re-elect John Varley as Director

Management

For

For

16

Re-elect Sam Walsh as Director

Management

For

For

17

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

18

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

19

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

20

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

21

Authorise Market Purchase of Ordinary Shares

Management

For

For

22

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For
 

 

 

ROYAL DUTCH SHELL PLC
Meeting Date:  MAY 19, 2015
Record Date:  APR 09, 2015
Meeting Type:  ANNUAL

Ticker:  RDSA
Security ID:  780259206

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Re-elect Ben van Beurden as Director

Management

For

For

4

Re-elect Guy Elliott as Director

Management

For

For

5

Re-elect Euleen Goh as Director

Management

For

For

6

Re-elect Simon Henry as Director

Management

For

For

7

Re-elect Charles Holliday as Director

Management

For

For

8

Re-elect Gerard Kleisterlee as Director

Management

For

For

9

Re-elect Sir Nigel Sheinwald as Director

Management

For

For

10

Re-elect Linda Stuntz as Director

Management

For

For

11

Re-elect Hans Wijers as Director

Management

For

For

12

Re-elect Patricia Woertz as Director

Management

For

For

13

Re-elect Gerrit Zalm as Director

Management

For

For

14

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

15

Authorise Board to Fix Remuneration of Auditors

Management

For

For

16

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

17

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

18

Authorise Market Purchase of Ordinary Shares

Management

For

For

19

Approve Scrip Dividend Scheme

Management

For

For

20

Authorise EU Political Donations and Expenditure

Management

For

For

21

Approve Strategic Resilience for 2035 and Beyond

Shareholder

For

For
 

 

 

SANOFI
Meeting Date:  MAY 04, 2015
Record Date:  MAR 25, 2015
Meeting Type:  ANNUAL/SPECIAL

Ticker:  SAN
Security ID:  80105N105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of EUR 2.85 per Share

Management

For

For

4

Approve Auditors' Special Report on Related-Party Transactions

Management

For

Against

5

Reelect Serge Weinberg as Director

Management

For

For

6

Reelect Suet-Fern Lee as Director

Management

For

For

7

Ratify Appointment of Bonnie Bassler as Director

Management

For

For

8

Reelect Bonnie Bassler as Director

Management

For

For

9

Ratify Appointment of Olivier Brandicourt as Director

Management

For

For

10

Advisory Vote on Compensation of Serge Weinberg

Management

For

For

11

Advisory Vote on Compensation of Christopher Viehbacher

Management

For

Against

12

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

1

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion

Management

For

For

2

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 260 Million

Management

For

For

3

Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 260 Million

Management

For

For

4

Approve Issuance of 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

Management

For

For

5

Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above

Management

For

For

6

Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind

Management

For

For

7

Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value

Management

For

Against

8

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

9

Authorize Capital Issuances for Use in Employee Stock Purchase Plans

Management

For

For

10

Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plans

Management

For

For

11

Amend Article 7 of Bylaws Re: Shareholding Disclosure Thresholds

Management

For

Against

12

Amend Article 19 of Bylaws Re: Attendance to General Meetings

Management

For

For

13

Authorize Filing of Required Documents/Other Formalities

Management

For

For
 

 

 

SCHLUMBERGER LIMITED
Meeting Date:  APR 08, 2015
Record Date:  FEB 11, 2015
Meeting Type:  ANNUAL

Ticker:  SLB
Security ID:  806857108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Peter L.S. Currie as Director

Management

For

For

1b

Elect K. Vaman Kamath as Director

Management

For

For

1c

Elect V. Maureen Kempston Darkes as Director

Management

For

For

1d

Elect Paal Kibsgaard as Director

Management

For

For

1e

Elect Nikolay Kudryavtsev as Director

Management

For

For

1f

Elect Michael E. Marks as Director

Management

For

For

1g

Elect Indra K. Nooyi as Director

Management

For

For

1h

Elect Lubna S. Olayan as Director

Management

For

For

1i

Elect Leo Rafael Reif as Director

Management

For

For

1j

Elect Tore I. Sandvold as Director

Management

For

For

1k

Elect Henri Seydoux as Director

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Adopt and Approve Financials and Dividends

Management

For

For

4

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

SEMPRA ENERGY
Meeting Date:  MAY 13, 2015
Record Date:  MAR 17, 2015
Meeting Type:  ANNUAL

Ticker:  SRE
Security ID:  816851109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Alan L. Boeckmann

Management

For

For

1.2

Elect Director James G. Brocksmith, Jr.

Management

For

For

1.3

Elect Director Kathleen L. Brown

Management

For

For

1.4

Elect Director Pablo A. Ferrero

Management

For

For

1.5

Elect Director William D. Jones

Management

For

For

1.6

Elect Director William G. Ouchi

Management

For

For

1.7

Elect Director Debra L. Reed

Management

For

For

1.8

Elect Director William C. Rusnack

Management

For

For

1.9

Elect Director William P. Rutledge

Management

For

For

1.10

Elect Director Lynn Schenk

Management

For

For

1.11

Elect Director Jack T. Taylor

Management

For

For

1.12

Elect Director Luis M. Tellez

Management

For

For

1.13

Elect Director James C. Yardley

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Require Independent Board Chairman

Shareholder

Against

Against
 

 

 

SPECTRA ENERGY CORP
Meeting Date:  APR 28, 2015
Record Date:  MAR 02, 2015
Meeting Type:  ANNUAL

Ticker:  SE
Security ID:  847560109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1a

Elect Director Gregory L. Ebel

Management

For

For

1.1b

Elect Director F. Anthony Comper

Management

For

For

1.1c

Elect Director Austin A. Adams

Management

For

For

1.1d

Elect Director Joseph Alvarado

Management

For

For

1.1e

Elect Director Pamela L. Carter

Management

For

Against

1.1f

Elect Director Clarence P. Cazalot, Jr.

Management

For

For

1.1g

Elect Director Peter B. Hamilton

Management

For

For

1.1h

Elect Director Miranda C. Hubbs

Management

For

For

1.1i

Elect Director Michael McShane

Management

For

For

1.1j

Elect Director Michael G. Morris

Management

For

For

1.1k

Elect Director Michael E.J. Phelps

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Report on Political Contributions

Shareholder

Against

Against

5

Report on Lobbying Payments and Policy

Shareholder

Against

Against

 

 

TARGET CORPORATION
Meeting Date:  JUN 10, 2015
Record Date:  APR 13, 2015
Meeting Type:  ANNUAL

Ticker:  TGT
Security ID:  87612E106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Roxanne S. Austin

Management

For

For

1b

Elect Director Douglas M. Baker, Jr.

Management

For

For

1c

Elect Director Brian C. Cornell

Management

For

For

1d

Elect Director Calvin Darden

Management

For

For

1e

Elect Director Henrique De Castro

Management

For

For

1f

Elect Director Mary E. Minnick

Management

For

For

1g

Elect Director Anne M. Mulcahy

Management

For

For

1h

Elect Director Derica W. Rice

Management

For

For

1i

Elect Director Kenneth L. Salazar

Management

For

For

1j

Elect Director John G. Stumpf

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Require Independent Board Chairman

Shareholder

Against

Against

6

Cease Discrimination in Hiring, Vendor Contracts, or Customer Relations

Shareholder

Against

Against
 

 

 

TECO ENERGY, INC.
Meeting Date:  APR 29, 2015
Record Date:  FEB 20, 2015
Meeting Type:  ANNUAL

Ticker:  TE
Security ID:  872375100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director James L. Ferman, Jr.

Management

For

For

1.2

Elect Director Evelyn V. Follit

Management

For

For

1.3

Elect Director Sherrill W. Hudson

Management

For

For

1.4

Elect Director Joseph P. Lacher

Management

For

For

1.5

Elect Director Loretta A. Penn

Management

For

For

1.6

Elect Director John B. Ramil

Management

For

For

1.7

Elect Director Tom L. Rankin

Management

For

For

1.8

Elect Director William D. Rockford

Management

For

For

1.9

Elect Director Paul L. Whiting

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Report on Political Contributions

Shareholder

Against

Against

 

 

TELSTRA CORPORATION LIMITED
Meeting Date:  OCT 14, 2014
Record Date:  OCT 12, 2014
Meeting Type:  ANNUAL

Ticker:  TLS
Security ID:  Q8975N105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

3a

Elect Peter Hearl as Director

Management

For

For

3b

Elect John Mullen as Director

Management

For

For

3c

Elect Catherine Livingstone as Director

Management

For

For

4

Approve the Grant of Up to 939,716 Performance Rights to David Thodey, Chief Executive Officer of the Company

Management

For

For

5

Approve the Remuneration Report

Management

For

For

 

 

TEXAS INSTRUMENTS INCORPORATED
Meeting Date:  APR 16, 2015
Record Date:  FEB 17, 2015
Meeting Type:  ANNUAL

Ticker:  TXN
Security ID:  882508104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Ralph W. Babb, Jr.

Management

For

For

1b

Elect Director Mark A. Blinn

Management

For

For

1c

Elect Director Daniel A. Carp

Management

For

For

1d

Elect Director Carrie S. Cox

Management

For

For

1e

Elect Director Ronald Kirk

Management

For

For

1f

Elect Director Pamela H. Patsley

Management

For

For

1g

Elect Director Robert E. Sanchez

Management

For

For

1h

Elect Director Wayne R. Sanders

Management

For

For

1i

Elect Director Ruth J. Simmons

Management

For

For

1j

Elect Director Richard K. Templeton

Management

For

For

1k

Elect Director Christine Todd Whitman

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For
 

 

 

THE BOEING COMPANY
Meeting Date:  APR 27, 2015
Record Date:  FEB 26, 2015
Meeting Type:  ANNUAL

Ticker:  BA
Security ID:  097023105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director David L. Calhoun

Management

For

For

1b

Elect Director Arthur D. Collins, Jr.

Management

For

For

1c

Elect Director Kenneth M. Duberstein

Management

For

For

1d

Elect Director Edmund P. Giambastiani, Jr.

Management

For

For

1e

Elect Director Lawrence W. Kellner

Management

For

For

1f

Elect Director Edward M. Liddy

Management

For

For

1g

Elect Director W. James McNerney, Jr.

Management

For

For

1h

Elect Director Susan C. Schwab

Management

For

For

1i

Elect Director Ronald A. Williams

Management

For

For

1j

Elect Director Mike S. Zafirovski

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

4

Claw-back of Payments under Restatements

Shareholder

Against

For

5

Require Independent Board Chairman

Shareholder

Against

Against

6

Provide Right to Act by Written Consent

Shareholder

Against

For

7

Report on Lobbying Payments and Policy

Shareholder

Against

For

 

 

THE DOW CHEMICAL COMPANY
Meeting Date:  MAY 14, 2015
Record Date:  MAR 16, 2015
Meeting Type:  ANNUAL

Ticker:  DOW
Security ID:  260543103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Ajay Banga

Management

For

For

1b

Elect Director Jacqueline K. Barton

Management

For

For

1c

Elect Director James A. Bell

Management

For

For

1d

Elect Director Richard K. Davis

Management

For

For

1e

Elect Director Jeff M. Fettig

Management

For

For

1f

Elect Director Andrew N. Liveris

Management

For

For

1g

Elect Director Mark Loughridge

Management

For

For

1h

Elect Director Raymond J. Milchovich

Management

For

For

1i

Elect Director Robert S. Miller

Management

For

For

1j

Elect Director Paul Polman

Management

For

For

1k

Elect Director Dennis H. Reilley

Management

For

For

1l

Elect Director James M. Ringler

Management

For

For

1m

Elect Director Ruth G. Shaw

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Pro-rata Vesting of Equity Awards

Shareholder

Against

Against
 

 

 

THE MOSAIC COMPANY
Meeting Date:  MAY 14, 2015
Record Date:  MAR 18, 2015
Meeting Type:  ANNUAL

Ticker:  MOS
Security ID:  61945C103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Nancy E. Cooper

Management

For

For

1b

Elect Director Gregory L. Ebel

Management

For

For

1c

Elect Director Denise C. Johnson

Management

For

For

1d

Elect Director Robert L. Lumpkins

Management

For

For

1e

Elect Director William T. Monahan

Management

For

For

1f

Elect Director James L. Popowich

Management

For

For

1g

Elect Director James T. Prokopanko

Management

For

For

1h

Elect Director Steven M. Seibert

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

THE SOUTHERN COMPANY
Meeting Date:  MAY 27, 2015
Record Date:  MAR 30, 2015
Meeting Type:  ANNUAL

Ticker:  SO
Security ID:  842587107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Juanita Powell Baranco

Management

For

For

1b

Elect Director Jon A. Boscia

Management

For

For

1c

Elect Director Henry A. 'Hal' Clark, III

Management

For

For

1d

Elect Director Thomas A. Fanning

Management

For

For

1e

Elect Director David J. Grain

Management

For

For

1f

Elect Director Veronica M. Hagen

Management

For

For

1g

Elect Director Warren A. Hood, Jr.

Management

For

For

1h

Elect Director Linda P. Hudson

Management

For

For

1i

Elect Director Donald M. James

Management

For

For

1j

Elect Director John D. Johns

Management

For

For

1k

Elect Director Dale E. Klein

Management

For

For

1l

Elect Director William G. Smith, Jr.

Management

For

For

1m

Elect Director Steven R. Specker

Management

For

For

1n

Elect Director Larry D. Thompson

Management

For

For

1o

Elect Director E. Jenner Wood, III

Management

For

Against

2

Approve Outside Director Stock Awards

Management

For

For

3

Provide Right to Act by Written Consent

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

6

Adopt Proxy Access Right

Shareholder

Against

Against

7

Adopt Quantitative GHG Goals for Operations

Shareholder

Against

Against
 

 

 

TOTAL SA
Meeting Date:  MAY 29, 2015
Record Date:  APR 24, 2015
Meeting Type:  ANNUAL

Ticker:  FP
Security ID:  89151E109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of EUR 2.44 per Share

Management

For

For

4

Approve Stock Dividend Program (Cash or New Shares)

Management

For

For

5

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

6

Reelect Patrick Artus as Director

Management

For

For

7

Reelect Anne-Marie Idrac as Director

Management

For

For

8

Elect Patrick Pouyanne as Director

Management

For

For

9

Approve Agreement with Patrick Pouyanne, CEO

Management

For

For

10

Advisory Vote on Compensation of Thierry Desmarest, Chairman since Oct. 22, 2014

Management

For

For

11

Advisory Vote on Compensation of Patrick Pouyanne, CEO since Oct. 22, 2014

Management

For

For

12

Advisory Vote on Compensation of Christophe de Margerie, CEO and Chairman until Oct. 20, 2014

Management

For

For

13

Address the Matter of a Fair Sharing of Costs between Shareholders and Company Employees

Shareholder

Against

Against
 

 

 

TRANSOCEAN LTD.
Meeting Date:  SEP 22, 2014
Record Date:  SEP 03, 2014
Meeting Type:  SPECIAL

Ticker:  RIG
Security ID:  H8817H100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Decrease in Size of Board

Management

For

For

2

Elect Merrill A. "Pete" Miller, Jr. as Director

Management

For

For

 

 

UNITED TECHNOLOGIES CORPORATION
Meeting Date:  APR 27, 2015
Record Date:  MAR 02, 2015
Meeting Type:  ANNUAL

Ticker:  UTX
Security ID:  913017109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director John V. Faraci

Management

For

For

1b

Elect Director Jean-Pierre Garnier

Management

For

For

1c

Elect Director Gregory J. Hayes

Management

For

For

1d

Elect Director Edward A. Kangas

Management

For

For

1e

Elect Director Ellen J. Kullman

Management

For

For

1f

Elect Director Marshall O. Larsen

Management

For

For

1g

Elect Director Harold McGraw, III

Management

For

For

1h

Elect Director Richard B. Myers

Management

For

For

1i

Elect Director H. Patrick Swygert

Management

For

For

1j

Elect Director Andre Villeneuve

Management

For

For

1k

Elect Director Christine Todd Whitman

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

VERIZON COMMUNICATIONS INC.
Meeting Date:  MAY 07, 2015
Record Date:  MAR 09, 2015
Meeting Type:  ANNUAL

Ticker:  VZ
Security ID:  92343V104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Shellye L. Archambeau

Management

For

For

1.2

Elect Director Mark T. Bertolini

Management

For

For

1.3

Elect Director Richard L. Carrion

Management

For

For

1.4

Elect Director Melanie L. Healey

Management

For

For

1.5

Elect Director M. Frances Keeth

Management

For

For

1.6

Elect Director Lowell C. McAdam

Management

For

For

1.7

Elect Director Donald T. Nicolaisen

Management

For

For

1.8

Elect Director Clarence Otis, Jr.

Management

For

For

1.9

Elect Director Rodney E. Slater

Management

For

For

1.10

Elect Director Kathryn A. Tesija

Management

For

For

1.11

Elect Director Gregory D. Wasson

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Report on Net Neutrality

Shareholder

Against

Against

5

Report on Indirect Political Contributions

Shareholder

Against

For

6

Submit Severance Agreement (Change-in-Control) to Shareholder Vote

Shareholder

Against

Against

7

Stock Retention/Holding Period

Shareholder

Against

Against

8

Provide Right to Act by Written Consent

Shareholder

Against

For
 

 

 

VODAFONE GROUP PLC
Meeting Date:  JUL 29, 2014
Record Date:  JUL 25, 2014
Meeting Type:  ANNUAL

Ticker:  VOD
Security ID:  G93882192

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Re-elect Gerard Kleisterlee as Director

Management

For

For

3

Re-elect Vittorio Colao as Director

Management

For

For

4

Elect Nick Read as Director

Management

For

For

5

Re-elect Stephen Pusey as Director

Management

For

For

6

Elect Sir Crispin Davis as Director

Management

For

For

7

Elect Dame Clara Furse as Director

Management

For

For

8

Elect Valerie Gooding as Director

Management

For

For

9

Re-elect Renee James as Director

Management

For

For

10

Re-elect Samuel Jonah as Director

Management

For

For

11

Re-elect Omid Kordestani as Director

Management

For

For

12

Re-elect Nick Land as Director

Management

For

For

13

Re-elect Luc Vandevelde as Director

Management

For

For

14

Re-elect Philip Yea as Director

Management

For

For

15

Approve Final Dividend

Management

For

For

16

Approve Remuneration Policy

Management

For

For

17

Approve Remuneration Report

Management

For

For

18

Approve Incentive Plan

Management

For

For

19

Appoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

20

Authorise the Audit and Risk Committee to Fix Remuneration of Auditors

Management

For

For

21

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

22

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

23

Authorise Market Purchase of Ordinary Shares

Management

For

For

24

Authorise EU Political Donations and Expenditure

Management

For

For

25

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For
 

 

 

WASTE MANAGEMENT, INC.
Meeting Date:  MAY 12, 2015
Record Date:  MAR 16, 2015
Meeting Type:  ANNUAL

Ticker:  WM
Security ID:  94106L109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Bradbury H. Anderson

Management

For

For

1b

Elect Director Frank M. Clark, Jr.

Management

For

For

1c

Elect Director Andres R. Gluski

Management

For

For

1d

Elect Director Patrick W. Gross

Management

For

For

1e

Elect Director Victoria M. Holt

Management

For

For

1f

Elect Director John C. Pope

Management

For

For

1g

Elect Director W. Robert Reum

Management

For

For

1h

Elect Director David P. Steiner

Management

For

For

1i

Elect Director Thomas H. Weidemeyer

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Qualified Employee Stock Purchase Plan

Management

For

For

5

Report on Political Contributions

Shareholder

Against

For

6

Pro-rata Vesting of Equity Awards

Shareholder

Against

Against

 

 

WELLS FARGO & COMPANY
Meeting Date:  APR 28, 2015
Record Date:  MAR 03, 2015
Meeting Type:  ANNUAL

Ticker:  WFC
Security ID:  949746101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director John D. Baker, II

Management

For

For

1b

Elect Director Elaine L. Chao

Management

For

For

1c

Elect Director John S. Chen

Management

For

For

1d

Elect Director Lloyd H. Dean

Management

For

For

1e

Elect Director Elizabeth A. Duke

Management

For

For

1f

Elect Director Susan E. Engel

Management

For

For

1g

Elect Director Enrique Hernandez, Jr.

Management

For

For

1h

Elect Director Donald M. James

Management

For

For

1i

Elect Director Cynthia H. Milligan

Management

For

For

1j

Elect Director Federico F. Pena

Management

For

For

1k

Elect Director James H. Quigley

Management

For

For

1l

Elect Director Judith M. Runstad

Management

For

For

1m

Elect Director Stephen W. Sanger

Management

For

For

1n

Elect Director John G. Stumpf

Management

For

For

1o

Elect Director Susan G. Swenson

Management

For

For

1p

Elect Director Suzanne M. Vautrinot

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify KPMG LLP as Auditors

Management

For

For

4

Require Independent Board Chairman

Shareholder

Against

Against

5

Report on Lobbying Payments and Policy

Shareholder

Against

For
 

 

 

XCEL ENERGY INC.
Meeting Date:  MAY 20, 2015
Record Date:  MAR 24, 2015
Meeting Type:  ANNUAL

Ticker:  XEL
Security ID:  98389B100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Gail K. Boudreaux

Management

For

For

1b

Elect Director Richard K. Davis

Management

For

For

1c

Elect Director Ben Fowke

Management

For

For

1d

Elect Director Albert F. Moreno

Management

For

For

1e

Elect Director Richard T. O'Brien

Management

For

For

1f

Elect Director Christopher J. Policinski

Management

For

For

1g

Elect Director A. Patricia Sampson

Management

For

For

1h

Elect Director James J. Sheppard

Management

For

For

1i

Elect Director David A. Westerlund

Management

For

For

1j

Elect Director Kim Williams

Management

For

For

1k

Elect Director Timothy V. Wolf

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Approve Omnibus Stock Plan

Management

For

For

4

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

5

Require Independent Board Chairman

Shareholder

Against

Against
 

FTVIPT - Franklin Large Cap Growth VIP Fund

 

ACTAVIS PLC
Meeting Date:  MAR 10, 2015
Record Date:  JAN 22, 2015
Meeting Type:  SPECIAL

Ticker:  ACT
Security ID:  G0083B108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Issue Shares in Connection with Acquisition

Management

For

For

2

Adjourn Meeting

Management

For

For

 

 

ACTAVIS PLC
Meeting Date:  JUN 05, 2015
Record Date:  APR 10, 2015
Meeting Type:  ANNUAL

Ticker:  ACT
Security ID:  G0083B108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Paul M. Bisaro

Management

For

For

1b

Elect Director Nesli Basgoz

Management

For

For

1c

Elect Director James H. Bloem

Management

For

For

1d

Elect Director Christopher W. Bodine

Management

For

For

1e

Elect Director Christopher J. Coughlin

Management

For

For

1f

Elect Director Michael R. Gallagher

Management

For

For

1g

Elect Director Catherine M. Klema

Management

For

For

1h

Elect Director Peter J. McDonnell

Management

For

For

1i

Elect Director Patrick J. O'Sullivan

Management

For

For

1j

Elect Director Brenton L. Saunders

Management

For

For

1k

Elect Director Ronald R. Taylor

Management

For

For

1l

Elect Director Fred G. Weiss

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

4

Change Company Name from Actavis plc to Allergan plc

Management

For

For

5

Amend Omnibus Stock Plan

Management

For

For

6

Report on Sustainability

Shareholder

Against

For

7

Stock Retention/Holding Period

Shareholder

Against

For

 

 

ADOBE SYSTEMS INCORPORATED
Meeting Date:  APR 09, 2015
Record Date:  FEB 13, 2015
Meeting Type:  ANNUAL

Ticker:  ADBE
Security ID:  00724F101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Amy L. Banse

Management

For

For

1b

Elect Director Kelly J. Barlow

Management

For

For

1c

Elect Director Edward W. Barnholt

Management

For

For

1d

Elect Director Robert K. Burgess

Management

For

For

1e

Elect Director Frank A. Calderoni

Management

For

For

1f

Elect Director Michael R. Cannon

Management

For

For

1g

Elect Director James E. Daley

Management

For

For

1h

Elect Director Laura B. Desmond

Management

For

For

1i

Elect Director Charles M. Geschke

Management

For

For

1j

Elect Director Shantanu Narayen

Management

For

For

1k

Elect Director Daniel L. Rosensweig

Management

For

For

1l

Elect Director Robert Sedgewick

Management

For

For

1m

Elect Director John E. Warnock

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Ratify KPMG LLP as Auditors

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

AFFILIATED MANAGERS GROUP, INC.
Meeting Date:  JUN 15, 2015
Record Date:  APR 17, 2015
Meeting Type:  ANNUAL

Ticker:  AMG
Security ID:  008252108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Samuel T. Byrne

Management

For

For

1b

Elect Director Dwight D. Churchill

Management

For

For

1c

Elect Director Glenn Earle

Management

For

For

1d

Elect Director Niall Ferguson

Management

For

For

1e

Elect Director Sean M. Healey

Management

For

For

1f

Elect Director Tracy P. Palandjian

Management

For

For

1g

Elect Director Patrick T. Ryan

Management

For

For

1h

Elect Director Jide J. Zeitlin

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Executive Incentive Bonus Plan

Management

For

For

4

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

ALLEGIANT TRAVEL COMPANY
Meeting Date:  JUN 18, 2015
Record Date:  APR 20, 2015
Meeting Type:  ANNUAL

Ticker:  ALGT
Security ID:  01748X102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Montie R. Brewer

Management

For

For

1b

Elect Director Gary Ellmer

Management

For

For

1c

Elect Director Maurice J. Gallagher, Jr.

Management

For

For

1d

Elect Director Linda A. Marvin

Management

For

For

1e

Elect Director Charles W. Pollard

Management

For

For

1f

Elect Director John Redmond

Management

For

For

2

Ratify Ernst & Young, LLP as Auditors

Management

For

For

3

Pro-rata Vesting of Equity Awards

Shareholder

Against

Against
 

 

 

ALLERGAN, INC.
Meeting Date:  MAR 10, 2015
Record Date:  JAN 22, 2015
Meeting Type:  SPECIAL

Ticker:  AGN
Security ID:  018490102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Merger Agreement

Management

For

For

2

Adjourn Meeting

Management

For

For

3

Advisory Vote on Golden Parachutes

Management

For

For

 

 

ALNYLAM PHARMACEUTICALS, INC.
Meeting Date:  MAY 01, 2015
Record Date:  MAR 04, 2015
Meeting Type:  ANNUAL

Ticker:  ALNY
Security ID:  02043Q107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Dennis A. Ausiello

Management

For

For

1.2

Elect Director John K. Clarke

Management

For

For

1.3

Elect Director Marsha H. Fanucci

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

AMAZON.COM, INC.
Meeting Date:  JUN 10, 2015
Record Date:  APR 13, 2015
Meeting Type:  ANNUAL

Ticker:  AMZN
Security ID:  023135106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Jeffrey P. Bezos

Management

For

For

1b

Elect Director Tom A. Alberg

Management

For

For

1c

Elect Director John Seely Brown

Management

For

For

1d

Elect Director William B. Gordon

Management

For

For

1e

Elect Director Jamie S. Gorelick

Management

For

For

1f

Elect Director Judith A. McGrath

Management

For

For

1g

Elect Director Alain Monie

Management

For

For

1h

Elect Director Jonathan J. Rubinstein

Management

For

For

1i

Elect Director Thomas O. Ryder

Management

For

Against

1j

Elect Director Patricia Q. Stonesifer

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Adopt Proxy Access Right

Shareholder

Against

Against

4

Report on Political Contributions

Shareholder

Against

For

5

Report on Sustainability, Including GHG Goals

Shareholder

Against

For

6

Report on Human Rights Risk Assessment Process

Shareholder

Against

Against
 

 

 

AMERICAN AIRLINES GROUP INC.
Meeting Date:  JUN 03, 2015
Record Date:  APR 06, 2015
Meeting Type:  ANNUAL

Ticker:  AAL
Security ID:  02376R102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director James F. Albaugh

Management

For

For

1b

Elect Director Jeffrey D. Benjamin

Management

For

For

1c

Elect Director John T. Cahill

Management

For

For

1d

Elect Director Michael J. Embler

Management

For

For

1e

Elect Director Matthew J. Hart

Management

For

For

1f

Elect Director Alberto Ibarguen

Management

For

For

1g

Elect Director Richard C. Kraemer

Management

For

For

1h

Elect Director Denise M. O'Leary

Management

For

For

1i

Elect Director W. Douglas Parker

Management

For

For

1j

Elect Director Ray M. Robinson

Management

For

For

1k

Elect Director Richard P. Schifter

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

AMERICAN TOWER CORPORATION
Meeting Date:  MAY 20, 2015
Record Date:  MAR 24, 2015
Meeting Type:  ANNUAL

Ticker:  AMT
Security ID:  03027X100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Raymond P. Dolan

Management

For

For

1b

Elect Director Carolyn F. Katz

Management

For

For

1c

Elect Director Gustavo Lara Cantu

Management

For

For

1d

Elect Director Craig Macnab

Management

For

For

1e

Elect Director JoAnn A. Reed

Management

For

For

1f

Elect Director Pamela D.A. Reeve

Management

For

For

1g

Elect Director David E. Sharbutt

Management

For

For

1h

Elect Director James D. Taiclet, Jr.

Management

For

For

1i

Elect Director Samme L. Thompson

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

ANADARKO PETROLEUM CORPORATION
Meeting Date:  MAY 12, 2015
Record Date:  MAR 17, 2015
Meeting Type:  ANNUAL

Ticker:  APC
Security ID:  032511107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1a

Elect Director Anthony R. Chase

Management

For

For

1.1b

Elect Director Kevin P. Chilton

Management

For

For

1.1c

Elect Director H. Paulett Eberhart

Management

For

For

1.1d

Elect Director Peter J. Fluor

Management

For

For

1.1e

Elect Director Richard L. George

Management

For

For

1.1f

Elect Director Joseph W. Gorder

Management

For

For

1.1g

Elect Director John R. Gordon

Management

For

For

1.1h

Elect Director Mark C. McKinley

Management

For

For

1.1i

Elect Director Eric D. Mullins

Management

For

For

1.1j

Elect Director R. A. Walker

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Adopt Proxy Access Right

Shareholder

Against

For

5

Report on Plans to Address Stranded Carbon Asset Risks

Shareholder

Against

Against
 

 

 

APPLE INC.
Meeting Date:  MAR 10, 2015
Record Date:  JAN 09, 2015
Meeting Type:  ANNUAL

Ticker:  AAPL
Security ID:  037833100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Tim Cook

Management

For

For

1.2

Elect Director Al Gore

Management

For

For

1.3

Elect Director Bob Iger

Management

For

For

1.4

Elect Director Andrea Jung

Management

For

For

1.5

Elect Director Art Levinson

Management

For

For

1.6

Elect Director Ron Sugar

Management

For

For

1.7

Elect Director Sue Wagner

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Qualified Employee Stock Purchase Plan

Management

For

For

5

Report on Risks Associated with Repeal of Climate Change Policies

Shareholder

Against

Against

6

Adopt Proxy Access Right

Shareholder

Against

Against

 

 

AVAGO TECHNOLOGIES LIMITED
Meeting Date:  APR 08, 2015
Record Date:  FEB 11, 2015
Meeting Type:  ANNUAL

Ticker:  AVGO
Security ID:  Y0486S104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Hock E. Tan

Management

For

For

1b

Elect Director John T. Dickson

Management

For

For

1c

Elect Director James V. Diller

Management

For

For

1d

Elect Director Lewis C. Eggebrecht

Management

For

For

1e

Elect Director Bruno Guilmart

Management

For

For

1f

Elect Director Kenneth Y. Hao

Management

For

For

1g

Elect Director Justine F. Lien

Management

For

For

1h

Elect Director Donald Macleod

Management

For

For

1i

Elect Director Peter J. Marks

Management

For

For

2

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Approve Issuance of Shares with or without Preemptive Rights

Management

For

For

4

Approve Repurchase of up to 10 Percent of Issued Capital

Management

For

For

5

Approve Cash Compensation to Directors

Management

For

For
 

 

 

AXALTA COATING SYSTEMS LTD.
Meeting Date:  MAY 13, 2015
Record Date:  MAR 18, 2015
Meeting Type:  ANNUAL

Ticker:  AXTA
Security ID:  G0750C108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Wesley T. Bieligk

Management

For

Withhold

1.2

Elect Director Gregor P. Bohm

Management

For

Withhold

1.3

Elect Director Robert M. McLaughlin

Management

For

Withhold

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

4

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

Against

 

 

BIOGEN INC.
Meeting Date:  JUN 10, 2015
Record Date:  APR 15, 2015
Meeting Type:  ANNUAL

Ticker:  BIIB
Security ID:  09062X103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Alexander J. Denner

Management

For

For

1.2

Elect Director Caroline D. Dorsa

Management

For

For

1.3

Elect Director Nancy L. Leaming

Management

For

For

1.4

Elect Director Richard C. Mulligan

Management

For

For

1.5

Elect Director Robert W. Pangia

Management

For

For

1.6

Elect Director Stelios Papadopoulos

Management

For

For

1.7

Elect Director Brian S. Posner

Management

For

For

1.8

Elect Director Eric K. Rowinsky

Management

For

Against

1.9

Elect Director George A. Scangos

Management

For

For

1.10

Elect Director Lynn Schenk

Management

For

For

1.11

Elect Director Stephen A. Sherwin

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Qualified Employee Stock Purchase Plan

Management

For

For

5

Amend Non-Employee Director Omnibus Stock Plan

Management

For

For

 

 

 

BLACKROCK, INC.
Meeting Date:  MAY 28, 2015
Record Date:  APR 01, 2015
Meeting Type:  ANNUAL

Ticker:  BLK
Security ID:  09247X101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Abdlatif Yousef Al-Hamad

Management

For

For

1b

Elect Director Mathis Cabiallavetta

Management

For

For

1c

Elect Director Pamela Daley

Management

For

For

1d

Elect Director William S. Demchak

Management

For

For

1e

Elect Director Jessica P. Einhorn

Management

For

For

1f

Elect Director Laurence D. Fink

Management

For

For

1g

Elect Director Fabrizio Freda

Management

For

For

1h

Elect Director Murry S. Gerber

Management

For

For

1i

Elect Director James Grosfeld

Management

For

For

1j

Elect Director Robert S. Kapito

Management

For

For

1k

Elect Director David H. Komansky

Management

For

For

1l

Elect Director Sir Deryck Maughan

Management

For

For

1m

Elect Director Cheryl D. Mills

Management

For

For

1n

Elect Director Thomas H. O'Brien

Management

For

For

1o

Elect Director Ivan G. Seidenberg

Management

For

For

1p

Elect Director Marco Antonio Slim Domit

Management

For

For

1q

Elect Director John S. Varley

Management

For

For

1r

Elect Director Susan L. Wagner

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

5

Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity

Shareholder

Against

Against

6

Report on Lobbying Payments and Policy

Shareholder

Against

Against

 

 

BROADSOFT, INC.
Meeting Date:  APR 30, 2015
Record Date:  MAR 05, 2015
Meeting Type:  ANNUAL

Ticker:  BSFT
Security ID:  11133B409

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Paul J. Magelli

Management

For

For

1.2

Elect Director Douglas L. Maine

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

 

BUFFALO WILD WINGS, INC.
Meeting Date:  MAY 07, 2015
Record Date:  MAR 09, 2015
Meeting Type:  ANNUAL

Ticker:  BWLD
Security ID:  119848109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Sally J. Smith

Management

For

For

1.2

Elect Director J. Oliver Maggard

Management

For

For

1.3

Elect Director James M. Damian

Management

For

For

1.4

Elect Director Dale M. Applequist

Management

For

For

1.5

Elect Director Warren E. Mack

Management

For

Withhold

1.6

Elect Director Michael P. Johnson

Management

For

For

1.7

Elect Director Jerry R. Rose

Management

For

For

1.8

Elect Director Cynthia L. Davis

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify KPMG LLP as Auditors

Management

For

For

 

 

CBRE GROUP, INC.
Meeting Date:  MAY 15, 2015
Record Date:  MAR 20, 2015
Meeting Type:  ANNUAL

Ticker:  CBG
Security ID:  12504L109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Richard C. Blum

Management

For

For

1.2

Elect Director Brandon B. Boze

Management

For

For

1.3

Elect Director Curtis F. Feeny

Management

For

For

1.4

Elect Director Bradford M. Freeman

Management

For

For

1.5

Elect Director Michael Kantor

Management

For

For

1.6

Elect Director Frederic V. Malek

Management

For

For

1.7

Elect Director Robert E. Sulentic

Management

For

For

1.8

Elect Director Laura D. Tyson

Management

For

For

1.9

Elect Director Gary L. Wilson

Management

For

For

1.10

Elect Director Ray Wirta

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Executive Incentive Bonus Plan

Management

For

For

 

 

 

CELGENE CORPORATION
Meeting Date:  JUN 17, 2015
Record Date:  APR 20, 2015
Meeting Type:  ANNUAL

Ticker:  CELG
Security ID:  151020104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert J. Hugin

Management

For

For

1.2

Elect Director Richard W. Barker

Management

For

For

1.3

Elect Director Michael W. Bonney

Management

For

For

1.4

Elect Director Michael D. Casey

Management

For

For

1.5

Elect Director Carrie S. Cox

Management

For

For

1.6

Elect Director Michael A. Friedman

Management

For

For

1.7

Elect Director Gilla Kaplan

Management

For

For

1.8

Elect Director James J. Loughlin

Management

For

For

1.9

Elect Director Ernest Mario

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Report on Specialty Drug Pricing Risks

Shareholder

Against

Against

 

 

CELLDEX THERAPEUTICS, INC.
Meeting Date:  JUN 10, 2015
Record Date:  APR 22, 2015
Meeting Type:  ANNUAL

Ticker:  CLDX
Security ID:  15117B103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Larry Ellberger

Management

For

For

1.2

Elect Director Anthony S. Marucci

Management

For

For

1.3

Elect Director Herbert J. Conrad

Management

For

For

1.4

Elect Director George O. Elston

Management

For

For

1.5

Elect Director Harry H. Penner, Jr.

Management

For

For

1.6

Elect Director Karen L. Shoos

Management

For

For

1.7

Elect Director Richard A. van den Broek

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

CHIPOTLE MEXICAN GRILL, INC.
Meeting Date:  MAY 13, 2015
Record Date:  MAR 16, 2015
Meeting Type:  ANNUAL

Ticker:  CMG
Security ID:  169656105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John S. Charlesworth

Management

For

For

1.2

Elect Director Kimbal Musk

Management

For

For

1.3

Elect Director Montgomery F. (Monty) Moran

Management

For

For

1.4

Elect Director Patrick J. Flynn

Management

For

For

1.5

Elect Director Steve Ells

Management

For

For

1.6

Elect Director Stephen Gillett

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Adopt Majority Voting for Uncontested Election of Directors

Management

For

For

6

Eliminate Supermajority Vote Requirement

Management

For

For

7

Provide Proxy Access Right

Management

For

Against

8

Adopt Proxy Access Right

Shareholder

Against

For

9

Require Shareholder Approval of Specific Performance Metrics in Equity Compensation Plans

Shareholder

Against

Against

10

Stock Retention/Holding Period

Shareholder

Against

Against

11

Pro-rata Vesting of Equity Awards

Shareholder

Against

Against

12

Report on Sustainability, Including Quantitative Goals

Shareholder

Against

Against

 

 

 

DIAMONDBACK ENERGY, INC.
Meeting Date:  JUN 08, 2015
Record Date:  APR 14, 2015
Meeting Type:  ANNUAL

Ticker:  FANG
Security ID:  25278X109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Steven E. West

Management

For

For

1.2

Elect Director Travis D. Stice

Management

For

For

1.3

Elect Director Michael P. Cross

Management

For

For

1.4

Elect Director David L. Houston

Management

For

For

1.5

Elect Director Mark L. Plaumann

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Grant Thornton LLP as Auditors

Management

For

For

 

 

DIGITALGLOBE, INC.
Meeting Date:  MAY 26, 2015
Record Date:  APR 01, 2015
Meeting Type:  ANNUAL

Ticker:  DGI
Security ID:  25389M877

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Roxanne J. Decyk

Management

For

For

1b

Elect Director Martin C. Faga

Management

For

For

1c

Elect Director Lawrence A. Hough

Management

For

For

1d

Elect Director Warren C. Jenson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

 

DISH NETWORK CORPORATION
Meeting Date:  OCT 30, 2014
Record Date:  SEP 10, 2014
Meeting Type:  ANNUAL

Ticker:  DISH
Security ID:  25470M109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director George R. Brokaw

Management

For

For

1.2

Elect Director Joseph P. Clayton

Management

For

Withhold

1.3

Elect Director James DeFranco

Management

For

Withhold

1.4

Elect Director Cantey M. Ergen

Management

For

For

1.5

Elect Director Charles W. Ergen

Management

For

For

1.6

Elect Director Steven R. Goodbarn

Management

For

For

1.7

Elect Director Charles M. Lillis

Management

For

For

1.8

Elect Director Afshin Mohebbi

Management

For

For

1.9

Elect Director David K. Moskowitz

Management

For

Withhold

1.10

Elect Director Tom A. Ortolf

Management

For

Withhold

1.11

Elect Director Carl E. Vogel

Management

For

Withhold

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Amend Omnibus Stock Plan

Management

For

For

5

Adopt Quantitative GHG Goals for Products and Operations

Shareholder

Against

Against

 

 

ECOLAB INC.
Meeting Date:  MAY 07, 2015
Record Date:  MAR 10, 2015
Meeting Type:  ANNUAL

Ticker:  ECL
Security ID:  278865100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Douglas M. Baker, Jr.

Management

For

For

1.2

Elect Director Barbara J. Beck

Management

For

For

1.3

Elect Director Leslie S. Biller

Management

For

For

1.4

Elect Director Carl M. Casale

Management

For

For

1.5

Elect Director Stephen I. Chazen

Management

For

For

1.6

Elect Director Jeffrey M. Ettinger

Management

For

For

1.7

Elect Director Jerry A. Grundhofer

Management

For

For

1.8

Elect Director Arthur J. Higgins

Management

For

For

1.9

Elect Director Joel W. Johnson

Management

For

For

1.10

Elect Director Michael Larson

Management

For

For

1.11

Elect Director Jerry W. Levin

Management

For

For

1.12

Elect Director Robert L. Lumpkins

Management

For

For

1.13

Elect Director Tracy B. McKibben

Management

For

For

1.14

Elect Director Victoria J. Reich

Management

For

For

1.15

Elect Director Suzanne M. Vautrinot

Management

For

For

1.16

Elect Director John J. Zillmer

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Require Independent Board Chairman

Shareholder

Against

For

 

 

 

ENVISION HEALTHCARE HOLDINGS, INC.
Meeting Date:  MAY 21, 2015
Record Date:  APR 06, 2015
Meeting Type:  ANNUAL

Ticker:  EVHC
Security ID:  29413U103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Carol J. Burt

Management

For

Withhold

1.2

Elect Director Leonard M. Riggs, Jr.

Management

For

For

1.3

Elect Director James D. Shelton

Management

For

For

2

Approve Qualified Employee Stock Purchase Plan

Management

For

For

3

Approve Nonqualified Employee Stock Purchase Plan

Management

For

For

4

Ratify Ernst & Young LLP as Auditors

Management

For

For

 

 

FACEBOOK, INC.
Meeting Date:  JUN 11, 2015
Record Date:  APR 13, 2015
Meeting Type:  ANNUAL

Ticker:  FB
Security ID:  30303M102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Marc L. Andreessen

Management

For

Withhold

1.2

Elect Director Erskine B. Bowles

Management

For

For

1.3

Elect Director Susan D. Desmond-Hellmann

Management

For

For

1.4

Elect Director Reed Hastings

Management

For

For

1.5

Elect Director Jan Koum

Management

For

For

1.6

Elect Director Sheryl K. Sandberg

Management

For

For

1.7

Elect Director Peter A. Thiel

Management

For

For

1.8

Elect Director Mark Zuckerberg

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

Against

4

Approve Recapitalization Plan for all Stock to Have One-vote per Share

Shareholder

Against

For

5

Report on Sustainability

Shareholder

Against

For

6

Report on Human Rights Risk Assessment Process

Shareholder

Against

Against

 

 

FLOWSERVE CORPORATION
Meeting Date:  MAY 21, 2015
Record Date:  MAR 26, 2015
Meeting Type:  ANNUAL

Ticker:  FLS
Security ID:  34354P105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Mark A. Blinn

Management

For

For

1.2

Elect Director Leif E. Darner

Management

For

For

1.3

Elect Director Gayla J. Delly

Management

For

For

1.4

Elect Director Lynn L. Elsenhans

Management

For

For

1.5

Elect Director Roger L. Fix

Management

For

For

1.6

Elect Director John R. Friedery

Management

For

For

1.7

Elect Director Joe E. Harlan

Management

For

For

1.8

Elect Director Rick J. Mills

Management

For

For

1.9

Elect Director Charles M. Rampacek

Management

For

For

1.10

Elect Director David E. Roberts

Management

For

For

1.11

Elect Director William C. Rusnack

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

5

Provide Right to Act by Written Consent

Shareholder

Against

For

 

 

 

GILEAD SCIENCES, INC.
Meeting Date:  MAY 06, 2015
Record Date:  MAR 11, 2015
Meeting Type:  ANNUAL

Ticker:  GILD
Security ID:  375558103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director John F. Cogan

Management

For

For

1b

Elect Director Etienne F. Davignon

Management

For

For

1c

Elect Director Carla A. Hills

Management

For

For

1d

Elect Director Kevin E. Lofton

Management

For

For

1e

Elect Director John W. Madigan

Management

For

For

1f

Elect Director John C. Martin

Management

For

For

1g

Elect Director Nicholas G. Moore

Management

For

For

1h

Elect Director Richard J. Whitley

Management

For

For

1i

Elect Director Gayle E. Wilson

Management

For

For

1j

Elect Director Per Wold-Olsen

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Amend Qualified Employee Stock Purchase Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Provide Right to Act by Written Consent

Shareholder

Against

Against

6

Require Independent Board Chairman

Shareholder

Against

Against

7

Report on Sustainability

Shareholder

Against

Against

8

Report on Specialty Drug Pricing Risks

Shareholder

Against

Against

 

 

GOOGLE INC.
Meeting Date:  JUN 03, 2015
Record Date:  APR 06, 2015
Meeting Type:  ANNUAL

Ticker:  GOOG
Security ID:  38259P508

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Larry Page

Management

For

For

1.2

Elect Director Sergey Brin

Management

For

For

1.3

Elect Director Eric E. Schmidt

Management

For

For

1.4

Elect Director L. John Doerr

Management

For

Withhold

1.5

Elect Director Diane B. Greene

Management

For

For

1.6

Elect Director John L. Hennessy

Management

For

Withhold

1.7

Elect Director Ann Mather

Management

For

For

1.8

Elect Director Alan R. Mulally

Management

For

For

1.9

Elect Director Paul S. Otellini

Management

For

For

1.10

Elect Director K. Ram Shriram

Management

For

For

1.11

Elect Director Shirley M. Tilghman

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

Against

4

Approve Recapitalization Plan for all Stock to Have One-vote per Share

Shareholder

Against

For

5

Report on Lobbying Payments and Policy

Shareholder

Against

For

6

Require a Majority Vote for the Election of Directors

Shareholder

Against

For

7

Report on Costs of Renewable Energy Investments

Shareholder

Against

Against

8

Report on Risks Associated with Repeal of Climate Change Policies

Shareholder

Against

Against

 

 

 

HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED
Meeting Date:  DEC 03, 2014
Record Date:  OCT 07, 2014
Meeting Type:  ANNUAL

Ticker:  HAR
Security ID:  413086109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Adriane M. Brown

Management

For

For

1b

Elect Director John W. Diercksen

Management

For

For

1c

Elect Director Ann M. Korologos

Management

For

For

1d

Elect Director Edward H. Meyer

Management

For

For

1e

Elect Director Dinesh C. Paliwal

Management

For

For

1f

Elect Director Kenneth M. Reiss

Management

For

For

1g

Elect Director Hellene S. Runtagh

Management

For

For

1h

Elect Director Frank S. Sklarsky

Management

For

For

1i

Elect Director Gary G. Steel

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

HEXCEL CORPORATION
Meeting Date:  MAY 07, 2015
Record Date:  MAR 12, 2015
Meeting Type:  ANNUAL

Ticker:  HXL
Security ID:  428291108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Nick L. Stanage

Management

For

For

1.2

Elect Director Joel S. Beckman

Management

For

For

1.3

Elect Director Lynn Brubaker

Management

For

Against

1.4

Elect Director Jeffrey C. Campbell

Management

For

For

1.5

Elect Director Cynthia M. Egnotovich

Management

For

For

1.6

Elect Director W. Kim Foster

Management

For

For

1.7

Elect Director Thomas A. Gendron

Management

For

For

1.8

Elect Director Jeffrey A. Graves

Management

For

For

1.9

Elect Director Guy C. Hachey

Management

For

For

1.10

Elect Director David C. Hill

Management

For

For

1.11

Elect Director David L. Pugh

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

 

IHS INC.
Meeting Date:  APR 08, 2015
Record Date:  FEB 13, 2015
Meeting Type:  ANNUAL

Ticker:  IHS
Security ID:  451734107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Ruann F. Ernst

Management

For

For

1.2

Elect Director Christoph von Grolman

Management

For

For

1.3

Elect Director Richard W. Roedel

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

ILLUMINA, INC.
Meeting Date:  MAY 27, 2015
Record Date:  MAR 31, 2015
Meeting Type:  ANNUAL

Ticker:  ILMN
Security ID:  452327109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director A. Blaine Bowman

Management

For

For

1b

Elect Director Karin Eastham

Management

For

For

1c

Elect Director Jay T. Flatley

Management

For

For

1d

Elect Director Jeffrey T. Huber

Management

For

For

1e

Elect Director William H. Rastetter

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

 

 

 

IMPAX LABORATORIES, INC.
Meeting Date:  MAY 12, 2015
Record Date:  APR 06, 2015
Meeting Type:  ANNUAL

Ticker:  IPXL
Security ID:  45256B101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Leslie Z. Benet

Management

For

Against

1.2

Elect Director Robert L. Burr

Management

For

For

1.3

Elect Director Allen Chao

Management

For

For

1.4

Elect Director Nigel Ten Fleming

Management

For

Against

1.5

Elect Director Larry Hsu

Management

For

For

1.6

Elect Director Michael Markbreiter

Management

For

Against

1.7

Elect Director Mary K. Pendergast

Management

For

For

1.8

Elect Director Peter R. Terreri

Management

For

For

1.9

Elect Director G. Frederick Wilkinson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify KPMG LLP as Auditors

Management

For

For

 

 

INCYTE CORPORATION
Meeting Date:  MAY 22, 2015
Record Date:  APR 02, 2015
Meeting Type:  ANNUAL

Ticker:  INCY
Security ID:  45337C102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Julian C. Baker

Management

For

For

1.2

Elect Director Jean-Jacques Bienaime

Management

For

For

1.3

Elect Director Paul A. Brooke

Management

For

For

1.4

Elect Director Paul J. Clancy

Management

For

For

1.5

Elect Director Wendy L. Dixon

Management

For

Withhold

1.6

Elect Director Paul A. Friedman

Management

For

For

1.7

Elect Director Herve Hoppenot

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

 

 

KANSAS CITY SOUTHERN
Meeting Date:  MAY 07, 2015
Record Date:  MAR 09, 2015
Meeting Type:  ANNUAL

Ticker:  KSU
Security ID:  485170302

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Lu M. Cordova

Management

For

For

1.2

Elect Director Thomas A. McDonnell

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Bylaws -- Call Special Meetings

Shareholder

Against

Against

 

 

 

KARYOPHARM THERAPEUTICS INC.
Meeting Date:  MAY 22, 2015
Record Date:  MAR 26, 2015
Meeting Type:  ANNUAL

Ticker:  KPTI
Security ID:  48576U106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Deepika R. Pakianathan

Management

For

For

1.2

Elect Director Kenneth E. Weg

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

 

 

LAS VEGAS SANDS CORP.
Meeting Date:  JUN 04, 2015
Record Date:  APR 13, 2015
Meeting Type:  ANNUAL

Ticker:  LVS
Security ID:  517834107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jason N. Ader

Management

For

For

1.2

Elect Director Micheline Chau

Management

For

For

1.3

Elect Director Michael A. Leven

Management

For

For

1.4

Elect Director David F. Levi

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

 

 

LINKEDIN CORPORATION
Meeting Date:  JUN 03, 2015
Record Date:  APR 07, 2015
Meeting Type:  ANNUAL

Ticker:  LNKD
Security ID:  53578A108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Leslie Kilgore

Management

For

For

1.2

Elect Director Jeffrey Weiner

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

Against

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

5

Report on Plans to Increase Board Diversity

Shareholder

None

For

 

 

LOWE'S COMPANIES, INC.
Meeting Date:  MAY 29, 2015
Record Date:  MAR 27, 2015
Meeting Type:  ANNUAL

Ticker:  LOW
Security ID:  548661107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Raul Alvarez

Management

For

Withhold

1.2

Elect Director David W. Bernauer

Management

For

For

1.3

Elect Director Angela F. Braly

Management

For

For

1.4

Elect Director Laurie Z. Douglas

Management

For

For

1.5

Elect Director Richard W. Dreiling

Management

For

For

1.6

Elect Director Robert L. Johnson

Management

For

Withhold

1.7

Elect Director Marshall O. Larsen

Management

For

For

1.8

Elect Director Richard K. Lochridge

Management

For

For

1.9

Elect Director James H. Morgan

Management

For

For

1.10

Elect Director Robert A. Niblock

Management

For

For

1.11

Elect Director Eric C. Wiseman

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

 

 

 

LYONDELLBASELL INDUSTRIES NV
Meeting Date:  MAY 06, 2015
Record Date:  APR 08, 2015
Meeting Type:  ANNUAL

Ticker:  LYB
Security ID:  N53745100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Robin Buchanan Supervisory Board

Management

For

For

1b

Elect Stephen F. Cooper to Supervisory Board

Management

For

For

1c

Elect Isabella D. Goren to Supervisory Board

Management

For

For

1d

Elect Robert G. Gwin to Supervisory Board

Management

For

For

2a

Elect Kevin W. Brown to Management Board

Management

For

For

2b

Elect Jeffrey A. Kaplan to Management Board

Management

For

For

3

Adopt Financial Statements and Statutory Reports

Management

For

For

4

Approve Discharge of Management Board

Management

For

For

5

Approve Discharge of Supervisory Board

Management

For

For

6

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

7

Ratify PricewaterhouseCoopers Accountants N.V. as Auditors

Management

For

For

8

Approve Dividends of USD 2.80 Per Share

Management

For

For

9

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

10

Authorize Board to Issue Shares up to 20 Percent of Authorized Capital

Management

For

For

11

Authorize Board to Exclude Preemptive Rights from Share Issuances

Management

For

Against

12

Amend Qualified Employee Stock Purchase Plan

Management

For

For

13

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

 

 

MARTIN MARIETTA MATERIALS, INC.
Meeting Date:  MAY 21, 2015
Record Date:  MAR 13, 2015
Meeting Type:  ANNUAL

Ticker:  MLM
Security ID:  573284106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director David G. Maffucci

Management

For

For

1.2

Elect Director William E. McDonald

Management

For

For

1.3

Elect Director Frank H. Menaker, Jr.

Management

For

For

1.4

Elect Director Richard A. Vinroot

Management

For

Against

2

Ratify Ernst & Young LLP as Auditors

Management

For

Against

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

 

MASTERCARD INCORPORATED
Meeting Date:  JUN 09, 2015
Record Date:  APR 15, 2015
Meeting Type:  ANNUAL

Ticker:  MA
Security ID:  57636Q104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Richard Haythornthwaite

Management

For

For

1b

Elect Director Ajay Banga

Management

For

For

1c

Elect Director Silvio Barzi

Management

For

For

1d

Elect Director David R. Carlucci

Management

For

For

1e

Elect Director Steven J. Freiberg

Management

For

For

1f

Elect Director Julius Genachowski

Management

For

For

1g

Elect Director Merit E. Janow

Management

For

For

1h

Elect Director Nancy J. Karch

Management

For

For

1i

Elect Director Marc Olivie

Management

For

For

1j

Elect Director Rima Qureshi

Management

For

For

1k

Elect Director Jose Octavio Reyes Lagunes

Management

For

For

1l

Elect Director Jackson P. Tai

Management

For

For

1m

Elect Director Edward Suning Tian

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Executive Incentive Bonus Plan

Management

For

For

4

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

MEAD JOHNSON NUTRITION COMPANY
Meeting Date:  APR 30, 2015
Record Date:  MAR 13, 2015
Meeting Type:  ANNUAL

Ticker:  MJN
Security ID:  582839106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1a

Elect Director Steven M. Altschuler

Management

For

For

1.1b

Elect Director Howard B. Bernick

Management

For

For

1.1c

Elect Director Kimberly A. Casiano

Management

For

For

1.1d

Elect Director Anna C. Catalano

Management

For

For

1.1e

Elect Director Celeste A. Clark

Management

For

For

1.1f

Elect Director James M. Cornelius

Management

For

For

1.1g

Elect Director Stephen W. Golsby

Management

For

For

1.1h

Elect Director Michael Grobstein

Management

For

For

1.1i

Elect Director Peter Kasper Jakobsen

Management

For

For

1.1j

Elect Director Peter G. Ratcliffe

Management

For

For

1.1k

Elect Director Michael A. Sherman

Management

For

For

1.1l

Elect Director Elliott Sigal

Management

For

For

1.1m

Elect Director Robert S. Singer

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

 

 

 

MEDIVATION, INC.
Meeting Date:  JUN 16, 2015
Record Date:  APR 29, 2015
Meeting Type:  ANNUAL

Ticker:  MDVN
Security ID:  58501N101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Kim D. Blickenstaff

Management

For

For

1.2

Elect Director Kathryn E. Falberg

Management

For

For

1.3

Elect Director David T. Hung

Management

For

For

1.4

Elect Director C. Patrick Machado

Management

For

For

1.5

Elect Director Dawn Svoronos

Management

For

For

1.6

Elect Director W. Anthony Vernon

Management

For

For

1.7

Elect Director Wendy L. Yarno

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Increase Authorized Common Stock

Management

For

For

 

 

MICHAEL KORS HOLDINGS LIMITED
Meeting Date:  JUL 31, 2014
Record Date:  JUN 03, 2014
Meeting Type:  ANNUAL

Ticker:  KORS
Security ID:  G60754101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director John D. Idol

Management

For

For

1b

Elect Director Silas K.F. Chou

Management

For

For

1c

Elect Director Ann McLaughlin Korologos

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

 

MICROSOFT CORPORATION
Meeting Date:  DEC 03, 2014
Record Date:  SEP 30, 2014
Meeting Type:  ANNUAL

Ticker:  MSFT
Security ID:  594918104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director William H. Gates lll

Management

For

For

1.2

Elect Director Maria M. Klawe

Management

For

For

1.3

Elect Director Teri L. List-Stoll

Management

For

For

1.4

Elect Director G. Mason Morfit

Management

For

For

1.5

Elect Director Satya Nadella

Management

For

For

1.6

Elect Director Charles H. Noski

Management

For

For

1.7

Elect Director Helmut Panke

Management

For

For

1.8

Elect Director Charles W. Scharf

Management

For

For

1.9

Elect Director John W. Stanton

Management

For

For

1.10

Elect Director John W. Thompson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Proxy Access

Shareholder

Against

Against

 

 

MOBILEYE N.V.
Meeting Date:  DEC 12, 2014
Record Date:  NOV 14, 2014
Meeting Type:  ANNUAL

Ticker:  MBLY
Security ID:  N51488117

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Adopt Financial Statements and Statutory Reports

Management

For

For

2

Approve Discharge of Managing Director Vivian Rinat

Management

For

For

3

Approve Discharge of Former Supervisory Board Members for the Fiscal Year Ended Dec. 31, 2013

Management

For

For

4

Amend Articles Re: Majority Requirements for Acquisition

Management

For

For

5

Receive Explanation on Company's Reserves and Dividend Policy

Management

None

None

 

 

MOBILEYE N.V.
Meeting Date:  JUN 25, 2015
Record Date:  MAY 28, 2015
Meeting Type:  ANNUAL

Ticker:  MBLY
Security ID:  N51488117

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Discuss Disclosure Concerning Compensation of Present and Former Directors

Management

None

None

2

Adopt Financial Statements and Statutory Reports

Management

For

For

3

Approve Discharge of Current Board Members

Management

For

For

4

Approve Discharge of Previous Board Members

Management

For

For

5a

Elect Ammon Shashua as Executive Director

Management

For

For

5b

Elect Ziv Aviram as Executive Director

Management

For

For

6

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

7

Ratify PricewaterhouseCoopers Accountants N.V. as Auditors

Management

For

For

8

eceive Explanation on Company's Reserves and Dividend Policy

Management

None

None

 

 

 

NETSUITE INC.
Meeting Date:  JUN 10, 2015
Record Date:  APR 14, 2015
Meeting Type:  ANNUAL

Ticker:  N
Security ID:  64118Q107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Evan Goldberg

Management

For

For

1.2

Elect Director Steven J. Gomo

Management

For

For

1.3

Elect Director Catherine R. Kinney

Management

For

For

2

Approve Qualified Employee Stock Purchase Plan

Management

For

For

3

Ratify KPMG LLP as Auditors

Management

For

For

 

 

NIKE, INC.
Meeting Date:  SEP 18, 2014
Record Date:  JUL 18, 2014
Meeting Type:  ANNUAL

Ticker:  NKE
Security ID:  654106103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Alan B. Graf, Jr.

Management

For

For

1.2

Elect Director John C. Lechleiter

Management

For

For

1.3

Elect Director Michelle A. Peluso

Management

For

For

1.4

Elect Director Phyllis M. Wise

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

NXP SEMICONDUCTORS NV
Meeting Date:  JUN 02, 2015
Record Date:  MAY 05, 2015
Meeting Type:  ANNUAL

Ticker:  NXPI
Security ID:  N6596X109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2a

Discussion of the implementation of the remuneration policy

Management

None

None

2b

Discussion on Company's Reserves and Dividend Policy

Management

None

None

2c

Adopt Financial Statements and Statutory Reports

Management

For

For

2d

Approve Discharge of Board Members

Management

For

For

3a

Reelect Richard L. Clemmer as Executive Director

Management

For

For

3b

Reelect Peter Bonfield as Non-Executive Director

Management

For

For

3c

Reelect Johannes P. Huth as Non-Executive Director

Management

For

For

3d

Reelect Kenneth A. Goldman as Non-Executive Director

Management

For

For

3e

Reelect Marion Helmes as Non-Executive Director

Management

For

For

3f

Reelect Joseph Kaeser as Non-Executive Director

Management

For

For

3g

Reelect I. Loring as Non-Executive Director

Management

For

For

3h

Reelect Eric Meurice as Non-Executive Director

Management

For

For

3i

Reelect Julie Southern as Non-Executive Director

Management

For

For

3j

Reelect Rick Tsai as Non-Executive Director

Management

For

For

4a

Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger

Management

For

For

4b

Authorize Board to Exclude Preemptive Rights from Issuance Under Item 4a

Management

For

For

5

Authorize Repurchase of Shares

Management

For

For

6

Approve Cancellation of Ordinary Shares

Management

For

For

7

Ratify KPMG Accountants N.V. as Auditors

Management

For

For

 

 

 

PALO ALTO NETWORKS, INC.
Meeting Date:  DEC 12, 2014
Record Date:  OCT 15, 2014
Meeting Type:  ANNUAL

Ticker:  PANW
Security ID:  697435105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Carl Eschenbach

Management

For

For

1b

Elect Director Daniel J. Warmenhoven

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

PERRIGO COMPANY PLC
Meeting Date:  NOV 04, 2014
Record Date:  SEP 05, 2014
Meeting Type:  ANNUAL

Ticker:  PRGO
Security ID:  G97822103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Laurie Brlas

Management

For

For

1.2

Elect Director Gary M. Cohen

Management

For

For

1.3

Elect Director Jacqualyn A. Fouse

Management

For

For

1.4

Elect Director David T. Gibbons

Management

For

Against

1.5

Elect Director Ran Gottfried

Management

For

For

1.6

Elect Director Ellen R. Hoffing

Management

For

For

1.7

Elect Director Michael J. Jandernoa

Management

For

Against

1.8

Elect Director Gary K. Kunkle, Jr.

Management

For

For

1.9

Elect Director Herman Morris, Jr.

Management

For

For

1.10

Elect Director Donal O'Connor

Management

For

For

1.11

Elect Director Joseph C. Papa

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Authorize Share Repurchase Program

Management

For

For

5

Determine Price Range for Reissuance of Treasury Shares

Management

For

For

6

Approve Creation of Distributable Reserves

Management

For

For

 

 

 

PRECISION CASTPARTS CORP.
Meeting Date:  AUG 12, 2014
Record Date:  JUN 10, 2014
Meeting Type:  ANNUAL

Ticker:  PCP
Security ID:  740189105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Mark Donegan

Management

For

For

1b

Elect Director Don R. Graber

Management

For

For

1c

Elect Director Lester L. Lyles

Management

For

For

1d

Elect Director Daniel J. Murphy

Management

For

For

1e

Elect Director Vernon E. Oechsle

Management

For

For

1f

Elect Director Ulrich Schmidt

Management

For

For

1g

Elect Director Richard L. Wambold

Management

For

For

1h

Elect Director Timothy A. Wicks

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Pro-rata Vesting of Equity Awards

Shareholder

Against

Against

 

 

PUMA BIOTECHNOLOGY, INC.
Meeting Date:  JUN 09, 2015
Record Date:  APR 17, 2015
Meeting Type:  ANNUAL

Ticker:  PBYI
Security ID:  74587V107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Alan H. Auerbach

Management

For

For

1.2

Elect Director Thomas R. Malley

Management

For

For

1.3

Elect Director Jay M. Moyes

Management

For

Withhold

1.4

Elect Director Troy E. Wilson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify PKF Certified Public Accountants as Auditors

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

 

 

 

QUALCOMM INCORPORATED
Meeting Date:  MAR 09, 2015
Record Date:  JAN 12, 2015
Meeting Type:  ANNUAL

Ticker:  QCOM
Security ID:  747525103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Barbara T. Alexander

Management

For

For

1b

Elect Director Donald G. Cruickshank

Management

For

For

1c

Elect Director Raymond V. Dittamore

Management

For

For

1d

Elect Director Susan Hockfield

Management

For

For

1e

Elect Director Thomas W. Horton

Management

For

For

1f

Elect Director Paul E. Jacobs

Management

For

For

1g

Elect Director Sherry Lansing

Management

For

For

1h

Elect Director Harish Manwani

Management

For

For

1i

Elect Director Steven M. Mollenkopf

Management

For

For

1j

Elect Director Duane A. Nelles

Management

For

For

1k

Elect Director Clark T. 'Sandy' Randt, Jr.

Management

For

For

1l

Elect Director Francisco Ros

Management

For

For

1m

Elect Director Jonathan J. Rubinstein

Management

For

For

1n

Elect Director Brent Scowcroft

Management

For

For

1o

Elect Director Marc I. Stern

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Amend Qualified Employee Stock Purchase Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

ROCKWELL AUTOMATION, INC.
Meeting Date:  FEB 03, 2015
Record Date:  DEC 08, 2014
Meeting Type:  ANNUAL

Ticker:  ROK
Security ID:  773903109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

A1

Elect Director Betty C. Alewine

Management

For

For

A2

Elect Director J. Phillip Holloman

Management

For

For

A3

Elect Director Verne G. Istock

Management

For

For

A4

Elect Director Lawrence D. Kingsley

Management

For

For

A5

Elect Director Lisa A. Payne

Management

For

For

B

Ratify Auditors

Management

For

For

C

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

D

Adopt Majority Voting for Uncontested Election of Directors

Management

For

For

 

 

SAGENT PHARMACEUTICALS, INC.
Meeting Date:  JUN 09, 2015
Record Date:  APR 15, 2015
Meeting Type:  ANNUAL

Ticker:  SGNT
Security ID:  786692103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Michael Fekete

Management

For

Withhold

1.2

Elect Director Shlomo Yanai

Management

For

Withhold

1.3

Elect Director Robert Flanagan

Management

For

Withhold

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

 

SALESFORCE.COM, INC.
Meeting Date:  JUN 04, 2015
Record Date:  APR 09, 2015
Meeting Type:  ANNUAL

Ticker:  CRM
Security ID:  79466L302

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Marc R. Benioff

Management

For

For

1b

Elect Director Keith G. Block

Management

For

For

1c

Elect Director Craig A. Conway

Management

For

For

1d

Elect Director Alan G. Hassenfeld

Management

For

For

1e

Elect Director Colin L. Powell

Management

For

For

1f

Elect Director Sanford R. Robertson

Management

For

For

1g

Elect Director John V. Roos

Management

For

For

1h

Elect Director Lawrence J. Tomlinson

Management

For

For

1i

Elect Director Robin L. Washington

Management

For

For

1j

Elect Director Maynard G. Webb

Management

For

For

1k

Elect Director Susan D. Wojcicki

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

Against

3

Amend Qualified Employee Stock Purchase Plan

Management

For

For

4

Ratify Ernst & Young LLP as Auditors

Management

For

Against

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

 

 

SBA COMMUNICATIONS CORPORATION
Meeting Date:  MAY 21, 2015
Record Date:  MAR 16, 2015
Meeting Type:  ANNUAL

Ticker:  SBAC
Security ID:  78388J106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Brian C. Carr

Management

For

For

1b

Elect Director Mary S. Chan

Management

For

For

1c

Elect Director George R. Krouse, Jr.

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Provide Proxy Access Right

Management

For

Against

5

Proxy Access

Shareholder

Against

For

 

 

 

SCHLUMBERGER LIMITED
Meeting Date:  APR 08, 2015
Record Date:  FEB 11, 2015
Meeting Type:  ANNUAL

Ticker:  SLB
Security ID:  806857108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Peter L.S. Currie as Director

Management

For

For

1b

Elect K. Vaman Kamath as Director

Management

For

For

1c

Elect V. Maureen Kempston Darkes as Director

Management

For

For

1d

Elect Paal Kibsgaard as Director

Management

For

For

1e

Elect Nikolay Kudryavtsev as Director

Management

For

For

1f

Elect Michael E. Marks as Director

Management

For

For

1g

Elect Indra K. Nooyi as Director

Management

For

For

1h

Elect Lubna S. Olayan as Director

Management

For

For

1i

Elect Leo Rafael Reif as Director

Management

For

For

1j

Elect Tore I. Sandvold as Director

Management

For

For

1k

Elect Henri Seydoux as Director

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Adopt and Approve Financials and Dividends

Management

For

For

4

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

SERVICENOW, INC.
Meeting Date:  JUN 10, 2015
Record Date:  APR 21, 2015
Meeting Type:  ANNUAL

Ticker:  NOW
Security ID:  81762P102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Douglas M. Leone

Management

For

For

1.2

Elect Director Frederic B. Luddy

Management

For

For

1.3

Elect Director Jeffrey A. Miller

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

SIGNATURE BANK
Meeting Date:  APR 23, 2015
Record Date:  MAR 05, 2015
Meeting Type:  ANNUAL

Ticker:  SBNY
Security ID:  82669G104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Kathryn A. Byrne

Management

For

For

1.2

Elect Director Alfonse M. D'Amato

Management

For

For

1.3

Elect Director Jeffrey W. Meshel

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

 

STARBUCKS CORPORATION
Meeting Date:  MAR 18, 2015
Record Date:  JAN 08, 2015
Meeting Type:  ANNUAL

Ticker:  SBUX
Security ID:  855244109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Howard Schultz

Management

For

For

1b

Elect Director William W. Bradley

Management

For

For

1c

Elect Director Robert M. Gates

Management

For

For

1d

Elect Director Mellody Hobson

Management

For

For

1e

Elect Director Kevin R. Johnson

Management

For

For

1f

Elect Director Olden Lee

Management

For

For

1g

Elect Director Joshua Cooper Ramo

Management

For

For

1h

Elect Director James G. Shennan, Jr.

Management

For

For

1i

Elect Director Clara Shih

Management

For

For

1j

Elect Director Javier G. Teruel

Management

For

For

1k

Elect Director Myron E. Ullman, III

Management

For

For

1l

Elect Director Craig E. Weatherup

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

4

Amend Bylaws to Establish a Board Committee on Sustainability

Shareholder

Against

Against

5

Require Independent Board Chairman

Shareholder

Against

For

 

 

THE BOSTON BEER COMPANY, INC.
Meeting Date:  MAY 27, 2015
Record Date:  MAR 30, 2015
Meeting Type:  ANNUAL

Ticker:  SAM
Security ID:  100557107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director David A. Burwick

Management

For

For

1.2

Elect Director Pearson C. Cummin, III

Management

For

For

1.3

Elect Director Jean-Michel Valette

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

THE CHARLES SCHWAB CORPORATION
Meeting Date:  MAY 13, 2015
Record Date:  MAR 16, 2015
Meeting Type:  ANNUAL

Ticker:  SCHW
Security ID:  808513105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Nancy H. Bechtle

Management

For

For

1b

Elect Director Walter W. Bettinger, II

Management

For

For

1c

Elect Director C. Preston Butcher

Management

For

For

1d

Elect Director Christopher V. Dodds

Management

For

For

1e

Elect Director Mark A. Goldfarb

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Executive Incentive Bonus Plan

Management

For

For

5

Report on Political Contributions

Shareholder

Against

Against

6

Report on Lobbying Payments and Policy

Shareholder

Against

Against

7

Prepare Employment Diversity Report

Shareholder

Against

Against

8

Pro-Rata Vesting of Equity Awards

Shareholder

Against

Against

9

Provide Vote Counting to Exclude Abstentions

Shareholder

Against

Against

 

 

 

THE PRICELINE GROUP INC.
Meeting Date:  JUN 04, 2015
Record Date:  APR 09, 2015
Meeting Type:  ANNUAL

Ticker:  PCLN
Security ID:  741503403

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Timothy M. Armstrong

Management

For

For

1.2

Elect Director Howard W. Barker, Jr.

Management

For

For

1.3

Elect Director Jeffery H. Boyd

Management

For

For

1.4

Elect Director Jan L. Docter

Management

For

For

1.5

Elect Director Jeffrey E. Epstein

Management

For

For

1.6

Elect Director James M. Guyette

Management

For

For

1.7

Elect Director Darren R. Huston

Management

For

For

1.8

Elect Director Charles H. Noski

Management

For

For

1.9

Elect Director Nancy B. Peretsman

Management

For

For

1.10

Elect Director Thomas E. Rothman

Management

For

For

1.11

Elect Director Craig W. Rydin

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Provide Right to Act by Written Consent

Shareholder

Against

For

5

Adopt Proxy Access Right

Shareholder

Against

For

 

 

THE WALT DISNEY COMPANY
Meeting Date:  MAR 12, 2015
Record Date:  JAN 12, 2015
Meeting Type:  ANNUAL

Ticker:  DIS
Security ID:  254687106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Susan E. Arnold

Management

For

For

1b

Elect Director John S. Chen

Management

For

For

1c

Elect Director Jack Dorsey

Management

For

For

1d

Elect Director Robert A. Iger

Management

For

For

1e

Elect Director Fred H. Langhammer

Management

For

For

1f

Elect Director Aylwin B. Lewis

Management

For

For

1g

Elect Director Monica C. Lozano

Management

For

For

1h

Elect Director Robert W. Matschullat

Management

For

For

1i

Elect Director Sheryl K. Sandberg

Management

For

For

1j

Elect Director Orin C. Smith

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Require Independent Board Chairman

Shareholder

Against

For

5

Pro-rata Vesting of Equity Awards

Shareholder

Against

Against

 

 

 

UBIQUITI NETWORKS, INC.
Meeting Date:  DEC 16, 2014
Record Date:  NOV 04, 2014
Meeting Type:  ANNUAL

Ticker:  UBNT
Security ID:  90347A100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert J. Pera

Management

For

For

1.2

Elect Director Craig L. Foster

Management

For

Withhold

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

UNDER ARMOUR, INC.
Meeting Date:  APR 29, 2015
Record Date:  FEB 25, 2015
Meeting Type:  ANNUAL

Ticker:  UA
Security ID:  904311107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Kevin A. Plank

Management

For

For

1.2

Elect Director Byron K. Adams, Jr.

Management

For

For

1.3

Elect Director George W. Bodenheimer

Management

For

For

1.4

Elect Director Douglas E. Coltharp

Management

For

For

1.5

Elect Director Anthony W. Deering

Management

For

For

1.6

Elect Director Karen W. Katz

Management

For

For

1.7

Elect Director A.B. Krongard

Management

For

For

1.8

Elect Director William R. McDermott

Management

For

For

1.9

Elect Director Eric T. Olson

Management

For

For

1.10

Elect Director Harvey L. Sanders

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

UNION PACIFIC CORPORATION
Meeting Date:  MAY 14, 2015
Record Date:  MAR 13, 2015
Meeting Type:  ANNUAL

Ticker:  UNP
Security ID:  907818108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Andrew H. Card, Jr.

Management

For

For

1.2

Elect Director Erroll B. Davis, Jr.

Management

For

For

1.3

Elect Director David B. Dillon

Management

For

For

1.4

Elect Director Lance M. Fritz

Management

For

For

1.5

Elect Director Judith Richards Hope

Management

For

For

1.6

Elect Director John J. Koraleski

Management

For

For

1.7

Elect Director Charles C. Krulak

Management

For

For

1.8

Elect Director Michael R. McCarthy

Management

For

For

1.9

Elect Director Michael W. McConnell

Management

For

For

1.10

Elect Director Thomas F. McLarty, III

Management

For

For

1.11

Elect Director Steven R. Rogel

Management

For

For

1.12

Elect Director Jose H. Villarreal

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Stock Retention/Holding Period

Shareholder

Against

Against

5

Require Independent Board Chairman

Shareholder

Against

For

 

 

 

UNITED RENTALS, INC.
Meeting Date:  MAY 06, 2015
Record Date:  MAR 09, 2015
Meeting Type:  ANNUAL

Ticker:  URI
Security ID:  911363109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jenne K. Britell

Management

For

For

1.2

Elect Director Jose B. Alvarez

Management

For

For

1.3

Elect Director Bobby J. Griffin

Management

For

For

1.4

Elect Director Michael J. Kneeland

Management

For

For

1.5

Elect Director Singleton B. McAllister

Management

For

For

1.6

Elect Director Brian D. McAuley

Management

For

For

1.7

Elect Director John S. McKinney

Management

For

For

1.8

Elect Director James H. Ozanne

Management

For

For

1.9

Elect Director Jason D. Papastavrou

Management

For

For

1.10

Elect Director Filippo Passerini

Management

For

For

1.11

Elect Director Donald C. Roof

Management

For

For

1.12

Elect Director Keith Wimbush

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

VALEANT PHARMACEUTICALS INTERNATIONAL, INC.
Meeting Date:  MAY 19, 2015
Record Date:  MAR 24, 2015
Meeting Type:  ANNUAL

Ticker:  VRX
Security ID:  91911K102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Ronald H. Farmer

Management

For

For

1b

Elect Director Colleen A. Goggins

Management

For

For

1c

Elect Director Robert A. Ingram

Management

For

For

1d

Elect Director Anders O. Lonner

Management

For

For

1e

Elect Director Theo Melas-Kyriazi

Management

For

For

1f

Elect Director J. Michael Pearson

Management

For

For

1g

Elect Director Robert N. Power

Management

For

For

1h

Elect Director Norma A. Provencio

Management

For

For

1i

Elect Director Howard B. Schiller

Management

For

For

1j

Elect Director Katharine B. Stevenson

Management

For

For

1k

Elect Director Jeffrey W. Ubben

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

 

VISA INC.
Meeting Date:  JAN 28, 2015
Record Date:  DEC 01, 2014
Meeting Type:  ANNUAL

Ticker:  V
Security ID:  92826C839

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Mary B. Cranston

Management

For

Against

1b

Elect Director Francisco Javier Fernandez-Carbajal

Management

For

For

1c

Elect Director Alfred F. Kelly, Jr.

Management

For

For

1d

Elect Director Robert W. Matschullat

Management

For

For

1e

Elect Director Cathy E. Minehan

Management

For

For

1f

Elect Director Suzanne Nora Johnson

Management

For

For

1g

Elect Director David J. Pang

Management

For

For

1h

Elect Director Charles W. Scharf

Management

For

For

1i

Elect Director William S. Shanahan

Management

For

For

1j

Elect Director John A. C. Swainson

Management

For

For

1k

Elect Director Maynard G. Webb, Jr.

Management

For

For

2

Approve Amendments to the Certificate of Incorporation to Facilitate Stock Splits

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Qualified Employee Stock Purchase Plan

Management

For

For

5a

Remove Supermajority Vote Requirement for Exiting Core Payment Business

Management

For

For

5b

Remove Supermajority Vote Requirement for Future Amendments to Certain Sections of Company's Certificate of Incorporation

Management

For

For

5c

Remove Supermajority Vote Requirement for Approval of Exceptions to Transfer Certifications

Management

For

For

5d

Remove Supermajority Vote Requirement for Removal of Directors

Management

For

For

5e

Remove Supermajority Vote Requirement for Future Amendments to the Advance Notice Provision in the Bylaws

Management

For

For

6

Ratify Auditors

Management

For

For

 

 

 

VWR CORPORATION
Meeting Date:  MAY 12, 2015
Record Date:  MAR 31, 2015
Meeting Type:  ANNUAL

Ticker:  VWR
Security ID:  91843L103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Nicholas W. Alexos

Management

For

For

1.2

Elect Director Robert P. DeCresce

Management

For

For

1.3

Elect Director Carlos del Salto

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

 

FTVIPT - Franklin Large Cap Value VIP Fund

VOTES BY FTVIPT-FRANKLIN LARGE CAP VALUE VIP FUND ARE PRIOR TO THE FUND LIQUIDATED EFFECTIVE NOVEMBER 7, 2014 

CISCO SYSTEMS, INC.
Meeting Date:  NOV 20, 2014
Record Date:  SEP 22, 2014
Meeting Type:  ANNUAL

Ticker:  CSCO
Security ID:  17275R102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Carol A. Bartz

Management

For

For

1b

Elect Director M. Michele Burns

Management

For

For

1c

Elect Director Michael D. Capellas

Management

For

For

1d

Elect Director John T. Chambers

Management

For

For

1e

Elect Director Brian L. Halla

Management

For

For

1f

Elect Director John L. Hennessy

Management

For

For

1g

Elect Director Kristina M. Johnson

Management

For

For

1h

Elect Director Roderick C. McGeary

Management

For

For

1i

Elect Director Arun Sarin

Management

For

For

1j

Elect Director Steven M. West

Management

For

For

2

Amend Qualified Employee Stock Purchase Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify Auditors

Management

For

For

5

Establish Public Policy Board Committee

Shareholder

Against

Against

6

Adopt Proxy Access Right

Shareholder

Against

Against

7

Report on Political Contributions

Shareholder

Against

Against

 

 

MAXIM INTEGRATED PRODUCTS, INC.
Meeting Date:  NOV 12, 2014
Record Date:  SEP 18, 2014
Meeting Type:  ANNUAL

Ticker:  MXIM
Security ID:  57772K101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director B. Kipling Hagopian

Management

For

For

1.2

Elect Director Tunc Doluca

Management

For

For

1.3

Elect Director James R. Bergman

Management

For

Withhold

1.4

Elect Director Joseph R. Bronson

Management

For

For

1.5

Elect Director Robert E. Grady

Management

For

For

1.6

Elect Director William D. Watkins

Management

For

For

1.7

Elect Director A.R. Frank Wazzan

Management

For

For

2

Ratify Auditors

Management

For

For

3

Amend Qualified Employee Stock Purchase Plan

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Eliminate Cumulative Voting

Management

For

Against

6

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

7

Approve Executive Incentive Bonus Plan

Management

For

For

 

 

 

MICROCHIP TECHNOLOGY INCORPORATED
Meeting Date:  AUG 25, 2014
Record Date:  JUL 01, 2014
Meeting Type:  ANNUAL

Ticker:  MCHP
Security ID:  595017104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Steve Sanghi

Management

For

For

1.2

Elect Director Matthew W. Chapman

Management

For

For

1.3

Elect Director L.B. Day

Management

For

For

1.4

Elect Director Esther L. Johnson

Management

For

For

1.5

Elect Director Wade F. Meyercord

Management

For

For

2

Ratify Auditors

Management

For

For

3

Amend Qualified Employee Stock Purchase Plan

Management

For

For

4

Amend Nonqualified Employee Stock Purchase Plan

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

MICROSOFT CORPORATION
Meeting Date:  DEC 03, 2014
Record Date:  SEP 30, 2014
Meeting Type:  ANNUAL

Ticker:  MSFT
Security ID:  594918104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director William H. Gates lll

Management

For

For

1.2

Elect Director Maria M. Klawe

Management

For

For

1.3

Elect Director Teri L. List-Stoll

Management

For

For

1.4

Elect Director G. Mason Morfit

Management

For

For

1.5

Elect Director Satya Nadella

Management

For

For

1.6

Elect Director Charles H. Noski

Management

For

For

1.7

Elect Director Helmut Panke

Management

For

For

1.8

Elect Director Charles W. Scharf

Management

For

For

1.9

Elect Director John W. Stanton

Management

For

For

1.10

Elect Director John W. Thompson

Management

For

Against

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Proxy Access

Shareholder

Against

Against

 

 

NIKE, INC.
Meeting Date:  SEP 18, 2014
Record Date:  JUL 18, 2014
Meeting Type:  ANNUAL

Ticker:  NKE
Security ID:  654106103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Alan B. Graf, Jr.

Management

For

For

1.2

Elect Director John C. Lechleiter

Management

For

For

1.3

Elect Director Michelle A. Peluso

Management

For

For

1.4

Elect Director Phyllis M. Wise

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For
 

 

 

PARKER-HANNIFIN CORPORATION
Meeting Date:  OCT 22, 2014
Record Date:  AUG 29, 2014
Meeting Type:  ANNUAL

Ticker:  PH
Security ID:  701094104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert G. Bohn

Management

For

For

1.2

Elect Director Linda S. Harty

Management

For

For

1.3

Elect Director William E. Kassling

Management

For

For

1.4

Elect Director Robert J. Kohlhepp

Management

For

For

1.5

Elect Director Kevin A. Lobo

Management

For

For

1.6

Elect Director Klaus-Peter Muller

Management

For

For

1.7

Elect Director Candy M. Obourn

Management

For

For

1.8

Elect Director Joseph M. Scaminace

Management

For

For

1.9

Elect Director Wolfgang R. Schmitt

Management

For

For

1.10

Elect Director Ake Svensson

Management

For

For

1.11

Elect Director James L. Wainscott

Management

For

For

1.12

Elect Director Donald E. Washkewicz

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Qualified Employee Stock Purchase Plan

Management

For

For

5

Require a Majority Vote for the Election of Directors

Shareholder

Against

For

 

 

SYMANTEC CORPORATION
Meeting Date:  OCT 28, 2014
Record Date:  AUG 29, 2014
Meeting Type:  ANNUAL

Ticker:  SYMC
Security ID:  871503108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Michael A. Brown

Management

For

For

1b

Elect Director Frank E. Dangeard

Management

For

For

1c

Elect Director Geraldine B. Laybourne

Management

For

For

1d

Elect Director David L. Mahoney

Management

For

For

1e

Elect Director Robert S. Miller

Management

For

For

1f

Elect Director Anita M. Sands

Management

For

For

1g

Elect Director Daniel H. Schulman

Management

For

For

1h

Elect Director V. Paul Unruh

Management

For

For

1i

Elect Director Suzanne M. Vautrinot

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

TEVA PHARMACEUTICAL INDUSTRIES LTD.
Meeting Date:  JUL 30, 2014
Record Date:  JUN 23, 2014
Meeting Type:  ANNUAL

Ticker:  TEVA
Security ID:  881624209

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Reelect Dan Propper as Director for a Three Year Term

Management

For

For

1.2

Reelect Ory Slonim as Director for a Three Year Term

Management

For

For

2.1

Reelect Joseph Nitzani as External Director and Approve Director's Remuneration

Management

For

For

2.2

Elect Jean-Michel Halfon as External Director and Approve Director's Remuneration

Management

For

For

3.1

Approve Annual Cash Bonus Objectives for CEO and President, for 2014 and Onwards

Management

For

For

3.2

Approve Grant Annual Equity Awards to CEO and President, Starting 2015

Management

For

For

4

Approve Purchase of D&O Liability Insurance Policie

Management

For

For

5

Reappoint Kesselman & Kesselman as Auditors

Management

For

For

6

Discuss Financial Statements and the Report of the Board for 2013

Management

None

None

A

Vote FOR if you are 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

Management

None

Against

 

 

THE PROCTER & GAMBLE COMPANY
Meeting Date:  OCT 14, 2014
Record Date:  AUG 15, 2014
Meeting Type:  ANNUAL

Ticker:  PG
Security ID:  742718109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Angela F. Braly

Management

For

For

1b

Elect Director Kenneth I. Chenault

Management

For

For

1c

Elect Director Scott D. Cook

Management

For

For

1d

Elect Director Susan Desmond-Hellmann

Management

For

For

1e

Elect Director A.G. Lafley

Management

For

For

1f

Elect Director Terry J. Lundgren

Management

For

For

1g

Elect Director W. James McNerney, Jr.

Management

For

For

1h

Elect Director Margaret C. Whitman

Management

For

For

1i

Elect Director Mary Agnes Wilderotter

Management

For

For

1j

Elect Director Patricia A. Woertz

Management

For

For

1k

Elect Director Ernesto Zedillo

Management

For

For

2

Ratify Auditors

Management

For

For

3

Approve Omnibus Stock Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Assess Environmental Impact of Non-Recyclable Packaging

Shareholder

Against

Against

6

Report on Consistency Between Corporate Values and Political Contributions

Shareholder

Against

Against
 

FTVIPT - Franklin Mutual Global Discovery VIP Fund

 

ACCOR
Meeting Date:  APR 28, 2015
Record Date:  APR 23, 2015
Meeting Type:  ANNUAL/SPECIAL

Ticker:  AC
Security ID:  F00189120

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of EUR 0.95 per Share

Management

For

For

4

Approve Stock Dividend Program (Cash or New Shares)

Management

For

For

5

Reelect Jean-Paul Bailly as Director

Management

For

For

6

Reelect Philippe Citerne as Director

Management

For

For

7

Reelect Mercedes Erra as Director

Management

For

For

8

Reelect Bertrand Meheut as Director

Management

For

For

9

Approve Agreement with Sebastien Bazin

Management

For

For

10

Authorize Repurchase of Up to 23 Million Shares

Management

For

For

11

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

12

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 347 Million

Management

For

For

13

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 69 Million

Management

For

For

14

Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 69 Million

Management

For

For

15

Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above

Management

For

For

16

Authorize Capital Increase for Contributions in Kind, up to Aggregate Nominal Amount of EUR 69 Million

Management

For

For

17

Authorize Capitalization of Reserves of Up to EUR 347 Million for Bonus Issue or Increase in Par Value

Management

For

For

18

Set Total Limit for Capital Increase to Result from Issuance Requests under Items 12-17 at EUR 347 Million

Management

For

For

19

Authorize Capital Issuances for Use in Employee Stock Purchase Plans

Management

For

For

20

Authorize up to 2.5 Percent of Issued Capital for Use in Restricted Stock Plans

Management

For

For

21

Set Limit for Shares Granted to CEO and Vice-CEOs Pursuant to Item 20 at 15 Percent of All Shares Granted Pursuant to Item 20

Management

For

For

22

Amend Article 24 of Bylaws Re: Attendance to General Meetings

Management

For

For

23

Advisory Vote on Compensation of Sebastien Bazin

Management

For

For

24

Advisory Vote on Compensation of Sven Boinet

Management

For

For

25

Approve the Plant for the Planet Program

Management

For

For

26

Authorize Filing of Required Documents/Other Formalities

Management

For

For
 

 

 

ACE LIMITED
Meeting Date:  MAY 21, 2015
Record Date:  MAR 27, 2015
Meeting Type:  ANNUAL

Ticker:  ACE
Security ID:  H0023R105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2.1

Allocate Disposable Profit

Management

For

For

2.2

Approve Dividend Distribution From Legal Reserves Through Capital Contributions Reserve Subaccount

Management

For

For

3

Approve Discharge of Board and Senior Management

Management

For

For

4.1

Ratify PricewaterhouseCoopers AG (Zurich) as Auditors

Management

For

For

4.2

Ratify PricewaterhouseCoopers LLP (United States) as Independent Registered Accounting Firm as Auditors

Management

For

For

4.3

Ratify BDO AG (Zurich) as Special Auditors

Management

For

For

5.1

Elect Director Evan G. Greenberg

Management

For

For

5.2

Elect Director Robert M. Hernandez

Management

For

For

5.3

Elect Director Michael G. Atieh

Management

For

For

5.4

Elect Director Mary A. Cirillo

Management

For

For

5.5

Elect Director Michael P. Connors

Management

For

For

5.6

Elect Director John Edwardson

Management

For

For

5.7

Elect Director Peter Menikoff

Management

For

For

5.8

Elect Director Leo F. Mullin

Management

For

For

5.9

Elect Director Kimberly Ross

Management

For

For

5.10

Elect Director Robert Scully

Management

For

For

5.11

Elect Director Eugene B. Shanks, Jr.

Management

For

For

5.12

Elect Director Theodore E. Shasta

Management

For

For

5.13

Elect Director David Sidwell

Management

For

For

5.14

Elect Director Olivier Steimer

Management

For

For

6

Elect Evan G. Greenberg as Board Chairman

Management

For

For

7.1

Appoint Michael P. Connors as Member of the Compensation Committee

Management

For

For

7.2

Appoint Mary A. Cirillo as Member of the Compensation Committee

Management

For

For

7.3

Appoint John Edwardson as Member of the Compensation Committee

Management

For

For

7.4

Appoint Robert M. Hernandez as Member of the Compensation Committee

Management

For

For

8

Designate Homburger AG as Independent Proxy

Management

For

For

9

Amend Articles Re: Implement New Requirements Regarding Elections, Related Corporate Governance and Certain Other Matters

Management

For

For

10

Amend Articles Re: Implement New Requirements Regarding the Compensation of the Board of Directors and Executive Management and Related Matters

Management

For

For

11.1

Approve Compensation of the Board of Directors until the Next Annual General Meeting

Management

For

For

11.2

Approve Compensation of Executive Management for the Next Calendar Year

Management

For

For

12

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

13

Transact Other Business (Voting)

Management

For

For
 

 

 

ALLEGHANY CORPORATION
Meeting Date:  APR 24, 2015
Record Date:  MAR 02, 2015
Meeting Type:  ANNUAL

Ticker:  Y
Security ID:  017175100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director John G. Foos

Management

For

For

1b

Elect Director William K. Lavin

Management

For

For

1c

Elect Director Phillip M. Martineau

Management

For

For

1d

Elect Director Raymond L.M. Wong

Management

For

For

2

Approve Non-Employee Director Restricted Stock Plan

Management

For

For

3

Approve Executive Incentive Bonus Plan

Management

For

For

4

Ratify Ernst & Young LLP as Auditors

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

ALLY FINANCIAL INC.
Meeting Date:  JUL 17, 2014
Record Date:  JUN 03, 2014
Meeting Type:  ANNUAL

Ticker:  ALLY
Security ID:  02005N100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Franklin W. Hobbs

Management

For

For

1.2

Elect Director Robert T. Blakely

Management

For

For

1.3

Elect Director Mayree C. Clark

Management

For

For

1.4

Elect Director Stephen A. Feinberg

Management

For

Withhold

1.5

Elect Director Kim S. Fennebresque

Management

For

For

1.6

Elect Director Gerald Greenwald

Management

For

For

1.7

Elect Director Marjorie Magner

Management

For

For

1.8

Elect Director Mathew Pendo

Management

For

For

1.9

Elect Director John J. Stack

Management

For

For

1.10

Elect Director Michael A. Carpenter

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For
 

 

 

ALLY FINANCIAL INC.
Meeting Date:  MAY 28, 2015
Record Date:  APR 02, 2015
Meeting Type:  ANNUAL

Ticker:  ALLY
Security ID:  02005N100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Franklin W. Hobbs

Management

For

For

1.2

Elect Director Robert T. Blakely

Management

For

For

1.3

Elect Director Mayree C. Clark

Management

For

For

1.4

Elect Director Stephen A. Feinberg

Management

For

For

1.5

Elect Director Kim S. Fennebresque

Management

For

For

1.6

Elect Director Marjorie Magner

Management

For

For

1.7

Elect Director Mathew Pendo

Management

For

For

1.8

Elect Director John J. Stack

Management

For

For

1.9

Elect Director Jeffrey J. Brown

Management

For

For

1.10

Elect Director Kenneth J. Bacon

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

4

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

5

Amend Tax Asset Protection Plan

Management

For

For

 

 

ALTRIA GROUP, INC.
Meeting Date:  MAY 20, 2015
Record Date:  MAR 30, 2015
Meeting Type:  ANNUAL

Ticker:  MO
Security ID:  02209S103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Gerald L. Baliles

Management

For

For

1.2

Elect Director Martin J. Barrington

Management

For

For

1.3

Elect Director John T. Casteen, III

Management

For

For

1.4

Elect Director Dinyar S. Devitre

Management

For

For

1.5

Elect Director Thomas F. Farrell, II

Management

For

For

1.6

Elect Director Thomas W. Jones

Management

For

For

1.7

Elect Director Debra J. Kelly-Ennis

Management

For

For

1.8

Elect Director W. Leo Kiely, III

Management

For

For

1.9

Elect Director Kathryn B. McQuade

Management

For

For

1.10

Elect Director George Munoz

Management

For

For

1.11

Elect Director Nabil Y. Sakkab

Management

For

For

2

Approve Omnibus Stock Plan

Management

For

For

3

Approve Non-Employee Director Omnibus Stock Plan

Management

For

For

4

Ratify PricewaterhouseCoopers as Auditors

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

6

Adopt Anti-Forced Labor Policy for Tobacco Supply Chain

Shareholder

Against

Against

7

Inform Poor and Less Educated on Health Consequences of Tobacco

Shareholder

Against

Against

8

Report on Green Tobacco Sickness

Shareholder

Against

Against
 

 

 

AMERICAN INTERNATIONAL GROUP, INC.
Meeting Date:  MAY 13, 2015
Record Date:  MAR 18, 2015
Meeting Type:  ANNUAL

Ticker:  AIG
Security ID:  026874784

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director W. Don Cornwell

Management

For

For

1b

Elect Director Peter R. Fisher

Management

For

For

1c

Elect Director John H. Fitzpatrick

Management

For

For

1d

Elect Director Peter D. Hancock

Management

For

For

1e

Elect Director William G. Jurgensen

Management

For

For

1f

Elect Director Christopher S. Lynch

Management

For

For

1g

Elect Director George L. Miles, Jr.

Management

For

For

1h

Elect Director Henry S. Miller

Management

For

For

1i

Elect Director Robert S. Miller

Management

For

For

1j

Elect Director Suzanne Nora Johnson

Management

For

For

1k

Elect Director Ronald A. Rittenmeyer

Management

For

For

1l

Elect Director Douglas M. Steenland

Management

For

For

1m

Elect Director Theresa M. Stone

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

ANADARKO PETROLEUM CORPORATION
Meeting Date:  MAY 12, 2015
Record Date:  MAR 17, 2015
Meeting Type:  ANNUAL

Ticker:  APC
Security ID:  032511107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1a

Elect Director Anthony R. Chase

Management

For

For

1.1b

Elect Director Kevin P. Chilton

Management

For

For

1.1c

Elect Director H. Paulett Eberhart

Management

For

For

1.1d

Elect Director Peter J. Fluor

Management

For

For

1.1e

Elect Director Richard L. George

Management

For

For

1.1f

Elect Director Joseph W. Gorder

Management

For

For

1.1g

Elect Director John R. Gordon

Management

For

For

1.1h

Elect Director Mark C. McKinley

Management

For

For

1.1i

Elect Director Eric D. Mullins

Management

For

For

1.1j

Elect Director R. A. Walker

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Adopt Proxy Access Right

Shareholder

Against

For

5

Report on Plans to Address Stranded Carbon Asset Risks

Shareholder

Against

Against
 

 

 

ANGLO AMERICAN PLC
Meeting Date:  APR 23, 2015
Record Date:  APR 21, 2015
Meeting Type:  ANNUAL

Ticker:  AAL
Security ID:  G03764134

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3

Re-elect Mark Cutifani as Director

Management

For

For

4

Re-elect Judy Dlamini as Director

Management

For

For

5

Re-elect Byron Grote as Director

Management

For

For

6

Re-elect Sir Philip Hampton as Director

Management

For

For

7

Re-elect Rene Medori as Director

Management

For

For

8

Re-elect Phuthuma Nhleko as Director

Management

For

For

9

Re-elect Ray O'Rourke as Director

Management

For

For

10

Re-elect Sir John Parker as Director

Management

For

For

11

Re-elect Mphu Ramatlapeng as Director

Management

For

For

12

Re-elect Jim Rutherford as Director

Management

For

For

13

Re-elect Anne Stevens as Director

Management

For

For

14

Re-elect Jack Thompson as Director

Management

For

For

15

Reappoint Deloitte LLP as Auditors

Management

For

For

16

Authorise Board to Fix Remuneration of Auditors

Management

For

For

17

Approve Remuneration Report

Management

For

For

18

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

19

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

20

Authorise Market Purchase of Ordinary Shares

Management

For

For

21

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 

 

APACHE CORPORATION
Meeting Date:  MAY 14, 2015
Record Date:  MAR 16, 2015
Meeting Type:  ANNUAL

Ticker:  APA
Security ID:  037411105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director George D. Lawrence

Management

For

For

2

Elect Director John E. Lowe

Management

For

For

3

Elect Director Rodman D. Patton

Management

For

For

4

Elect Director Charles J. Pitman

Management

For

For

5

Ratify Ernst & Young LLP as Auditors

Management

For

For

6

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

7

Declassify the Board of Directors

Management

For

For

8

Proxy Access

Shareholder

For

For
 

 

 

APPLE INC.
Meeting Date:  MAR 10, 2015
Record Date:  JAN 09, 2015
Meeting Type:  ANNUAL

Ticker:  AAPL
Security ID:  037833100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Tim Cook

Management

For

For

1.2

Elect Director Al Gore

Management

For

For

1.3

Elect Director Bob Iger

Management

For

For

1.4

Elect Director Andrea Jung

Management

For

For

1.5

Elect Director Art Levinson

Management

For

For

1.6

Elect Director Ron Sugar

Management

For

For

1.7

Elect Director Sue Wagner

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Qualified Employee Stock Purchase Plan

Management

For

For

5

Report on Risks Associated with Repeal of Climate Change Policies

Shareholder

Against

Against

6

Adopt Proxy Access Right

Shareholder

Against

Against

 

 

AVON PRODUCTS, INC.
Meeting Date:  MAY 06, 2015
Record Date:  MAR 18, 2015
Meeting Type:  ANNUAL

Ticker:  AVP
Security ID:  054303102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Douglas R. Conant

Management

For

For

1.2

Elect Director W. Don Cornwell

Management

For

For

1.3

Elect Director V. Ann Hailey

Management

For

For

1.4

Elect Director Nancy Killefer

Management

For

For

1.5

Elect Director Susan J. Kropf

Management

For

For

1.6

Elect Director Maria Elena Lagomasino

Management

For

For

1.7

Elect Director Sara Mathew

Management

For

For

1.8

Elect Director Helen McCluskey

Management

For

For

1.9

Elect Director Sheri McCoy

Management

For

For

1.10

Elect Director Charles H. Noski

Management

For

For

1.11

Elect Director Gary M. Rodkin

Management

For

For

1.12

Elect Director Paula Stern

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

5

Adopt Proxy Access Right

Shareholder

Against

For
 

 

 

B/E AEROSPACE, INC.
Meeting Date:  SEP 10, 2014
Record Date:  AUG 01, 2014
Meeting Type:  ANNUAL

Ticker:  BEAV
Security ID:  073302101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Amin J. Khoury

Management

For

For

1.2

Elect Director Jonathan M. Schofield

Management

For

Withhold

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Auditors

Management

For

For

 

 

BAKER HUGHES INCORPORATED
Meeting Date:  MAR 27, 2015
Record Date:  FEB 17, 2015
Meeting Type:  SPECIAL

Ticker:  BHI
Security ID:  057224107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Merger Agreement

Management

For

For

2

Adjourn Meeting

Management

For

For

3

Advisory Vote on Golden Parachutes

Management

For

For

 

 

BAKER HUGHES INCORPORATED
Meeting Date:  MAY 14, 2015
Record Date:  MAR 18, 2015
Meeting Type:  ANNUAL

Ticker:  BHI
Security ID:  057224107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Larry D. Brady

Management

For

For

1b

Elect Director Gregory D. Brenneman

Management

For

For

1c

Elect Director Clarence P. Cazalot, Jr.

Management

For

For

1d

Elect Director Martin S. Craighead

Management

For

For

1e

Elect Director William H. Easter, III

Management

For

For

1f

Elect Director Lynn L. Elsenhans

Management

For

For

1g

Elect Director Anthony G. Fernandes

Management

For

For

1h

Elect Director Claire W. Gargalli

Management

For

For

1i

Elect Director Pierre H. Jungels

Management

For

For

1j

Elect Director James A. Lash

Management

For

For

1k

Elect Director J. Larry Nichols

Management

For

For

1l

Elect Director James W. Stewart

Management

For

For

1m

Elect Director Charles L. Watson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For
 

 

 

BARCLAYS PLC
Meeting Date:  APR 23, 2015
Record Date:  APR 21, 2015
Meeting Type:  ANNUAL

Ticker:  BARC
Security ID:  G08036124

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Elect Crawford Gillies as Director

Management

For

For

4

Elect John McFarlane as Director

Management

For

For

5

Re-elect Mike Ashley as Director

Management

For

For

6

Re-elect Tim Breedon as Director

Management

For

For

7

Re-elect Reuben Jeffery III as Director

Management

For

For

8

Re-elect Antony Jenkins as Director

Management

For

For

9

Re-elect Wendy Lucas-Bull as Director

Management

For

For

10

Re-elect Tushar Morzaria as Director

Management

For

For

11

Re-elect Dambisa Moyo as Director

Management

For

For

12

Re-elect Frits van Paasschen as Director

Management

For

For

13

Re-elect Sir Michael Rake as Director

Management

For

For

14

Re-elect Steve Thieke as Director

Management

For

For

15

Re-elect Diane de Saint Victor as Director

Management

For

For

16

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

17

Authorise Board to Fix Remuneration of Auditors

Management

For

For

18

Authorise EU Political Donations and Expenditure

Management

For

For

19

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

20

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

21

Authorise Issue of Equity with Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes

Management

For

For

22

Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes

Management

For

For

23

Authorise Market Purchase of Ordinary Shares

Management

For

For

24

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 

 

BG GROUP PLC
Meeting Date:  MAY 05, 2015
Record Date:  APR 30, 2015
Meeting Type:  ANNUAL

Ticker:  BG.
Security ID:  G1245Z108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Final Dividend

Management

For

For

4

Elect Helge Lund as Director

Management

For

For

5

Re-elect Vivienne Cox as Director

Management

For

For

6

Re-elect Pam Daley as Director

Management

For

For

7

Re-elect Martin Ferguson as Director

Management

For

For

8

Re-elect Andrew Gould as Director

Management

For

For

9

Re-elect Baroness Hogg as Director

Management

For

For

10

Re-elect Sir John Hood as Director

Management

For

For

11

Re-elect Caio Koch-Weser as Director

Management

For

For

12

Re-elect Lim Haw-Kuang as Director

Management

For

For

13

Re-elect Simon Lowth as Director

Management

For

For

14

Re-elect Sir David Manning as Director

Management

For

For

15

Re-elect Mark Seligman as Director

Management

For

For

16

Re-elect Patrick Thomas as Director

Management

For

For

17

Reappoint Ernst & Young LLP as Auditors

Management

For

For

18

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

19

Authorise EU Political Donations and Expenditure

Management

For

For

20

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

21

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

22

Authorise Market Purchase of Ordinary Shares

Management

For

For

23

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For
 

 

 

BNP PARIBAS SA
Meeting Date:  MAY 13, 2015
Record Date:  MAY 08, 2015
Meeting Type:  ANNUAL/SPECIAL

Ticker:  BNP
Security ID:  F1058Q238

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Treatment of Losses and Dividends of EUR 1.50 per Share

Management

For

For

4

Approve Auditors' Special Report on Related-Party Transactions

Management

For

For

5

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

6

Reelect Pierre Andre de Chalendar as Director

Management

For

For

7

Reelect Denis Kessler as Director

Management

For

Against

8

Reelect Laurence Parisot as Director

Management

For

Against

9

Ratify Appointment of Jean Lemierre as Director

Management

For

For

10

Advisory Vote on Compensation of Jean Lemierre, Chairman since Dec. 1, 2014

Management

For

For

11

Advisory Vote on Compensation of Jean-Laurent Bonnafe, CEO

Management

For

For

12

Advisory Vote on Compensation of Philippe Bordenave, Vice-CEO

Management

For

For

13

Advisory Vote on Compensation of Francois Villeroy de Galhau, Vice-CEO

Management

For

For

14

Advisory Vote on Compensation of Baudouin Prot, Chairman until Dec. 1, 2014

Management

For

For

15

Advisory Vote on Compensation of Georges Chodron de Courcel, Vice-CEO until June 30, 2014

Management

For

Against

16

Advisory Vote on the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers

Management

For

For

17

Fix Maximum Variable Compensation Ratio for Executives and Risk Takers

Management

For

For

18

Amend Article 18 of Bylaws Re: Absence of Double-Voting Rights

Management

For

For

19

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

20

Authorize Filing of Required Documents/Other Formalities

Management

For

For
 

 

 

BP PLC
Meeting Date:  APR 16, 2015
Record Date:  APR 14, 2015
Meeting Type:  ANNUAL

Ticker:  BP.
Security ID:  G12793108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Re-elect Bob Dudley as Director

Management

For

For

4

Re-elect Dr Brian Gilvary as Director

Management

For

For

5

Re-elect Paul Anderson as Director

Management

For

For

6

Elect Alan Boeckmann as Director

Management

For

For

7

Re-elect Frank Bowman as Director

Management

For

For

8

Re-elect Antony Burgmans as Director

Management

For

For

9

Re-elect Cynthia Carroll as Director

Management

For

For

10

Re-elect Ian Davis as Director

Management

For

For

11

Re-elect Dame Ann Dowling as Director

Management

For

For

12

Re-elect Brendan Nelson as Director

Management

For

For

13

Re-elect Phuthuma Nhleko as Director

Management

For

For

14

Re-elect Andrew Shilston as Director

Management

For

For

15

Re-elect Carl-Henric Svanberg as Director

Management

For

For

16

Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration

Management

For

For

17

Authorise the Renewal of the Scrip Dividend Programme

Management

For

For

18

Approve Share Award Plan 2015

Management

For

For

19

Authorise EU Political Donations and Expenditure

Management

For

For

20

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

21

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

22

Authorise Market Purchase of Ordinary Shares

Management

For

For

23

Adopt New Articles of Association

Management

For

For

24

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

25

Approve Strategic Climate Change Resilience for 2035 and Beyond

Shareholder

For

For
 

 

 

BRITISH AMERICAN TOBACCO PLC
Meeting Date:  APR 29, 2015
Record Date:  APR 27, 2015
Meeting Type:  ANNUAL

Ticker:  BATS
Security ID:  G1510J102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Final Dividend

Management

For

For

4

Appoint KPMG LLP as Auditors

Management

For

For

5

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

6

Re-elect Richard Burrows as Director

Management

For

For

7

Re-elect Karen de Segundo as Director

Management

For

For

8

Re-elect Nicandro Durante as Director

Management

For

For

9

Re-elect Ann Godbehere as Director

Management

For

For

10

Re-elect Savio Kwan as Director

Management

For

For

11

Re-elect Christine Morin-Postel as Director

Management

For

For

12

Re-elect Gerry Murphy as Director

Management

For

For

13

Re-elect Kieran Poynter as Director

Management

For

For

14

Re-elect Ben Stevens as Director

Management

For

For

15

Re-elect Richard Tubb as Director

Management

For

For

16

Elect Sue Farr as Director

Management

For

For

17

Elect Pedro Malan as Director

Management

For

For

18

Elect Dimitri Panayotopoulos as Director

Management

For

For

19

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

20

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

21

Authorise Market Purchase of Ordinary Shares

Management

For

For

22

Approve EU Political Donations and Expenditure

Management

For

For

23

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 

 

CAPITAL BANK FINANCIAL CORP.
Meeting Date:  JUN 15, 2015
Record Date:  APR 23, 2015
Meeting Type:  ANNUAL

Ticker:  CBF
Security ID:  139794101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Martha M. Bachman

Management

For

For

1.2

Elect Director Richard M. DeMartini

Management

For

For

1.3

Elect Director Peter N. Foss

Management

For

For

1.4

Elect Director William A. Hodges

Management

For

For

1.5

Elect Director Oscar A. Keller, III

Management

For

For

1.6

Elect Director Marc D. Oken

Management

For

Withhold

1.7

Elect Director R. Eugene Taylor

Management

For

For

1.8

Elect Director William G. Ward, Sr.

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

CAR INC.
Meeting Date:  MAY 19, 2015
Record Date:  MAY 15, 2015
Meeting Type:  ANNUAL

Ticker:  00699
Security ID:  G19021107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Elect Charles Zhengyao Lu as Director

Management

For

For

3

Elect Linan Zhu as Director

Management

For

For

4

Elect Erhai Liu as Director

Management

For

For

5

Elect Hui Li as Director

Management

For

For

6

Authorize Board to Fix Remuneration of Directors

Management

For

For

7

Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

8

Authorize Repurchase of Issued Share Capital

Management

For

For

9

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

10

Authorize Reissuance of Repurchased Shares

Management

For

Against

 

 

CATERPILLAR INC.
Meeting Date:  JUN 10, 2015
Record Date:  APR 13, 2015
Meeting Type:  ANNUAL

Ticker:  CAT
Security ID:  149123101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director David L. Calhoun

Management

For

For

1.2

Elect Director Daniel M. Dickinson

Management

For

For

1.3

Elect Director Juan Gallardo

Management

For

For

1.4

Elect Director Jesse J. Greene, Jr.

Management

For

For

1.5

Elect Director Jon M. Huntsman, Jr.

Management

For

For

1.6

Elect Director Dennis A. Muilenburg

Management

For

For

1.7

Elect Director Douglas R. Oberhelman

Management

For

For

1.8

Elect Director William A. Osborn

Management

For

For

1.9

Elect Director Debra L. Reed

Management

For

For

1.10

Elect Director Edward B. Rust, Jr.

Management

For

For

1.11

Elect Director Susan C. Schwab

Management

For

For

1.12

Elect Director Miles D. White

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Require Independent Board Chairman

Shareholder

Against

For

5

Provide Right to Act by Written Consent

Shareholder

Against

For

6

Review and Amend Human Rights Policies

Shareholder

Against

Against

7

Amend Policies to Allow Employees to Participate in Political Process with No Retribution

Shareholder

Against

Against
 

 

 

CHECK POINT SOFTWARE TECHNOLOGIES LTD.
Meeting Date:  JUN 09, 2015
Record Date:  MAY 01, 2015
Meeting Type:  ANNUAL

Ticker:  CHKP
Security ID:  M22465104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Reelect Gil Shwed as Director Until the End of the Next Annual General Meeting

Management

For

For

1.2

Reelect Marius Nacht as Director Until the End of the Next Annual General Meeting

Management

For

For

1.3

Reelect Jerry Ungerman as Director Until the End of the Next Annual General Meeting

Management

For

For

1.4

Reelect Dan Propper as Director Until the End of the Next Annual General Meeting

Management

For

For

1.5

Reelect David Rubner as Director Until the End of the Next Annual General Meeting

Management

For

For

1.6

Reelect Tal Shavit as Director Until the End of the Next Annual General Meeting

Management

For

For

2.1

Reelect Yoav Chelouche as External Director for an Additional Three Year Term

Management

For

For

2.2

Reelect Guy Gecht as External Director for an Additional Three Year Term

Management

For

For

3

Reappoint Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

4

Amend and Extend Employee Stock Purchase Plan

Management

For

For

5

Increase Coverage of Comapny D&O Policy

Management

For

For

6

Approve Employment Terms of Gil Shwed, CEO and Chairman

Management

For

Against

7

Authorize Board Chairman to Serve as CEO

Management

For

Against

A

Vote FOR if you are 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

Management

None

Against

 

 

CHINA PACIFIC INSURANCE (GROUP) CO., LTD
Meeting Date:  MAY 22, 2015
Record Date:  APR 21, 2015
Meeting Type:  ANNUAL

Ticker:  601601
Security ID:  Y1505Z103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve 2014 Report of the Board of Directors

Management

For

For

2

Approve 2014 Report of the Board of Supervisors

Management

For

For

3

Approve 2014 Annual Report of A shares

Management

For

For

4

Approve 2014 Annual Report of H shares

Management

For

For

5

Accept 2014 Financial Statements and Statutory Reports

Management

For

For

6

Approve Profit Distribution Plan

Management

For

For

7

Approve PricewaterhouseCoopers Zhong Tian LLP as PRC Auditor and Internal Control Auditor and PricewaterhouseCoopers as Overseas Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

8

Approve 2014 Due Diligence Report of the Directors

Management

For

For

9

Approve 2014 Report on Performance of Independent Directors

Management

For

For

10

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

11

Approve Proposal on Contemplated Routine Related Party Transaction in Respect of Funds Utilisation

Management

None

None

12

Approve Report on the Status of the Related Party Transactions and Implementaion of Management System for Related Party Transactions for 2014

Management

None

None

13

Elect Wang Jian as Director

Shareholder

None

For
 

 

 

CHINA SHENHUA ENERGY CO., LTD.
Meeting Date:  AUG 22, 2014
Record Date:  JUL 23, 2014
Meeting Type:  SPECIAL

Ticker:  01088
Security ID:  Y1504C113

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Zhang Yuzhuo as Director

Management

For

For

1b

Elect Ling Wen as Director

Management

For

For

1c

Elect Han Jianguo as Director

Management

For

For

1d

Elect Wang Xiaolin as Director

Management

For

For

1e

Elect Chen Hongsheng as Director

Management

For

For

1f

Elect Wu Ruosi as Director

Management

For

For

2a

Elect Fan Hsu Lai Tai as Director

Management

For

For

2b

Elect Gong Huazhang as Director

Management

For

For

2c

Elect Guo Peizhang as Director

Management

For

For

3a

Elect Zhai Richeng as Supervisor

Management

For

For

3b

Elect Tang Ning as Supervisor

Management

For

For

 

 

CHINA SHENHUA ENERGY CO., LTD.
Meeting Date:  MAY 29, 2015
Record Date:  APR 28, 2015
Meeting Type:  ANNUAL

Ticker:  01088
Security ID:  Y1504C113

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Report of the Board of Directors

Management

For

For

2

Approve Report of the Supervisory Committee

Management

For

For

3

Accept Financial Statements and Statutory Reports

Management

For

For

4

Approve Profit Distribution Plan

Management

For

For

5

Approve Remuneration of Directors and Supervisors

Management

For

For

6

Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP and Deloitte Touche Tohmatsu as PRC and International Auditors, Respectively and Authorize Board to Fix Their Remuneration

Management

For

For

7

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

8

Authorize Repurchase of Issued Share Capital

Management

For

For

9

Approve Issuance of Debt Financing Instruments

Shareholder

None

For
 

 

 

CHINA SHENHUA ENERGY CO., LTD.
Meeting Date:  MAY 29, 2015
Record Date:  APR 28, 2015
Meeting Type:  SPECIAL

Ticker:  01088
Security ID:  Y1504C113

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Authorize Repurchase of Issued H Share Capital

Management

For

For

 

 

CIGNA CORPORATION
Meeting Date:  APR 22, 2015
Record Date:  FEB 23, 2015
Meeting Type:  ANNUAL

Ticker:  CI
Security ID:  125509109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John M. Partridge

Management

For

For

1.2

Elect Director James E. Rogers

Management

For

For

1.3

Elect Director Eric C. Wiseman

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

CISCO SYSTEMS, INC.
Meeting Date:  NOV 20, 2014
Record Date:  SEP 22, 2014
Meeting Type:  ANNUAL

Ticker:  CSCO
Security ID:  17275R102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Carol A. Bartz

Management

For

For

1b

Elect Director M. Michele Burns

Management

For

For

1c

Elect Director Michael D. Capellas

Management

For

For

1d

Elect Director John T. Chambers

Management

For

For

1e

Elect Director Brian L. Halla

Management

For

For

1f

Elect Director John L. Hennessy

Management

For

For

1g

Elect Director Kristina M. Johnson

Management

For

For

1h

Elect Director Roderick C. McGeary

Management

For

For

1i

Elect Director Arun Sarin

Management

For

For

1j

Elect Director Steven M. West

Management

For

For

2

Amend Qualified Employee Stock Purchase Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify Auditors

Management

For

For

5

Establish Public Policy Board Committee

Shareholder

Against

Against

6

Adopt Proxy Access Right

Shareholder

Against

Against

7

Report on Political Contributions

Shareholder

Against

For
 

 

 

CIT GROUP INC.
Meeting Date:  MAY 12, 2015
Record Date:  MAR 16, 2015
Meeting Type:  ANNUAL

Ticker:  CIT
Security ID:  125581801

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director John A. Thain

Management

For

For

1b

Elect Director Ellen R. Alemany

Management

For

For

1c

Elect Director Michael J. Embler

Management

For

For

1d

Elect Director William M. Freeman

Management

For

For

1e

Elect Director David M. Moffett

Management

For

For

1f

Elect Director R. Brad Oates

Management

For

For

1g

Elect Director Marianne Miller Parrs

Management

For

For

1h

Elect Director Gerald Rosenfeld

Management

For

For

1i

Elect Director John R. Ryan

Management

For

For

1j

Elect Director Sheila A. Stamps

Management

For

For

1k

Elect Director Seymour Sternberg

Management

For

For

1l

Elect Director Peter J. Tobin

Management

For

For

1m

Elect Director Laura S. Unger

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Executive Incentive Bonus Plan

Management

For

For

 

 

CITIGROUP INC.
Meeting Date:  APR 28, 2015
Record Date:  FEB 27, 2015
Meeting Type:  ANNUAL

Ticker:  C
Security ID:  172967424

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Michael L. Corbat

Management

For

For

1b

Elect Director Duncan P. Hennes

Management

For

For

1c

Elect Director Peter B. Henry

Management

For

For

1d

Elect Director Franz B. Humer

Management

For

For

1e

Elect Director Michael E. O'Neill

Management

For

For

1f

Elect Director Gary M. Reiner

Management

For

For

1g

Elect Director Judith Rodin

Management

For

For

1h

Elect Director Anthony M. Santomero

Management

For

For

1i

Elect Director Joan E. Spero

Management

For

For

1j

Elect Director Diana L. Taylor

Management

For

For

1k

Elect Director William S. Thompson, Jr.

Management

For

For

1l

Elect Director James S. Turley

Management

For

For

1m

Elect Director Ernesto Zedillo Ponce de Leon

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Adopt Proxy Access Right

Shareholder

For

For

6

Report on Lobbying Payments and Policy

Shareholder

Against

Against

7

Claw-back of Payments under Restatements

Shareholder

Against

Against

8

Limits for Directors Involved with Bankruptcy

Shareholder

Against

Against

9

Report on Certain Vesting Program

Shareholder

Against

Against
 

 

 

CITIZENS FINANCIAL GROUP INC.
Meeting Date:  MAY 05, 2015
Record Date:  MAR 16, 2015
Meeting Type:  ANNUAL

Ticker:  CFG
Security ID:  174610105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Bruce Van Saun

Management

For

For

1.2

Elect Director Mark Casady

Management

For

For

1.3

Elect Director Anthony Di Iorio

Management

For

For

1.4

Elect Director Robert Gillespie

Management

For

For

1.5

Elect Director William P. Hankowsky

Management

For

For

1.6

Elect Director Howard W. Hanna, III

Management

For

For

1.7

Elect Director Leo I. ('Lee') Higdon

Management

For

For

1.8

Elect Director Charles J. ('Bud') Koch

Management

For

For

1.9

Elect Director Arthur F. Ryan

Management

For

For

1.10

Elect Director Shivan S. Subramaniam

Management

For

Withhold

1.11

Elect Director Wendy A. Watson

Management

For

For

1.12

Elect Director Marita Zuraitis

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

5

Amend Executive Incentive Bonus Plan

Management

For

For

6

Amend Omnibus Stock Plan

Management

For

For
 

 

 

COMMERZBANK AG
Meeting Date:  APR 30, 2015
Record Date:  APR 08, 2015
Meeting Type:  ANNUAL

Ticker:  CBK
Security ID:  D172W1279

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting)

Management

None

None

2

Approve Allocation of Income

Management

For

For

3

Approve Discharge of Management Board for Fiscal 2014

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal 2014

Management

For

For

5

Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015

Management

For

For

6

Ratify PricewaterhouseCoopers AG as Auditors for the First Quarter of Fiscal 2016

Management

For

For

7

Approve Remuneration System for Management Board Members

Management

For

For

8

Fix Maximum Variable Compensation Ratio for Management Board Members to 140 Percent of Fixed Remuneration

Management

For

For

9

Fix Maximum Variable Compensation Ratio for Key Employees to 200 Percent of Fixed Remuneration

Management

For

For

10.1

Elect Sabine Dietrich to the Supervisory Board

Management

For

For

10.2

Elect Anja Mikus to the Supervisory Board

Management

For

For

10.3

Elect Solms Wittig as Alternate Supervisory Board Member

Management

For

For

11

Authorize Repurchase of Up to Five Percent of Issued Share Capital for Trading Purposes

Management

For

For

12

Approve Creation of EUR 569.3.3 Million Pool of Capital with Partial Exclusion of Preemptive Rights

Management

For

Against

13

Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to a Nominal Amount of EUR 13.6 Billion; Approve Creation of EUR 569.3 Million Pool of Capital to Guarantee Conversion Rights

Management

For

For

 

 

COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN
Meeting Date:  MAY 22, 2015
Record Date:  MAY 19, 2015
Meeting Type:  ANNUAL/SPECIAL

Ticker:  ML
Security ID:  F61824144

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Allocation of Income and Dividends of EUR 2.50 per Share

Management

For

For

3

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

4

Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions

Management

For

For

5

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

6

Advisory Vote on Compensation of Jean-Dominique Senard, General Manager

Management

For

For

7

Reelect Barbara Dalibard as Supervisory Board Member

Management

For

For

8

Elect Aruna Jayanthi as Supervisory Board Member

Management

For

For

9

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

10

Amend Article 22 of Bylaws Re: Record Date

Management

For

For

11

Authorize Filing of Required Documents/Other Formalities

Management

For

For
 

 

 

CONSOL ENERGY INC.
Meeting Date:  MAY 06, 2015
Record Date:  MAR 12, 2015
Meeting Type:  ANNUAL

Ticker:  CNX
Security ID:  20854P109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director J. Brett Harvey

Management

For

Withhold

1.2

Elect Director Nicholas J. DeIuliis

Management

For

For

1.3

Elect Director Philip W. Baxter

Management

For

For

1.4

Elect Director Alvin R. Carpenter

Management

For

For

1.5

Elect Director William E. Davis

Management

For

For

1.6

Elect Director David C. Hardesty, Jr.

Management

For

Withhold

1.7

Elect Director Maureen E. Lally-Green

Management

For

For

1.8

Elect Director Gregory A. Lanham

Management

For

For

1.9

Elect Director John T. Mills

Management

For

For

1.10

Elect Director William P. Powell

Management

For

For

1.11

Elect Director William N. Thorndike, Jr.

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Proxy Access

Shareholder

Against

For

5

Report on Plans to Address Stranded Carbon Asset Risks

Shareholder

Against

Against

6

Require Independent Board Chairman

Shareholder

Against

For

 

 

CREDIT SUISSE GROUP AG
Meeting Date:  APR 24, 2015
Record Date:  
Meeting Type:  ANNUAL

Ticker:  CSGN
Security ID:  H3698D419

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Receive Financial Statements and Statutory Reports (Non-Voting)

Management

None

None

1.2

Approve Remuneration Report (Non-Binding)

Management

For

For

1.3

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Discharge of Board and Senior Management

Management

For

For

3.1

Approve Allocation of Income

Management

For

For

3.2

Approve Dividends of CHF 0.70 per Share from Capital Contribution Reserves in the Form of Either a Scrip Dividend or a Cash Contribution

Management

For

For

4.1

Approve Maximum Remuneration of Board of Directors in the Amount of CHF 12 Million

Management

For

Against

4.2.1

Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 32 Million

Management

For

For

4.2.2

Approve Variable Remuneration of Executive Committee in the Amount of CHF 39.1 Million

Management

For

For

5

Approve Creation of CHF 6.4 Million Pool of Capital without Preemptive Rights

Management

For

For

6.1a

Reelect Urs Rohner as Director and Board Chairman

Management

For

For

6.1b

Reelect Jassim Al Thani as Director

Management

For

For

6.1c

Reelect Iris Bohnet as Director

Management

For

For

6.1d

Reelect Noreen Doyle as Director

Management

For

For

6.1e

Reelect Andreas Koopmann as Director

Management

For

For

6.1f

Reelect Jean Lanier as Director

Management

For

For

6.1g

Reelect Kai Nargolwala as Director

Management

For

For

6.1h

Reelect Severin Schwan as Director

Management

For

For

6.1i

Reelect Richard Thornburgh as Director

Management

For

For

6.1j

Reelect Sebastian Thrun as Director

Management

For

For

6.1k

Reelect John Tiner as Director

Management

For

For

6.1l

Elect Seraina Maag as Director

Management

For

For

6.2.1

Appoint Iris Bohnet as Member of the Compensation Committee

Management

For

For

6.2.2

Appoint Andreas Koopmann as Member of the Compensation Committee

Management

For

For

6.2.3

Appoint Jean Lanier as Member of the Compensation Committee

Management

For

For

6.2.4

Appoint Kai Nargolwala as Member of the Compensation Committee

Management

For

For

6.3

Ratify KPMG AG as Auditors

Management

For

For

6.4

Ratify BDO AG as Special Auditor

Management

For

For

6.5

Designate Andreas Keller as Independent Proxy

Management

For

For

7

Transact Other Business (Voting)

Management

For

Against
 

 

 

CVS HEALTH CORPORATION
Meeting Date:  MAY 07, 2015
Record Date:  MAR 12, 2015
Meeting Type:  ANNUAL

Ticker:  CVS
Security ID:  126650100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Richard M. Bracken

Management

For

For

1b

Elect Director C. David Brown, II

Management

For

For

1c

Elect Director Alecia A. DeCoudreaux

Management

For

For

1d

Elect Director Nancy-Ann M. DeParle

Management

For

For

1e

Elect Director David W. Dorman

Management

For

For

1f

Elect Director Anne M. Finucane

Management

For

For

1g

Elect Director Larry J. Merlo

Management

For

For

1h

Elect Director Jean-Pierre Millon

Management

For

For

1i

Elect Director Richard J. Swift

Management

For

For

1j

Elect Director William C. Weldon

Management

For

For

1k

Elect Director Tony L. White

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Report on Consistency Between Corporate Values and Political Contributions

Shareholder

Against

Against
 

 

 

DALIAN WANDA COMMERCIAL PROPERTIES CO LTD
Meeting Date:  MAY 26, 2015
Record Date:  APR 24, 2015
Meeting Type:  ANNUAL

Ticker:  03699
Security ID:  Y1966E102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve 2014 Report of the Board of Directors

Management

For

For

2

Approve 2014 Report of the Supervisory Committee

Management

For

For

3

Approve 2014 Final Financial Accounts

Management

For

For

4

Approve 2014 Annual Report

Management

For

For

5

Approve Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

6

Approve Profit Distribution Plan and Declaration of Final Dividend

Management

For

For

7

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

8.1

Approve Size of Issue Under the Issue of Domestic Corporate Bonds

Management

For

For

8.2

Approve Term Under the Issue of Domestic Corporate Bonds

Management

For

For

8.3

Approve Interest Rate or Determination Method Under the Issue of Domestic Corporate Bonds

Management

For

For

8.4

Approve Issuance Method Under the Issue of Domestic Corporate Bonds

Management

For

For

8.5

Approve Use of Proceeds Under the Issue of Domestic Corporate Bonds

Management

For

For

8.6

Approve Place of Listing Under the Issue of Domestic Corporate Bonds

Management

For

For

8.7

Approve Validity Period of Resolution Under the Issue of Domestic Corporate Bonds

Management

For

For

8.8

Authorize Board to Handle All Matters Related to the Issuance of Domestic Corporate Bonds

Management

For

For

9.1

Approve Size of Issue Under the Issue of Domestic Debt Financing Instruments

Management

For

For

9.2

Approve Term Under the Issue of Domestic Debt Financing Instruments

Management

For

For

9.3

Approve Interest Rate or Determination Method Under the Issue of Domestic Debt Financing Instruments

Management

For

For

9.4

Approve Issuance Method Under the Issue of Domestic Debt Financing Instruments

Management

For

For

9.5

Approve Use of Proceeds Under the Issue of Domestic Debt Financing Instruments

Management

For

For

9.6

Approve Validity Period of Resolution Under the Issue of Domestic Debt Financing Instruments

Management

For

For

9.7

Authorize Board to Handle All Matters Related to the Issuance of Domestic Debt Financing Instruments

Management

For

For

10

Elect Zhao Deming as Supervisor

Shareholder

None

For

11

Elect Liu Cheeming as Supervisor

Shareholder

None

For

12

Amend Articles of Association

Shareholder

None

For
 

 

 

DIRECTV
Meeting Date:  SEP 25, 2014
Record Date:  JUL 29, 2014
Meeting Type:  SPECIAL

Ticker:  DTV
Security ID:  25490A309

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Merger Agreement

Management

For

For

2

Advisory Vote on Golden Parachutes

Management

For

For

3

Adjourn Meeting

Management

For

For

 

 

E-L FINANCIAL CORPORATION LIMITED
Meeting Date:  MAY 12, 2015
Record Date:  MAR 13, 2015
Meeting Type:  ANNUAL

Ticker:  ELF
Security ID:  268575107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director J. Christopher Barron

Management

For

For

1.2

Elect Director James F. Billett

Management

For

For

1.3

Elect Director Michael J. Cooper

Management

For

For

1.4

Elect Director William J. Corcoran

Management

For

For

1.5

Elect Director Duncan N.R. Jackman

Management

For

Withhold

1.6

Elect Director Henry N.R. Jackman

Management

For

Withhold

1.7

Elect Director R.B. Matthews

Management

For

For

1.8

Elect Director Clive P. Rowe

Management

For

For

1.9

Elect Director Mark M. Taylor

Management

For

Withhold

2

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

 

 

 

ELI LILLY AND COMPANY
Meeting Date:  MAY 04, 2015
Record Date:  FEB 27, 2015
Meeting Type:  ANNUAL

Ticker:  LLY
Security ID:  532457108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1a

Elect Director Katherine Baicker

Management

For

For

1.1b

Elect Director J. Erik Fyrwald

Management

For

For

1.1c

Elect Director Ellen R. Marram

Management

For

For

1.1d

Elect Director Jackson P. Tai

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

 

 

EMPIRE COMPANY LIMITED
Meeting Date:  SEP 11, 2014
Record Date:  JUL 21, 2014
Meeting Type:  ANNUAL

Ticker:  EMP.A
Security ID:  291843407

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Advisory Vote on Executive Compensation Approach

Management

For

For

 

 

FREEPORT-MCMORAN INC.
Meeting Date:  JUN 10, 2015
Record Date:  APR 16, 2015
Meeting Type:  ANNUAL

Ticker:  FCX
Security ID:  35671D857

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Richard C. Adkerson

Management

For

For

1.2

Elect Director Robert J. Allison, Jr.

Management

For

For

1.3

Elect Director Alan R. Buckwalter, III

Management

For

Withhold

1.4

Elect Director Robert A. Day

Management

For

For

1.5

Elect Director James C. Flores

Management

For

Withhold

1.6

Elect Director Gerald J. Ford

Management

For

For

1.7

Elect Director Thomas A. Fry, III

Management

For

Withhold

1.8

Elect Director H. Devon Graham, Jr.

Management

For

For

1.9

Elect Director Lydia H. Kennard

Management

For

For

1.10

Elect Director Charles C. Krulak

Management

For

For

1.11

Elect Director Bobby Lee Lackey

Management

For

Withhold

1.12

Elect Director Jon C. Madonna

Management

For

For

1.13

Elect Director Dustan E. McCoy

Management

For

For

1.14

Elect Director James R. Moffett

Management

For

For

1.15

Elect Director Stephen H. Siegele

Management

For

For

1.16

Elect Director Frances Fragos Townsend

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Adopt Proxy Access Right

Shareholder

Against

For
 

 

 

GENERAL MOTORS COMPANY
Meeting Date:  JUN 09, 2015
Record Date:  APR 10, 2015
Meeting Type:  ANNUAL

Ticker:  GM
Security ID:  37045V100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Joseph J. Ashton

Management

For

For

1b

Elect Director Mary T. Barra

Management

For

For

1c

Elect Director Stephen J. Girsky

Management

For

For

1d

Elect Director Linda R. Gooden

Management

For

For

1e

Elect Director Joseph Jimenez, Jr.

Management

For

For

1f

Elect Director Kathryn V. Marinello

Management

For

For

1g

Elect Director Michael G. Mullen

Management

For

For

1h

Elect Director James J. Mulva

Management

For

For

1i

Elect Director Patricia F. Russo

Management

For

For

1j

Elect Director Thomas M. Schoewe

Management

For

For

1k

Elect Director Theodore M. Solso

Management

For

For

1l

Elect Director Carol M. Stephenson

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Require Independent Board Chairman

Shareholder

Against

For

5

Provide for Cumulative Voting

Shareholder

Against

Against

 

 

HEWLETT-PACKARD COMPANY
Meeting Date:  MAR 18, 2015
Record Date:  JAN 20, 2015
Meeting Type:  ANNUAL

Ticker:  HPQ
Security ID:  428236103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Marc L. Andreessen

Management

For

For

1b

Elect Director Shumeet Banerji

Management

For

For

1c

Elect Director Robert R. Bennett

Management

For

For

1d

Elect Director Rajiv L. Gupta

Management

For

For

1e

Elect Director Klaus Kleinfeld

Management

For

For

1f

Elect Director Raymond J. Lane

Management

For

For

1g

Elect Director Ann M. Livermore

Management

For

For

1h

Elect Director Raymond E. Ozzie

Management

For

For

1i

Elect Director Gary M. Reiner

Management

For

For

1j

Elect Director Patricia F. Russo

Management

For

For

1k

Elect Director James A. Skinner

Management

For

For

1l

Elect Director Margaret C. Whitman

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Provide Right to Act by Written Consent

Shareholder

Against

For
 

 

 

HOSPIRA, INC.
Meeting Date:  MAY 06, 2015
Record Date:  MAR 09, 2015
Meeting Type:  ANNUAL

Ticker:  HSP
Security ID:  441060100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1a

Elect Director Irving W. Bailey, II

Management

For

For

1.1b

Elect Director F. Michael Ball

Management

For

For

1.1c

Elect Director Barbara L. Bowles

Management

For

For

1.1d

Elect Director William G. Dempsey

Management

For

For

1.1e

Elect Director Dennis M. Fenton

Management

For

For

1.1f

Elect Director Roger W. Hale

Management

For

For

1.1g

Elect Director Heino von Prondzynski

Management

For

For

1.1h

Elect Director Jacque J. Sokolov

Management

For

For

1.1i

Elect Director John C. Staley

Management

For

For

1.1j

Elect Director Mark F. Wheeler

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

4

Provide Right to Act by Written Consent

Shareholder

Against

For

 

 

HOSPIRA, INC.
Meeting Date:  MAY 13, 2015
Record Date:  APR 08, 2015
Meeting Type:  SPECIAL

Ticker:  HSP
Security ID:  441060100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Merger Agreement

Management

For

For

2

Advisory Vote on Golden Parachutes

Management

For

Against

3

Adjourn Meeting

Management

For

For

 

 

HSBC HOLDINGS PLC
Meeting Date:  APR 24, 2015
Record Date:  APR 23, 2015
Meeting Type:  ANNUAL

Ticker:  HSBA
Security ID:  G4634U169

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3(a)

Elect Phillip Ameen as Director

Management

For

For

3(b)

Elect Heidi Miller as Director

Management

For

For

3(c)

Re-elect Kathleen Casey as Director

Management

For

For

3(d)

Re-elect Safra Catz as Director

Management

For

For

3(e)

Re-elect Laura Cha as Director

Management

For

For

3(f)

Re-elect Lord Evans of Weardale as Director

Management

For

For

3(g)

Re-elect Joachim Faber as Director

Management

For

For

3(h)

Re-elect Rona Fairhead as Director

Management

For

For

3(i)

Re-elect Douglas Flint as Director

Management

For

For

3(j)

Re-elect Stuart Gulliver as Director

Management

For

For

3(k)

Re-elect Sam Laidlaw as Director

Management

For

For

3(l)

Re-elect John Lipsky as Director

Management

For

For

3(m)

Re-elect Rachel Lomax as Director

Management

For

For

3(n)

Re-elect Iain Mackay as Director

Management

For

For

3(o)

Re-elect Marc Moses as Director

Management

For

For

3(p)

Re-elect Sir Simon Robertson as Director

Management

For

For

3(q)

Re-elect Jonathan Symonds as Director

Management

For

For

4

Appoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

5

Authorise the Group Audit Committee to Fix Remuneration of Auditors

Management

For

For

6

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

7

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

8

Authorise Directors to Allot Any Repurchased Shares

Management

For

For

9

Authorise Market Purchase of Ordinary Shares

Management

For

For

10

Authorise Issue of Equity with Pre-emptive Rights in Relation to Contingent Convertible Securities

Management

For

For

11

Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities

Management

For

For

12

Amend Savings-Related Share Option Plan (UK)

Management

For

For

13

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For
 

 

 

HYUNDAI MOTOR CO.
Meeting Date:  MAR 13, 2015
Record Date:  DEC 31, 2014
Meeting Type:  ANNUAL

Ticker:  005380
Security ID:  Y38472109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

Against

2

Elect One Inside Director and Two Outside Directors (Bundled)

Management

For

Against

3

Elect Two Members of Audit Committee

Management

For

Against

4

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 

 

INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Meeting Date:  SEP 19, 2014
Record Date:  AUG 19, 2014
Meeting Type:  SPECIAL

Ticker:  01398
Security ID:  Y3990B112

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

2.1

Approve Type of Preference Shares to be Issued in Respect to Issuance of Offshore Preference Shares

Management

For

For

2.2

Approve Issue Size in Respect to Issuance of Offshore Preference Shares

Management

For

For

2.3

Approve Method of Issuance in Respect to Issuance of Offshore Preference Shares

Management

For

For

2.4

Approve Par Value and Issue Price in Respect to Issuance of Offshore Preference Shares

Management

For

For

2.5

Approve Maturity in Respect to Issuance of Offshore Preference Shares

Management

For

For

2.6

Approve Target Investors in Respect to Issuance of Offshore Preference Shares

Management

For

For

2.7

Approve Lock-up Period in Respect to Issuance of Offshore Preference Shares

Management

For

For

2.8

Approve Terms of Distribution of Dividends in Respect to Issuance of Offshore Preference Shares

Management

For

For

2.9

Approve Terms of Mandatory Conversion in Respect to Issuance of Offshore Preference Shares

Management

For

For

2.10

Approve Terms of Conditional Redemption in Respect to Issuance of Offshore Preference Shares

Management

For

For

2.11

Approve Restrictions on Voting Rights in Respect to Issuance of Offshore Preference Shares

Management

For

For

2.12

Approve Restoration of Voting Rights in Respect to Issuance of Offshore Preference Shares

Management

For

For

2.13

Approve Order of Distribution of Residual Assets and Basis for Liquidation in Respect to Issuance of Offshore Preference Shares

Management

For

For

2.14

Approve Rating in Respect to Issuance of Offshore Preference Shares

Management

For

For

2.15

Approve Security in Respect to Issuance of Offshore Preference Shares

Management

For

For

2.16

Approve Use of Proceeds from the Issuance of the Offshore Preference Shares

Management

For

For

2.17

Approve Transfer in Respect to Issuance of Offshore Preference Shares

Management

For

For

2.18

Approve Relationship between Offshore and Domestic Issuance in Respect to Issuance of Offshore Preference Shares

Management

For

For

2.19

Approve Validity Period of the Resolution in Respect to Issuance of the Offshore Preference Shares

Management

For

For

2.20

Approve Application and Approval Procedures to be Completed for the Issuance of the Offshore Preference Shares

Management

For

For

2.21

Approve Matters Relating to Authorisation in Respect to Issuance of Offshore Preference Shares

Management

For

For

3.1

Approve Type of Preference Shares to be Issued in Respect to Issuance of Domestic Preference Shares

Management

For

For

3.2

Approve Number of Preference Shares to be Issued and Issue Size in Respect to Issuance of Domestic Preference Shares

Management

For

For

3.3

Approve Method of Issuance n Respect to Issuance of Domestic Preference Shares

Management

For

For

3.4

Approve Par Vaue and Issue Price in Respect to Issuance of Domestic Preference Shares

Management

For

For

3.5

Approve Maturity in Respect to Issuance of Domestic Preference Shares

Management

For

For

3.6

Approve Target Investors in Respect to Issuance of Domestic Preference Shares

Management

For

For

3.7

Approve Lock-up Period in Respect to Issuance of Domestic Preference Shares

Management

For

For

3.8

Approve Terms of Distribution of Dividends in Respect to Issuance of Domestic Preference Shares

Management

For

For

3.9

Approve Terms of Mandatory Conversion in Respect to Issuance of Domestic Preference Shares

Management

For

For

3.10

Approve Terms of Conditional Redemption in Respect to Issuance of Domestic Preference Shares

Management

For

For

3.11

Approve Restrictions on Voting Rights in Respect to Issuance of Domestic Preference Shares

Management

For

For

3.12

Approve Restoration of Voting Rights in Respect to Issuance of Domestic Preference Shares

Management

For

For

3.13

Approve Order of Distribution of Residual Assets and Basis for Liquidation in Respect to Issuance of Domestic Preference Shares

Management

For

For

3.14

Approve Rating in Respect to Issuance of Domestic Preference Shares

Management

For

For

3.15

Approve Security in Respect to Issuance of Domestic Preference Shares

Management

For

For

3.16

Approve Use of Proceeds from the Issuance of the Domestic Preference Shares

Management

For

For

3.17

Approve Transfer in Respect to Issuance of Domestic Preference Shares

Management

For

For

3.18

Approve Relationship Between Domestic and Offshore Issuance in Respect to Issuance of Domestic Preference Shares

Management

For

For

3.19

Approve Validity Period of the Resolution in Respect to Issuance of Domestic Preference Shares

Management

For

For

3.20

Approve Application and Approval Procedures to be Completed for the Issuance of Domestic Preference Shares

Management

For

For

3.21

Approve Matters Relating to Authorisation in Respect to Issuance of Domestic Preference Shares

Management

For

For

4

Amend Articles of Association

Management

For

For

5

Approve Capital Planning for 2015 to 2017

Management

For

For

6

Approve Impact on Main Financial Indicators from Dilution of Current Returns and the Remedial Measures to be Adopted by the Company

Management

For

For

7

Approve Formulation of Shareholder Return Plan for 2014 to 2016

Management

For

For

8

Approve Payment of Remuneration to Directors and Supervisors for 2013

Management

For

For
 

 

 

INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Meeting Date:  JAN 23, 2015
Record Date:  DEC 23, 2014
Meeting Type:  SPECIAL

Ticker:  01398
Security ID:  Y3990B112

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Jiang Jianqing as Director

Management

For

For

2

Elect Anthony Francis Neoh as Director

Management

For

For

3

Elect Wang Xiaoya as Director

Management

For

For

4

Elect Ge Rongrong as Director

Management

For

For

5

Elect Zheng Fuqing as Director

Management

For

For

6

Elect Fei Zhoulin as Director

Management

For

For

7

Elect Cheng Fengchao as Director

Management

For

For

8

Elect Wang Chixi as Supervisor

Management

For

For

9

Approve Adjustment to the Valid Period of the Issue of Eligible Tier-2 Capital Instruments

Management

For

For

 

 

ING GROEP NV
Meeting Date:  MAY 11, 2015
Record Date:  APR 13, 2015
Meeting Type:  ANNUAL

Ticker:  INGA
Security ID:  N4578E413

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2a

Receive Report of Management Board (Non-Voting)

Management

None

None

2b

Receive Announcements on Sustainability

Management

None

None

2c

Receive Report of Supervisory Board (Non-Voting)

Management

None

None

2d

Discuss Remuneration Report

Management

None

None

2e

Discussion on Company's Corporate Governance Structure

Management

None

None

2f

Adopt Financial Statements

Management

For

For

3a

Receive Explanation on Company's Reserves and Dividend Policy

Management

None

None

3b

Approve Dividends of EUR 0.12 Per Share

Management

For

For

4a

Approve Discharge of Management Board

Management

For

For

4b

Approve Discharge of Supervisory Board

Management

For

For

5a

Approve Amendments to Remuneration Policy

Management

For

For

5b

Approve Increase Maximum Ratio Between Fixed and Variable Components of Remuneration

Management

For

For

6

Ratify KPMG as Auditors

Management

For

For

7a

Elect Gheorghe to Supervisory Board

Management

For

For

7b

Reelect Kuiper to Supervisory Board

Management

For

For

7c

Reelect Breukink to Supervisory Board

Management

For

For

8a

Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights

Management

For

For

8b

Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights

Management

For

For

9a

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

9b

Authorize Repurchase of Up to 10 Percent of Issued Share Capital in Connection with a Major Capital Restructuring

Management

For

For

10

Other Business (Non-Voting) and Closing

Management

None

None
 

 

 

JARDINE STRATEGIC HOLDINGS LTD.
Meeting Date:  MAY 07, 2015
Record Date:  
Meeting Type:  ANNUAL

Ticker:  J37
Security ID:  G50764102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Auditors' Reports and Declare Final Dividend

Management

For

For

2

Elect Julian Hui as a Director

Management

For

For

3

Re-elect Rodney Leach as a Director

Management

For

For

4

Re-elect Anthony Nightingale as a Director

Management

For

For

5

Approve Remuneration of Directors

Management

For

For

6

Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

7

Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights

Management

For

For

 

 

JPMORGAN CHASE & CO.
Meeting Date:  MAY 19, 2015
Record Date:  MAR 20, 2015
Meeting Type:  ANNUAL

Ticker:  JPM
Security ID:  46625H100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Linda B. Bammann

Management

For

For

1b

Elect Director James A. Bell

Management

For

For

1c

Elect Director Crandall C. Bowles

Management

For

For

1d

Elect Director Stephen B. Burke

Management

For

For

1e

Elect Director James S. Crown

Management

For

For

1f

Elect Director James Dimon

Management

For

For

1g

Elect Director Timothy P. Flynn

Management

For

For

1h

Elect Director Laban P. Jackson, Jr.

Management

For

For

1i

Elect Director Michael A. Neal

Management

For

For

1j

Elect Director Lee R. Raymond

Management

For

For

1k

Elect Director William C. Weldon

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Require Independent Board Chairman

Shareholder

Against

For

6

Report on Lobbying Payments and Policy

Shareholder

Against

Against

7

Amend Bylaws -- Call Special Meetings

Shareholder

Against

Against

8

Provide Vote Counting to Exclude Abstentions

Shareholder

Against

Against

9

Report on Certain Vesting Program

Shareholder

Against

For

10

Disclosure of Recoupment Activity from Senior Officers

Shareholder

Against

For
 

 

 

KB FINANCIAL GROUP INC.
Meeting Date:  NOV 21, 2014
Record Date:  OCT 14, 2014
Meeting Type:  SPECIAL

Ticker:  105560
Security ID:  Y46007103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Yoon Jong-Kyoo as CEO

Management

For

For

 

 

KB FINANCIAL GROUP INC.
Meeting Date:  MAR 27, 2015
Record Date:  DEC 31, 2014
Meeting Type:  ANNUAL

Ticker:  105560
Security ID:  Y46007103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

For

2

Amend Articles of Incorporation

Management

For

For

3.1

Elect Lee Hong as Non-independent Non-executive Director

Management

For

For

3.2

Elect Choi Young-Hwi as Outside Director

Management

For

For

3.3

Elect Choi Woon-Yeol as Outside Director

Management

For

For

3.4

Elect Yoo Suk-Ryeol as Outside Director

Management

For

For

3.5

Elect Lee Byung-Nam as Outside Director

Management

For

For

3.6

Elect Park Jae-Ha as Outside Director

Management

For

For

3.7

Elect Kim Eunice Kyunghee as Outside Director

Management

For

For

3.8

Elect Han Jong-Soo as Outside Director

Management

For

For

4.1

Elect Choi Young-Hwi as Member of Audit Committee

Management

For

For

4.2

Elect Choi Woon-Yeol as Member of Audit Committee

Management

For

For

4.3

Elect Kim Eunice Kyunghee as Member of Audit Committee

Management

For

For

4.4

Elect Han Jong-Soo as Member of Audit Committee

Management

For

For

5

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 

 

 

KINGFISHER PLC
Meeting Date:  JUN 09, 2015
Record Date:  JUN 05, 2015
Meeting Type:  ANNUAL

Ticker:  KGF
Security ID:  G5256E441

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Final Dividend

Management

For

For

4

Re-elect Daniel Bernard as Director

Management

For

For

5

Re-elect Andrew Bonfield as Director

Management

For

For

6

Re-elect Pascal Cagni as Director

Management

For

For

7

Re-elect Clare Chapman as Director

Management

For

For

8

Re-elect Anders Dahlvig as Director

Management

For

For

9

Re-elect Janis Kong as Director

Management

For

For

10

Elect Veronique Laury as Director

Management

For

For

11

Re-elect Mark Seligman as Director

Management

For

For

12

Re-elect Karen Witts as Director

Management

For

For

13

Reappoint Deloitte LLP as Auditors

Management

For

For

14

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

15

Authorise EU Political Donations and Expenditure

Management

For

For

16

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

17

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

18

Authorise Market Purchase of Ordinary Shares

Management

For

For

19

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 

 

KONINKLIJKE PHILIPS N.V.
Meeting Date:  MAY 07, 2015
Record Date:  APR 09, 2015
Meeting Type:  ANNUAL

Ticker:  PHIA
Security ID:  N6817P109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

President's Speech

Management

None

None

2a

Discuss Remuneration Report

Management

None

None

2b

Receive Explanation on Company's Reserves and Dividend Policy

Management

None

None

2c

Adopt Financial Statements

Management

For

For

2d

Approve Dividends of EUR 0.80 Per Share

Management

For

For

2e

Approve Discharge of Management Board

Management

For

For

2f

Approve Discharge of Supervisory Board

Management

For

For

3

Approve Seperation of the Lighting Business from Royal Philips

Management

For

For

4a

Reelect F.A. Van Houten to Management Board

Management

For

For

4b

Reelect R.H. Wirahadiraksa to Management Board

Management

For

For

4c

Reelect P.A.J. Nota to Management Board

Management

For

For

5a

Reelect J.P. Tai to Supervisory Board

Management

For

For

5b

Reelect H. Von Prondzynski to Supervisory Board

Management

For

For

5c

Reelect C.J.A Van Lede to Supervisory Board

Management

For

For

5d

Elect D.E.I. Pyott to Supervisory Board

Management

For

For

6

Approve Remuneration of Supervisory Board

Management

For

For

7a

Ratify Ernest & Young Accountants LLP as Auditors

Management

For

For

7b

Amend Articles Re: Change the Term of Appointment of External Auditors

Management

For

For

8a

Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger

Management

For

For

8b

Authorize Board to Exclude Preemptive Rights from Share Issuances Under 8a

Management

For

For

9

Authorize Repurchase of Shares

Management

For

For

10

Approve Cancellation of Repurchased Shares

Management

For

For

11

Other Business (Non-Voting)

Management

None

None
 

 

 

LORILLARD, INC.
Meeting Date:  JAN 28, 2015
Record Date:  DEC 08, 2014
Meeting Type:  SPECIAL

Ticker:  LO
Security ID:  544147101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Merger Agreement

Management

For

For

2

Advisory Vote on Golden Parachutes

Management

For

For

3

Adjourn Meeting

Management

For

For

 

 

MARATHON OIL CORPORATION
Meeting Date:  APR 29, 2015
Record Date:  MAR 02, 2015
Meeting Type:  ANNUAL

Ticker:  MRO
Security ID:  565849106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1a

Elect Director Gregory H. Boyce

Management

For

For

1.1b

Elect Director Pierre Brondeau

Management

For

For

1.1c

Elect Director Chadwick C. Deaton

Management

For

For

1.1d

Elect Director Marcela E. Donadio

Management

For

For

1.1e

Elect Director Philip Lader

Management

For

For

1.1f

Elect Director Michael E. J. Phelps

Management

For

For

1.1g

Elect Director Dennis H. Reilley

Management

For

For

1.1h

Elect Director Lee M. Tillman

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Proxy Access

Shareholder

Against

Against

5

Report on Capital Expenditure Strategy with Respect to Climate Change Policy

Shareholder

Against

Against

 

 

 

MEDTRONIC, INC.
Meeting Date:  AUG 21, 2014
Record Date:  JUN 23, 2014
Meeting Type:  ANNUAL

Ticker:  MDT
Security ID:  585055106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Richard H. Anderson

Management

For

For

1.2

Elect Director Scott C. Donnelly

Management

For

For

1.3

Elect Director Omar Ishrak

Management

For

For

1.4

Elect Director Shirley Ann Jackson

Management

For

For

1.5

Elect Director Michael O. Leavitt

Management

For

For

1.6

Elect Director James T. Lenehan

Management

For

For

1.7

Elect Director Denise M. O'Leary

Management

For

For

1.8

Elect Director Kendall J. Powell

Management

For

For

1.9

Elect Director Robert C. Pozen

Management

For

For

1.10

Elect Director Preetha Reddy

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Qualified Employee Stock Purchase Plan

Management

For

For

5

Adopt Majority Voting for Uncontested Election of Directors

Management

For

For

6

Reduce Supermajority Vote Requirement for Establishing Range For Board Size

Management

For

For

7

Reduce Supermajority Vote Requirement for Removal of Directors

Management

For

For

8

Reduce Supermajority Vote Requirement for Amendment of Articles

Management

For

For

 

 

MEDTRONIC, INC.
Meeting Date:  JAN 06, 2015
Record Date:  NOV 18, 2014
Meeting Type:  SPECIAL

Ticker:  MDT
Security ID:  585055106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Merger Agreement

Management

For

For

2

Approve Reduction of Share Premium Account

Management

For

For

3

Advisory Vote on Golden Parachutes

Management

For

For

4

Adjourn Meeting

Management

For

For

 

 

MERCK & CO., INC.
Meeting Date:  MAY 26, 2015
Record Date:  MAR 31, 2015
Meeting Type:  ANNUAL

Ticker:  MRK
Security ID:  58933Y105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Leslie A. Brun

Management

For

For

1b

Elect Director Thomas R. Cech

Management

For

For

1c

Elect Director Kenneth C. Frazier

Management

For

For

1d

Elect Director Thomas H. Glocer

Management

For

For

1e

Elect Director William B. Harrison, Jr.

Management

For

For

1f

Elect Director C. Robert Kidder

Management

For

For

1g

Elect Director Rochelle B. Lazarus

Management

For

For

1h

Elect Director Carlos E. Represas

Management

For

For

1i

Elect Director Patricia F. Russo

Management

For

For

1j

Elect Director Craig B. Thompson

Management

For

For

1k

Elect Director Wendell P. Weeks

Management

For

For

1l

Elect Director Peter C. Wendell

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Amend Executive Incentive Bonus Plan

Management

For

For

6

Provide Right to Act by Written Consent

Shareholder

Against

For

7

Pro-rata Vesting of Equity Awards

Shareholder

Against

Against
 

 

 

METLIFE, INC.
Meeting Date:  APR 28, 2015
Record Date:  FEB 27, 2015
Meeting Type:  ANNUAL

Ticker:  MET
Security ID:  59156R108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Cheryl W. Grise

Management

For

For

1.2

Elect Director Carlos M. Gutierrez

Management

For

For

1.3

Elect Director R. Glenn Hubbard

Management

For

For

1.4

Elect Director Steven A. Kandarian

Management

For

For

1.5

Elect Director Alfred F. Kelly, Jr.

Management

For

For

1.6

Elect Director Edward J. Kelly, III

Management

For

For

1.7

Elect Director William E. Kennard

Management

For

For

1.8

Elect Director James M. Kilts

Management

For

For

1.9

Elect Director Catherine R. Kinney

Management

For

For

1.10

Elect Director Denise M. Morrison

Management

For

For

1.11

Elect Director Kenton J. Sicchitano

Management

For

For

1.12

Elect Director Lulu C. Wang

Management

For

For

2a

Reduce Supermajority Vote Requirement to Amend Certificate of Incorporation

Management

For

For

2b

Reduce Supermajority Vote Requirement to Amend Bylaws

Management

For

For

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

METRO AG
Meeting Date:  FEB 20, 2015
Record Date:  JAN 29, 2015
Meeting Type:  ANNUAL

Ticker:  MEO
Security ID:  D53968125

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports for Fiscal 2013/2014 (Non-Voting)

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 0.90 per Ordinary Share and EUR 1.13 per Preference Share

Management

For

For

3

Approve Discharge of Management Board for Fiscal 2013/2014

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal 2013/2014

Management

For

For

5

Ratify KPMG AG as Auditors for Fiscal 2014/2015

Management

For

For

6

Elect Gwyn Burr to the Supervisory Board

Management

For

For

7

Approve Remuneration System for Management Board Members

Management

For

For

8

Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares

Management

For

For

9

Authorize Use of Financial Derivatives when Repurchasing Shares

Management

For

Against

10

Approve Issuance of 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

Management

For

For
 

 

 

MICROSOFT CORPORATION
Meeting Date:  DEC 03, 2014
Record Date:  SEP 30, 2014
Meeting Type:  ANNUAL

Ticker:  MSFT
Security ID:  594918104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director William H. Gates lll

Management

For

For

1.2

Elect Director Maria M. Klawe

Management

For

For

1.3

Elect Director Teri L. List-Stoll

Management

For

For

1.4

Elect Director G. Mason Morfit

Management

For

For

1.5

Elect Director Satya Nadella

Management

For

For

1.6

Elect Director Charles H. Noski

Management

For

For

1.7

Elect Director Helmut Panke

Management

For

For

1.8

Elect Director Charles W. Scharf

Management

For

For

1.9

Elect Director John W. Stanton

Management

For

For

1.10

Elect Director John W. Thompson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Proxy Access

Shareholder

Against

Against

 

 

NN GROUP NV
Meeting Date:  MAY 28, 2015
Record Date:  APR 30, 2015
Meeting Type:  ANNUAL

Ticker:  NN
Security ID:  N64038107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Receive Annual Report 2014 (Non-Voting)

Management

None

None

3

Discuss Remuneration Policy 2014

Management

None

None

4a

Adopt Financial Statements 2014

Management

For

For

4b

Receive Explanation on Company's Reserves and Dividend Policy

Management

None

None

4c

Approve Dividends of EUR 0.57 Per Share

Management

For

For

4d

Proposal to Make a Distribution from Company's Distributable Reserves

Management

For

For

5a

Approve Discharge of Executive Board

Management

For

For

5b

Approve Discharge of Supervisory Board

Management

For

For

6a

Approve Remuneration Policy Changes

Management

For

For

6b

Approve Increase Maximum Ratio Between Fixed and Variable Components of Remuneration

Management

For

For

6c

Approve Amendments to Remuneration Policy for Supervisory Board Members

Management

For

For

7

Appoint KPMG as Auditors

Management

For

For

8a

Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger

Management

For

For

8b

Authorize Executive Board to Exclude Preemptive Rights from Share Issuances

Management

For

For

9

Authorize Repurchase of Shares

Management

For

For

10

Approve Cancellation of Repurchased Shares

Management

For

For

11

Other Business (Non-Voting)

Management

None

None
 

 

 

NOKIA CORP.
Meeting Date:  MAY 05, 2015
Record Date:  APR 22, 2015
Meeting Type:  ANNUAL

Ticker:  NOK1V
Security ID:  X61873133

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Call the Meeting to Order

Management

None

None

3

Designate Inspector or Shareholder Representative(s) of Minutes of Meeting

Management

For

For

4

Acknowledge Proper Convening of Meeting

Management

For

For

5

Prepare and Approve List of Shareholders

Management

For

For

6

Receive Financial Statements and Statutory Reports

Management

None

None

7

Accept Financial Statements and Statutory Reports

Management

For

For

8

Approve Allocation of Income and Dividends of EUR 0.14 Per Share

Management

For

For

9

Approve Discharge of Board and President

Management

For

For

10

Approve Remuneration of Directors in the Amount of EUR 440,000 for Chairman, EUR 150,000 for Vice Chairman, and EUR 130,000 for Other Directors

Management

For

For

11

Fix Number of Directors at Eight

Management

For

For

12

Reelect Vivek Badrinath, Bruce Brown, Elizabeth Doherty, Jouko Karvinen, Elizabeth Nelson, Risto Siilasmaa, and Kari Stadigh as Directors; Elect Simon Jiang as New Director

Management

For

For

13

Approve Remuneration of Auditors

Management

For

For

14

Ratify PricewaterhouseCoopers as Auditors

Management

For

For

15

Authorize Share Repurchase Program

Management

For

For

16

Approve Issuance of up to 730 Million Shares without Preemptive Rights

Management

For

For

17

Close Meeting

Management

None

None
 

 

 

NOVARTIS AG
Meeting Date:  FEB 27, 2015
Record Date:  JAN 15, 2015
Meeting Type:  ANNUAL

Ticker:  NOVN
Security ID:  66987V109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Discharge of Board and Senior Management

Management

For

For

3

Approve Allocation of Income and Dividends of CHF 2.60 per Share

Management

For

For

4

Approve CHF 14.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares

Management

For

For

5

Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies

Management

For

For

6.1

Approve Maximum Remuneration of Board of Directors in the Amount of CHF 7.7 Million

Management

For

For

6.2

Approve Maximum Remuneration of Executive Committee in the Amount of CHF 84 Million

Management

For

For

6.3

Approve Remuneration Report

Management

For

For

7.1

Reelect Joerg Reinhardt as Director and Board Chairman

Management

For

For

7.2

Reelect Dimitri Azar as Director

Management

For

For

7.3

Reelect Verena Briner as Director

Management

For

For

7.4

Reelect Srikant Datar as Director

Management

For

For

7.5

Reelect Ann Fudge as Director

Management

For

For

7.6

Reelect Pierre Landolt as Director

Management

For

For

7.7

Reelect Andreas von Planta as Director

Management

For

For

7.8

Reelect Charles Sawyers as Director

Management

For

For

7.9

Reelect Enrico Vanni as Director

Management

For

For

7.10

Reelect William Winters as Director

Management

For

For

7.11

Elect Nancy Andrews as Director

Management

For

For

8.1

Appoint Srikant Datar as Member of the Compensation Committee

Management

For

For

8.2

Appoint Ann Fudge as Member of the Compensation Committee

Management

For

For

8.3

Appoint Enrico Vanni as Member of the Compensation Committee

Management

For

For

8.4

Appoint William Winters as Member of the Compensation Committee

Management

For

For

9

Ratify PricewaterhouseCoopers AG as Auditors

Management

For

For

10

Designate Peter Zahn as Independent Proxy

Management

For

For

11

Transact Other Business (Voting)

Management

For

Against
 

 

 

NRG ENERGY, INC.
Meeting Date:  MAY 07, 2015
Record Date:  MAR 16, 2015
Meeting Type:  ANNUAL

Ticker:  NRG
Security ID:  629377508

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director E. Spencer Abraham

Management

For

For

1.2

Elect Director Kirbyjon H. Caldwell

Management

For

For

1.3

Elect Director Lawrence S. Coben

Management

For

For

1.4

Elect Director Howard E. Cosgrove

Management

For

For

1.5

Elect Director David Crane

Management

For

For

1.6

Elect Director Terry G. Dallas

Management

For

For

1.7

Elect Director William E. Hantke

Management

For

For

1.8

Elect Director Paul W. Hobby

Management

For

For

1.9

Elect Director Edward R. Muller

Management

For

For

1.10

Elect Director Anne C. Schaumburg

Management

For

For

1.11

Elect Director Evan J. Silverstein

Management

For

For

1.12

Elect Director Thomas H. Weidemeyer

Management

For

For

1.13

Elect Director Walter R. Young

Management

For

For

2

Amend Executive Incentive Bonus Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify KPMG LLP as Auditors

Management

For

For

 

 

PEPSICO, INC.
Meeting Date:  MAY 06, 2015
Record Date:  FEB 27, 2015
Meeting Type:  ANNUAL

Ticker:  PEP
Security ID:  713448108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Shona L. Brown

Management

For

For

1.2

Elect Director George W. Buckley

Management

For

For

1.3

Elect Director Ian M. Cook

Management

For

For

1.4

Elect Director Dina Dublon

Management

For

For

1.5

Elect Director Rona A. Fairhead

Management

For

For

1.6

Elect Director Richard W. Fisher

Management

For

For

1.7

Elect Director Alberto Ibarguen

Management

For

For

1.8

Elect Director William R. Johnson

Management

For

For

1.9

Elect Director Indra K. Nooyi

Management

For

For

1.10

Elect Director David C. Page

Management

For

For

1.11

Elect Director Robert C. Pohlad

Management

For

For

1.12

Elect Director Lloyd G. Trotter

Management

For

For

1.13

Elect Director Daniel Vasella

Management

For

For

1.14

Elect Director Alberto Weisser

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Establish a Board Committee on Sustainability

Shareholder

Against

Against

5

Pro-Rata Vesting of Equity Awards

Shareholder

Against

Against

6

Report on Plans to Minimize Pesticides' Impact on Pollinators

Shareholder

Against

Against
 

 

 

PHILIP MORRIS INTERNATIONAL INC.
Meeting Date:  MAY 06, 2015
Record Date:  MAR 13, 2015
Meeting Type:  ANNUAL

Ticker:  PM
Security ID:  718172109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Harold Brown

Management

For

For

1.2

Elect Director Andre Calantzopoulos

Management

For

For

1.3

Elect Director Louis C. Camilleri

Management

For

For

1.4

Elect Director Werner Geissler

Management

For

For

1.5

Elect Director Jennifer Li

Management

For

For

1.6

Elect Director Jun Makihara

Management

For

For

1.7

Elect Director Sergio Marchionne

Management

For

For

1.8

Elect Director Kalpana Morparia

Management

For

For

1.9

Elect Director Lucio A. Noto

Management

For

For

1.10

Elect Director Frederik Paulsen

Management

For

For

1.11

Elect Director Robert B. Polet

Management

For

For

1.12

Elect Director Stephen M. Wolf

Management

For

For

2

Ratify PricewaterhouseCoopers SA as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Report on Lobbying Payments and Policy

Shareholder

Against

For

5

Adopt Anti-Forced Labor Policy for Tobacco Supply Chain

Shareholder

Against

Against

 

 

PICC PROPERTY AND CASUALTY CO., LTD.
Meeting Date:  JUN 26, 2015
Record Date:  MAY 26, 2015
Meeting Type:  ANNUAL

Ticker:  02328
Security ID:  Y6975Z103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve 2014 Report of the Board of Directors

Management

For

For

2

Approve 2014 Report of the Supervisory Committee

Management

For

For

3

Accept 2014 Financial Statements and Statutory Reports

Management

For

For

4

Approve 2014 Profit Distribution Plan

Management

For

For

5

Authorize Board to Fix Remuneration of Directors

Management

For

For

6

Authorize Board to Fix Remuneration of Supervisors

Management

For

For

7

Approve Deloitte Touche Tohmatsu as International Auditor and Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

8

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

9

Review Performance Report of the Independent Directors

Management

None

None

10

Review Report on the Status of Related Party Transactions and the Implementation of Related Party Transactions Management System of the Company

Management

None

None

11

Elect Wu Yan as Director

Shareholder

For

For

12

Elect Guo Shengchen as Director

Shareholder

For

For

13

Elect Wang He as Director

Shareholder

For

For

14

Elect Lin Zhiyong as Director

Shareholder

For

For

15

Elect Wang Yincheng as Director

Shareholder

For

For

16

Elect Yu Xiaoping as Director

Shareholder

For

For

17

Elect Li Tao as Director

Shareholder

For

For

18

Elect David Xianglin Li as Director

Shareholder

For

For

19

Elect Liao Li as Director

Shareholder

For

For

20

Elect Lin Hanchuan as Director

Shareholder

For

For

21

Elect Lo Chung Hing as Director

Shareholder

For

For

22

Elect Na Guoyi as Director

Shareholder

For

For

23

Elect Ma Yusheng as Director

Shareholder

For

For

24

Elect Li Zhuyong as Supervisor

Shareholder

For

For

25

Elect Ding Ningning as Supervisor

Shareholder

For

For

26

Elect Lu Zhengfei as Supervisor

Shareholder

For

For
 

 

 

REED ELSEVIER PLC
Meeting Date:  APR 23, 2015
Record Date:  APR 21, 2015
Meeting Type:  ANNUAL

Ticker:  REL
Security ID:  G74570121

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Final Dividend

Management

For

For

4

Reappoint Deloitte LLP as Auditors

Management

For

For

5

Authorise Board to Fix Remuneration of Auditors

Management

For

For

6

Re-elect Erik Engstrom as Director

Management

For

For

7

Re-elect Anthony Habgood as Director

Management

For

For

8

Re-elect Wolfhart Hauser as Director

Management

For

For

9

Re-elect Adrian Hennah as Director

Management

For

For

10

Re-elect Lisa Hook as Director

Management

For

For

11

Re-elect Nick Luff as Director

Management

For

For

12

Re-elect Robert Polet as Director

Management

For

For

13

Re-elect Linda Sanford as Director

Management

For

For

14

Re-elect Ben van der Veer as Director

Management

For

For

15

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

16

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

17

Authorise Market Purchase of Ordinary Shares

Management

For

For

18

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

19

Approve the Proposed Reed Elsevier NV Resolutions on Amendments to the Corporate Structure

Management

For

For

20

Approve Change of Company Name to RELX plc

Management

For

For
 

 

 

REPSOL SA
Meeting Date:  APR 29, 2015
Record Date:  APR 24, 2015
Meeting Type:  ANNUAL

Ticker:  REP
Security ID:  E8471S130

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Consolidated and Standalone Financial Statements

Management

For

For

2

Approve Discharge of Board

Management

For

For

3

Renew Appointment of Deloitte as Auditor

Management

For

For

4

Approve Allocation of Income and Dividends

Management

For

For

5

Authorize Capitalization of Reserves for Scrip Dividends

Management

For

For

6

Authorize Capitalization of Reserves for Scrip Dividends

Management

For

For

7

Approve Stock-for-Salary Plan

Management

For

For

8

Amend Articles Re: General Meetings

Management

For

For

9

Amend Articles Re: Board of Directors

Management

For

For

10

Amend Articles Re: Annual Corporate Governance Report and Corporate Website

Management

For

For

11

Amend Articles of General Meeting Regulations

Management

For

For

12

Reelect Antonio Brufau Niubo as Director

Management

For

For

13

Ratify Appointment of and Elect Josu Jon Imaz San Miguel as Director

Management

For

For

14

Reelect Luis Carlos Croissier Batista as Director

Management

For

For

15

Reelect Angel Durandez Adeva as Director

Management

For

For

16

Reelect Mario Fernandez Pelaz as Director

Management

For

For

17

Reelect Jose Manuel Loureda Mantinan as Director

Management

For

For

18

Ratify Appointment of and Elect John Robinson West as Director

Management

For

For

19

Approve Remuneration Policy

Management

For

For

20

Advisory Vote on Remuneration Policy Report

Management

For

For

21

Void Previous Authorization of Share Repurchase and Capital Reduction via Amortization of Repurchased Shares

Management

For

For

22

Authorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities up to EUR 15 Billion

Management

For

For

23

Authorize Board to Ratify and Execute Approved Resolutions

Management

For

For
 

 

 

ROYAL DUTCH SHELL PLC
Meeting Date:  MAY 19, 2015
Record Date:  MAY 15, 2015
Meeting Type:  ANNUAL

Ticker:  RDSA
Security ID:  G7690A100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Re-elect Ben van Beurden as Director

Management

For

For

4

Re-elect Guy Elliott as Director

Management

For

For

5

Re-elect Euleen Goh as Director

Management

For

For

6

Re-elect Simon Henry as Director

Management

For

For

7

Re-elect Charles Holliday as Director

Management

For

For

8

Re-elect Gerard Kleisterlee as Director

Management

For

For

9

Re-elect Sir Nigel Sheinwald as Director

Management

For

For

10

Re-elect Linda Stuntz as Director

Management

For

For

11

Re-elect Hans Wijers as Director

Management

For

For

12

Re-elect Patricia Woertz as Director

Management

For

For

13

Re-elect Gerrit Zalm as Director

Management

For

For

14

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

15

Authorise Board to Fix Remuneration of Auditors

Management

For

For

16

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

17

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

18

Authorise Market Purchase of Ordinary Shares

Management

For

For

19

Approve Scrip Dividend Scheme

Management

For

For

20

Authorise EU Political Donations and Expenditure

Management

For

For

21

Approve Strategic Resilience for 2035 and Beyond

Shareholder

For

For

 

 

SANDS CHINA LTD.
Meeting Date:  JUN 17, 2015
Record Date:  JUN 05, 2015
Meeting Type:  ANNUAL

Ticker:  01928
Security ID:  G7800X107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3a

Elect Sheldon Gary Adelson as Director

Management

For

For

3b

Elect Michael Alan Leven as Director

Management

For

For

3c

Elect David Muir Turnbull as Director

Management

For

For

3d

Elect Victor Patrick Hoog Antink as Director

Management

For

For

3e

Authorize Board to Fix Remuneration of Directors

Management

For

For

4

Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

Authorize Repurchase of Issued Share Capital

Management

For

For

6

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

7

Authorize Reissuance of Repurchased Shares

Management

For

Against
 

 

 

SEACOAST BANKING CORPORATION OF FLORIDA
Meeting Date:  MAY 26, 2015
Record Date:  MAR 26, 2015
Meeting Type:  ANNUAL

Ticker:  SBCF
Security ID:  811707801

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director H. Gilbert Culbreth, Jr.

Management

For

For

1.2

Elect Director Christopher E. Fogal

Management

For

For

1.3

Elect Director Robert B. Goldstein

Management

For

For

1.4

Elect Director Jacqueline L. Bradley

Management

For

For

2

Ratify Crowe Horwath LLP as Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

SIEMENS AG
Meeting Date:  JAN 27, 2015
Record Date:  
Meeting Type:  ANNUAL

Ticker:  SIE
Security ID:  D69671218

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports for Fiscal 2013/2014 (Non-Voting)

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 3.30 per Share

Management

For

For

3

Approve Discharge of Management Board for Fiscal 2013/2014

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal 2013/2014

Management

For

For

5

Approve Remuneration System for Management Board Members

Management

For

For

6

Ratify Ernst & Young GmbH as Auditors for Fiscal 2014/2015

Management

For

For

7.1

Elect Nathalie von Siemens to the Supervisory Board

Management

For

For

7.2

Elect Norbert Reithofer to the Supervisory Board

Management

For

For

8

Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares

Management

For

For

9

Authorize Use of Financial Derivatives when Repurchasing Shares

Management

For

For

10

Approve Issuance of 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

Management

For

For

11

Approve Settlement Agreement Between Siemens AG and Heinz-Joachim Neubuerger, Concluded on August 26, 2014

Management

For

For

12

Amend Articles Re: Board-Related

Management

For

For

13

Approve Affiliation Agreements with Subsidiary Kyros 47 GmbH

Management

For

For
 

 

 

SK HYNIX INC.
Meeting Date:  MAR 20, 2015
Record Date:  DEC 31, 2014
Meeting Type:  ANNUAL

Ticker:  000660
Security ID:  Y8085F100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

Against

2

Elect Park Sung-Wook as Inside Director

Management

For

For

3.1

Elect Kim Doo-Gyung as Outside Director

Management

For

For

3.2

Elect Park Young-Joon as Outside Director

Management

For

For

3.3

Elect Kim Dae-Il as Outside Director

Management

For

For

3.4

Elect Lee Chang-Yang as Outside Director

Management

For

For

4.1

Elect Kim Doo-Gyung as Member of Audit Committee

Management

For

For

4.2

Elect Kim Dae-Il as Member of Audit Committee

Management

For

For

4.3

Elect Lee Chang-Yang as Member of Audit Committee

Management

For

For

5

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 

 

SOCIETE GENERALE
Meeting Date:  MAY 19, 2015
Record Date:  MAY 14, 2015
Meeting Type:  ANNUAL

Ticker:  GLE
Security ID:  F43638141

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

2

Approve Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of EUR 1.20 per Share

Management

For

For

4

Approve Auditors' Special Report on Related-Party Transactions

Management

For

Against

5

Advisory Vote on Compensation of Frederic Oudea, Chairman and CEO

Management

For

For

6

Advisory Vote on Compensation of Severin Cabannes, Jean Francois Sammarcelli and Bernardo Sanchez Incera, Vice CEOs

Management

For

For

7

Advisory Vote on the Aggregate Remuneration Granted in 2014 to Certain Senior Management, Responsible Officers and Risk-Takers

Management

For

For

8

Reelect Frederic Oudea as Director

Management

For

For

9

Reelect Kyra Hazou as Director

Management

For

For

10

Reelect Ana Maria Llopis Rivas as Director

Management

For

For

11

Elect Barbara Dalibard as Director

Management

For

For

12

Elect Gerard Mestrallet as Director

Management

For

For

13

Authorize Repurchase of Up to 5 Percent of Issued Share Capital

Management

For

For

14

Authorize Filing of Required Documents/Other Formalities

Management

For

For
 

 

 

STRYKER CORPORATION
Meeting Date:  APR 29, 2015
Record Date:  MAR 02, 2015
Meeting Type:  ANNUAL

Ticker:  SYK
Security ID:  863667101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1a

Elect Director Howard E. Cox, Jr.

Management

For

For

1.1b

Elect Director Srikant M. Datar

Management

For

For

1.1c

Elect Director Roch Doliveux

Management

For

For

1.1d

Elect Director Louise L. Francesconi

Management

For

For

1.1e

Elect Director Allan C. Golston

Management

For

For

1.1f

Elect Director Kevin A. Lobo

Management

For

For

1.1g

Elect Director William U. Parfet

Management

For

For

1.1h

Elect Director Andrew K. Silvernail

Management

For

For

1.1i

Elect Director Ronda E. Stryker

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

SUNTRUST BANKS, INC.
Meeting Date:  APR 28, 2015
Record Date:  FEB 19, 2015
Meeting Type:  ANNUAL

Ticker:  STI
Security ID:  867914103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert M. Beall, II

Management

For

For

1.2

Elect Director Paul R. Garcia

Management

For

For

1.3

Elect Director David H. Hughes

Management

For

For

1.4

Elect Director M. Douglas Ivester

Management

For

For

1.5

Elect Director Kyle Prechtl Legg

Management

For

For

1.6

Elect Director William A. Linnenbringer

Management

For

For

1.7

Elect Director Donna S. Morea

Management

For

For

1.8

Elect Director David M. Ratcliffe

Management

For

For

1.9

Elect Director William H. Rogers, Jr.

Management

For

For

1.10

Elect Director Frank P. Scruggs, Jr.

Management

For

For

1.11

Elect Director Thomas R. Watjen

Management

For

For

1.12

Elect Director Phail Wynn, Jr.

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

4

Claw-back of Payments under Restatements

Shareholder

Against

For
 

 

 

SYMANTEC CORPORATION
Meeting Date:  OCT 28, 2014
Record Date:  AUG 29, 2014
Meeting Type:  ANNUAL

Ticker:  SYMC
Security ID:  871503108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Michael A. Brown

Management

For

For

1b

Elect Director Frank E. Dangeard

Management

For

For

1c

Elect Director Geraldine B. Laybourne

Management

For

For

1d

Elect Director David L. Mahoney

Management

For

For

1e

Elect Director Robert S. Miller

Management

For

For

1f

Elect Director Anita M. Sands

Management

For

For

1g

Elect Director Daniel H. Schulman

Management

For

For

1h

Elect Director V. Paul Unruh

Management

For

For

1i

Elect Director Suzanne M. Vautrinot

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

TALISMAN ENERGY INC.
Meeting Date:  FEB 18, 2015
Record Date:  JAN 09, 2015
Meeting Type:  SPECIAL

Ticker:  TLM
Security ID:  87425E103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Plan of Arrangement

Management

For

For

 

 

TEVA PHARMACEUTICAL INDUSTRIES LTD.
Meeting Date:  JUL 30, 2014
Record Date:  JUN 23, 2014
Meeting Type:  ANNUAL

Ticker:  TEVA
Security ID:  881624209

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Reelect Dan Propper as Director for a Three Year Term

Management

For

For

1.2

Reelect Ory Slonim as Director for a Three Year Term

Management

For

Against

2.1

Reelect Joseph Nitzani as External Director and Approve Director's Remuneration

Management

For

Against

2.2

Elect Jean-Michel Halfon as External Director and Approve Director's Remuneration

Management

For

For

3.1

Approve Annual Cash Bonus Objectives for CEO and President, for 2014 and Onwards

Management

For

For

3.2

Approve Grant Annual Equity Awards to CEO and President, Starting 2015

Management

For

For

4

Approve Purchase of D&O Liability Insurance Policie

Management

For

For

5

Reappoint Kesselman & Kesselman as Auditors

Management

For

For

6

Discuss Financial Statements and the Report of the Board for 2013

Management

None

None

A

Vote FOR if you are 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

Management

None

Against
 

 

 

THE ALLSTATE CORPORATION
Meeting Date:  MAY 19, 2015
Record Date:  MAR 20, 2015
Meeting Type:  ANNUAL

Ticker:  ALL
Security ID:  020002101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Robert D. Beyer

Management

For

For

1b

Elect Director Kermit R. Crawford

Management

For

For

1c

Elect Director Michael L. Eskew

Management

For

For

1d

Elect Director Herbert L. Henkel

Management

For

For

1e

Elect Director Siddharth N. (Bobby) Mehta

Management

For

For

1f

Elect Director Andrea Redmond

Management

For

For

1g

Elect Director John W. Rowe

Management

For

For

1h

Elect Director Judith A. Sprieser

Management

For

For

1i

Elect Director Mary Alice Taylor

Management

For

For

1j

Elect Director Thomas J. Wilson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

4

Adopt Share Retention Policy For Senior Executives

Shareholder

Against

Against

 

 

THE BANKSHARES, INC.
Meeting Date:  SEP 18, 2014
Record Date:  JUL 25, 2014
Meeting Type:  SPECIAL

Ticker:  
Security ID:  066516105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Merger Agreement

Management

For

For

2

Adjourn Meeting

Management

For

For
 

 

 

THE PNC FINANCIAL SERVICES GROUP, INC.
Meeting Date:  APR 28, 2015
Record Date:  JAN 30, 2015
Meeting Type:  ANNUAL

Ticker:  PNC
Security ID:  693475105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Charles E. Bunch

Management

For

For

1.2

Elect Director Paul W. Chellgren

Management

For

For

1.3

Elect Director Marjorie Rodgers Cheshire

Management

For

For

1.4

Elect Director William S. Demchak

Management

For

For

1.5

Elect Director Andrew T. Feldstein

Management

For

For

1.6

Elect Director Kay Coles James

Management

For

For

1.7

Elect Director Richard B. Kelson

Management

For

For

1.8

Elect Director Anthony A. Massaro

Management

For

For

1.9

Elect Director Jane G. Pepper

Management

For

For

1.10

Elect Director Donald J. Shepard

Management

For

For

1.11

Elect Director Lorene K. Steffes

Management

For

For

1.12

Elect Director Dennis F. Strigl

Management

For

For

1.13

Elect Director Thomas J. Usher

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

THYSSENKRUPP AG
Meeting Date:  JAN 30, 2015
Record Date:  JAN 08, 2015
Meeting Type:  ANNUAL

Ticker:  TKA
Security ID:  D8398Q119

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports for Fiscal 2013/2014 (Non-Voting)

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 0.11 per Share

Management

For

For

3

Approve Discharge of Management Board for Fiscal 2013/2014

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal 2013/2014

Management

For

For

5

Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2014/2015

Management

For

For

6

Approve Remuneration System for Management Board Members

Management

For

For

7.1

Elect Ingrid Hengster to the Supervisory Board

Management

For

For

7.2

Elect Hans-Peter Keitel to the Supervisory Board

Management

For

For

7.3

Elect Ulrich Lehner to the Supervisory Board

Management

For

For

7.4

Elect Rene Obermann to the Supervisory Board

Management

For

For

7.5

Elect Bernhard Pellens to the Supervisory Board

Management

For

For

7.6

Elect Carola Graefin von Schmettow to the Supervisory Board

Management

For

For

7.7

Elect Carsten Spohr to the Supervisory Board

Management

For

For

7.8

Elect Jens Tischendorf to the Supervisory Board

Management

For

For

8

Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares

Management

For

For

9

Authorize Use of Financial Derivatives when Repurchasing Shares

Management

For

For
 

 

 

TIME WARNER CABLE INC.
Meeting Date:  OCT 09, 2014
Record Date:  AUG 18, 2014
Meeting Type:  SPECIAL

Ticker:  TWC
Security ID:  88732J207

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Merger Agreement

Management

For

For

2

Advisory Vote on Golden Parachutes

Management

For

For

 

 

TIME WARNER INC.
Meeting Date:  JUN 19, 2015
Record Date:  APR 20, 2015
Meeting Type:  ANNUAL

Ticker:  TWX
Security ID:  887317303

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director James L. Barksdale

Management

For

For

1b

Elect Director William P. Barr

Management

For

For

1c

Elect Director Jeffrey L. Bewkes

Management

For

For

1d

Elect Director Stephen F. Bollenbach

Management

For

For

1e

Elect Director Robert C. Clark

Management

For

For

1f

Elect Director Mathias Dopfner

Management

For

For

1g

Elect Director Jessica P. Einhorn

Management

For

For

1h

Elect Director Carlos M. Gutierrez

Management

For

For

1i

Elect Director Fred Hassan

Management

For

For

1j

Elect Director Kenneth J. Novack

Management

For

For

1k

Elect Director Paul D. Wachter

Management

For

For

1l

Elect Director Deborah C. Wright

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Provide Right to Act by Written Consent

Shareholder

Against

For

5

Board Oversight of Tobacco Use Depicted in Products

Shareholder

Against

Against

6

Adopt Quantitative GHG Goals for Operations

Shareholder

Against

Against

 

 

TRANSOCEAN LTD.
Meeting Date:  SEP 22, 2014
Record Date:  SEP 03, 2014
Meeting Type:  SPECIAL

Ticker:  RIG
Security ID:  H8817H100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Decrease in Size of Board

Management

For

For

2

Elect Merrill A. "Pete" Miller, Jr. as Director

Management

For

For
 

 

 

TRANSOCEAN LTD.
Meeting Date:  MAY 15, 2015
Record Date:  APR 28, 2015
Meeting Type:  ANNUAL

Ticker:  RIG
Security ID:  H8817H100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Discharge of Board and Senior Management

Management

For

For

3

Appropriation of Available Earnings for Fiscal Year 2014

Management

For

For

4

Approve Dividends of USD 0.60 per Share from Capital Contribution Reserves

Management

For

For

5A

Elect Glyn A. Barker as Director

Management

For

For

5B

Elect Vanessa C.L. Chang as Director

Management

For

For

5C

Elect Frederico F. Curado as Director

Management

For

For

5D

Elect Chadwick C. Deaton as Director

Management

For

For

5E

Elect Vincent J. Intrieri as Director

Management

For

For

5F

Elect Martin B. McNamara as Director

Management

For

For

5G

Elect Samuel J. Merksamer as Director

Management

For

For

5H

Elect Merrill A. 'Pete' Miller, Jr. as Director

Management

For

For

5I

Elect Edward R. Muller as Director

Management

For

For

5J

Elect Tan Ek Kia as Director

Management

For

For

6

Elect Merrill A. 'Pete' Miller, Jr. as Board Chairman

Management

For

For

7A

Appoint Frederico F. Curado as Member of the Compensation Committee

Management

For

For

7B

Appoint Vincent J. Intrieri as Member of the Compensation Committee

Management

For

For

7C

Appoint Martin B. McNamara as Member of the Compensation Committee

Management

For

For

7D

Appoint Tan Ek Kia as Member of the Compensation Committee

Management

For

For

8

Designate Schweiger Advokatur/Notariat as Independent Proxy

Management

For

For

9

Appointment Of Ernst & Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2015 and Reelection of Ernst & Young Ltd, Zurich as the Company's Auditor for a Further One-Year Term

Management

For

For

10

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

11A

Approve Maximum Remuneration of Board of Directors for the Period Between the 2015 and 2016 Annual General Meetings in the Amount of USD 4.12 Million

Management

For

For

11B

Approve Maximum Remuneration of the Execution Management Team for Fiscal Year 2016 in the Amount of USD 29.62 Million

Management

For

For

12

Approve Omnibus Stock Plan

Management

For

For
 

 

 

TRIBUNE COMPANY
Meeting Date:  JUL 14, 2014
Record Date:  JUN 09, 2014
Meeting Type:  ANNUAL

Ticker:  TRBAA
Security ID:  896047503

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Craig A. Jacobson

Management

For

For

1.2

Elect Director Laura R. Walker

Management

For

For

2

Amend Certificate of Incorporation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

TRIBUNE COMPANY
Meeting Date:  JUL 14, 2014
Record Date:  JUN 09, 2014
Meeting Type:  ANNUAL

Ticker:  TRBAA
Security ID:  896047602

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Certificate of Incorporation

Management

For

Against

 

 

TRIBUNE MEDIA COMPANY
Meeting Date:  MAY 20, 2015
Record Date:  APR 15, 2015
Meeting Type:  ANNUAL

Ticker:  TRCO
Security ID:  896047503

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Michael Kreger

Management

For

For

1.2

Elect Director Peter Liguori

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

4

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

TRIBUNE PUBLISHING COMPANY
Meeting Date:  MAY 27, 2015
Record Date:  MAR 31, 2015
Meeting Type:  ANNUAL

Ticker:  TPUB
Security ID:  896082104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director David E. Dibble

Management

For

For

1.2

Elect Director Philip G. Franklin

Management

For

For

1.3

Elect Director John H. Griffin, Jr.

Management

For

For

1.4

Elect Director Eddy W. Hartenstein

Management

For

For

1.5

Elect Director Renetta McCann

Management

For

For

1.6

Elect Director Ellen Taus

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

4

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For
 

 

 

TWENTY-FIRST CENTURY FOX, INC.
Meeting Date:  NOV 12, 2014
Record Date:  SEP 15, 2014
Meeting Type:  ANNUAL

Ticker:  FOXA
Security ID:  90130A200

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director K. Rupert Murdoch

Management

For

For

1b

Elect Director Lachlan K. Murdoch

Management

For

For

1c

Elect Director Delphine Arnault

Management

For

For

1d

Elect Director James W. Breyer

Management

For

For

1e

Elect Director Chase Carey

Management

For

For

1f

Elect Director David F. DeVoe

Management

For

For

1g

Elect Director Viet Dinh

Management

For

For

1h

Elect Director Roderick I. Eddington

Management

For

For

1i

Elect Director James R. Murdoch

Management

For

For

1j

Elect Director Jacques Nasser

Management

For

For

1k

Elect Director Robert S. Silberman

Management

For

For

1l

Elect Director Tidjane Thiam

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Please vote FOR if Stock is Owned of Record or Beneficially by a U.S. Stockholder, Or vote AGAINST if Such Stock is Owned of Record or Beneficially by a Non-U.S. Stockholder

Management

None

For

 

 

UBS GROUP AG
Meeting Date:  MAY 07, 2015
Record Date:  
Meeting Type:  ANNUAL

Ticker:  UBSG
Security ID:  H892U1882

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Accept Financial Statements and Statutory Reports

Management

For

For

1.2

Approve Remuneration Report

Management

For

For

2.1

Approve Allocation of Income and Dividends of CHF 0.50 per Share from Capital Contribution Reserves

Management

For

For

2.2

Approve Supplementary Dividends of CHF 0.25 per Share from Capital Contribution Reserves

Management

For

For

3

Approve Discharge of Board and Senior Management

Management

For

For

4

Approve Variable Remuneration of Executive Committee in the Amount of CHF 58.4 Million

Management

For

For

5

Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 25 Million

Management

For

For

6.1a

Reelect Axel Weber as Director and Board Chairman

Management

For

For

6.1b

Reelect Michel Demare as Director

Management

For

For

6.1c

Reelect David Sidwell as Director

Management

For

For

6.1d

Reelect Reto Francioni as Director

Management

For

For

6.1e

Reelect Ann Godbehere as Director

Management

For

For

6.1f

Reelect Axel Lehmann as Director

Management

For

For

6.1g

Reelect William Parrett as Director

Management

For

For

6.1h

Reelect Isabelle Romy as Director

Management

For

For

6.1i

Reelect Beatrice Weder di Mauro as Director

Management

For

For

6.1j

Reelect Joseph Yam as Director

Management

For

For

6.2

Elect Jes Staley as Director

Management

For

For

6.3.1

Appoint Ann Godbehere as Member of the Human Resources and Compensation Committee

Management

For

For

6.3.2

Appoint Michel Demare as Member of the Human Resources and Compensation Committee

Management

For

For

6.3.3

Appoint Reto Francioni as Member of the Human Resources and Compensation Committee

Management

For

For

6.3.4

Appoint Jes Staley as Member of the Human Resources and Compensation Committee

Management

For

For

7

Approve Maximum Remuneration of Directors in the Amount of CHF 14 Million

Management

For

For

8.1

Designate ADB Altorfer Duss & Beilstein AG as Independent Proxy

Management

For

For

8.2

Ratify Ernst & Young as Auditors

Management

For

For

8.3

Ratify BDO AG as Special Auditors

Management

For

For

9

Transact Other Business (Voting)

Management

For

Against
 

 

 

VERSO CORPORATION
Meeting Date:  MAY 21, 2015
Record Date:  APR 07, 2015
Meeting Type:  ANNUAL

Ticker:  VRS
Security ID:  92531L108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert M. Amen

Management

For

For

1.2

Elect Director Thomas Gutierrez

Management

For

For

1.3

Elect Director Eric L. Press

Management

For

For

1.4

Elect Director L.H. Puckett, Jr.

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For
 

 

 

VODAFONE GROUP PLC
Meeting Date:  JUL 29, 2014
Record Date:  JUL 25, 2014
Meeting Type:  ANNUAL

Ticker:  VOD
Security ID:  G93882192

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Re-elect Gerard Kleisterlee as Director

Management

For

For

3

Re-elect Vittorio Colao as Director

Management

For

For

4

Elect Nick Read as Director

Management

For

For

5

Re-elect Stephen Pusey as Director

Management

For

For

6

Elect Sir Crispin Davis as Director

Management

For

For

7

Elect Dame Clara Furse as Director

Management

For

For

8

Elect Valerie Gooding as Director

Management

For

For

9

Re-elect Renee James as Director

Management

For

For

10

Re-elect Samuel Jonah as Director

Management

For

For

11

Re-elect Omid Kordestani as Director

Management

For

For

12

Re-elect Nick Land as Director

Management

For

For

13

Re-elect Luc Vandevelde as Director

Management

For

For

14

Re-elect Philip Yea as Director

Management

For

For

15

Approve Final Dividend

Management

For

For

16

Approve Remuneration Policy

Management

For

For

17

Approve Remuneration Report

Management

For

For

18

Approve Incentive Plan

Management

For

For

19

Appoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

20

Authorise the Audit and Risk Committee to Fix Remuneration of Auditors

Management

For

For

21

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

22

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

23

Authorise Market Purchase of Ordinary Shares

Management

For

For

24

Authorise EU Political Donations and Expenditure

Management

For

For

25

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 

 

WALGREEN CO.
Meeting Date:  DEC 29, 2014
Record Date:  NOV 17, 2014
Meeting Type:  SPECIAL

Ticker:  WAG
Security ID:  931422109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Merger Agreement

Management

For

For

2

Issue Shares in Connection with Acquisition

Management

For

For

3

Adjourn Meeting

Management

For

For

 

 

WALGREENS BOOTS ALLIANCE, INC.
Meeting Date:  MAY 28, 2015
Record Date:  MAR 30, 2015
Meeting Type:  ANNUAL

Ticker:  WBA
Security ID:  931427108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Janice M. Babiak

Management

For

For

1b

Elect Director David J. Brailer

Management

For

For

1c

Elect Director Steven A. Davis

Management

For

For

1d

Elect Director William C. Foote

Management

For

For

1e

Elect Director Ginger L. Graham

Management

For

For

1f

Elect Director John A. Lederer

Management

For

For

1g

Elect Director Dominic P. Murphy

Management

For

For

1h

Elect Director Stefano Pessina

Management

For

For

1i

Elect Director Barry Rosenstein

Management

For

For

1j

Elect Director Leonard D. Schaeffer

Management

For

For

1k

Elect Director Nancy M. Schlichting

Management

For

For

1l

Elect Director James A. Skinner

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

4

Stock Retention

Shareholder

Against

Against

5

Pro-rata Vesting of Equity Awards

Shareholder

Against

For

6

Adopt Proxy Access Right

Shareholder

Against

For

7

Include Sustainability as a Performance Measure for Senior Executive Compensation

Shareholder

Against

Against
 

 

 

WELLS FARGO & COMPANY
Meeting Date:  APR 28, 2015
Record Date:  MAR 03, 2015
Meeting Type:  ANNUAL

Ticker:  WFC
Security ID:  949746101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director John D. Baker, II

Management

For

For

1b

Elect Director Elaine L. Chao

Management

For

For

1c

Elect Director John S. Chen

Management

For

For

1d

Elect Director Lloyd H. Dean

Management

For

For

1e

Elect Director Elizabeth A. Duke

Management

For

For

1f

Elect Director Susan E. Engel

Management

For

For

1g

Elect Director Enrique Hernandez, Jr.

Management

For

For

1h

Elect Director Donald M. James

Management

For

For

1i

Elect Director Cynthia H. Milligan

Management

For

For

1j

Elect Director Federico F. Pena

Management

For

For

1k

Elect Director James H. Quigley

Management

For

For

1l

Elect Director Judith M. Runstad

Management

For

For

1m

Elect Director Stephen W. Sanger

Management

For

For

1n

Elect Director John G. Stumpf

Management

For

For

1o

Elect Director Susan G. Swenson

Management

For

For

1p

Elect Director Suzanne M. Vautrinot

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify KPMG LLP as Auditors

Management

For

For

4

Require Independent Board Chairman

Shareholder

Against

For

5

Report on Lobbying Payments and Policy

Shareholder

Against

Against
 

 

 

WHITING PETROLEUM CORPORATION
Meeting Date:  JUN 02, 2015
Record Date:  APR 08, 2015
Meeting Type:  ANNUAL

Ticker:  WLL
Security ID:  966387102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director James J. Volker

Management

For

For

1.2

Elect Director William N. Hahne

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

 

 

XEROX CORPORATION
Meeting Date:  MAY 20, 2015
Record Date:  MAR 23, 2015
Meeting Type:  ANNUAL

Ticker:  XRX
Security ID:  984121103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Ursula M. Burns

Management

For

For

1.2

Elect Director Richard J. Harrington

Management

For

For

1.3

Elect Director William Curt Hunter

Management

For

For

1.4

Elect Director Robert J. Keegan

Management

For

For

1.5

Elect Director Charles Prince

Management

For

For

1.6

Elect Director Ann N. Reese

Management

For

For

1.7

Elect Director Stephen H. Rusckowski

Management

For

For

1.8

Elect Director Sara Martinez Tucker

Management

For

For

1.9

Elect Director Mary Agnes Wilderotter

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

XL GROUP PLC
Meeting Date:  MAY 08, 2015
Record Date:  MAR 05, 2015
Meeting Type:  ANNUAL

Ticker:  XL
Security ID:  G98290102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Ramani Ayer

Management

For

For

1.2

Elect Director Dale R. Comey

Management

For

For

1.3

Elect Director Michael S. McGavick

Management

For

For

1.4

Elect Director Robert R. Glauber

Management

For

For

1.5

Elect Director Edward J. Kelly, III

Management

For

For

1.6

Elect Director Suzanne B. Labarge

Management

For

For

1.7

Elect Director Anne Stevens

Management

For

For

1.8

Elect Director John M. Vereker

Management

For

For

2

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Renew Director's Authority to Issue Shares

Management

For

For

5

Renew Director's Authority to Issue Shares for Cash

Management

For

For

6

Amend Non-Employee Director Omnibus Stock Plan

Management

For

For
 

FTVIPT - Franklin Mutual Shares VIP Fund

 

ACE LIMITED
Meeting Date:  MAY 21, 2015
Record Date:  MAR 27, 2015
Meeting Type:  ANNUAL

Ticker:  ACE
Security ID:  H0023R105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2.1

Allocate Disposable Profit

Management

For

For

2.2

Approve Dividend Distribution From Legal Reserves Through Capital Contributions Reserve Subaccount

Management

For

For

3

Approve Discharge of Board and Senior Management

Management

For

For

4.1

Ratify PricewaterhouseCoopers AG (Zurich) as Auditors

Management

For

For

4.2

Ratify PricewaterhouseCoopers LLP (United States) as Independent Registered Accounting Firm as Auditors

Management

For

For

4.3

Ratify BDO AG (Zurich) as Special Auditors

Management

For

For

5.1

Elect Director Evan G. Greenberg

Management

For

For

5.2

Elect Director Robert M. Hernandez

Management

For

For

5.3

Elect Director Michael G. Atieh

Management

For

For

5.4

Elect Director Mary A. Cirillo

Management

For

For

5.5

Elect Director Michael P. Connors

Management

For

For

5.6

Elect Director John Edwardson

Management

For

For

5.7

Elect Director Peter Menikoff

Management

For

For

5.8

Elect Director Leo F. Mullin

Management

For

For

5.9

Elect Director Kimberly Ross

Management

For

For

5.10

Elect Director Robert Scully

Management

For

For

5.11

Elect Director Eugene B. Shanks, Jr.

Management

For

For

5.12

Elect Director Theodore E. Shasta

Management

For

For

5.13

Elect Director David Sidwell

Management

For

For

5.14

Elect Director Olivier Steimer

Management

For

For

6

Elect Evan G. Greenberg as Board Chairman

Management

For

For

7.1

Appoint Michael P. Connors as Member of the Compensation Committee

Management

For

For

7.2

Appoint Mary A. Cirillo as Member of the Compensation Committee

Management

For

For

7.3

Appoint John Edwardson as Member of the Compensation Committee

Management

For

For

7.4

Appoint Robert M. Hernandez as Member of the Compensation Committee

Management

For

For

8

Designate Homburger AG as Independent Proxy

Management

For

For

9

Amend Articles Re: Implement New Requirements Regarding Elections, Related Corporate Governance and Certain Other Matters

Management

For

For

10

Amend Articles Re: Implement New Requirements Regarding the Compensation of the Board of Directors and Executive Management and Related Matters

Management

For

For

11.1

Approve Compensation of the Board of Directors until the Next Annual General Meeting

Management

For

For

11.2

Approve Compensation of Executive Management for the Next Calendar Year

Management

For

For

12

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

13

Transact Other Business (Voting)

Management

For

For
 

 

 

ALEXANDER'S, INC.
Meeting Date:  MAY 21, 2015
Record Date:  MAR 23, 2015
Meeting Type:  ANNUAL

Ticker:  ALX
Security ID:  014752109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director David Mandelbaum

Management

For

For

1.2

Elect Director Arthur I. Sonnenblick

Management

For

For

1.3

Elect Director Richard R. West

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

 

 

ALLEGHANY CORPORATION
Meeting Date:  APR 24, 2015
Record Date:  MAR 02, 2015
Meeting Type:  ANNUAL

Ticker:  Y
Security ID:  017175100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director John G. Foos

Management

For

For

1b

Elect Director William K. Lavin

Management

For

For

1c

Elect Director Phillip M. Martineau

Management

For

For

1d

Elect Director Raymond L.M. Wong

Management

For

For

2

Approve Non-Employee Director Restricted Stock Plan

Management

For

For

3

Approve Executive Incentive Bonus Plan

Management

For

For

4

Ratify Ernst & Young LLP as Auditors

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

ALLY FINANCIAL INC.
Meeting Date:  JUL 17, 2014
Record Date:  JUN 03, 2014
Meeting Type:  ANNUAL

Ticker:  ALLY
Security ID:  02005N100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Franklin W. Hobbs

Management

For

For

1.2

Elect Director Robert T. Blakely

Management

For

For

1.3

Elect Director Mayree C. Clark

Management

For

For

1.4

Elect Director Stephen A. Feinberg

Management

For

Withhold

1.5

Elect Director Kim S. Fennebresque

Management

For

For

1.6

Elect Director Gerald Greenwald

Management

For

For

1.7

Elect Director Marjorie Magner

Management

For

For

1.8

Elect Director Mathew Pendo

Management

For

For

1.9

Elect Director John J. Stack

Management

For

For

1.10

Elect Director Michael A. Carpenter

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For
 

 

 

ALLY FINANCIAL INC.
Meeting Date:  MAY 28, 2015
Record Date:  APR 02, 2015
Meeting Type:  ANNUAL

Ticker:  ALLY
Security ID:  02005N100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Franklin W. Hobbs

Management

For

For

1.2

Elect Director Robert T. Blakely

Management

For

For

1.3

Elect Director Mayree C. Clark

Management

For

For

1.4

Elect Director Stephen A. Feinberg

Management

For

For

1.5

Elect Director Kim S. Fennebresque

Management

For

For

1.6

Elect Director Marjorie Magner

Management

For

For

1.7

Elect Director Mathew Pendo

Management

For

For

1.8

Elect Director John J. Stack

Management

For

For

1.9

Elect Director Jeffrey J. Brown

Management

For

For

1.10

Elect Director Kenneth J. Bacon

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

4

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

5

Amend Tax Asset Protection Plan

Management

For

For

 

 

ALTRIA GROUP, INC.
Meeting Date:  MAY 20, 2015
Record Date:  MAR 30, 2015
Meeting Type:  ANNUAL

Ticker:  MO
Security ID:  02209S103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Gerald L. Baliles

Management

For

For

1.2

Elect Director Martin J. Barrington

Management

For

For

1.3

Elect Director John T. Casteen, III

Management

For

For

1.4

Elect Director Dinyar S. Devitre

Management

For

For

1.5

Elect Director Thomas F. Farrell, II

Management

For

For

1.6

Elect Director Thomas W. Jones

Management

For

For

1.7

Elect Director Debra J. Kelly-Ennis

Management

For

For

1.8

Elect Director W. Leo Kiely, III

Management

For

For

1.9

Elect Director Kathryn B. McQuade

Management

For

For

1.10

Elect Director George Munoz

Management

For

For

1.11

Elect Director Nabil Y. Sakkab

Management

For

For

2

Approve Omnibus Stock Plan

Management

For

For

3

Approve Non-Employee Director Omnibus Stock Plan

Management

For

For

4

Ratify PricewaterhouseCoopers as Auditors

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

6

Adopt Anti-Forced Labor Policy for Tobacco Supply Chain

Shareholder

Against

Against

7

Inform Poor and Less Educated on Health Consequences of Tobacco

Shareholder

Against

Against

8

Report on Green Tobacco Sickness

Shareholder

Against

Against
 

 

 

AMERICAN INTERNATIONAL GROUP, INC.
Meeting Date:  MAY 13, 2015
Record Date:  MAR 18, 2015
Meeting Type:  ANNUAL

Ticker:  AIG
Security ID:  026874784

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director W. Don Cornwell

Management

For

For

1b

Elect Director Peter R. Fisher

Management

For

For

1c

Elect Director John H. Fitzpatrick

Management

For

For

1d

Elect Director Peter D. Hancock

Management

For

For

1e

Elect Director William G. Jurgensen

Management

For

For

1f

Elect Director Christopher S. Lynch

Management

For

For

1g

Elect Director George L. Miles, Jr.

Management

For

For

1h

Elect Director Henry S. Miller

Management

For

For

1i

Elect Director Robert S. Miller

Management

For

For

1j

Elect Director Suzanne Nora Johnson

Management

For

For

1k

Elect Director Ronald A. Rittenmeyer

Management

For

For

1l

Elect Director Douglas M. Steenland

Management

For

For

1m

Elect Director Theresa M. Stone

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

ANADARKO PETROLEUM CORPORATION
Meeting Date:  MAY 12, 2015
Record Date:  MAR 17, 2015
Meeting Type:  ANNUAL

Ticker:  APC
Security ID:  032511107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1a

Elect Director Anthony R. Chase

Management

For

For

1.1b

Elect Director Kevin P. Chilton

Management

For

For

1.1c

Elect Director H. Paulett Eberhart

Management

For

For

1.1d

Elect Director Peter J. Fluor

Management

For

For

1.1e

Elect Director Richard L. George

Management

For

For

1.1f

Elect Director Joseph W. Gorder

Management

For

For

1.1g

Elect Director John R. Gordon

Management

For

For

1.1h

Elect Director Mark C. McKinley

Management

For

For

1.1i

Elect Director Eric D. Mullins

Management

For

For

1.1j

Elect Director R. A. Walker

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Adopt Proxy Access Right

Shareholder

Against

For

5

Report on Plans to Address Stranded Carbon Asset Risks

Shareholder

Against

Against
 

 

 

APACHE CORPORATION
Meeting Date:  MAY 14, 2015
Record Date:  MAR 16, 2015
Meeting Type:  ANNUAL

Ticker:  APA
Security ID:  037411105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director George D. Lawrence

Management

For

For

2

Elect Director John E. Lowe

Management

For

For

3

Elect Director Rodman D. Patton

Management

For

For

4

Elect Director Charles J. Pitman

Management

For

For

5

Ratify Ernst & Young LLP as Auditors

Management

For

For

6

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

7

Declassify the Board of Directors

Management

For

For

8

Proxy Access

Shareholder

For

For

 

 

APPLE INC.
Meeting Date:  MAR 10, 2015
Record Date:  JAN 09, 2015
Meeting Type:  ANNUAL

Ticker:  AAPL
Security ID:  037833100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Tim Cook

Management

For

For

1.2

Elect Director Al Gore

Management

For

For

1.3

Elect Director Bob Iger

Management

For

For

1.4

Elect Director Andrea Jung

Management

For

For

1.5

Elect Director Art Levinson

Management

For

For

1.6

Elect Director Ron Sugar

Management

For

For

1.7

Elect Director Sue Wagner

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Qualified Employee Stock Purchase Plan

Management

For

For

5

Report on Risks Associated with Repeal of Climate Change Policies

Shareholder

Against

Against

6

Adopt Proxy Access Right

Shareholder

Against

Against
 

 

 

AVON PRODUCTS, INC.
Meeting Date:  MAY 06, 2015
Record Date:  MAR 18, 2015
Meeting Type:  ANNUAL

Ticker:  AVP
Security ID:  054303102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Douglas R. Conant

Management

For

For

1.2

Elect Director W. Don Cornwell

Management

For

For

1.3

Elect Director V. Ann Hailey

Management

For

For

1.4

Elect Director Nancy Killefer

Management

For

For

1.5

Elect Director Susan J. Kropf

Management

For

For

1.6

Elect Director Maria Elena Lagomasino

Management

For

For

1.7

Elect Director Sara Mathew

Management

For

For

1.8

Elect Director Helen McCluskey

Management

For

For

1.9

Elect Director Sheri McCoy

Management

For

For

1.10

Elect Director Charles H. Noski

Management

For

For

1.11

Elect Director Gary M. Rodkin

Management

For

For

1.12

Elect Director Paula Stern

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

5

Adopt Proxy Access Right

Shareholder

Against

For

 

 

B/E AEROSPACE, INC.
Meeting Date:  SEP 10, 2014
Record Date:  AUG 01, 2014
Meeting Type:  ANNUAL

Ticker:  BEAV
Security ID:  073302101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Amin J. Khoury

Management

For

For

1.2

Elect Director Jonathan M. Schofield

Management

For

Withhold

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Auditors

Management

For

For

 

 

BAKER HUGHES INCORPORATED
Meeting Date:  MAR 27, 2015
Record Date:  FEB 17, 2015
Meeting Type:  SPECIAL

Ticker:  BHI
Security ID:  057224107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Merger Agreement

Management

For

For

2

Adjourn Meeting

Management

For

For

3

Advisory Vote on Golden Parachutes

Management

For

For
 

 

 

BAKER HUGHES INCORPORATED
Meeting Date:  MAY 14, 2015
Record Date:  MAR 18, 2015
Meeting Type:  ANNUAL

Ticker:  BHI
Security ID:  057224107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Larry D. Brady

Management

For

For

1b

Elect Director Gregory D. Brenneman

Management

For

For

1c

Elect Director Clarence P. Cazalot, Jr.

Management

For

For

1d

Elect Director Martin S. Craighead

Management

For

For

1e

Elect Director William H. Easter, III

Management

For

For

1f

Elect Director Lynn L. Elsenhans

Management

For

For

1g

Elect Director Anthony G. Fernandes

Management

For

For

1h

Elect Director Claire W. Gargalli

Management

For

For

1i

Elect Director Pierre H. Jungels

Management

For

For

1j

Elect Director James A. Lash

Management

For

For

1k

Elect Director J. Larry Nichols

Management

For

For

1l

Elect Director James W. Stewart

Management

For

For

1m

Elect Director Charles L. Watson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

 

 

BARCLAYS PLC
Meeting Date:  APR 23, 2015
Record Date:  APR 21, 2015
Meeting Type:  ANNUAL

Ticker:  BARC
Security ID:  G08036124

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Elect Crawford Gillies as Director

Management

For

For

4

Elect John McFarlane as Director

Management

For

For

5

Re-elect Mike Ashley as Director

Management

For

For

6

Re-elect Tim Breedon as Director

Management

For

For

7

Re-elect Reuben Jeffery III as Director

Management

For

For

8

Re-elect Antony Jenkins as Director

Management

For

For

9

Re-elect Wendy Lucas-Bull as Director

Management

For

For

10

Re-elect Tushar Morzaria as Director

Management

For

For

11

Re-elect Dambisa Moyo as Director

Management

For

For

12

Re-elect Frits van Paasschen as Director

Management

For

For

13

Re-elect Sir Michael Rake as Director

Management

For

For

14

Re-elect Steve Thieke as Director

Management

For

For

15

Re-elect Diane de Saint Victor as Director

Management

For

For

16

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

17

Authorise Board to Fix Remuneration of Auditors

Management

For

For

18

Authorise EU Political Donations and Expenditure

Management

For

For

19

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

20

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

21

Authorise Issue of Equity with Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes

Management

For

For

22

Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes

Management

For

For

23

Authorise Market Purchase of Ordinary Shares

Management

For

For

24

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For
 

 

 

BG GROUP PLC
Meeting Date:  MAY 05, 2015
Record Date:  APR 30, 2015
Meeting Type:  ANNUAL

Ticker:  BG.
Security ID:  G1245Z108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Final Dividend

Management

For

For

4

Elect Helge Lund as Director

Management

For

For

5

Re-elect Vivienne Cox as Director

Management

For

For

6

Re-elect Pam Daley as Director

Management

For

For

7

Re-elect Martin Ferguson as Director

Management

For

For

8

Re-elect Andrew Gould as Director

Management

For

For

9

Re-elect Baroness Hogg as Director

Management

For

For

10

Re-elect Sir John Hood as Director

Management

For

For

11

Re-elect Caio Koch-Weser as Director

Management

For

For

12

Re-elect Lim Haw-Kuang as Director

Management

For

For

13

Re-elect Simon Lowth as Director

Management

For

For

14

Re-elect Sir David Manning as Director

Management

For

For

15

Re-elect Mark Seligman as Director

Management

For

For

16

Re-elect Patrick Thomas as Director

Management

For

For

17

Reappoint Ernst & Young LLP as Auditors

Management

For

For

18

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

19

Authorise EU Political Donations and Expenditure

Management

For

For

20

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

21

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

22

Authorise Market Purchase of Ordinary Shares

Management

For

For

23

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For
 

 

 

BP PLC
Meeting Date:  APR 16, 2015
Record Date:  APR 14, 2015
Meeting Type:  ANNUAL

Ticker:  BP.
Security ID:  G12793108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Re-elect Bob Dudley as Director

Management

For

For

4

Re-elect Dr Brian Gilvary as Director

Management

For

For

5

Re-elect Paul Anderson as Director

Management

For

For

6

Elect Alan Boeckmann as Director

Management

For

For

7

Re-elect Frank Bowman as Director

Management

For

For

8

Re-elect Antony Burgmans as Director

Management

For

For

9

Re-elect Cynthia Carroll as Director

Management

For

For

10

Re-elect Ian Davis as Director

Management

For

For

11

Re-elect Dame Ann Dowling as Director

Management

For

For

12

Re-elect Brendan Nelson as Director

Management

For

For

13

Re-elect Phuthuma Nhleko as Director

Management

For

For

14

Re-elect Andrew Shilston as Director

Management

For

For

15

Re-elect Carl-Henric Svanberg as Director

Management

For

For

16

Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration

Management

For

For

17

Authorise the Renewal of the Scrip Dividend Programme

Management

For

For

18

Approve Share Award Plan 2015

Management

For

For

19

Authorise EU Political Donations and Expenditure

Management

For

For

20

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

21

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

22

Authorise Market Purchase of Ordinary Shares

Management

For

For

23

Adopt New Articles of Association

Management

For

For

24

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

25

Approve Strategic Climate Change Resilience for 2035 and Beyond

Shareholder

For

For

 

 

BRITISH AMERICAN TOBACCO PLC
Meeting Date:  APR 29, 2015
Record Date:  APR 27, 2015
Meeting Type:  ANNUAL

Ticker:  BATS
Security ID:  G1510J102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Final Dividend

Management

For

For

4

Appoint KPMG LLP as Auditors

Management

For

For

5

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

6

Re-elect Richard Burrows as Director

Management

For

For

7

Re-elect Karen de Segundo as Director

Management

For

For

8

Re-elect Nicandro Durante as Director

Management

For

For

9

Re-elect Ann Godbehere as Director

Management

For

For

10

Re-elect Savio Kwan as Director

Management

For

For

11

Re-elect Christine Morin-Postel as Director

Management

For

For

12

Re-elect Gerry Murphy as Director

Management

For

For

13

Re-elect Kieran Poynter as Director

Management

For

For

14

Re-elect Ben Stevens as Director

Management

For

For

15

Re-elect Richard Tubb as Director

Management

For

For

16

Elect Sue Farr as Director

Management

For

For

17

Elect Pedro Malan as Director

Management

For

For

18

Elect Dimitri Panayotopoulos as Director

Management

For

For

19

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

20

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

21

Authorise Market Purchase of Ordinary Shares

Management

For

For

22

Approve EU Political Donations and Expenditure

Management

For

For

23

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For
 

 

 

CATERPILLAR INC.
Meeting Date:  JUN 10, 2015
Record Date:  APR 13, 2015
Meeting Type:  ANNUAL

Ticker:  CAT
Security ID:  149123101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director David L. Calhoun

Management

For

For

1.2

Elect Director Daniel M. Dickinson

Management

For

For

1.3

Elect Director Juan Gallardo

Management

For

For

1.4

Elect Director Jesse J. Greene, Jr.

Management

For

For

1.5

Elect Director Jon M. Huntsman, Jr.

Management

For

For

1.6

Elect Director Dennis A. Muilenburg

Management

For

For

1.7

Elect Director Douglas R. Oberhelman

Management

For

For

1.8

Elect Director William A. Osborn

Management

For

For

1.9

Elect Director Debra L. Reed

Management

For

For

1.10

Elect Director Edward B. Rust, Jr.

Management

For

For

1.11

Elect Director Susan C. Schwab

Management

For

For

1.12

Elect Director Miles D. White

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Require Independent Board Chairman

Shareholder

Against

For

5

Provide Right to Act by Written Consent

Shareholder

Against

For

6

Review and Amend Human Rights Policies

Shareholder

Against

Against

7

Amend Policies to Allow Employees to Participate in Political Process with No Retribution

Shareholder

Against

Against
 

 

 

CIGNA CORPORATION
Meeting Date:  APR 22, 2015
Record Date:  FEB 23, 2015
Meeting Type:  ANNUAL

Ticker:  CI
Security ID:  125509109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John M. Partridge

Management

For

For

1.2

Elect Director James E. Rogers

Management

For

For

1.3

Elect Director Eric C. Wiseman

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

CISCO SYSTEMS, INC.
Meeting Date:  NOV 20, 2014
Record Date:  SEP 22, 2014
Meeting Type:  ANNUAL

Ticker:  CSCO
Security ID:  17275R102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Carol A. Bartz

Management

For

For

1b

Elect Director M. Michele Burns

Management

For

For

1c

Elect Director Michael D. Capellas

Management

For

For

1d

Elect Director John T. Chambers

Management

For

For

1e

Elect Director Brian L. Halla

Management

For

For

1f

Elect Director John L. Hennessy

Management

For

For

1g

Elect Director Kristina M. Johnson

Management

For

For

1h

Elect Director Roderick C. McGeary

Management

For

For

1i

Elect Director Arun Sarin

Management

For

For

1j

Elect Director Steven M. West

Management

For

For

2

Amend Qualified Employee Stock Purchase Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify Auditors

Management

For

For

5

Establish Public Policy Board Committee

Shareholder

Against

Against

6

Adopt Proxy Access Right

Shareholder

Against

Against

7

Report on Political Contributions

Shareholder

Against

For

 

 

CIT GROUP INC.
Meeting Date:  MAY 12, 2015
Record Date:  MAR 16, 2015
Meeting Type:  ANNUAL

Ticker:  CIT
Security ID:  125581801

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director John A. Thain

Management

For

For

1b

Elect Director Ellen R. Alemany

Management

For

For

1c

Elect Director Michael J. Embler

Management

For

For

1d

Elect Director William M. Freeman

Management

For

For

1e

Elect Director David M. Moffett

Management

For

For

1f

Elect Director R. Brad Oates

Management

For

For

1g

Elect Director Marianne Miller Parrs

Management

For

For

1h

Elect Director Gerald Rosenfeld

Management

For

For

1i

Elect Director John R. Ryan

Management

For

For

1j

Elect Director Sheila A. Stamps

Management

For

For

1k

Elect Director Seymour Sternberg

Management

For

For

1l

Elect Director Peter J. Tobin

Management

For

For

1m

Elect Director Laura S. Unger

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Executive Incentive Bonus Plan

Management

For

For
 

 

 

CITIGROUP INC.
Meeting Date:  APR 28, 2015
Record Date:  FEB 27, 2015
Meeting Type:  ANNUAL

Ticker:  C
Security ID:  172967424

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Michael L. Corbat

Management

For

For

1b

Elect Director Duncan P. Hennes

Management

For

For

1c

Elect Director Peter B. Henry

Management

For

For

1d

Elect Director Franz B. Humer

Management

For

For

1e

Elect Director Michael E. O'Neill

Management

For

For

1f

Elect Director Gary M. Reiner

Management

For

For

1g

Elect Director Judith Rodin

Management

For

For

1h

Elect Director Anthony M. Santomero

Management

For

For

1i

Elect Director Joan E. Spero

Management

For

For

1j

Elect Director Diana L. Taylor

Management

For

For

1k

Elect Director William S. Thompson, Jr.

Management

For

For

1l

Elect Director James S. Turley

Management

For

For

1m

Elect Director Ernesto Zedillo Ponce de Leon

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Adopt Proxy Access Right

Shareholder

For

For

6

Report on Lobbying Payments and Policy

Shareholder

Against

Against

7

Claw-back of Payments under Restatements

Shareholder

Against

Against

8

Limits for Directors Involved with Bankruptcy

Shareholder

Against

Against

9

Report on Certain Vesting Program

Shareholder

Against

Against
 

 

 

CITIZENS FINANCIAL GROUP INC.
Meeting Date:  MAY 05, 2015
Record Date:  MAR 16, 2015
Meeting Type:  ANNUAL

Ticker:  CFG
Security ID:  174610105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Bruce Van Saun

Management

For

For

1.2

Elect Director Mark Casady

Management

For

For

1.3

Elect Director Anthony Di Iorio

Management

For

For

1.4

Elect Director Robert Gillespie

Management

For

For

1.5

Elect Director William P. Hankowsky

Management

For

For

1.6

Elect Director Howard W. Hanna, III

Management

For

For

1.7

Elect Director Leo I. ('Lee') Higdon

Management

For

For

1.8

Elect Director Charles J. ('Bud') Koch

Management

For

For

1.9

Elect Director Arthur F. Ryan

Management

For

For

1.10

Elect Director Shivan S. Subramaniam

Management

For

Withhold

1.11

Elect Director Wendy A. Watson

Management

For

For

1.12

Elect Director Marita Zuraitis

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

5

Amend Executive Incentive Bonus Plan

Management

For

For

6

Amend Omnibus Stock Plan

Management

For

For

 

 

CNH INDUSTRIAL N.V.
Meeting Date:  APR 15, 2015
Record Date:  MAR 18, 2015
Meeting Type:  ANNUAL

Ticker:  CNHI
Security ID:  N20944109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2.a

Discuss Remuneration Report

Management

None

None

2.b

Receive Explanation on Company's Reserves and Dividend Policy

Management

None

None

2.c

Adopt Financial Statements and Statutory Reports

Management

For

For

2.d

Approve Dividends of EUR 0.20 Per Share

Management

For

For

2.e

Approve Discharge of Directors

Management

For

For

3.a

Reelect Sergio Marchionne as Executive Director

Management

For

For

3.b

Reelect Richard J. Tobin as Executive Director

Management

For

For

3.c

Reelect John P. Elkann as Non-Executive Director

Management

For

Against

3.d

Reelect Mina Gerowin as Non- Executive Director

Management

For

For

3.e

Reelect Maria Patrizia Grieco as Non-Executive Director

Management

For

For

3.f

Reelect Leo W. Houle as Non-Executive Director

Management

For

For

3.g

Reelect Peter Kalantzis as Non-Executive Director

Management

For

For

3.h

Reelect John B. Lanaway as Non-Executive Director

Management

For

For

3.i

Reelect Guido Tabellini as Non-Executive Director

Management

For

For

3.j

Reelect Jacquiline Tammenoms Bakker as Non-Executive Director

Management

For

For

3.k

Reelect Jacques Theurillat as Non-Executive Director

Management

For

For

4

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

5

Close Meeting

Management

None

None
 

 

 

COLUMBIA BANKING SYSTEM, INC.
Meeting Date:  APR 22, 2015
Record Date:  MAR 09, 2015
Meeting Type:  ANNUAL

Ticker:  COLB
Security ID:  197236102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1a

Elect Director David A. Dietzler

Management

For

For

1.1b

Elect Director Melanie J. Dressel

Management

For

For

1.1c

Elect Director Craig D. Eerkes

Management

For

For

1.1d

Elect Director Ford Elsaesser

Management

For

For

1.1e

Elect Director Mark A. Finkelstein

Management

For

For

1.1f

Elect Director John P. Folsom

Management

For

For

1.1g

Elect Director Thomas M. Hulbert

Management

For

For

1.1h

Elect Director Michelle M. Lantow

Management

For

For

1.1i

Elect Director S. Mae Fujita Numata

Management

For

For

1.1j

Elect Director Elizabeth W. Seaton

Management

For

For

1.1k

Elect Director William T. Weyerhaeuser

Management

For

For

2

Increase Authorized Common Stock

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify Deloitte & Touche LL as Auditors

Management

For

For

 

 

CONSOL ENERGY INC.
Meeting Date:  MAY 06, 2015
Record Date:  MAR 12, 2015
Meeting Type:  ANNUAL

Ticker:  CNX
Security ID:  20854P109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director J. Brett Harvey

Management

For

Withhold

1.2

Elect Director Nicholas J. DeIuliis

Management

For

For

1.3

Elect Director Philip W. Baxter

Management

For

For

1.4

Elect Director Alvin R. Carpenter

Management

For

For

1.5

Elect Director William E. Davis

Management

For

For

1.6

Elect Director David C. Hardesty, Jr.

Management

For

Withhold

1.7

Elect Director Maureen E. Lally-Green

Management

For

For

1.8

Elect Director Gregory A. Lanham

Management

For

For

1.9

Elect Director John T. Mills

Management

For

For

1.10

Elect Director William P. Powell

Management

For

For

1.11

Elect Director William N. Thorndike, Jr.

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Proxy Access

Shareholder

Against

For

5

Report on Plans to Address Stranded Carbon Asset Risks

Shareholder

Against

Against

6

Require Independent Board Chairman

Shareholder

Against

For
 

 

 

CVS HEALTH CORPORATION
Meeting Date:  MAY 07, 2015
Record Date:  MAR 12, 2015
Meeting Type:  ANNUAL

Ticker:  CVS
Security ID:  126650100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Richard M. Bracken

Management

For

For

1b

Elect Director C. David Brown, II

Management

For

For

1c

Elect Director Alecia A. DeCoudreaux

Management

For

For

1d

Elect Director Nancy-Ann M. DeParle

Management

For

For

1e

Elect Director David W. Dorman

Management

For

For

1f

Elect Director Anne M. Finucane

Management

For

For

1g

Elect Director Larry J. Merlo

Management

For

For

1h

Elect Director Jean-Pierre Millon

Management

For

For

1i

Elect Director Richard J. Swift

Management

For

For

1j

Elect Director William C. Weldon

Management

For

For

1k

Elect Director Tony L. White

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Report on Consistency Between Corporate Values and Political Contributions

Shareholder

Against

Against

 

 

DIRECTV
Meeting Date:  SEP 25, 2014
Record Date:  JUL 29, 2014
Meeting Type:  SPECIAL

Ticker:  DTV
Security ID:  25490A309

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Merger Agreement

Management

For

For

2

Advisory Vote on Golden Parachutes

Management

For

For

3

Adjourn Meeting

Management

For

For
 

 

 

ELI LILLY AND COMPANY
Meeting Date:  MAY 04, 2015
Record Date:  FEB 27, 2015
Meeting Type:  ANNUAL

Ticker:  LLY
Security ID:  532457108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1a

Elect Director Katherine Baicker

Management

For

For

1.1b

Elect Director J. Erik Fyrwald

Management

For

For

1.1c

Elect Director Ellen R. Marram

Management

For

For

1.1d

Elect Director Jackson P. Tai

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

 

 

FCB FINANCIAL HOLDINGS, INC.
Meeting Date:  MAY 27, 2015
Record Date:  APR 02, 2015
Meeting Type:  ANNUAL

Ticker:  FCB
Security ID:  30255G103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Kent S. Ellert

Management

For

For

1.2

Elect Director Howard R. Curd

Management

For

For

1.3

Elect Director Gerald Luterman

Management

For

For

1.4

Elect Director Paul Anthony Novelly

Management

For

For

2

Ratify Grant Thornton LLP as Auditors

Management

For

For

3

Approve Executive Incentive Bonus Plan

Management

For

For

 

 

FEDERAL SIGNAL CORPORATION
Meeting Date:  APR 28, 2015
Record Date:  MAR 02, 2015
Meeting Type:  ANNUAL

Ticker:  FSS
Security ID:  313855108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director James E. Goodwin

Management

For

For

1.2

Elect Director Paul W. Jones

Management

For

For

1.3

Elect Director Bonnie C. Lind

Management

For

For

1.4

Elect Director Dennis J. Martin

Management

For

For

1.5

Elect Director Richard R. Mudge

Management

For

For

1.6

Elect Director William F. Owens

Management

For

For

1.7

Elect Director Brenda L. Reichelderfer

Management

For

For

1.8

Elect Director John L. Workman

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Approve Omnibus Stock Plan

Management

For

For

4

Ratify Deloitte & Touche LLP as Auditors

Management

For

For
 

 

 

FORESTAR GROUP INC.
Meeting Date:  MAY 12, 2015
Record Date:  MAR 13, 2015
Meeting Type:  ANNUAL

Ticker:  FOR
Security ID:  346233109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director William G. Currie

Management

For

For

1.2

Elect Director Charles W. Matthews

Management

For

For

1.3

Elect Director James A. Rubright

Management

For

For

1.4

Elect Director Daniel B. Silvers

Management

For

For

1.5

Elect Director David L. Weinstein

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

4

Declassify the Board of Directors

Management

For

For

 

 

FREEPORT-MCMORAN INC.
Meeting Date:  JUN 10, 2015
Record Date:  APR 16, 2015
Meeting Type:  ANNUAL

Ticker:  FCX
Security ID:  35671D857

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Richard C. Adkerson

Management

For

For

1.2

Elect Director Robert J. Allison, Jr.

Management

For

For

1.3

Elect Director Alan R. Buckwalter, III

Management

For

Withhold

1.4

Elect Director Robert A. Day

Management

For

For

1.5

Elect Director James C. Flores

Management

For

Withhold

1.6

Elect Director Gerald J. Ford

Management

For

For

1.7

Elect Director Thomas A. Fry, III

Management

For

Withhold

1.8

Elect Director H. Devon Graham, Jr.

Management

For

For

1.9

Elect Director Lydia H. Kennard

Management

For

For

1.10

Elect Director Charles C. Krulak

Management

For

For

1.11

Elect Director Bobby Lee Lackey

Management

For

Withhold

1.12

Elect Director Jon C. Madonna

Management

For

For

1.13

Elect Director Dustan E. McCoy

Management

For

For

1.14

Elect Director James R. Moffett

Management

For

For

1.15

Elect Director Stephen H. Siegele

Management

For

For

1.16

Elect Director Frances Fragos Townsend

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Adopt Proxy Access Right

Shareholder

Against

For

 

 

GENERAL MOTORS COMPANY
Meeting Date:  JUN 09, 2015
Record Date:  APR 10, 2015
Meeting Type:  ANNUAL

Ticker:  GM
Security ID:  37045V100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Joseph J. Ashton

Management

For

For

1b

Elect Director Mary T. Barra

Management

For

For

1c

Elect Director Stephen J. Girsky

Management

For

For

1d

Elect Director Linda R. Gooden

Management

For

For

1e

Elect Director Joseph Jimenez, Jr.

Management

For

For

1f

Elect Director Kathryn V. Marinello

Management

For

For

1g

Elect Director Michael G. Mullen

Management

For

For

1h

Elect Director James J. Mulva

Management

For

For

1i

Elect Director Patricia F. Russo

Management

For

For

1j

Elect Director Thomas M. Schoewe

Management

For

For

1k

Elect Director Theodore M. Solso

Management

For

For

1l

Elect Director Carol M. Stephenson

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Require Independent Board Chairman

Shareholder

Against

For

5

Provide for Cumulative Voting

Shareholder

Against

Against
 

 

 

GUARANTY BANCORP
Meeting Date:  MAY 05, 2015
Record Date:  MAR 13, 2015
Meeting Type:  ANNUAL

Ticker:  GBNK
Security ID:  40075T607

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Edward B. Cordes

Management

For

For

1b

Elect Director John M. Eggemeyer

Management

For

For

1c

Elect Director Keith R. Finger

Management

For

For

1d

Elect Director Stephen D. Joyce

Management

For

For

1e

Elect Director Gail H. Klapper

Management

For

For

1f

Elect Director Stephen G. McConahey

Management

For

For

1g

Elect Director Paul W. Taylor

Management

For

For

1h

Elect Director W. Kirk Wycoff

Management

For

For

1i

Elect Director Albert C. Yates

Management

For

For

2

Approve Omnibus Stock Plan

Management

For

For

3

Ratify Crowe Horwath LLP as Auditors

Management

For

For

 

 

HEWLETT-PACKARD COMPANY
Meeting Date:  MAR 18, 2015
Record Date:  JAN 20, 2015
Meeting Type:  ANNUAL

Ticker:  HPQ
Security ID:  428236103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Marc L. Andreessen

Management

For

For

1b

Elect Director Shumeet Banerji

Management

For

For

1c

Elect Director Robert R. Bennett

Management

For

For

1d

Elect Director Rajiv L. Gupta

Management

For

For

1e

Elect Director Klaus Kleinfeld

Management

For

For

1f

Elect Director Raymond J. Lane

Management

For

For

1g

Elect Director Ann M. Livermore

Management

For

For

1h

Elect Director Raymond E. Ozzie

Management

For

For

1i

Elect Director Gary M. Reiner

Management

For

For

1j

Elect Director Patricia F. Russo

Management

For

For

1k

Elect Director James A. Skinner

Management

For

For

1l

Elect Director Margaret C. Whitman

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Provide Right to Act by Written Consent

Shareholder

Against

For
 

 

 

HOSPIRA, INC.
Meeting Date:  MAY 06, 2015
Record Date:  MAR 09, 2015
Meeting Type:  ANNUAL

Ticker:  HSP
Security ID:  441060100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1a

Elect Director Irving W. Bailey, II

Management

For

For

1.1b

Elect Director F. Michael Ball

Management

For

For

1.1c

Elect Director Barbara L. Bowles

Management

For

For

1.1d

Elect Director William G. Dempsey

Management

For

For

1.1e

Elect Director Dennis M. Fenton

Management

For

For

1.1f

Elect Director Roger W. Hale

Management

For

For

1.1g

Elect Director Heino von Prondzynski

Management

For

For

1.1h

Elect Director Jacque J. Sokolov

Management

For

For

1.1i

Elect Director John C. Staley

Management

For

For

1.1j

Elect Director Mark F. Wheeler

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

4

Provide Right to Act by Written Consent

Shareholder

Against

For

 

 

HOSPIRA, INC.
Meeting Date:  MAY 13, 2015
Record Date:  APR 08, 2015
Meeting Type:  SPECIAL

Ticker:  HSP
Security ID:  441060100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Merger Agreement

Management

For

For

2

Advisory Vote on Golden Parachutes

Management

For

Against

3

Adjourn Meeting

Management

For

For
 

 

 

HUNTINGTON INGALLS INDUSTRIES, INC.
Meeting Date:  APR 30, 2015
Record Date:  MAR 06, 2015
Meeting Type:  ANNUAL

Ticker:  HII
Security ID:  446413106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Paul D. Miller

Management

For

For

1.2

Elect Director C. Michael Petters

Management

For

For

1.3

Elect Director Karl M. von der Heyden

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Declassify the Board of Directors

Management

For

For

 

 

IMPERIAL TOBACCO GROUP PLC
Meeting Date:  JAN 28, 2015
Record Date:  JAN 26, 2015
Meeting Type:  ANNUAL

Ticker:  IMT
Security ID:  G4721W102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Remuneration Policy

Management

For

For

4

Approve Final Dividend

Management

For

For

5

Re-elect Dr Ken Burnett as Director

Management

For

For

6

Re-elect Alison Cooper as Director

Management

For

For

7

Re-elect David Haines as Director

Management

For

For

8

Re-elect Michael Herlihy as Director

Management

For

For

9

Re-elect Matthew Phillips as Director

Management

For

For

10

Re-elect Oliver Tant as Director

Management

For

For

11

Re-elect Mark Williamson as Director

Management

For

For

12

Elect Karen Witts as Director

Management

For

For

13

Re-elect Malcolm Wyman as Director

Management

For

For

14

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

15

Authorise Board to Fix Remuneration of Auditors

Management

For

For

16

Authorise EU Political Donations and Expenditure

Management

For

For

17

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

18

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

19

Authorise Market Purchase of Ordinary Shares

Management

For

For

20

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 

 

IMPERIAL TOBACCO GROUP PLC
Meeting Date:  JAN 28, 2015
Record Date:  JAN 26, 2015
Meeting Type:  SPECIAL

Ticker:  IMT
Security ID:  G4721W102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Acquisition of Certain US Cigarette and E-cigarette Brands and Assets

Management

For

For
 

 

 

ING GROEP NV
Meeting Date:  MAY 11, 2015
Record Date:  APR 13, 2015
Meeting Type:  ANNUAL

Ticker:  INGA
Security ID:  N4578E413

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2a

Receive Report of Management Board (Non-Voting)

Management

None

None

2b

Receive Announcements on Sustainability

Management

None

None

2c

Receive Report of Supervisory Board (Non-Voting)

Management

None

None

2d

Discuss Remuneration Report

Management

None

None

2e

Discussion on Company's Corporate Governance Structure

Management

None

None

2f

Adopt Financial Statements

Management

For

For

3a

Receive Explanation on Company's Reserves and Dividend Policy

Management

None

None

3b

Approve Dividends of EUR 0.12 Per Share

Management

For

For

4a

Approve Discharge of Management Board

Management

For

For

4b

Approve Discharge of Supervisory Board

Management

For

For

5a

Approve Amendments to Remuneration Policy

Management

For

For

5b

Approve Increase Maximum Ratio Between Fixed and Variable Components of Remuneration

Management

For

For

6

Ratify KPMG as Auditors

Management

For

For

7a

Elect Gheorghe to Supervisory Board

Management

For

For

7b

Reelect Kuiper to Supervisory Board

Management

For

For

7c

Reelect Breukink to Supervisory Board

Management

For

For

8a

Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights

Management

For

For

8b

Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights

Management

For

For

9a

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

9b

Authorize Repurchase of Up to 10 Percent of Issued Share Capital in Connection with a Major Capital Restructuring

Management

For

For

10

Other Business (Non-Voting) and Closing

Management

None

None

 

 

INTERNATIONAL PAPER COMPANY
Meeting Date:  MAY 11, 2015
Record Date:  MAR 17, 2015
Meeting Type:  ANNUAL

Ticker:  IP
Security ID:  460146103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director David J. Bronczek

Management

For

For

1b

Elect Director William J. Burns

Management

For

For

1c

Elect Director Ahmet C. Dorduncu

Management

For

For

1d

Elect Director Ilene S. Gordon

Management

For

For

1e

Elect Director Jay L. Johnson

Management

For

For

1f

Elect Director Stacey J. Mobley

Management

For

For

1g

Elect Director Joan E. Spero

Management

For

For

1h

Elect Director Mark S. Sutton

Management

For

For

1i

Elect Director John L. Townsend, III

Management

For

For

1j

Elect Director William G. Walter

Management

For

For

1k

Elect Director J. Steven Whisler

Management

For

For

1l

Elect Director Ray G. Young

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Pro-rata Vesting of Equity Awards

Shareholder

Against

Against
 

 

 

JPMORGAN CHASE & CO.
Meeting Date:  MAY 19, 2015
Record Date:  MAR 20, 2015
Meeting Type:  ANNUAL

Ticker:  JPM
Security ID:  46625H100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Linda B. Bammann

Management

For

For

1b

Elect Director James A. Bell

Management

For

For

1c

Elect Director Crandall C. Bowles

Management

For

For

1d

Elect Director Stephen B. Burke

Management

For

For

1e

Elect Director James S. Crown

Management

For

For

1f

Elect Director James Dimon

Management

For

For

1g

Elect Director Timothy P. Flynn

Management

For

For

1h

Elect Director Laban P. Jackson, Jr.

Management

For

For

1i

Elect Director Michael A. Neal

Management

For

For

1j

Elect Director Lee R. Raymond

Management

For

For

1k

Elect Director William C. Weldon

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Require Independent Board Chairman

Shareholder

Against

For

6

Report on Lobbying Payments and Policy

Shareholder

Against

Against

7

Amend Bylaws -- Call Special Meetings

Shareholder

Against

Against

8

Provide Vote Counting to Exclude Abstentions

Shareholder

Against

Against

9

Report on Certain Vesting Program

Shareholder

Against

For

10

Disclosure of Recoupment Activity from Senior Officers

Shareholder

Against

For
 

 

 

KB FINANCIAL GROUP INC.
Meeting Date:  NOV 21, 2014
Record Date:  OCT 14, 2014
Meeting Type:  SPECIAL

Ticker:  105560
Security ID:  Y46007103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Yoon Jong-Kyoo as CEO

Management

For

For

 

 

KB FINANCIAL GROUP INC.
Meeting Date:  MAR 27, 2015
Record Date:  DEC 31, 2014
Meeting Type:  ANNUAL

Ticker:  105560
Security ID:  Y46007103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

For

2

Amend Articles of Incorporation

Management

For

For

3.1

Elect Lee Hong as Non-independent Non-executive Director

Management

For

For

3.2

Elect Choi Young-Hwi as Outside Director

Management

For

For

3.3

Elect Choi Woon-Yeol as Outside Director

Management

For

For

3.4

Elect Yoo Suk-Ryeol as Outside Director

Management

For

For

3.5

Elect Lee Byung-Nam as Outside Director

Management

For

For

3.6

Elect Park Jae-Ha as Outside Director

Management

For

For

3.7

Elect Kim Eunice Kyunghee as Outside Director

Management

For

For

3.8

Elect Han Jong-Soo as Outside Director

Management

For

For

4.1

Elect Choi Young-Hwi as Member of Audit Committee

Management

For

For

4.2

Elect Choi Woon-Yeol as Member of Audit Committee

Management

For

For

4.3

Elect Kim Eunice Kyunghee as Member of Audit Committee

Management

For

For

4.4

Elect Han Jong-Soo as Member of Audit Committee

Management

For

For

5

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 

 

KONINKLIJKE KPN NV
Meeting Date:  JAN 09, 2015
Record Date:  DEC 12, 2014
Meeting Type:  SPECIAL

Ticker:  KPN
Security ID:  N4297B146

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2a

Announce Intention to Appoint Frank van der Post to Management Board

Management

None

None

2b

Approve Cash and Stock Awards to Van Der Post of EUR 1.19 Million

Management

For

For

3

Other Business (Non-Voting)

Management

None

None
 

 

 

KONINKLIJKE KPN NV
Meeting Date:  APR 15, 2015
Record Date:  MAR 18, 2015
Meeting Type:  ANNUAL

Ticker:  KPN
Security ID:  N4297B146

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Receive Report of Management Board (Non-Voting)

Management

None

None

3

Discuss Remuneration Report

Management

None

None

4

Adopt Financial Statements

Management

For

For

5

Receive Explanation on Company's Financial and Dividend Policy

Management

None

None

6

Approve Dividends of EUR 0.07 per Share

Management

For

For

7

Approve Discharge of Management Board

Management

For

For

8

Approve Discharge of Supervisory Board

Management

For

For

9

Appoint Ernst & Young Accountants LLP as External Auditors Re: Financial Year 2016

Management

For

For

10

Opportunity to Make Recommendations

Management

None

None

11

Proposal to Elect Jolande Sap to Supervisory Board

Management

For

For

12

Proposal to Elect Peter Hartman to Supervisory Board

Management

For

For

13

Announce Vacancies on the Supervisory Board Arising in 2016

Management

None

None

14

Approve Remuneration of the Supervisory Board Strategy & Organization Committee

Management

For

For

15

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

16

Approve Cancellation of Repurchased Shares

Management

For

For

17

Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital

Management

For

For

18

Authorize Board to Exclude Preemptive Rights from Share Issuances

Management

For

For

19

Close Meeting

Management

None

None

 

 

LORILLARD, INC.
Meeting Date:  JAN 28, 2015
Record Date:  DEC 08, 2014
Meeting Type:  SPECIAL

Ticker:  LO
Security ID:  544147101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Merger Agreement

Management

For

For

2

Advisory Vote on Golden Parachutes

Management

For

For

3

Adjourn Meeting

Management

For

For

 

 

 

MARATHON OIL CORPORATION
Meeting Date:  APR 29, 2015
Record Date:  MAR 02, 2015
Meeting Type:  ANNUAL

Ticker:  MRO
Security ID:  565849106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1a

Elect Director Gregory H. Boyce

Management

For

For

1.1b

Elect Director Pierre Brondeau

Management

For

For

1.1c

Elect Director Chadwick C. Deaton

Management

For

For

1.1d

Elect Director Marcela E. Donadio

Management

For

For

1.1e

Elect Director Philip Lader

Management

For

For

1.1f

Elect Director Michael E. J. Phelps

Management

For

For

1.1g

Elect Director Dennis H. Reilley

Management

For

For

1.1h

Elect Director Lee M. Tillman

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Proxy Access

Shareholder

Against

Against

5

Report on Capital Expenditure Strategy with Respect to Climate Change Policy

Shareholder

Against

Against

 

 

MEADWESTVACO CORPORATION
Meeting Date:  JUN 24, 2015
Record Date:  MAY 04, 2015
Meeting Type:  SPECIAL

Ticker:  MWV
Security ID:  583334107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Acquisition

Management

For

For

2

Adjourn Meeting

Management

For

For

3

Advisory Vote on Golden Parachutes

Management

For

For

 

 

MEDTRONIC, INC.
Meeting Date:  AUG 21, 2014
Record Date:  JUN 23, 2014
Meeting Type:  ANNUAL

Ticker:  MDT
Security ID:  585055106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Richard H. Anderson

Management

For

For

1.2

Elect Director Scott C. Donnelly

Management

For

For

1.3

Elect Director Omar Ishrak

Management

For

For

1.4

Elect Director Shirley Ann Jackson

Management

For

For

1.5

Elect Director Michael O. Leavitt

Management

For

For

1.6

Elect Director James T. Lenehan

Management

For

For

1.7

Elect Director Denise M. O'Leary

Management

For

For

1.8

Elect Director Kendall J. Powell

Management

For

For

1.9

Elect Director Robert C. Pozen

Management

For

For

1.10

Elect Director Preetha Reddy

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Qualified Employee Stock Purchase Plan

Management

For

For

5

Adopt Majority Voting for Uncontested Election of Directors

Management

For

For

6

Reduce Supermajority Vote Requirement for Establishing Range For Board Size

Management

For

For

7

Reduce Supermajority Vote Requirement for Removal of Directors

Management

For

For

8

Reduce Supermajority Vote Requirement for Amendment of Articles

Management

For

For
 

 

 

MEDTRONIC, INC.
Meeting Date:  JAN 06, 2015
Record Date:  NOV 18, 2014
Meeting Type:  SPECIAL

Ticker:  MDT
Security ID:  585055106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Merger Agreement

Management

For

For

2

Approve Reduction of Share Premium Account

Management

For

For

3

Advisory Vote on Golden Parachutes

Management

For

For

4

Adjourn Meeting

Management

For

For

 

 

MERCK & CO., INC.
Meeting Date:  MAY 26, 2015
Record Date:  MAR 31, 2015
Meeting Type:  ANNUAL

Ticker:  MRK
Security ID:  58933Y105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Leslie A. Brun

Management

For

For

1b

Elect Director Thomas R. Cech

Management

For

For

1c

Elect Director Kenneth C. Frazier

Management

For

For

1d

Elect Director Thomas H. Glocer

Management

For

For

1e

Elect Director William B. Harrison, Jr.

Management

For

For

1f

Elect Director C. Robert Kidder

Management

For

For

1g

Elect Director Rochelle B. Lazarus

Management

For

For

1h

Elect Director Carlos E. Represas

Management

For

For

1i

Elect Director Patricia F. Russo

Management

For

For

1j

Elect Director Craig B. Thompson

Management

For

For

1k

Elect Director Wendell P. Weeks

Management

For

For

1l

Elect Director Peter C. Wendell

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Amend Executive Incentive Bonus Plan

Management

For

For

6

Provide Right to Act by Written Consent

Shareholder

Against

For

7

Pro-rata Vesting of Equity Awards

Shareholder

Against

Against
 

 

 

METLIFE, INC.
Meeting Date:  APR 28, 2015
Record Date:  FEB 27, 2015
Meeting Type:  ANNUAL

Ticker:  MET
Security ID:  59156R108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Cheryl W. Grise

Management

For

For

1.2

Elect Director Carlos M. Gutierrez

Management

For

For

1.3

Elect Director R. Glenn Hubbard

Management

For

For

1.4

Elect Director Steven A. Kandarian

Management

For

For

1.5

Elect Director Alfred F. Kelly, Jr.

Management

For

For

1.6

Elect Director Edward J. Kelly, III

Management

For

For

1.7

Elect Director William E. Kennard

Management

For

For

1.8

Elect Director James M. Kilts

Management

For

For

1.9

Elect Director Catherine R. Kinney

Management

For

For

1.10

Elect Director Denise M. Morrison

Management

For

For

1.11

Elect Director Kenton J. Sicchitano

Management

For

For

1.12

Elect Director Lulu C. Wang

Management

For

For

2a

Reduce Supermajority Vote Requirement to Amend Certificate of Incorporation

Management

For

For

2b

Reduce Supermajority Vote Requirement to Amend Bylaws

Management

For

For

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

MICROSOFT CORPORATION
Meeting Date:  DEC 03, 2014
Record Date:  SEP 30, 2014
Meeting Type:  ANNUAL

Ticker:  MSFT
Security ID:  594918104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director William H. Gates lll

Management

For

For

1.2

Elect Director Maria M. Klawe

Management

For

For

1.3

Elect Director Teri L. List-Stoll

Management

For

For

1.4

Elect Director G. Mason Morfit

Management

For

For

1.5

Elect Director Satya Nadella

Management

For

For

1.6

Elect Director Charles H. Noski

Management

For

For

1.7

Elect Director Helmut Panke

Management

For

For

1.8

Elect Director Charles W. Scharf

Management

For

For

1.9

Elect Director John W. Stanton

Management

For

For

1.10

Elect Director John W. Thompson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Proxy Access

Shareholder

Against

Against
 

 

 

MURPHY OIL CORPORATION
Meeting Date:  MAY 13, 2015
Record Date:  MAR 16, 2015
Meeting Type:  ANNUAL

Ticker:  MUR
Security ID:  626717102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director T. Jay Collins

Management

For

For

1b

Elect Director Steven A. Cosse

Management

For

For

1c

Elect Director Claiborne P. Deming

Management

For

For

1d

Elect Director Lawrence R. Dickerson

Management

For

For

1e

Elect Director Roger W. Jenkins

Management

For

For

1f

Elect Director James V. Kelley

Management

For

For

1g

Elect Director Walentin Mirosh

Management

For

For

1h

Elect Director R. Madison Murphy

Management

For

For

1i

Elect Director Jeffrey W. Nolan

Management

For

For

1j

Elect Director Neal E. Schmale

Management

For

For

1k

Elect Director Laura A. Sugg

Management

For

For

1l

Elect Director Caroline G. Theus

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify KPMG LLP as Auditors

Management

For

For

4

Proxy Access

Shareholder

Against

For

 

 

NOKIA CORP.
Meeting Date:  MAY 05, 2015
Record Date:  APR 22, 2015
Meeting Type:  ANNUAL

Ticker:  NOK1V
Security ID:  X61873133

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Call the Meeting to Order

Management

None

None

3

Designate Inspector or Shareholder Representative(s) of Minutes of Meeting

Management

For

For

4

Acknowledge Proper Convening of Meeting

Management

For

For

5

Prepare and Approve List of Shareholders

Management

For

For

6

Receive Financial Statements and Statutory Reports

Management

None

None

7

Accept Financial Statements and Statutory Reports

Management

For

For

8

Approve Allocation of Income and Dividends of EUR 0.14 Per Share

Management

For

For

9

Approve Discharge of Board and President

Management

For

For

10

Approve Remuneration of Directors in the Amount of EUR 440,000 for Chairman, EUR 150,000 for Vice Chairman, and EUR 130,000 for Other Directors

Management

For

For

11

Fix Number of Directors at Eight

Management

For

For

12

Reelect Vivek Badrinath, Bruce Brown, Elizabeth Doherty, Jouko Karvinen, Elizabeth Nelson, Risto Siilasmaa, and Kari Stadigh as Directors; Elect Simon Jiang as New Director

Management

For

For

13

Approve Remuneration of Auditors

Management

For

For

14

Ratify PricewaterhouseCoopers as Auditors

Management

For

For

15

Authorize Share Repurchase Program

Management

For

For

16

Approve Issuance of up to 730 Million Shares without Preemptive Rights

Management

For

For

17

Close Meeting

Management

None

None
 

 

 

NRG ENERGY, INC.
Meeting Date:  MAY 07, 2015
Record Date:  MAR 16, 2015
Meeting Type:  ANNUAL

Ticker:  NRG
Security ID:  629377508

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director E. Spencer Abraham

Management

For

For

1.2

Elect Director Kirbyjon H. Caldwell

Management

For

For

1.3

Elect Director Lawrence S. Coben

Management

For

For

1.4

Elect Director Howard E. Cosgrove

Management

For

For

1.5

Elect Director David Crane

Management

For

For

1.6

Elect Director Terry G. Dallas

Management

For

For

1.7

Elect Director William E. Hantke

Management

For

For

1.8

Elect Director Paul W. Hobby

Management

For

For

1.9

Elect Director Edward R. Muller

Management

For

For

1.10

Elect Director Anne C. Schaumburg

Management

For

For

1.11

Elect Director Evan J. Silverstein

Management

For

For

1.12

Elect Director Thomas H. Weidemeyer

Management

For

For

1.13

Elect Director Walter R. Young

Management

For

For

2

Amend Executive Incentive Bonus Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify KPMG LLP as Auditors

Management

For

For

 

 

PEPSICO, INC.
Meeting Date:  MAY 06, 2015
Record Date:  FEB 27, 2015
Meeting Type:  ANNUAL

Ticker:  PEP
Security ID:  713448108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Shona L. Brown

Management

For

For

1.2

Elect Director George W. Buckley

Management

For

For

1.3

Elect Director Ian M. Cook

Management

For

For

1.4

Elect Director Dina Dublon

Management

For

For

1.5

Elect Director Rona A. Fairhead

Management

For

For

1.6

Elect Director Richard W. Fisher

Management

For

For

1.7

Elect Director Alberto Ibarguen

Management

For

For

1.8

Elect Director William R. Johnson

Management

For

For

1.9

Elect Director Indra K. Nooyi

Management

For

For

1.10

Elect Director David C. Page

Management

For

For

1.11

Elect Director Robert C. Pohlad

Management

For

For

1.12

Elect Director Lloyd G. Trotter

Management

For

For

1.13

Elect Director Daniel Vasella

Management

For

For

1.14

Elect Director Alberto Weisser

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Establish a Board Committee on Sustainability

Shareholder

Against

Against

5

Pro-Rata Vesting of Equity Awards

Shareholder

Against

Against

6

Report on Plans to Minimize Pesticides' Impact on Pollinators

Shareholder

Against

Against
 

 

 

PHILIP MORRIS INTERNATIONAL INC.
Meeting Date:  MAY 06, 2015
Record Date:  MAR 13, 2015
Meeting Type:  ANNUAL

Ticker:  PM
Security ID:  718172109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Harold Brown

Management

For

For

1.2

Elect Director Andre Calantzopoulos

Management

For

For

1.3

Elect Director Louis C. Camilleri

Management

For

For

1.4

Elect Director Werner Geissler

Management

For

For

1.5

Elect Director Jennifer Li

Management

For

For

1.6

Elect Director Jun Makihara

Management

For

For

1.7

Elect Director Sergio Marchionne

Management

For

For

1.8

Elect Director Kalpana Morparia

Management

For

For

1.9

Elect Director Lucio A. Noto

Management

For

For

1.10

Elect Director Frederik Paulsen

Management

For

For

1.11

Elect Director Robert B. Polet

Management

For

For

1.12

Elect Director Stephen M. Wolf

Management

For

For

2

Ratify PricewaterhouseCoopers SA as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Report on Lobbying Payments and Policy

Shareholder

Against

For

5

Adopt Anti-Forced Labor Policy for Tobacco Supply Chain

Shareholder

Against

Against

 

 

REED ELSEVIER PLC
Meeting Date:  APR 23, 2015
Record Date:  APR 21, 2015
Meeting Type:  ANNUAL

Ticker:  REL
Security ID:  G74570121

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Final Dividend

Management

For

For

4

Reappoint Deloitte LLP as Auditors

Management

For

For

5

Authorise Board to Fix Remuneration of Auditors

Management

For

For

6

Re-elect Erik Engstrom as Director

Management

For

For

7

Re-elect Anthony Habgood as Director

Management

For

For

8

Re-elect Wolfhart Hauser as Director

Management

For

For

9

Re-elect Adrian Hennah as Director

Management

For

For

10

Re-elect Lisa Hook as Director

Management

For

For

11

Re-elect Nick Luff as Director

Management

For

For

12

Re-elect Robert Polet as Director

Management

For

For

13

Re-elect Linda Sanford as Director

Management

For

For

14

Re-elect Ben van der Veer as Director

Management

For

For

15

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

16

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

17

Authorise Market Purchase of Ordinary Shares

Management

For

For

18

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

19

Approve the Proposed Reed Elsevier NV Resolutions on Amendments to the Corporate Structure

Management

For

For

20

Approve Change of Company Name to RELX plc

Management

For

For
 

 

 

ROYAL DUTCH SHELL PLC
Meeting Date:  MAY 19, 2015
Record Date:  MAY 15, 2015
Meeting Type:  ANNUAL

Ticker:  RDSA
Security ID:  G7690A100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Re-elect Ben van Beurden as Director

Management

For

For

4

Re-elect Guy Elliott as Director

Management

For

For

5

Re-elect Euleen Goh as Director

Management

For

For

6

Re-elect Simon Henry as Director

Management

For

For

7

Re-elect Charles Holliday as Director

Management

For

For

8

Re-elect Gerard Kleisterlee as Director

Management

For

For

9

Re-elect Sir Nigel Sheinwald as Director

Management

For

For

10

Re-elect Linda Stuntz as Director

Management

For

For

11

Re-elect Hans Wijers as Director

Management

For

For

12

Re-elect Patricia Woertz as Director

Management

For

For

13

Re-elect Gerrit Zalm as Director

Management

For

For

14

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

15

Authorise Board to Fix Remuneration of Auditors

Management

For

For

16

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

17

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

18

Authorise Market Purchase of Ordinary Shares

Management

For

For

19

Approve Scrip Dividend Scheme

Management

For

For

20

Authorise EU Political Donations and Expenditure

Management

For

For

21

Approve Strategic Resilience for 2035 and Beyond

Shareholder

For

For
 

 

 

SAMSUNG ELECTRONICS CO. LTD.
Meeting Date:  MAR 13, 2015
Record Date:  DEC 31, 2014
Meeting Type:  ANNUAL

Ticker:  005930
Security ID:  Y74718100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

For

2.1.1

Elect Kim Han-Joong as Outside Director

Management

For

For

2.1.2

Elect Lee Byung-Gi as Outside Director

Management

For

For

2.2

Elect Kwon Oh-Hyun as Inside Director

Management

For

For

2.3

Elect Kim Han-Joong as Member of Audit Committee

Management

For

For

3

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 

 

SOCIETE GENERALE
Meeting Date:  MAY 19, 2015
Record Date:  MAY 14, 2015
Meeting Type:  ANNUAL

Ticker:  GLE
Security ID:  F43638141

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

2

Approve Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of EUR 1.20 per Share

Management

For

For

4

Approve Auditors' Special Report on Related-Party Transactions

Management

For

Against

5

Advisory Vote on Compensation of Frederic Oudea, Chairman and CEO

Management

For

For

6

Advisory Vote on Compensation of Severin Cabannes, Jean Francois Sammarcelli and Bernardo Sanchez Incera, Vice CEOs

Management

For

For

7

Advisory Vote on the Aggregate Remuneration Granted in 2014 to Certain Senior Management, Responsible Officers and Risk-Takers

Management

For

For

8

Reelect Frederic Oudea as Director

Management

For

For

9

Reelect Kyra Hazou as Director

Management

For

For

10

Reelect Ana Maria Llopis Rivas as Director

Management

For

For

11

Elect Barbara Dalibard as Director

Management

For

For

12

Elect Gerard Mestrallet as Director

Management

For

For

13

Authorize Repurchase of Up to 5 Percent of Issued Share Capital

Management

For

For

14

Authorize Filing of Required Documents/Other Formalities

Management

For

For
 

 

 

STATE BANK FINANCIAL CORPORATION
Meeting Date:  MAY 27, 2015
Record Date:  APR 06, 2015
Meeting Type:  ANNUAL

Ticker:  STBZ
Security ID:  856190103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect DirectorJames R. Balkcom, Jr.

Management

For

For

1b

Elect Director Kelly H. Barrett

Management

For

For

1c

Elect Director Archie L. Bransford, Jr.

Management

For

For

1d

Elect Director Kim M. Childers

Management

For

For

1e

Elect Director Ann Q. Curry

Management

For

For

1f

Elect Director Joseph W. Evans

Management

For

For

1g

Elect Director Virginia A. Hepner

Management

For

For

1h

Elect Director John D. Houser

Management

For

For

1i

Elect Director William D. McKnight

Management

For

For

1j

Elect Director Robert H. McMahon

Management

For

For

1k

Elect Director J. Daniel Speight, Jr.

Management

For

For

1l

Elect Director J. Thomas Wiley, Jr.

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Dixon Hughes Goodman LLP as Auditors

Management

For

For

 

 

STRYKER CORPORATION
Meeting Date:  APR 29, 2015
Record Date:  MAR 02, 2015
Meeting Type:  ANNUAL

Ticker:  SYK
Security ID:  863667101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1a

Elect Director Howard E. Cox, Jr.

Management

For

For

1.1b

Elect Director Srikant M. Datar

Management

For

For

1.1c

Elect Director Roch Doliveux

Management

For

For

1.1d

Elect Director Louise L. Francesconi

Management

For

For

1.1e

Elect Director Allan C. Golston

Management

For

For

1.1f

Elect Director Kevin A. Lobo

Management

For

For

1.1g

Elect Director William U. Parfet

Management

For

For

1.1h

Elect Director Andrew K. Silvernail

Management

For

For

1.1i

Elect Director Ronda E. Stryker

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

SUNTRUST BANKS, INC.
Meeting Date:  APR 28, 2015
Record Date:  FEB 19, 2015
Meeting Type:  ANNUAL

Ticker:  STI
Security ID:  867914103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert M. Beall, II

Management

For

For

1.2

Elect Director Paul R. Garcia

Management

For

For

1.3

Elect Director David H. Hughes

Management

For

For

1.4

Elect Director M. Douglas Ivester

Management

For

For

1.5

Elect Director Kyle Prechtl Legg

Management

For

For

1.6

Elect Director William A. Linnenbringer

Management

For

For

1.7

Elect Director Donna S. Morea

Management

For

For

1.8

Elect Director David M. Ratcliffe

Management

For

For

1.9

Elect Director William H. Rogers, Jr.

Management

For

For

1.10

Elect Director Frank P. Scruggs, Jr.

Management

For

For

1.11

Elect Director Thomas R. Watjen

Management

For

For

1.12

Elect Director Phail Wynn, Jr.

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

4

Claw-back of Payments under Restatements

Shareholder

Against

For
 

 

 

SYMANTEC CORPORATION
Meeting Date:  OCT 28, 2014
Record Date:  AUG 29, 2014
Meeting Type:  ANNUAL

Ticker:  SYMC
Security ID:  871503108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Michael A. Brown

Management

For

For

1b

Elect Director Frank E. Dangeard

Management

For

For

1c

Elect Director Geraldine B. Laybourne

Management

For

For

1d

Elect Director David L. Mahoney

Management

For

For

1e

Elect Director Robert S. Miller

Management

For

For

1f

Elect Director Anita M. Sands

Management

For

For

1g

Elect Director Daniel H. Schulman

Management

For

For

1h

Elect Director V. Paul Unruh

Management

For

For

1i

Elect Director Suzanne M. Vautrinot

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

TALISMAN ENERGY INC.
Meeting Date:  FEB 18, 2015
Record Date:  JAN 09, 2015
Meeting Type:  SPECIAL

Ticker:  TLM
Security ID:  87425E103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Plan of Arrangement

Management

For

For
 

 

 

TEVA PHARMACEUTICAL INDUSTRIES LTD.
Meeting Date:  JUL 30, 2014
Record Date:  JUN 23, 2014
Meeting Type:  ANNUAL

Ticker:  TEVA
Security ID:  881624209

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Reelect Dan Propper as Director for a Three Year Term

Management

For

For

1.2

Reelect Ory Slonim as Director for a Three Year Term

Management

For

Against

2.1

Reelect Joseph Nitzani as External Director and Approve Director's Remuneration

Management

For

Against

2.2

Elect Jean-Michel Halfon as External Director and Approve Director's Remuneration

Management

For

For

3.1

Approve Annual Cash Bonus Objectives for CEO and President, for 2014 and Onwards

Management

For

For

3.2

Approve Grant Annual Equity Awards to CEO and President, Starting 2015

Management

For

For

4

Approve Purchase of D&O Liability Insurance Policie

Management

For

For

5

Reappoint Kesselman & Kesselman as Auditors

Management

For

For

6

Discuss Financial Statements and the Report of the Board for 2013

Management

None

None

A

Vote FOR if you are 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

Management

None

Against

 

 

THE ALLSTATE CORPORATION
Meeting Date:  MAY 19, 2015
Record Date:  MAR 20, 2015
Meeting Type:  ANNUAL

Ticker:  ALL
Security ID:  020002101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Robert D. Beyer

Management

For

For

1b

Elect Director Kermit R. Crawford

Management

For

For

1c

Elect Director Michael L. Eskew

Management

For

For

1d

Elect Director Herbert L. Henkel

Management

For

For

1e

Elect Director Siddharth N. (Bobby) Mehta

Management

For

For

1f

Elect Director Andrea Redmond

Management

For

For

1g

Elect Director John W. Rowe

Management

For

For

1h

Elect Director Judith A. Sprieser

Management

For

For

1i

Elect Director Mary Alice Taylor

Management

For

For

1j

Elect Director Thomas J. Wilson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

4

Adopt Share Retention Policy For Senior Executives

Shareholder

Against

Against
 

 

 

THE KROGER CO.
Meeting Date:  JUN 25, 2015
Record Date:  APR 30, 2015
Meeting Type:  ANNUAL

Ticker:  KR
Security ID:  501044101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Nora A. Aufreiter

Management

For

For

1b

Elect Director Robert D. Beyer

Management

For

For

1c

Elect Director Susan J. Kropf

Management

For

For

1d

Elect Director David B. Lewis

Management

For

For

1e

Elect Director W. Rodney McMullen

Management

For

For

1f

Elect Director Jorge P. Montoya

Management

For

For

1g

Elect Director Clyde R. Moore

Management

For

For

1h

Elect Director Susan M. Phillips

Management

For

For

1i

Elect Director James A. Runde

Management

For

For

1j

Elect Director Ronald L. Sargent

Management

For

For

1k

Elect Director Bobby S. Shackouls

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

4

Report on Human Rights Risk Assessment Process

Shareholder

Against

Against

5

Assess Environmental Impact of Non-Recyclable Packaging

Shareholder

Against

Against

6

Report on Policy Options to Reduce Antibiotic Use in Products

Shareholder

Against

Against

 

 

THE PNC FINANCIAL SERVICES GROUP, INC.
Meeting Date:  APR 28, 2015
Record Date:  JAN 30, 2015
Meeting Type:  ANNUAL

Ticker:  PNC
Security ID:  693475105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Charles E. Bunch

Management

For

For

1.2

Elect Director Paul W. Chellgren

Management

For

For

1.3

Elect Director Marjorie Rodgers Cheshire

Management

For

For

1.4

Elect Director William S. Demchak

Management

For

For

1.5

Elect Director Andrew T. Feldstein

Management

For

For

1.6

Elect Director Kay Coles James

Management

For

For

1.7

Elect Director Richard B. Kelson

Management

For

For

1.8

Elect Director Anthony A. Massaro

Management

For

For

1.9

Elect Director Jane G. Pepper

Management

For

For

1.10

Elect Director Donald J. Shepard

Management

For

For

1.11

Elect Director Lorene K. Steffes

Management

For

For

1.12

Elect Director Dennis F. Strigl

Management

For

For

1.13

Elect Director Thomas J. Usher

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

THYSSENKRUPP AG
Meeting Date:  JAN 30, 2015
Record Date:  JAN 08, 2015
Meeting Type:  ANNUAL

Ticker:  TKA
Security ID:  D8398Q119

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports for Fiscal 2013/2014 (Non-Voting)

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 0.11 per Share

Management

For

For

3

Approve Discharge of Management Board for Fiscal 2013/2014

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal 2013/2014

Management

For

For

5

Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2014/2015

Management

For

For

6

Approve Remuneration System for Management Board Members

Management

For

For

7.1

Elect Ingrid Hengster to the Supervisory Board

Management

For

For

7.2

Elect Hans-Peter Keitel to the Supervisory Board

Management

For

For

7.3

Elect Ulrich Lehner to the Supervisory Board

Management

For

For

7.4

Elect Rene Obermann to the Supervisory Board

Management

For

For

7.5

Elect Bernhard Pellens to the Supervisory Board

Management

For

For

7.6

Elect Carola Graefin von Schmettow to the Supervisory Board

Management

For

For

7.7

Elect Carsten Spohr to the Supervisory Board

Management

For

For

7.8

Elect Jens Tischendorf to the Supervisory Board

Management

For

For

8

Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares

Management

For

For

9

Authorize Use of Financial Derivatives when Repurchasing Shares

Management

For

For

 

 

TIME WARNER CABLE INC.
Meeting Date:  OCT 09, 2014
Record Date:  AUG 18, 2014
Meeting Type:  SPECIAL

Ticker:  TWC
Security ID:  88732J207

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Merger Agreement

Management

For

For

2

Advisory Vote on Golden Parachutes

Management

For

For

 

 

TIME WARNER INC.
Meeting Date:  JUN 19, 2015
Record Date:  APR 20, 2015
Meeting Type:  ANNUAL

Ticker:  TWX
Security ID:  887317303

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director James L. Barksdale

Management

For

For

1b

Elect Director William P. Barr

Management

For

For

1c

Elect Director Jeffrey L. Bewkes

Management

For

For

1d

Elect Director Stephen F. Bollenbach

Management

For

For

1e

Elect Director Robert C. Clark

Management

For

For

1f

Elect Director Mathias Dopfner

Management

For

For

1g

Elect Director Jessica P. Einhorn

Management

For

For

1h

Elect Director Carlos M. Gutierrez

Management

For

For

1i

Elect Director Fred Hassan

Management

For

For

1j

Elect Director Kenneth J. Novack

Management

For

For

1k

Elect Director Paul D. Wachter

Management

For

For

1l

Elect Director Deborah C. Wright

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Provide Right to Act by Written Consent

Shareholder

Against

For

5

Board Oversight of Tobacco Use Depicted in Products

Shareholder

Against

Against

6

Adopt Quantitative GHG Goals for Operations

Shareholder

Against

Against
 

 

 

TRANSOCEAN LTD.
Meeting Date:  SEP 22, 2014
Record Date:  SEP 03, 2014
Meeting Type:  SPECIAL

Ticker:  RIG
Security ID:  H8817H100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Decrease in Size of Board

Management

For

For

2

Elect Merrill A. "Pete" Miller, Jr. as Director

Management

For

For

 

 

TRANSOCEAN LTD.
Meeting Date:  MAY 15, 2015
Record Date:  APR 28, 2015
Meeting Type:  ANNUAL

Ticker:  RIG
Security ID:  H8817H100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Discharge of Board and Senior Management

Management

For

For

3

Appropriation of Available Earnings for Fiscal Year 2014

Management

For

For

4

Approve Dividends of USD 0.60 per Share from Capital Contribution Reserves

Management

For

For

5A

Elect Glyn A. Barker as Director

Management

For

For

5B

Elect Vanessa C.L. Chang as Director

Management

For

For

5C

Elect Frederico F. Curado as Director

Management

For

For

5D

Elect Chadwick C. Deaton as Director

Management

For

For

5E

Elect Vincent J. Intrieri as Director

Management

For

For

5F

Elect Martin B. McNamara as Director

Management

For

For

5G

Elect Samuel J. Merksamer as Director

Management

For

For

5H

Elect Merrill A. 'Pete' Miller, Jr. as Director

Management

For

For

5I

Elect Edward R. Muller as Director

Management

For

For

5J

Elect Tan Ek Kia as Director

Management

For

For

6

Elect Merrill A. 'Pete' Miller, Jr. as Board Chairman

Management

For

For

7A

Appoint Frederico F. Curado as Member of the Compensation Committee

Management

For

For

7B

Appoint Vincent J. Intrieri as Member of the Compensation Committee

Management

For

For

7C

Appoint Martin B. McNamara as Member of the Compensation Committee

Management

For

For

7D

Appoint Tan Ek Kia as Member of the Compensation Committee

Management

For

For

8

Designate Schweiger Advokatur/Notariat as Independent Proxy

Management

For

For

9

Appointment Of Ernst & Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2015 and Reelection of Ernst & Young Ltd, Zurich as the Company's Auditor for a Further One-Year Term

Management

For

For

10

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

11A

Approve Maximum Remuneration of Board of Directors for the Period Between the 2015 and 2016 Annual General Meetings in the Amount of USD 4.12 Million

Management

For

For

11B

Approve Maximum Remuneration of the Execution Management Team for Fiscal Year 2016 in the Amount of USD 29.62 Million

Management

For

For

12

Approve Omnibus Stock Plan

Management

For

For
 

 

 

TRIBUNE COMPANY
Meeting Date:  JUL 14, 2014
Record Date:  JUN 09, 2014
Meeting Type:  ANNUAL

Ticker:  TRBAA
Security ID:  896047503

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Craig A. Jacobson

Management

For

For

1.2

Elect Director Laura R. Walker

Management

For

For

2

Amend Certificate of Incorporation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

TRIBUNE COMPANY
Meeting Date:  JUL 14, 2014
Record Date:  JUN 09, 2014
Meeting Type:  ANNUAL

Ticker:  TRBAA
Security ID:  896047602

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Certificate of Incorporation

Management

For

Against
 

 

 

TRIBUNE MEDIA COMPANY
Meeting Date:  MAY 20, 2015
Record Date:  APR 15, 2015
Meeting Type:  ANNUAL

Ticker:  TRCO
Security ID:  896047503

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Michael Kreger

Management

For

For

1.2

Elect Director Peter Liguori

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

4

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

TRIBUNE PUBLISHING COMPANY
Meeting Date:  MAY 27, 2015
Record Date:  MAR 31, 2015
Meeting Type:  ANNUAL

Ticker:  TPUB
Security ID:  896082104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director David E. Dibble

Management

For

For

1.2

Elect Director Philip G. Franklin

Management

For

For

1.3

Elect Director John H. Griffin, Jr.

Management

For

For

1.4

Elect Director Eddy W. Hartenstein

Management

For

For

1.5

Elect Director Renetta McCann

Management

For

For

1.6

Elect Director Ellen Taus

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

4

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

TWENTY-FIRST CENTURY FOX, INC.
Meeting Date:  NOV 12, 2014
Record Date:  SEP 15, 2014
Meeting Type:  ANNUAL

Ticker:  FOXA
Security ID:  90130A200

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director K. Rupert Murdoch

Management

For

For

1b

Elect Director Lachlan K. Murdoch

Management

For

For

1c

Elect Director Delphine Arnault

Management

For

For

1d

Elect Director James W. Breyer

Management

For

For

1e

Elect Director Chase Carey

Management

For

For

1f

Elect Director David F. DeVoe

Management

For

For

1g

Elect Director Viet Dinh

Management

For

For

1h

Elect Director Roderick I. Eddington

Management

For

For

1i

Elect Director James R. Murdoch

Management

For

For

1j

Elect Director Jacques Nasser

Management

For

For

1k

Elect Director Robert S. Silberman

Management

For

For

1l

Elect Director Tidjane Thiam

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Please vote FOR if Stock is Owned of Record or Beneficially by a U.S. Stockholder, Or vote AGAINST if Such Stock is Owned of Record or Beneficially by a Non-U.S. Stockholder

Management

None

For
 

 

 

VODAFONE GROUP PLC
Meeting Date:  JUL 29, 2014
Record Date:  JUL 25, 2014
Meeting Type:  ANNUAL

Ticker:  VOD
Security ID:  G93882192

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Re-elect Gerard Kleisterlee as Director

Management

For

For

3

Re-elect Vittorio Colao as Director

Management

For

For

4

Elect Nick Read as Director

Management

For

For

5

Re-elect Stephen Pusey as Director

Management

For

For

6

Elect Sir Crispin Davis as Director

Management

For

For

7

Elect Dame Clara Furse as Director

Management

For

For

8

Elect Valerie Gooding as Director

Management

For

For

9

Re-elect Renee James as Director

Management

For

For

10

Re-elect Samuel Jonah as Director

Management

For

For

11

Re-elect Omid Kordestani as Director

Management

For

For

12

Re-elect Nick Land as Director

Management

For

For

13

Re-elect Luc Vandevelde as Director

Management

For

For

14

Re-elect Philip Yea as Director

Management

For

For

15

Approve Final Dividend

Management

For

For

16

Approve Remuneration Policy

Management

For

For

17

Approve Remuneration Report

Management

For

For

18

Approve Incentive Plan

Management

For

For

19

Appoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

20

Authorise the Audit and Risk Committee to Fix Remuneration of Auditors

Management

For

For

21

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

22

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

23

Authorise Market Purchase of Ordinary Shares

Management

For

For

24

Authorise EU Political Donations and Expenditure

Management

For

For

25

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For
 

 

 

WALGREEN CO.
Meeting Date:  DEC 29, 2014
Record Date:  NOV 17, 2014
Meeting Type:  SPECIAL

Ticker:  WAG
Security ID:  931422109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Merger Agreement

Management

For

For

2

Issue Shares in Connection with Acquisition

Management

For

For

3

Adjourn Meeting

Management

For

For

 

 

WALGREENS BOOTS ALLIANCE, INC.
Meeting Date:  MAY 28, 2015
Record Date:  MAR 30, 2015
Meeting Type:  ANNUAL

Ticker:  WBA
Security ID:  931427108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Janice M. Babiak

Management

For

For

1b

Elect Director David J. Brailer

Management

For

For

1c

Elect Director Steven A. Davis

Management

For

For

1d

Elect Director William C. Foote

Management

For

For

1e

Elect Director Ginger L. Graham

Management

For

For

1f

Elect Director John A. Lederer

Management

For

For

1g

Elect Director Dominic P. Murphy

Management

For

For

1h

Elect Director Stefano Pessina

Management

For

For

1i

Elect Director Barry Rosenstein

Management

For

For

1j

Elect Director Leonard D. Schaeffer

Management

For

For

1k

Elect Director Nancy M. Schlichting

Management

For

For

1l

Elect Director James A. Skinner

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

4

Stock Retention

Shareholder

Against

Against

5

Pro-rata Vesting of Equity Awards

Shareholder

Against

For

6

Adopt Proxy Access Right

Shareholder

Against

For

7

Include Sustainability as a Performance Measure for Senior Executive Compensation

Shareholder

Against

Against

 

 

WELLS FARGO & COMPANY
Meeting Date:  APR 28, 2015
Record Date:  MAR 03, 2015
Meeting Type:  ANNUAL

Ticker:  WFC
Security ID:  949746101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director John D. Baker, II

Management

For

For

1b

Elect Director Elaine L. Chao

Management

For

For

1c

Elect Director John S. Chen

Management

For

For

1d

Elect Director Lloyd H. Dean

Management

For

For

1e

Elect Director Elizabeth A. Duke

Management

For

For

1f

Elect Director Susan E. Engel

Management

For

For

1g

Elect Director Enrique Hernandez, Jr.

Management

For

For

1h

Elect Director Donald M. James

Management

For

For

1i

Elect Director Cynthia H. Milligan

Management

For

For

1j

Elect Director Federico F. Pena

Management

For

For

1k

Elect Director James H. Quigley

Management

For

For

1l

Elect Director Judith M. Runstad

Management

For

For

1m

Elect Director Stephen W. Sanger

Management

For

For

1n

Elect Director John G. Stumpf

Management

For

For

1o

Elect Director Susan G. Swenson

Management

For

For

1p

Elect Director Suzanne M. Vautrinot

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify KPMG LLP as Auditors

Management

For

For

4

Require Independent Board Chairman

Shareholder

Against

For

5

Report on Lobbying Payments and Policy

Shareholder

Against

Against
 

 

 

WHITE MOUNTAINS INSURANCE GROUP, LTD.
Meeting Date:  MAY 28, 2015
Record Date:  APR 01, 2015
Meeting Type:  ANNUAL

Ticker:  WTM
Security ID:  G9618E107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect A. Michael Frinquelli as Director

Management

For

For

1.2

Elect Edith E. Holiday as Director

Management

For

For

2.1

Elect Monica Cramer-Manhem as Director for Sirius International Insurance Corporation

Management

For

For

2.2

Elect Jeffrey Davis as Director for Sirius International Insurance Corporation

Management

For

For

2.3

Elect Lars Ek as Director for Sirius International Insurance Corporation

Management

For

For

2.4

Elect Brian E. Kensil as Director for Sirius International Insurance Corporation

Management

For

For

2.5

Elect Jan Onselius as Director for Sirius International Insurance Corporation

Management

For

For

2.6

Elect Allan L. Waters as Director for Sirius International Insurance Corporation

Management

For

For

3.1

Elect Sheila Nicoll as Director for HG Re Ltd.

Management

For

For

3.2

Elect Kevin Pearson as Director for HG Re Ltd.

Management

For

For

3.3

Elect Warren Trace as Director for HG Re Ltd.

Management

For

For

3.4

Elect Allan L. Waters as Director for HG Re Ltd.

Management

For

For

4.1

Elect Jennifer L. Pitts as Director for White Mountains Life Reinsurance (Bermuda) Ltd.

Management

For

For

4.2

Elect Christine Repasy as Director for White Mountains Life Reinsurance (Bermuda) Ltd.

Management

For

For

4.3

Elect Warren Trace as Director for White Mountains Life Reinsurance (Bermuda) Ltd.

Management

For

For

4.4

Elect Allan L. Waters as Director for White Mountains Life Reinsurance (Bermuda) Ltd.

Management

For

For

5.1

Elect Christine Repasy as Director for White Shoals Re Ltd.

Management

For

For

5.2

Elect Warren Trace as Director for White Shoals Re Ltd.

Management

For

For

5.3

Elect Allan L. Waters as Director for White Shoals Re Ltd.

Management

For

For

6.1

Elect Sheila Nicoll as Director for Olympus Reinsurance Company Ltd.

Management

For

For

6.2

Elect Christine Repasy as Director for Olympus Reinsurance Company Ltd.

Management

For

For

6.3

Elect Warren Trace as Director for Olympus Reinsurance Company Ltd.

Management

For

For

7.1

Elect Monica Cramer-Manhem as Director for Star Re Ltd.

Management

For

For

7.2

Elect Christine Repasy as Director for Star Re Ltd.

Management

For

For

7.3

Elect Warren Trace as Director for Star Re Ltd.

Management

For

For

7.4

Elect Allan L. Waters as Director for Star Re Ltd.

Management

For

For

8.1

Elect Stuart Liddell as Director for Alstead Reinsurance (SAC) Ltd.

Management

For

For

8.2

Elect Sheila Nicoll as Director for Alstead Reinsurance (SAC) Ltd.

Management

For

For

8.3

Elect Christine Repasy as Director for Alstead Reinsurance (SAC) Ltd.

Management

For

For

8.4

Elect Warren Trace as Director for Alstead Reinsurance (SAC) Ltd.

Management

For

For

9.1

Elect Monica Cramer-Manhem as Director for Sirius Bermuda Insurance Company Ltd.

Management

For

For

9.2

Elect Jan Onselius as Director for Sirius Bermuda Insurance Company Ltd.

Management

For

For

9.3

Elect Warren Trace as Director for Sirius Bermuda Insurance Company Ltd.

Management

For

For

9.4

Elect Allan L. Waters as Director for Sirius Bermuda Insurance Company Ltd.

Management

For

For

10.1

Elect Michael Dashfield as Director for White Mountains Re Sirius Capital Ltd.

Management

For

For

10.2

Elect Lars Ek as Director for White Mountains Re Sirius Capital Ltd.

Management

For

For

10.3

Elect Goran Thorstensson as Director for White Mountains Re Sirius Capital Ltd.

Management

For

For

10.4

Elect Allan L. Waters as Director for White Mountains Re Sirius Capital Ltd.

Management

For

For

11.1

Elect Christopher Garrod as Director for Split Rock Insurance, Ltd.

Management

For

For

11.2

Elect Sarah Kolar as Director for Split Rock Insurance, Ltd.

Management

For

For

11.3

Elect Sheila Nicoll as Director for Split Rock Insurance, Ltd.

Management

For

For

11.4

Elect John Treacy as Director for Split Rock Insurance, Ltd.

Management

For

For

12.1

Elect Raymond Barrette as Director for Any New non-United States Operating Subsidiary

Management

For

For

12.2

Elect David T. Foy as Director for Any New Non-United States Operating Subsidiary

Management

For

For

12.3

Elect Jennifer L. Pitts as Director for Any New Non-United States Operating Subsidiary

Management

For

For

12.4

Elect Warren Trace as Director for Any New Non-United States Operating Subsidiary

Management

For

For

13

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

14

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For
 

 

 

WHITING PETROLEUM CORPORATION
Meeting Date:  JUN 02, 2015
Record Date:  APR 08, 2015
Meeting Type:  ANNUAL

Ticker:  WLL
Security ID:  966387102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director James J. Volker

Management

For

For

1.2

Elect Director William N. Hahne

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

 

 

XEROX CORPORATION
Meeting Date:  MAY 20, 2015
Record Date:  MAR 23, 2015
Meeting Type:  ANNUAL

Ticker:  XRX
Security ID:  984121103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Ursula M. Burns

Management

For

For

1.2

Elect Director Richard J. Harrington

Management

For

For

1.3

Elect Director William Curt Hunter

Management

For

For

1.4

Elect Director Robert J. Keegan

Management

For

For

1.5

Elect Director Charles Prince

Management

For

For

1.6

Elect Director Ann N. Reese

Management

For

For

1.7

Elect Director Stephen H. Rusckowski

Management

For

For

1.8

Elect Director Sara Martinez Tucker

Management

For

For

1.9

Elect Director Mary Agnes Wilderotter

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

XL GROUP PLC
Meeting Date:  MAY 08, 2015
Record Date:  MAR 05, 2015
Meeting Type:  ANNUAL

Ticker:  XL
Security ID:  G98290102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Ramani Ayer

Management

For

For

1.2

Elect Director Dale R. Comey

Management

For

For

1.3

Elect Director Michael S. McGavick

Management

For

For

1.4

Elect Director Robert R. Glauber

Management

For

For

1.5

Elect Director Edward J. Kelly, III

Management

For

For

1.6

Elect Director Suzanne B. Labarge

Management

For

For

1.7

Elect Director Anne Stevens

Management

For

For

1.8

Elect Director John M. Vereker

Management

For

For

2

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Renew Director's Authority to Issue Shares

Management

For

For

5

Renew Director's Authority to Issue Shares for Cash

Management

For

For

6

Amend Non-Employee Director Omnibus Stock Plan

Management

For

For
 

FTVIPT - Franklin Rising Dividends VIP Fund

 

ABBOTT LABORATORIES
Meeting Date:  APR 24, 2015
Record Date:  FEB 25, 2015
Meeting Type:  ANNUAL

Ticker:  ABT
Security ID:  002824100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert J. Alpern

Management

For

For

1.2

Elect Director Roxanne S. Austin

Management

For

For

1.3

Elect Director Sally E. Blount

Management

For

For

1.4

Elect Director W. James Farrell

Management

For

For

1.5

Elect Director Edward M. Liddy

Management

For

For

1.6

Elect Director Nancy McKinstry

Management

For

For

1.7

Elect Director Phebe N. Novakovic

Management

For

For

1.8

Elect Director William A. Osborn

Management

For

For

1.9

Elect Director Samuel C. Scott, III

Management

For

For

1.10

Elect Director Glenn F. Tilton

Management

For

For

1.11

Elect Director Miles D. White

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Report on Products Containing GE Ingredients

Shareholder

Against

Against

5

Require Independent Board Chairman

Shareholder

Against

Against

 

 

ABBVIE INC.
Meeting Date:  MAY 08, 2015
Record Date:  MAR 11, 2015
Meeting Type:  ANNUAL

Ticker:  ABBV
Security ID:  00287Y109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Roxanne S. Austin

Management

For

For

1.2

Elect Director Richard A. Gonzalez

Management

For

For

1.3

Elect Director Glenn F. Tilton

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

ABM INDUSTRIES INCORPORATED
Meeting Date:  MAR 04, 2015
Record Date:  JAN 14, 2015
Meeting Type:  ANNUAL

Ticker:  ABM
Security ID:  000957100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Linda Chavez

Management

For

For

1.2

Elect Director J. Philip Ferguson

Management

For

For

1.3

Elect Director Scott Salmirs

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For
 

 

 

ACCENTURE PLC
Meeting Date:  FEB 04, 2015
Record Date:  DEC 09, 2014
Meeting Type:  ANNUAL

Ticker:  ACN
Security ID:  G1151C101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Jaime Ardila

Management

For

For

1b

Elect Director Dina Dublon

Management

For

For

1c

Elect Director Charles H. Giancarlo

Management

For

For

1d

Elect Director William L. Kimsey

Management

For

For

1e

Elect Director Marjorie Magner

Management

For

For

1f

Elect Director Blythe J. McGarvie

Management

For

For

1g

Elect Director Pierre Nanterme

Management

For

For

1h

Elect Director Gilles C. Pelisson

Management

For

For

1i

Elect Director Paula A. Price

Management

For

For

1j

Elect Director Wulf von Schimmelmann

Management

For

For

1k

Elect Director Frank K. Tang

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights

Management

For

For

5

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

For

6

Authorize the Holding of the 2016 AGM at a Location Outside Ireland

Management

For

For

7

Authorize Open-Market Purchases of Class A Ordinary Shares

Management

For

For

8

Determine the Price Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock

Management

For

For

 

 

AFLAC INCORPORATED
Meeting Date:  MAY 04, 2015
Record Date:  FEB 25, 2015
Meeting Type:  ANNUAL

Ticker:  AFL
Security ID:  001055102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Daniel P. Amos

Management

For

For

1b

Elect Director Paul S. Amos, II

Management

For

For

1c

Elect Director W. Paul Bowers

Management

For

For

1d

Elect Director Kriss Cloninger, III

Management

For

For

1e

Elect Director Elizabeth J. Hudson

Management

For

For

1f

Elect Director Douglas W. Johnson

Management

For

For

1g

Elect Director Robert B. Johnson

Management

For

For

1h

Elect Director Thomas J. Kenny

Management

For

For

1i

Elect Director Charles B. Knapp

Management

For

For

1j

Elect Director Joseph L. Moskowitz

Management

For

For

1k

Elect Director Barbara K. Rimer

Management

For

For

1l

Elect Director Melvin T. Stith

Management

For

For

1m

Elect Director Takuro Yoshida

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify KPMG LLP as Auditors

Management

For

For
 

 

 

AIR PRODUCTS AND CHEMICALS, INC.
Meeting Date:  JAN 22, 2015
Record Date:  NOV 28, 2014
Meeting Type:  ANNUAL

Ticker:  APD
Security ID:  009158106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Susan K. Carter

Management

For

For

1b

Elect Director Seifollah (Seifi) Ghasemi

Management

For

For

1c

Elect Director David H. Y. Ho

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

ALBEMARLE CORPORATION
Meeting Date:  NOV 14, 2014
Record Date:  SEP 30, 2014
Meeting Type:  SPECIAL

Ticker:  ALB
Security ID:  012653101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Issue Shares in Connection with Acquisition

Management

For

For

2

Adjourn Meeting

Management

For

For

 

 

ALBEMARLE CORPORATION
Meeting Date:  MAY 05, 2015
Record Date:  MAR 10, 2015
Meeting Type:  ANNUAL

Ticker:  ALB
Security ID:  012653101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director William H. Hernandez

Management

For

For

1.2

Elect Director Luther C. Kissam, IV

Management

For

For

1.3

Elect Director Douglas L. Maine

Management

For

For

1.4

Elect Director J. Kent Masters

Management

For

For

1.5

Elect Director Jim W. Nokes

Management

For

For

1.6

Elect Director James J. O'Brien

Management

For

For

1.7

Elect Director Barry W. Perry

Management

For

For

1.8

Elect Director John Sherman, Jr.

Management

For

For

1.9

Elect Director Gerald A. Steiner

Management

For

For

1.10

Elect Director Harriett Tee Taggart

Management

For

For

1.11

Elect Director Alejandro Wolff

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

ARCHER-DANIELS-MIDLAND COMPANY
Meeting Date:  MAY 07, 2015
Record Date:  MAR 12, 2015
Meeting Type:  ANNUAL

Ticker:  ADM
Security ID:  039483102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Alan L. Boeckmann

Management

For

For

1.2

Elect Director Mollie Hale Carter

Management

For

For

1.3

Elect Director Terrell K. Crews

Management

For

For

1.4

Elect Director Pierre Dufour

Management

For

For

1.5

Elect Director Donald E. Felsinger

Management

For

For

1.6

Elect Director Juan R. Luciano

Management

For

For

1.7

Elect Director Antonio Maciel Neto

Management

For

For

1.8

Elect Director Patrick J. Moore

Management

For

For

1.9

Elect Director Thomas F. O'Neill

Management

For

For

1.10

Elect Director Francisco Sanchez

Management

For

For

1.11

Elect Director Daniel Shih

Management

For

For

1.12

Elect Director Kelvin R. Westbrook

Management

For

For

1.13

Elect Director Patricia A. Woertz

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Require Independent Board Chairman

Shareholder

Against

For

 

 

ARTHUR J. GALLAGHER & CO.
Meeting Date:  JUN 01, 2015
Record Date:  APR 08, 2015
Meeting Type:  ANNUAL

Ticker:  AJG
Security ID:  363576109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Sherry S. Barrat

Management

For

For

1b

Elect Director William L. Bax

Management

For

For

1c

Elect Director D. John Coldman

Management

For

For

1d

Elect Director Frank E. English, Jr.

Management

For

For

1e

Elect Director J. Patrick Gallagher, Jr.

Management

For

For

1f

Elect Director Elbert O. Hand

Management

For

For

1g

Elect Director David S. Johnson

Management

For

For

1h

Elect Director Kay W. McCurdy

Management

For

For

1i

Elect Director Norman L. Rosenthal

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Approve Qualified Employee Stock Purchase Plan

Management

For

For

4

Approve Executive Incentive Bonus Plan

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

BECTON, DICKINSON AND COMPANY
Meeting Date:  JAN 27, 2015
Record Date:  DEC 09, 2014
Meeting Type:  ANNUAL

Ticker:  BDX
Security ID:  075887109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Basil L. Anderson

Management

For

For

1.2

Elect Director Henry P. Becton, Jr.

Management

For

For

1.3

Elect Director Catherine M. Burzik

Management

For

For

1.4

Elect Director Edward F. DeGraan

Management

For

For

1.5

Elect Director Vincent A. Forlenza

Management

For

For

1.6

Elect Director Claire M. Fraser

Management

For

For

1.7

Elect Director Christopher Jones

Management

For

For

1.8

Elect Director Marshall O. Larsen

Management

For

For

1.9

Elect Director Gary A. Mecklenburg

Management

For

For

1.10

Elect Director James F. Orr

Management

For

For

1.11

Elect Director Willard J. Overlock, Jr.

Management

For

For

1.12

Elect Director Claire Pomeroy

Management

For

For

1.13

Elect Director Rebecca W. Rimel

Management

For

For

1.14

Elect Director Bertram L. Scott

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Report on Animal Testing and Plans for Improving Welfare

Shareholder

Against

Against

 

 

BEMIS COMPANY, INC.
Meeting Date:  MAY 07, 2015
Record Date:  MAR 09, 2015
Meeting Type:  ANNUAL

Ticker:  BMS
Security ID:  081437105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director William F. Austen

Management

For

For

1.2

Elect Director Ronald J. Floto

Management

For

For

1.3

Elect Director Timothy M. Manganello

Management

For

For

1.4

Elect Director William L. Mansfield

Management

For

For

1.5

Elect Director Arun Nayar

Management

For

For

1.6

Elect Director Edward N. Perry

Management

For

For

1.7

Elect Director Philip G. Weaver

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Executive Incentive Bonus Plan

Management

For

For
 

 

 

BUNGE LIMITED
Meeting Date:  MAY 20, 2015
Record Date:  MAR 25, 2015
Meeting Type:  ANNUAL

Ticker:  BG
Security ID:  G16962105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Andrew Ferrier as Director

Management

For

For

1.2

Elect Kathleen Hyle as Director

Management

For

For

1.3

Elect John E. McGlade as Director

Management

For

For

2

Ratify Deloitte & Touche LLP s Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Executive Incentive Bonus Plan

Management

For

For

5

Adopt Goals to Reduce Deforestation in Supply Chain

Shareholder

Against

For

 

 

CARLISLE COMPANIES INCORPORATED
Meeting Date:  MAY 06, 2015
Record Date:  MAR 11, 2015
Meeting Type:  ANNUAL

Ticker:  CSL
Security ID:  142339100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director James D. Frias

Management

For

For

1.2

Elect Director Lawrence A. Sala

Management

For

For

1.3

Elect Director Magalen C. Webert

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

4

Increase Authorized Common Stock

Management

For

For

5

Amend Omnibus Stock Plan

Management

For

For

 

 

CHEVRON CORPORATION
Meeting Date:  MAY 27, 2015
Record Date:  APR 01, 2015
Meeting Type:  ANNUAL

Ticker:  CVX
Security ID:  166764100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Alexander B. Cummings, Jr.

Management

For

For

1b

Elect Director Linnet F. Deily

Management

For

For

1c

Elect Director Robert E. Denham

Management

For

For

1d

Elect Director Alice P. Gast

Management

For

For

1e

Elect Director Enrique Hernandez, Jr.

Management

For

For

1f

Elect Director Jon M. Huntsman, Jr.

Management

For

For

1g

Elect Director Charles W. Moorman, IV

Management

For

For

1h

Elect Director John G. Stumpf

Management

For

For

1i

Elect Director Ronald D. Sugar

Management

For

For

1j

Elect Director Inge G. Thulin

Management

For

For

1k

Elect Director Carl Ware

Management

For

For

1l

Elect Director John S. Watson

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Report on Charitable Contributions

Shareholder

Against

Against

5

Report on Lobbying Payments and Policy

Shareholder

Against

Against

6

Prohibit Political Spending

Shareholder

Against

Against

7

Increase Return of Capital to Shareholders in Light of Climate Change Risks

Shareholder

Against

Against

8

Adopt Quantitative GHG Goals for Products and Operations

Shareholder

Against

Against

9

Report on the Result of Efforts to Minimize Hydraulic Fracturing Impacts

Shareholder

Against

Against

10

Proxy Access

Shareholder

Against

For

11

Require Independent Board Chairman

Shareholder

Against

Against

12

Require Director Nominee with Environmental Experience

Shareholder

Against

Against

13

Amend Bylaws -- Call Special Meetings

Shareholder

Against

Against
 

 

 

CINTAS CORPORATION
Meeting Date:  OCT 21, 2014
Record Date:  AUG 25, 2014
Meeting Type:  ANNUAL

Ticker:  CTAS
Security ID:  172908105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Gerald S. Adolph

Management

For

For

1b

Elect Director John F. Barrett

Management

For

For

1c

Elect Director Melanie W. Barstad

Management

For

For

1d

Elect Director Richard T. Farmer

Management

For

For

1e

Elect Director Scott D. Farmer

Management

For

For

1f

Elect Director James J. Johnson

Management

For

For

1g

Elect Director Robert J. Kohlhepp

Management

For

For

1h

Elect Director Joseph Scaminace

Management

For

For

1i

Elect Director Ronald W. Tysoe

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Ratify Auditors

Management

For

For
 

 

 

COLGATE-PALMOLIVE COMPANY
Meeting Date:  MAY 08, 2015
Record Date:  MAR 09, 2015
Meeting Type:  ANNUAL

Ticker:  CL
Security ID:  194162103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director John P. Bilbrey

Management

For

For

1b

Elect Director John T. Cahill

Management

For

For

1c

Elect Director Ian Cook

Management

For

For

1d

Elect Director Helene D. Gayle

Management

For

For

1e

Elect Director Ellen M. Hancock

Management

For

For

1f

Elect Director Richard J. Kogan

Management

For

For

1g

Elect Director Delano E. Lewis

Management

For

For

1h

Elect Director Michael B. Polk

Management

For

For

1i

Elect Director J. Pedro Reinhard

Management

For

For

1j

Elect Director Stephen I. Sadove

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

CVS HEALTH CORPORATION
Meeting Date:  MAY 07, 2015
Record Date:  MAR 12, 2015
Meeting Type:  ANNUAL

Ticker:  CVS
Security ID:  126650100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Richard M. Bracken

Management

For

For

1b

Elect Director C. David Brown, II

Management

For

For

1c

Elect Director Alecia A. DeCoudreaux

Management

For

For

1d

Elect Director Nancy-Ann M. DeParle

Management

For

For

1e

Elect Director David W. Dorman

Management

For

For

1f

Elect Director Anne M. Finucane

Management

For

For

1g

Elect Director Larry J. Merlo

Management

For

For

1h

Elect Director Jean-Pierre Millon

Management

For

For

1i

Elect Director Richard J. Swift

Management

For

For

1j

Elect Director William C. Weldon

Management

For

For

1k

Elect Director Tony L. White

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Report on Consistency Between Corporate Values and Political Contributions

Shareholder

Against

Against

 

 

DENTSPLY INTERNATIONAL INC.
Meeting Date:  MAY 20, 2015
Record Date:  MAR 23, 2015
Meeting Type:  ANNUAL

Ticker:  XRAY
Security ID:  249030107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Michael C. Alfano

Management

For

For

1.2

Elect Director Eric K. Brandt

Management

For

For

1.3

Elect Director Willie A. Deese

Management

For

For

1.4

Elect Director William F. Hecht

Management

For

For

1.5

Elect Director Francis J. Lunger

Management

For

For

1.6

Elect Director Bret W. Wise

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For
 

 

 

DONALDSON COMPANY, INC.
Meeting Date:  NOV 21, 2014
Record Date:  SEP 24, 2014
Meeting Type:  ANNUAL

Ticker:  DCI
Security ID:  257651109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Tod E.Carpenter

Management

For

For

1.2

Elect Director Jeffrey Noddle

Management

For

For

1.3

Elect Director Ajita G. Rajendra

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

DOVER CORPORATION
Meeting Date:  MAY 07, 2015
Record Date:  MAR 13, 2015
Meeting Type:  ANNUAL

Ticker:  DOV
Security ID:  260003108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Robert W. Cremin

Management

For

For

1b

Elect Director Jean-Pierre M. Ergas

Management

For

For

1c

Elect Director Peter T. Francis

Management

For

For

1d

Elect Director Kristiane C. Graham

Management

For

For

1e

Elect Director Michael F. Johnston

Management

For

For

1f

Elect Director Robert A. Livingston

Management

For

For

1g

Elect Director Richard K. Lochridge

Management

For

For

1h

Elect Director Bernard G. Rethore

Management

For

For

1i

Elect Director Michael B. Stubbs

Management

For

For

1j

Elect Director Stephen M. Todd

Management

For

For

1k

Elect Director Stephen K. Wagner

Management

For

For

1l

Elect Director Mary A. Winston

Management

For

For

2

Ratify PricewaterhouseCoopers LLC as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Provide Right to Act by Written Consent

Shareholder

Against

Against
 

 

 

ECOLAB INC.
Meeting Date:  MAY 07, 2015
Record Date:  MAR 10, 2015
Meeting Type:  ANNUAL

Ticker:  ECL
Security ID:  278865100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Douglas M. Baker, Jr.

Management

For

For

1.2

Elect Director Barbara J. Beck

Management

For

For

1.3

Elect Director Leslie S. Biller

Management

For

For

1.4

Elect Director Carl M. Casale

Management

For

For

1.5

Elect Director Stephen I. Chazen

Management

For

For

1.6

Elect Director Jeffrey M. Ettinger

Management

For

For

1.7

Elect Director Jerry A. Grundhofer

Management

For

For

1.8

Elect Director Arthur J. Higgins

Management

For

For

1.9

Elect Director Joel W. Johnson

Management

For

For

1.10

Elect Director Michael Larson

Management

For

For

1.11

Elect Director Jerry W. Levin

Management

For

For

1.12

Elect Director Robert L. Lumpkins

Management

For

For

1.13

Elect Director Tracy B. McKibben

Management

For

For

1.14

Elect Director Victoria J. Reich

Management

For

For

1.15

Elect Director Suzanne M. Vautrinot

Management

For

For

1.16

Elect Director John J. Zillmer

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Require Independent Board Chairman

Shareholder

Against

Against

 

 

EOG RESOURCES, INC.
Meeting Date:  APR 30, 2015
Record Date:  MAR 02, 2015
Meeting Type:  ANNUAL

Ticker:  EOG
Security ID:  26875P101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1a

Elect Director Janet F. Clark

Management

For

For

1.1b

Elect Director Charles R. Crisp

Management

For

For

1.1c

Elect Director James C. Day

Management

For

For

1.1d

Elect Director H. Leighton Steward

Management

For

For

1.1e

Elect Director Donald F. Textor

Management

For

For

1.1f

Elect Director William R. Thomas

Management

For

For

1.1g

Elect Director Frank G. Wisner

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Proxy Access

Shareholder

Against

For

5

Report on Methane Emissions Management and Reduction Targets

Shareholder

Against

Against
 

 

 

EXXON MOBIL CORPORATION
Meeting Date:  MAY 27, 2015
Record Date:  APR 07, 2015
Meeting Type:  ANNUAL

Ticker:  XOM
Security ID:  30231G102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Michael J. Boskin

Management

For

For

1.2

Elect Director Peter Brabeck-Letmathe

Management

For

For

1.3

Elect Director Ursula M. Burns

Management

For

For

1.4

Elect Director Larry R. Faulkner

Management

For

For

1.5

Elect Director Jay S. Fishman

Management

For

For

1.6

Elect Director Henrietta H. Fore

Management

For

For

1.7

Elect Director Kenneth C. Frazier

Management

For

For

1.8

Elect Director Douglas R. Oberhelman

Management

For

For

1.9

Elect Director Samuel J. Palmisano

Management

For

For

1.10

Elect Director Steven S. Reinemund

Management

For

For

1.11

Elect Director Rex W. Tillerson

Management

For

For

1.12

Elect Director William C. Weldon

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Require Independent Board Chairman

Shareholder

Against

Against

5

Adopt Proxy Access Right

Shareholder

Against

For

6

Require Director Nominee with Environmental Experience

Shareholder

Against

Against

7

Increase the Number of Females on the Board

Shareholder

Against

Against

8

Disclose Percentage of Females at Each Percentile of Compensation

Shareholder

Against

Against

9

Report on Lobbying Payments and Policy

Shareholder

Against

Against

10

Adopt Quantitative GHG Goals for Products and Operations

Shareholder

Against

Against

11

Report on the Result of Efforts to Minimize Hydraulic Fracturing Impacts

Shareholder

Against

Against

 

 

GENERAL DYNAMICS CORPORATION
Meeting Date:  MAY 06, 2015
Record Date:  MAR 05, 2015
Meeting Type:  ANNUAL

Ticker:  GD
Security ID:  369550108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Mary T. Barra

Management

For

For

1.2

Elect Director Nicholas D. Chabraja

Management

For

For

1.3

Elect Director James S. Crown

Management

For

For

1.4

Elect Director Rudy F. deLeon

Management

For

For

1.5

Elect Director William P. Fricks

Management

For

For

1.6

Elect Director John M. Keane

Management

For

For

1.7

Elect Director Lester L. Lyles

Management

For

For

1.8

Elect Director James N. Mattis

Management

For

For

1.9

Elect Director Phebe N. Novakovic

Management

For

For

1.10

Elect Director William A. Osborn

Management

For

For

1.11

Elect Director Laura J. Schumacher

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Require Independent Board Chairman

Shareholder

Against

Against
 

 

 

HILLENBRAND, INC.
Meeting Date:  FEB 25, 2015
Record Date:  DEC 19, 2014
Meeting Type:  ANNUAL

Ticker:  HI
Security ID:  431571108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Edward B. Cloues, II

Management

For

For

1.2

Elect Director Helen W. Cornell

Management

For

For

1.3

Elect Director Eduardo R. Menasce

Management

For

For

1.4

Elect Director Stuart A. Taylor, II

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes

Management

For

For

4

Adopt Majority Voting for Uncontested Election of Directors

Management

For

For

5

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

HONEYWELL INTERNATIONAL INC.
Meeting Date:  APR 27, 2015
Record Date:  FEB 27, 2015
Meeting Type:  ANNUAL

Ticker:  HON
Security ID:  438516106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1A

Elect Director William S. Ayer

Management

For

For

1B

Elect Director Gordon M. Bethune

Management

For

For

1C

Elect Director Kevin Burke

Management

For

For

1D

Elect Director Jaime Chico Pardo

Management

For

For

1E

Elect Director David M. Cote

Management

For

For

1F

Elect Director D. Scott Davis

Management

For

For

1G

Elect Director Linnet F. Deily

Management

For

For

1H

Elect Director Judd Gregg

Management

For

For

1I

Elect Director Clive Hollick

Management

For

For

1J

Elect Director Grace D. Lieblein

Management

For

For

1K

Elect Director George Paz

Management

For

For

1L

Elect Director Bradley T. Sheares

Management

For

For

1M

Elect Director Robin L. Washington

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Require Independent Board Chairman

Shareholder

Against

Against

5

Provide Right to Act by Written Consent

Shareholder

Against

Against

6

Report on Lobbying Payments and Policy

Shareholder

Against

Against
 

 

 

JOHN WILEY & SONS, INC.
Meeting Date:  SEP 18, 2014
Record Date:  JUL 22, 2014
Meeting Type:  ANNUAL

Ticker:  JW.A
Security ID:  968223206

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Mari J. Baker

Management

For

For

1.2

Elect Director George Bell

Management

For

For

1.3

Elect Director Raymond W. McDaniel, Jr.

Management

For

For

1.4

Elect Director Kalpana Raina

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Non-Employee Director Stock Plan

Management

For

For

5

Approve Executive Incentive Bonus Plan

Management

For

For

6

Approve Omnibus Stock Plan

Management

For

For

 

 

JOHNSON & JOHNSON
Meeting Date:  APR 23, 2015
Record Date:  FEB 24, 2015
Meeting Type:  ANNUAL

Ticker:  JNJ
Security ID:  478160104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Mary Sue Coleman

Management

For

For

1b

Elect Director D. Scott Davis

Management

For

For

1c

Elect Director Ian E. L. Davis

Management

For

For

1d

Elect Director Alex Gorsky

Management

For

For

1e

Elect Director Susan L. Lindquist

Management

For

For

1f

Elect Director Mark B. McClellan

Management

For

For

1g

Elect Director Anne M. Mulcahy

Management

For

For

1h

Elect Director William D. Perez

Management

For

For

1i

Elect Director Charles Prince

Management

For

For

1j

Elect Director A. Eugene Washington

Management

For

For

1k

Elect Director Ronald A. Williams

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

4

Policy Regarding Overextended Directors

Shareholder

Against

Against

5

Report on Consistency Between Corporate Values and Political Contributions

Shareholder

Against

Against

6

Require Independent Board Chairman

Shareholder

Against

Against
 

 

 

JOHNSON CONTROLS, INC.
Meeting Date:  JAN 28, 2015
Record Date:  NOV 20, 2014
Meeting Type:  ANNUAL

Ticker:  JCI
Security ID:  478366107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Natalie A. Black

Management

For

For

1.2

Elect Director Raymond L. Conner

Management

For

For

1.3

Elect Director Richard Goodman

Management

For

For

1.4

Elect Director William H. Lacy

Management

For

For

1.5

Elect Director Alex A. Molinaroli

Management

For

For

1.6

Elect Director Mark P. Vergnano

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

KNOWLES CORPORATION
Meeting Date:  MAY 05, 2015
Record Date:  MAR 09, 2015
Meeting Type:  ANNUAL

Ticker:  KN
Security ID:  49926D109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert W. Cremin

Management

For

For

1.2

Elect Director Didier Hirsch

Management

For

For

1.3

Elect Director Ronald Jankov

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Executive Incentive Bonus Plan

Management

For

For

5

Amend Omnibus Stock Plan

Management

For

For

 

 

LEGGETT & PLATT, INCORPORATED
Meeting Date:  MAY 05, 2015
Record Date:  MAR 05, 2015
Meeting Type:  ANNUAL

Ticker:  LEG
Security ID:  524660107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Robert E. Brunner

Management

For

For

1b

Elect Director Robert G. Culp, III

Management

For

For

1c

Elect Director R. Ted Enloe, III

Management

For

For

1d

Elect Director Manuel A. Fernandez

Management

For

For

1e

Elect Director Richard T. Fisher

Management

For

For

1f

Elect Director Matthew C. Flanigan

Management

For

For

1g

Elect Director Karl G. Glassman

Management

For

For

1h

Elect Director David S. Haffner

Management

For

For

1i

Elect Director Joseph W. McClanathan

Management

For

For

1j

Elect Director Judy C. Odom

Management

For

For

1k

Elect Director Phoebe A. Wood

Management

For

For

2

Ratify Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Amend Qualified Employee Stock Purchase Plan

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

MATTHEWS INTERNATIONAL CORPORATION
Meeting Date:  FEB 19, 2015
Record Date:  DEC 31, 2014
Meeting Type:  ANNUAL

Ticker:  MATW
Security ID:  577128101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director David A. Schawk

Management

For

For

1.2

Elect Director Joseph C. Bartolacci

Management

For

For

1.3

Elect Director Katherine E. Dietze

Management

For

For

1.4

Elect Director Morgan K. O'Brien

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

MCDONALD'S CORPORATION
Meeting Date:  MAY 21, 2015
Record Date:  MAR 23, 2015
Meeting Type:  ANNUAL

Ticker:  MCD
Security ID:  580135101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Susan E. Arnold

Management

For

For

1b

Elect Director Stephen J. Easterbrook

Management

For

For

1c

Elect Director Robert A. Eckert

Management

For

For

1d

Elect Director Margaret (Margo) H. Georgiadis

Management

For

For

1e

Elect Director Enrique Hernandez, Jr.

Management

For

For

1f

Elect Director Jeanne P. Jackson

Management

For

For

1g

Elect Director Richard H. Lenny

Management

For

For

1h

Elect Director Walter E. Massey

Management

For

For

1i

Elect Director Andrew J. McKenna

Management

For

For

1j

Elect Director Sheila A. Penrose

Management

For

For

1k

Elect Director John W. Rogers, Jr.

Management

For

For

1l

Elect Director Roger W. Stone

Management

For

For

1m

Elect Director Miles D. White

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

4

Pro-rata Vesting of Equity Awards

Shareholder

Against

Against

5

Provide Right to Act by Written Consent

Shareholder

Against

For

6

Proxy Access

Shareholder

Against

For

7

Report on Consistency Between Corporate Values and Political Contributions

Shareholder

Against

Against

8

Educate Public About GMO Benefits

Shareholder

Against

Against

9

Report on Practices to Mitigate Palm Oil Sourcing Impacts

Shareholder

Against

Against
 

 

 

MEDTRONIC, INC.
Meeting Date:  AUG 21, 2014
Record Date:  JUN 23, 2014
Meeting Type:  ANNUAL

Ticker:  MDT
Security ID:  585055106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Richard H. Anderson

Management

For

For

1.2

Elect Director Scott C. Donnelly

Management

For

For

1.3

Elect Director Omar Ishrak

Management

For

For

1.4

Elect Director Shirley Ann Jackson

Management

For

For

1.5

Elect Director Michael O. Leavitt

Management

For

For

1.6

Elect Director James T. Lenehan

Management

For

For

1.7

Elect Director Denise M. O'Leary

Management

For

For

1.8

Elect Director Kendall J. Powell

Management

For

Withhold

1.9

Elect Director Robert C. Pozen

Management

For

For

1.10

Elect Director Preetha Reddy

Management

For

Withhold

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Qualified Employee Stock Purchase Plan

Management

For

For

5

Adopt Majority Voting for Uncontested Election of Directors

Management

For

For

6

Reduce Supermajority Vote Requirement for Establishing Range For Board Size

Management

For

For

7

Reduce Supermajority Vote Requirement for Removal of Directors

Management

For

For

8

Reduce Supermajority Vote Requirement for Amendment of Articles

Management

For

For

 

 

MEDTRONIC, INC.
Meeting Date:  JAN 06, 2015
Record Date:  NOV 18, 2014
Meeting Type:  SPECIAL

Ticker:  MDT
Security ID:  585055106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Merger Agreement

Management

For

For

2

Approve Reduction of Share Premium Account

Management

For

For

3

Advisory Vote on Golden Parachutes

Management

For

For

4

Adjourn Meeting

Management

For

For
 

 

 

MICROSOFT CORPORATION
Meeting Date:  DEC 03, 2014
Record Date:  SEP 30, 2014
Meeting Type:  ANNUAL

Ticker:  MSFT
Security ID:  594918104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director William H. Gates lll

Management

For

For

1.2

Elect Director Maria M. Klawe

Management

For

For

1.3

Elect Director Teri L. List-Stoll

Management

For

For

1.4

Elect Director G. Mason Morfit

Management

For

For

1.5

Elect Director Satya Nadella

Management

For

For

1.6

Elect Director Charles H. Noski

Management

For

For

1.7

Elect Director Helmut Panke

Management

For

For

1.8

Elect Director Charles W. Scharf

Management

For

For

1.9

Elect Director John W. Stanton

Management

For

For

1.10

Elect Director John W. Thompson

Management

For

Against

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Proxy Access

Shareholder

Against

Against

 

 

NIKE, INC.
Meeting Date:  SEP 18, 2014
Record Date:  JUL 18, 2014
Meeting Type:  ANNUAL

Ticker:  NKE
Security ID:  654106103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Alan B. Graf, Jr.

Management

For

For

1.2

Elect Director John C. Lechleiter

Management

For

For

1.3

Elect Director Michelle A. Peluso

Management

For

For

1.4

Elect Director Phyllis M. Wise

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

NUCOR CORPORATION
Meeting Date:  MAY 14, 2015
Record Date:  MAR 16, 2015
Meeting Type:  ANNUAL

Ticker:  NUE
Security ID:  670346105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John J. Ferriola

Management

For

For

1.2

Elect Director Harvey B. Gantt

Management

For

For

1.3

Elect Director Gregory J. Hayes

Management

For

For

1.4

Elect Director Victoria F. Haynes

Management

For

For

1.5

Elect Director Bernard L. Kasriel

Management

For

For

1.6

Elect Director Christopher J. Kearney

Management

For

For

1.7

Elect Director Raymond J. Milchovich

Management

For

For

1.8

Elect Director John H. Walker

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Report on Political Contributions

Shareholder

Against

For
 

 

 

OCCIDENTAL PETROLEUM CORPORATION
Meeting Date:  MAY 01, 2015
Record Date:  MAR 10, 2015
Meeting Type:  ANNUAL

Ticker:  OXY
Security ID:  674599105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Spencer Abraham

Management

For

For

1.2

Elect Director Howard I. Atkins

Management

For

For

1.3

Elect Director Eugene L. Batchelder

Management

For

For

1.4

Elect Director Stephen I. Chazen

Management

For

For

1.5

Elect Director John E. Feick

Management

For

For

1.6

Elect Director Margaret M. Foran

Management

For

For

1.7

Elect Director Carlos M. Gutierrez

Management

For

For

1.8

Elect Director William R. Klesse

Management

For

For

1.9

Elect Director Avedick B. Poladian

Management

For

For

1.10

Elect Director Elisse B. Walter

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Approve Omnibus Stock Plan

Management

For

For

4

Ratify KPMG LLP as Auditors

Management

For

For

5

Claw-back of Payments under Restatements

Shareholder

Against

Against

6

Adopt Proxy Access Right

Shareholder

Against

For

7

Report on Methane and Flaring Emissions Management and Reduction Targets

Shareholder

Against

Against

8

Review and Assess Membership of Lobbying Organizations

Shareholder

Against

Against

 

 

OLD REPUBLIC INTERNATIONAL CORPORATION
Meeting Date:  MAY 22, 2015
Record Date:  MAR 30, 2015
Meeting Type:  ANNUAL

Ticker:  ORI
Security ID:  680223104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Harrington Bischof

Management

For

For

1.2

Elect Director Spencer LeRoy, III

Management

For

For

1.3

Elect Director Charles F. Titterton

Management

For

For

1.4

Elect Director Steven R. Walker

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

5

Require a Majority Vote for the Election of Directors

Shareholder

Against

For
 

 

 

PENTAIR PLC
Meeting Date:  MAY 05, 2015
Record Date:  MAR 06, 2015
Meeting Type:  ANNUAL

Ticker:  PNR
Security ID:  G7S00T104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Glynis A. Bryan

Management

For

For

1b

Elect Director Jerry W. Burris

Management

For

For

1c

Elect Director Carol Anthony (John) Davidson

Management

For

For

1d

Elect Director Jacques Esculier

Management

For

For

1e

Elect Director T. Michael Glenn

Management

For

For

1f

Elect Director David H. Y. Ho

Management

For

For

1g

Elect Director Randall J. Hogan

Management

For

For

1h

Elect Director David A. Jones

Management

For

For

1i

Elect Director Ronald L. Merriman

Management

For

For

1j

Elect Director William T. Monahan

Management

For

For

1k

Elect Director Billie Ida Williamson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

4

Authorize General Meetings Outside the Republic of Ireland

Management

For

For

5

Determine Price Range for Reissuance of Treasury Shares

Management

For

For

 

 

PEPSICO, INC.
Meeting Date:  MAY 06, 2015
Record Date:  FEB 27, 2015
Meeting Type:  ANNUAL

Ticker:  PEP
Security ID:  713448108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Shona L. Brown

Management

For

For

1.2

Elect Director George W. Buckley

Management

For

For

1.3

Elect Director Ian M. Cook

Management

For

For

1.4

Elect Director Dina Dublon

Management

For

For

1.5

Elect Director Rona A. Fairhead

Management

For

For

1.6

Elect Director Richard W. Fisher

Management

For

For

1.7

Elect Director Alberto Ibarguen

Management

For

For

1.8

Elect Director William R. Johnson

Management

For

For

1.9

Elect Director Indra K. Nooyi

Management

For

For

1.10

Elect Director David C. Page

Management

For

For

1.11

Elect Director Robert C. Pohlad

Management

For

For

1.12

Elect Director Lloyd G. Trotter

Management

For

For

1.13

Elect Director Daniel Vasella

Management

For

For

1.14

Elect Director Alberto Weisser

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Establish a Board Committee on Sustainability

Shareholder

Against

Against

5

Pro-Rata Vesting of Equity Awards

Shareholder

Against

Against

6

Report on Plans to Minimize Pesticides' Impact on Pollinators

Shareholder

Against

Against
 

 

 

PERRIGO COMPANY PLC
Meeting Date:  NOV 04, 2014
Record Date:  SEP 05, 2014
Meeting Type:  ANNUAL

Ticker:  PRGO
Security ID:  G97822103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Laurie Brlas

Management

For

For

1.2

Elect Director Gary M. Cohen

Management

For

For

1.3

Elect Director Jacqualyn A. Fouse

Management

For

For

1.4

Elect Director David T. Gibbons

Management

For

Against

1.5

Elect Director Ran Gottfried

Management

For

For

1.6

Elect Director Ellen R. Hoffing

Management

For

For

1.7

Elect Director Michael J. Jandernoa

Management

For

Against

1.8

Elect Director Gary K. Kunkle, Jr.

Management

For

For

1.9

Elect Director Herman Morris, Jr.

Management

For

For

1.10

Elect Director Donal O'Connor

Management

For

For

1.11

Elect Director Joseph C. Papa

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Authorize Share Repurchase Program

Management

For

For

5

Determine Price Range for Reissuance of Treasury Shares

Management

For

For

6

Approve Creation of Distributable Reserves

Management

For

For

 

 

PFIZER INC.
Meeting Date:  APR 23, 2015
Record Date:  FEB 25, 2015
Meeting Type:  ANNUAL

Ticker:  PFE
Security ID:  717081103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Dennis A. Ausiello

Management

For

For

1.2

Elect Director W. Don Cornwell

Management

For

For

1.3

Elect Director Frances D. Fergusson

Management

For

For

1.4

Elect Director Helen H. Hobbs

Management

For

For

1.5

Elect Director James M. Kilts

Management

For

For

1.6

Elect Director Shantanu Narayen

Management

For

For

1.7

Elect Director Suzanne Nora Johnson

Management

For

For

1.8

Elect Director Ian C. Read

Management

For

For

1.9

Elect Director Stephen W. Sanger

Management

For

For

1.10

Elect Director James C. Smith

Management

For

For

1.11

Elect Director Marc Tessier-Lavigne

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Review and Assess Membership of Lobbying Organizations

Shareholder

Against

Against
 

 

 

PRAXAIR, INC.
Meeting Date:  APR 28, 2015
Record Date:  MAR 02, 2015
Meeting Type:  ANNUAL

Ticker:  PX
Security ID:  74005P104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Stephen F. Angel

Management

For

For

1.2

Elect Director Oscar Bernardes

Management

For

For

1.3

Elect Director Nance K. Dicciani

Management

For

For

1.4

Elect Director Edward G. Galante

Management

For

For

1.5

Elect Director Ira D. Hall

Management

For

For

1.6

Elect Director Raymond W. LeBoeuf

Management

For

For

1.7

Elect Director Larry D. McVay

Management

For

For

1.8

Elect Director Denise L. Ramos

Management

For

For

1.9

Elect Director Wayne T. Smith

Management

For

For

1.10

Elect Director Robert L. Wood

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Require Independent Board Chairman

Shareholder

Against

Against

4

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

QUALCOMM INCORPORATED
Meeting Date:  MAR 09, 2015
Record Date:  JAN 12, 2015
Meeting Type:  ANNUAL

Ticker:  QCOM
Security ID:  747525103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Barbara T. Alexander

Management

For

For

1b

Elect Director Donald G. Cruickshank

Management

For

For

1c

Elect Director Raymond V. Dittamore

Management

For

For

1d

Elect Director Susan Hockfield

Management

For

For

1e

Elect Director Thomas W. Horton

Management

For

For

1f

Elect Director Paul E. Jacobs

Management

For

For

1g

Elect Director Sherry Lansing

Management

For

For

1h

Elect Director Harish Manwani

Management

For

For

1i

Elect Director Steven M. Mollenkopf

Management

For

For

1j

Elect Director Duane A. Nelles

Management

For

For

1k

Elect Director Clark T. 'Sandy' Randt, Jr.

Management

For

For

1l

Elect Director Francisco Ros

Management

For

For

1m

Elect Director Jonathan J. Rubinstein

Management

For

For

1n

Elect Director Brent Scowcroft

Management

For

For

1o

Elect Director Marc I. Stern

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Amend Qualified Employee Stock Purchase Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

RLI CORP.
Meeting Date:  MAY 07, 2015
Record Date:  MAR 09, 2015
Meeting Type:  ANNUAL

Ticker:  RLI
Security ID:  749607107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Kaj Ahlmann

Management

For

For

1.2

Elect Director Barbara R. Allen

Management

For

For

1.3

Elect Director Michael E. Angelina

Management

For

For

1.4

Elect Director John T. Baily

Management

For

For

1.5

Elect Director Jordan W. Graham

Management

For

For

1.6

Elect Director Gerald I. Lenrow

Management

For

For

1.7

Elect Director Charles M. Linke

Management

For

For

1.8

Elect Director F. Lynn McPheeters

Management

For

For

1.9

Elect Director Jonathan E. Michael

Management

For

For

1.10

Elect Director James J. Scanlan

Management

For

For

1.11

Elect Director Michael J. Stone

Management

For

For

1.12

Elect Director Robert O. Viets

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

5

Ratify KPMG LLP as Auditors

Management

For

For

6

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

ROPER TECHNOLOGIES, INC.
Meeting Date:  MAY 29, 2015
Record Date:  MAR 31, 2015
Meeting Type:  ANNUAL

Ticker:  ROP
Security ID:  776696106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Amy Woods Brinkley

Management

For

For

1.2

Elect Director Robert D. Johnson

Management

For

For

1.3

Elect Director Robert E. Knowling, Jr.

Management

For

For

1.4

Elect Director Wilbur J. Prezzano

Management

For

For

1.5

Elect Director Laura G. Thatcher

Management

For

For

1.6

Elect Director Richard F. Wallman

Management

For

For

1.7

Elect Director Christopher Wright

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

4

Proxy Access

Shareholder

Against

For
 

 

 

ROSS STORES, INC.
Meeting Date:  MAY 20, 2015
Record Date:  MAR 24, 2015
Meeting Type:  ANNUAL

Ticker:  ROST
Security ID:  778296103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Michael Balmuth

Management

For

For

1b

Elect Director K. Gunnar Bjorklund

Management

For

For

1c

Elect Director Michael J. Bush

Management

For

For

1d

Elect Director Norman A. Ferber

Management

For

For

1e

Elect Director Sharon D. Garrett

Management

For

For

1f

Elect Director Stephen D. Milligan

Management

For

For

1g

Elect Director George P. Orban

Management

For

For

1h

Elect Director Michael O'Sullivan

Management

For

For

1i

Elect Director Lawrence S. Peiros

Management

For

For

1j

Elect Director Gregory L. Quesnel

Management

For

For

1k

Elect Director Barbara Rentler

Management

For

For

2

Increase Authorized Common Stock

Management

For

For

3

Amend Qualified Employee Stock Purchase Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

 

 

SCHLUMBERGER LIMITED
Meeting Date:  APR 08, 2015
Record Date:  FEB 11, 2015
Meeting Type:  ANNUAL

Ticker:  SLB
Security ID:  806857108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Peter L.S. Currie as Director

Management

For

For

1b

Elect K. Vaman Kamath as Director

Management

For

For

1c

Elect V. Maureen Kempston Darkes as Director

Management

For

For

1d

Elect Paal Kibsgaard as Director

Management

For

For

1e

Elect Nikolay Kudryavtsev as Director

Management

For

For

1f

Elect Michael E. Marks as Director

Management

For

For

1g

Elect Indra K. Nooyi as Director

Management

For

For

1h

Elect Lubna S. Olayan as Director

Management

For

For

1i

Elect Leo Rafael Reif as Director

Management

For

For

1j

Elect Tore I. Sandvold as Director

Management

For

For

1k

Elect Henri Seydoux as Director

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Adopt and Approve Financials and Dividends

Management

For

For

4

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For
 

 

 

STATE STREET CORPORATION
Meeting Date:  MAY 20, 2015
Record Date:  MAR 13, 2015
Meeting Type:  ANNUAL

Ticker:  STT
Security ID:  857477103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Jose E. Almeida

Management

For

For

1b

Elect Director Kennett F. Burnes

Management

For

For

1c

Elect Director Patrick de Saint-Aignan

Management

For

For

1d

Elect Director Amelia C. Fawcett

Management

For

For

1e

Elect Director William C. Freda

Management

For

For

1f

Elect Director Linda A. Hill

Management

For

For

1g

Elect Director Joseph L. Hooley

Management

For

For

1h

Elect Director Robert S. Kaplan

Management

For

For

1i

Elect Director Richard P. Sergel

Management

For

For

1j

Elect Director Ronald L. Skates

Management

For

For

1k

Elect Director Gregory L. Summe

Management

For

For

1l

Elect Director Thomas J. Wilson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

 

 

STRYKER CORPORATION
Meeting Date:  APR 29, 2015
Record Date:  MAR 02, 2015
Meeting Type:  ANNUAL

Ticker:  SYK
Security ID:  863667101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1a

Elect Director Howard E. Cox, Jr.

Management

For

For

1.1b

Elect Director Srikant M. Datar

Management

For

For

1.1c

Elect Director Roch Doliveux

Management

For

For

1.1d

Elect Director Louise L. Francesconi

Management

For

For

1.1e

Elect Director Allan C. Golston

Management

For

For

1.1f

Elect Director Kevin A. Lobo

Management

For

For

1.1g

Elect Director William U. Parfet

Management

For

For

1.1h

Elect Director Andrew K. Silvernail

Management

For

For

1.1i

Elect Director Ronda E. Stryker

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

TARGET CORPORATION
Meeting Date:  JUN 10, 2015
Record Date:  APR 13, 2015
Meeting Type:  ANNUAL

Ticker:  TGT
Security ID:  87612E106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Roxanne S. Austin

Management

For

For

1b

Elect Director Douglas M. Baker, Jr.

Management

For

For

1c

Elect Director Brian C. Cornell

Management

For

For

1d

Elect Director Calvin Darden

Management

For

For

1e

Elect Director Henrique De Castro

Management

For

For

1f

Elect Director Mary E. Minnick

Management

For

For

1g

Elect Director Anne M. Mulcahy

Management

For

For

1h

Elect Director Derica W. Rice

Management

For

For

1i

Elect Director Kenneth L. Salazar

Management

For

For

1j

Elect Director John G. Stumpf

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Require Independent Board Chairman

Shareholder

Against

Against

6

Cease Discrimination in Hiring, Vendor Contracts, or Customer Relations

Shareholder

Against

Against

 

 

TELEFLEX INCORPORATED
Meeting Date:  MAY 01, 2015
Record Date:  MAR 02, 2015
Meeting Type:  ANNUAL

Ticker:  TFX
Security ID:  879369106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1a

Elect Director Candace H. Duncan

Management

For

For

1.1b

Elect Director Stephen K. Klasko

Management

For

For

1.1c

Elect Director Stuart A. Randle

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

TEXAS INSTRUMENTS INCORPORATED
Meeting Date:  APR 16, 2015
Record Date:  FEB 17, 2015
Meeting Type:  ANNUAL

Ticker:  TXN
Security ID:  882508104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Ralph W. Babb, Jr.

Management

For

For

1b

Elect Director Mark A. Blinn

Management

For

For

1c

Elect Director Daniel A. Carp

Management

For

For

1d

Elect Director Carrie S. Cox

Management

For

For

1e

Elect Director Ronald Kirk

Management

For

For

1f

Elect Director Pamela H. Patsley

Management

For

For

1g

Elect Director Robert E. Sanchez

Management

For

For

1h

Elect Director Wayne R. Sanders

Management

For

For

1i

Elect Director Ruth J. Simmons

Management

For

For

1j

Elect Director Richard K. Templeton

Management

For

For

1k

Elect Director Christine Todd Whitman

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For
 

 

 

THE CHUBB CORPORATION
Meeting Date:  APR 28, 2015
Record Date:  MAR 02, 2015
Meeting Type:  ANNUAL

Ticker:  CB
Security ID:  171232101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Zoe Baird Budinger

Management

For

For

1b

Elect Director Sheila P. Burke

Management

For

For

1c

Elect Director James I. Cash, Jr.

Management

For

For

1d

Elect Director John D. Finnegan

Management

For

For

1e

Elect Director Timothy P. Flynn

Management

For

For

1f

Elect Director Karen M. Hoguet

Management

For

For

1g

Elect Director Lawrence W. Kellner

Management

For

For

1h

Elect Director Martin G. McGuinn

Management

For

For

1i

Elect Director Lawrence M. Small

Management

For

For

1j

Elect Director Jess Soderberg

Management

For

For

1k

Elect Director Daniel E. Somers

Management

For

For

1l

Elect Director William C. Weldon

Management

For

For

1m

Elect Director James M. Zimmerman

Management

For

For

1n

Elect Director Alfred W. Zollar

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Report on Sustainability, Including Quantitative Goals

Shareholder

Against

Against

 

 

THE GAP, INC.
Meeting Date:  MAY 19, 2015
Record Date:  MAR 23, 2015
Meeting Type:  ANNUAL

Ticker:  GPS
Security ID:  364760108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Domenico De Sole

Management

For

For

1b

Elect Director Robert J. Fisher

Management

For

Against

1c

Elect Director William S. Fisher

Management

For

For

1d

Elect Director Isabella D. Goren

Management

For

For

1e

Elect Director Bob L. Martin

Management

For

For

1f

Elect Director Jorge P. Montoya

Management

For

For

1g

Elect Director Arthur Peck

Management

For

For

1h

Elect Director Mayo A. Shattuck, III

Management

For

For

1i

Elect Director Katherine Tsang

Management

For

For

1j

Elect Director Padmasree Warrior

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Amend Executive Incentive Bonus Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

THE PROCTER & GAMBLE COMPANY
Meeting Date:  OCT 14, 2014
Record Date:  AUG 15, 2014
Meeting Type:  ANNUAL

Ticker:  PG
Security ID:  742718109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Angela F. Braly

Management

For

For

1b

Elect Director Kenneth I. Chenault

Management

For

For

1c

Elect Director Scott D. Cook

Management

For

For

1d

Elect Director Susan Desmond-Hellmann

Management

For

For

1e

Elect Director A.G. Lafley

Management

For

For

1f

Elect Director Terry J. Lundgren

Management

For

For

1g

Elect Director W. James McNerney, Jr.

Management

For

For

1h

Elect Director Margaret C. Whitman

Management

For

For

1i

Elect Director Mary Agnes Wilderotter

Management

For

For

1j

Elect Director Patricia A. Woertz

Management

For

For

1k

Elect Director Ernesto Zedillo

Management

For

For

2

Ratify Auditors

Management

For

For

3

Approve Omnibus Stock Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Assess Environmental Impact of Non-Recyclable Packaging

Shareholder

Against

Against

6

Report on Consistency Between Corporate Values and Political Contributions

Shareholder

Against

Against

 

 

TIFFANY & CO.
Meeting Date:  MAY 28, 2015
Record Date:  MAR 30, 2015
Meeting Type:  ANNUAL

Ticker:  TIF
Security ID:  886547108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Michael J. Kowalski

Management

For

For

1b

Elect Director Rose Marie Bravo

Management

For

For

1c

Elect Director Gary E. Costley

Management

For

For

1d

Elect Director Frederic Cumenal

Management

For

For

1e

Elect Director Lawrence K. Fish

Management

For

For

1f

Elect Director Abby F. Kohnstamm

Management

For

For

1g

Elect Director Charles K. Marquis

Management

For

For

1h

Elect Director Peter W. May

Management

For

For

1i

Elect Director William A. Shutzer

Management

For

For

1j

Elect Director Robert S. Singer

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

UNITED PARCEL SERVICE, INC.
Meeting Date:  MAY 07, 2015
Record Date:  MAR 09, 2015
Meeting Type:  ANNUAL

Ticker:  UPS
Security ID:  911312106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director David P. Abney

Management

For

For

1b

Elect Director Rodney C. Adkins

Management

For

For

1c

Elect Director Michael J. Burns

Management

For

For

1d

Elect Director D. Scott Davis

Management

For

For

1e

Elect Director William R. Johnson

Management

For

For

1f

Elect Director Candace Kendle

Management

For

For

1g

Elect Director Ann M. Livermore

Management

For

For

1h

Elect Director Rudy H.P. Markham

Management

For

For

1i

Elect Director Clark T. Randt, Jr.

Management

For

For

1j

Elect Director John T. Stankey

Management

For

For

1k

Elect Director Carol B. Tome

Management

For

For

1l

Elect Director Kevin M. Warsh

Management

For

For

2

Approve Omnibus Stock Plan

Management

For

For

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

4

Report on Lobbying Payments and Policy

Shareholder

Against

Against

5

Approve Recapitalization Plan for all Stock to Have One-vote per Share

Shareholder

Against

For

6

Adopt Anti Gross-up Policy

Shareholder

Against

For

 

 

UNITED TECHNOLOGIES CORPORATION
Meeting Date:  APR 27, 2015
Record Date:  MAR 02, 2015
Meeting Type:  ANNUAL

Ticker:  UTX
Security ID:  913017109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director John V. Faraci

Management

For

For

1b

Elect Director Jean-Pierre Garnier

Management

For

For

1c

Elect Director Gregory J. Hayes

Management

For

For

1d

Elect Director Edward A. Kangas

Management

For

For

1e

Elect Director Ellen J. Kullman

Management

For

For

1f

Elect Director Marshall O. Larsen

Management

For

For

1g

Elect Director Harold McGraw, III

Management

For

For

1h

Elect Director Richard B. Myers

Management

For

For

1i

Elect Director H. Patrick Swygert

Management

For

For

1j

Elect Director Andre Villeneuve

Management

For

For

1k

Elect Director Christine Todd Whitman

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

W.W. GRAINGER, INC.
Meeting Date:  APR 29, 2015
Record Date:  MAR 02, 2015
Meeting Type:  ANNUAL

Ticker:  GWW
Security ID:  384802104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Rodney C. Adkins

Management

For

For

1.2

Elect Director Brian P. Anderson

Management

For

For

1.3

Elect Director V. Ann Hailey

Management

For

For

1.4

Elect Director William K. Hall

Management

For

For

1.5

Elect Director Stuart L. Levenick

Management

For

For

1.6

Elect Director Neil S. Novich

Management

For

For

1.7

Elect Director Michael J. Roberts

Management

For

For

1.8

Elect Director Gary L. Rogers

Management

For

For

1.9

Elect Director James T. Ryan

Management

For

For

1.10

Elect Director E. Scott Santi

Management

For

For

1.11

Elect Director James D. Slavik

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

 

 

WAL-MART STORES, INC.
Meeting Date:  JUN 05, 2015
Record Date:  APR 10, 2015
Meeting Type:  ANNUAL

Ticker:  WMT
Security ID:  931142103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Aida M. Alvarez

Management

For

For

1b

Elect Director James I. Cash, Jr.

Management

For

For

1c

Elect Director Roger C. Corbett

Management

For

For

1d

Elect Director Pamela J. Craig

Management

For

For

1e

Elect Director Michael T. Duke

Management

For

For

1f

Elect Director Timothy P. Flynn

Management

For

For

1g

Elect Director Thomas W. Horton

Management

For

For

1h

Elect Director Marissa A. Mayer

Management

For

For

1i

Elect Director C. Douglas McMillon

Management

For

For

1j

Elect Director Gregory B. Penner

Management

For

For

1k

Elect Director Steven S. Reinemund

Management

For

For

1l

Elect Director Kevin Y. Systrom

Management

For

For

1m

Elect Director Jim C. Walton

Management

For

For

1n

Elect Director S. Robson Walton

Management

For

For

1o

Elect Director Linda S. Wolf

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Disclosure of Recoupment Activity from Senior Officers

Shareholder

Against

For

6

Provide Proxy Access Right

Shareholder

Against

Against

7

Adopt Quantitative GHG Goals for Maritime Shipping

Shareholder

Against

Against

8

Report on Incentive Compensation Plans

Shareholder

Against

Against

9

Require Independent Board Chairman

Shareholder

Against

For
 

 

 

WALGREEN CO.
Meeting Date:  DEC 29, 2014
Record Date:  NOV 17, 2014
Meeting Type:  SPECIAL

Ticker:  WAG
Security ID:  931422109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Merger Agreement

Management

For

For

2

Issue Shares in Connection with Acquisition

Management

For

For

3

Adjourn Meeting

Management

For

For

 

 

WALGREENS BOOTS ALLIANCE, INC.
Meeting Date:  MAY 28, 2015
Record Date:  MAR 30, 2015
Meeting Type:  ANNUAL

Ticker:  WBA
Security ID:  931427108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Janice M. Babiak

Management

For

For

1b

Elect Director David J. Brailer

Management

For

For

1c

Elect Director Steven A. Davis

Management

For

For

1d

Elect Director William C. Foote

Management

For

For

1e

Elect Director Ginger L. Graham

Management

For

For

1f

Elect Director John A. Lederer

Management

For

For

1g

Elect Director Dominic P. Murphy

Management

For

For

1h

Elect Director Stefano Pessina

Management

For

For

1i

Elect Director Barry Rosenstein

Management

For

For

1j

Elect Director Leonard D. Schaeffer

Management

For

For

1k

Elect Director Nancy M. Schlichting

Management

For

For

1l

Elect Director James A. Skinner

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

4

Stock Retention

Shareholder

Against

Against

5

Pro-rata Vesting of Equity Awards

Shareholder

Against

For

6

Adopt Proxy Access Right

Shareholder

Against

For

7

Include Sustainability as a Performance Measure for Senior Executive Compensation

Shareholder

Against

Against
 

 

 

WEST PHARMACEUTICAL SERVICES, INC.
Meeting Date:  MAY 05, 2015
Record Date:  MAR 09, 2015
Meeting Type:  ANNUAL

Ticker:  WST
Security ID:  955306105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Mark A. Buthman

Management

For

For

1.2

Elect Director William F. Feehery

Management

For

For

1.3

Elect Director Thomas W. Hofmann

Management

For

For

1.4

Elect Director Paula A. Johnson

Management

For

For

1.5

Elect Director Myla P. Lai-Goldman

Management

For

For

1.6

Elect Director Douglas A. Michels

Management

For

For

1.7

Elect Director Donald E. Morel, Jr.

Management

For

For

1.8

Elect Director John H. Weiland

Management

For

For

1.9

Elect Director Anthony Welters

Management

For

For

1.10

Elect Director Patrick J. Zenner

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Adopt Majority Voting for Uncontested Election of Directors

Management

For

For

4

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

YUM! BRANDS, INC.
Meeting Date:  MAY 01, 2015
Record Date:  MAR 03, 2015
Meeting Type:  ANNUAL

Ticker:  YUM
Security ID:  988498101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1a

Elect Director Michael J. Cavanagh

Management

For

For

1.1b

Elect Director Greg Creed

Management

For

For

1.1c

Elect Director David W. Dorman

Management

For

For

1.1d

Elect Director Massimo Ferragamo

Management

For

For

1.1e

Elect Director Mirian M. Graddick-Weir

Management

For

For

1.1f

Elect Director Jonathan S. Linen

Management

For

For

1.1g

Elect Director Thomas C. Nelson

Management

For

For

1.1h

Elect Director David C. Novak

Management

For

For

1.1i

Elect Director Thomas M. Ryan

Management

For

For

1.1j

Elect Director Elane B. Stock

Management

For

For

1.1k

Elect Director Jing-Shyh S. Su

Management

For

For

1.1l

Elect Director Robert D. Walter

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Pro-rata Vesting of Equity Awards

Shareholder

Against

Against
 

FTVIPT - Franklin Small Cap Value VIP Fund

 

A. SCHULMAN, INC.
Meeting Date:  DEC 12, 2014
Record Date:  OCT 17, 2014
Meeting Type:  ANNUAL

Ticker:  SHLM
Security ID:  808194104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Eugene R. Allspach

Management

For

For

1b

Elect Director Gregory T. Barmore

Management

For

For

1c

Elect Director David G. Birney

Management

For

For

1d

Elect Director Joseph M. Gingo

Management

For

For

1e

Elect Director Michael A. McManus, Jr.

Management

For

For

1f

Elect Director Lee D. Meyer

Management

For

For

1g

Elect Director James A. Mitarotonda

Management

For

For

1h

Elect Director Ernest J. Novak, Jr.

Management

For

For

1i

Elect Director Irvin D. Reid

Management

For

For

1j

Elect Director Bernard Rzepka

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

 

 

AAR CORP.
Meeting Date:  OCT 08, 2014
Record Date:  AUG 19, 2014
Meeting Type:  ANNUAL

Ticker:  AIR
Security ID:  000361105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Patrick J. Kelly

Management

For

For

1.2

Elect Director Peter Pace

Management

For

For

1.3

Elect Director Timothy J. Romenesko

Management

For

For

1.4

Elect Director Ronald B. Woodward

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

ALLEGHENY TECHNOLOGIES INCORPORATED
Meeting Date:  MAY 01, 2015
Record Date:  MAR 09, 2015
Meeting Type:  ANNUAL

Ticker:  ATI
Security ID:  01741R102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Diane C. Creel

Management

For

For

1.2

Elect Director John R. Pipski

Management

For

For

1.3

Elect Director James E. Rohr

Management

For

Withhold

1.4

Elect Director David J. Morehouse

Management

For

For

2

Approve Omnibus Stock Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Ratify Ernst & Young LLP as Auditors

Management

For

For
 

 

 

APOGEE ENTERPRISES, INC.
Meeting Date:  JUN 25, 2015
Record Date:  MAY 04, 2015
Meeting Type:  ANNUAL

Ticker:  APOG
Security ID:  037598109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Bernard P. Aldrich

Management

For

For

1.2

Elect Director John T. Manning

Management

For

For

1.3

Elect Director Joseph F. Puishys

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

 

 

APPLIED INDUSTRIAL TECHNOLOGIES, INC.
Meeting Date:  OCT 28, 2014
Record Date:  AUG 29, 2014
Meeting Type:  ANNUAL

Ticker:  AIT
Security ID:  03820C105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John F. Meier

Management

For

For

1.2

Elect Director Neil A. Schrimsher

Management

For

For

1.3

Elect Director Peter C. Wallace

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

APTARGROUP, INC.
Meeting Date:  MAY 06, 2015
Record Date:  MAR 12, 2015
Meeting Type:  ANNUAL

Ticker:  ATR
Security ID:  038336103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Andreas C. Kramvis

Management

For

For

1.2

Elect Director Maritza Gomez Montiel

Management

For

For

1.3

Elect Director Ralf K. Wunderlich

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Approve Non-Employee Director Restricted Stock Plan

Management

For

For

4

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For
 

 

 

ARTHUR J. GALLAGHER & CO.
Meeting Date:  JUN 01, 2015
Record Date:  APR 08, 2015
Meeting Type:  ANNUAL

Ticker:  AJG
Security ID:  363576109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Sherry S. Barrat

Management

For

For

1b

Elect Director William L. Bax

Management

For

For

1c

Elect Director D. John Coldman

Management

For

For

1d

Elect Director Frank E. English, Jr.

Management

For

For

1e

Elect Director J. Patrick Gallagher, Jr.

Management

For

For

1f

Elect Director Elbert O. Hand

Management

For

For

1g

Elect Director David S. Johnson

Management

For

For

1h

Elect Director Kay W. McCurdy

Management

For

For

1i

Elect Director Norman L. Rosenthal

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Approve Qualified Employee Stock Purchase Plan

Management

For

For

4

Approve Executive Incentive Bonus Plan

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

ASPEN INSURANCE HOLDINGS LIMITED
Meeting Date:  JUL 25, 2014
Record Date:  JUN 13, 2014
Meeting Type:  PROXY CONTEST

Ticker:  AHL
Security ID:  G05384105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

Management Proxy (Blue Card)

1

Revoke Consent to Request Special Meeting

Shareholder

For

For

2

Revoke Consent to Request a Court-Ordered Shareholder Meeting to Vote on a Scheme of Arrangement

Shareholder

For

For

Proposal No

Proposal

Proposed By

Dissident Recommendation

Vote Cast

Dissident Proxy (White Card)

1

Consent to Request Special Meeting

Shareholder

For

Did Not Vote

2

Consent to Request a Court-Ordered Shareholder Meeting to Vote on a Scheme of Arrangement

Shareholder

For

Did Not Vote

 

 

ASPEN INSURANCE HOLDINGS LIMITED
Meeting Date:  APR 22, 2015
Record Date:  FEB 23, 2015
Meeting Type:  ANNUAL

Ticker:  AHL
Security ID:  G05384105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a.1

Elect Director Glyn Jones

Management

For

For

1a.2

Elect Director Gary Gregg

Management

For

For

1a.3

Elect Director Bret Pearlman

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors

Management

For

For
 

 

 

ASSURANT, INC.
Meeting Date:  MAY 07, 2015
Record Date:  MAR 12, 2015
Meeting Type:  ANNUAL

Ticker:  AIZ
Security ID:  04621X108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1a

Elect Director Elaine D. Rosen

Management

For

For

1.1b

Elect Director Howard L. Carver

Management

For

For

1.1c

Elect Director Juan N. Cento

Management

For

For

1.1d

Elect Director Alan B. Colberg

Management

For

For

1.1e

Elect Director Elyse Douglas

Management

For

For

1.1f

Elect Director Lawrence V. Jackson

Management

For

For

1.1g

Elect Director Charles J. Koch

Management

For

For

1.1h

Elect Director Jean-Paul L. Montupet

Management

For

For

1.1i

Elect Director Paul J. Reilly

Management

For

For

1.1j

Elect Director Robert W. Stein

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

ASTEC INDUSTRIES, INC.
Meeting Date:  APR 23, 2015
Record Date:  FEB 17, 2015
Meeting Type:  ANNUAL

Ticker:  ASTE
Security ID:  046224101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Daniel K. Frierson

Management

For

For

1.2

Elect Director Glen E. Tellock

Management

For

For

1.3

Elect Director James B. Baker

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify KPMG LLP as Auditors

Management

For

For

 

 

AXIALL CORPORATION
Meeting Date:  MAY 19, 2015
Record Date:  APR 06, 2015
Meeting Type:  ANNUAL

Ticker:  AXLL
Security ID:  05463D100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Paul D. Carrico

Management

For

Against

1.2

Elect Director T. Kevin DeNicola

Management

For

For

1.3

Elect Director Patrick J. Fleming

Management

For

Against

1.4

Elect Director Robert M. Gervis

Management

For

For

1.5

Elect Director Victoria F. Haynes

Management

For

For

1.6

Elect Director Michael H. McGarry

Management

For

For

1.7

Elect Director William L. Mansfield

Management

For

For

1.8

Elect Director Mark L. Noetzel

Management

For

For

1.9

Elect Director Robert Ripp

Management

For

For

1.10

Elect Director David N. Weinstein

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Ernst & Young LLP Auditors

Management

For

For
 

 

 

BRIGGS & STRATTON CORPORATION
Meeting Date:  OCT 15, 2014
Record Date:  AUG 15, 2014
Meeting Type:  ANNUAL

Ticker:  BGG
Security ID:  109043109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Keith R. McLoughlin

Management

For

For

1.2

Elect Director Henrik C. Slipsager

Management

For

For

1.3

Elect Director Brian C. Walker

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

 

 

BRISTOW GROUP INC.
Meeting Date:  JUL 31, 2014
Record Date:  JUN 12, 2014
Meeting Type:  ANNUAL

Ticker:  BRS
Security ID:  110394103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Thomas N. Amonett

Management

For

For

1.2

Elect Director Jonathan E. Baliff

Management

For

For

1.3

Elect Director Stephen J. Cannon

Management

For

For

1.4

Elect Director Michael A. Flick

Management

For

For

1.5

Elect Director Lori A. Gobillot

Management

For

For

1.6

Elect Director Ian A. Godden

Management

For

For

1.7

Elect Director Stephen A. King

Management

For

For

1.8

Elect Director Thomas C. Knudson

Management

For

For

1.9

Elect Director Mathew Masters

Management

For

For

1.10

Elect Director Bruce H. Stover

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For
 

 

 

BRP INC. (BOMBARDIER RECREATIONAL PRODUCTS INC.)
Meeting Date:  JUN 11, 2015
Record Date:  APR 27, 2015
Meeting Type:  ANNUAL

Ticker:  DOO
Security ID:  05577W200

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Laurent Beaudoin

Management

For

For

1.2

Elect Director Joshua Bekenstein

Management

For

Withhold

1.3

Elect Director Jose Boisjoli

Management

For

For

1.4

Elect Director JR Andre Bombardier

Management

For

For

1.5

Elect Director Michael Hanley

Management

For

For

1.6

Elect Director Yvonne Hao

Management

For

For

1.7

Elect Director Louis Laporte

Management

For

For

1.8

Elect Director Carlos Mazzorin

Management

For

For

1.9

Elect Director Estelle Metayer

Management

For

For

1.10

Elect Director Nicholas Nomicos

Management

For

For

1.11

Elect Director Daniel J. O'Neill

Management

For

For

1.12

Elect Director Edward Philip

Management

For

For

1.13

Elect Director Joseph Robbins

Management

For

For

2

Ratify Deloitte LLP as Auditors

Management

For

For

 

 

BRUNSWICK CORPORATION
Meeting Date:  MAY 06, 2015
Record Date:  MAR 03, 2015
Meeting Type:  ANNUAL

Ticker:  BC
Security ID:  117043109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Manuel A. Fernandez

Management

For

For

1b

Elect Director Mark D. Schwabero

Management

For

For

1c

Elect Director David V. Singer

Management

For

For

1d

Elect Director Jane L. Warner

Management

For

For

1e

Elect Director J. Steven Whisler

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

 

 

CABOT CORPORATION
Meeting Date:  MAR 12, 2015
Record Date:  JAN 16, 2015
Meeting Type:  ANNUAL

Ticker:  CBT
Security ID:  127055101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John K. McGillicuddy

Management

For

For

1.2

Elect Director John F. O'Brien

Management

For

For

1.3

Elect Director Lydia W. Thomas

Management

For

For

1.4

Elect Director Mark S. Wrighton

Management

For

Against

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Approve Non-Employee Director Stock Award Plan

Management

For

For

4

Ratify Deloitte & Touche LLP as Auditors

Management

For

For
 

 

 

CALERES INC
Meeting Date:  MAY 28, 2015
Record Date:  APR 01, 2015
Meeting Type:  ANNUAL

Ticker:  BWS
Security ID:  115736100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Mario L. Baeza

Management

For

For

1.2

Elect Director Lori H. Greeley

Management

For

For

1.3

Elect Director Mahendra R. Gupta

Management

For

For

2

Change Company Name to Caleres, Inc.

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes

Management

For

Against

 

 

CARLISLE COMPANIES INCORPORATED
Meeting Date:  MAY 06, 2015
Record Date:  MAR 11, 2015
Meeting Type:  ANNUAL

Ticker:  CSL
Security ID:  142339100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director James D. Frias

Management

For

For

1.2

Elect Director Lawrence A. Sala

Management

For

For

1.3

Elect Director Magalen C. Webert

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

4

Increase Authorized Common Stock

Management

For

For

5

Amend Omnibus Stock Plan

Management

For

For

 

 

CARPENTER TECHNOLOGY CORPORATION
Meeting Date:  OCT 14, 2014
Record Date:  AUG 15, 2014
Meeting Type:  ANNUAL

Ticker:  CRS
Security ID:  144285103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Steven E. Karol

Management

For

Withhold

1.2

Elect Director Robert R. McMaster

Management

For

For

1.3

Elect Director Gregory A. Pratt

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

CHEMICAL FINANCIAL CORPORATION
Meeting Date:  APR 20, 2015
Record Date:  FEB 20, 2015
Meeting Type:  ANNUAL

Ticker:  CHFC
Security ID:  163731102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Gary E. Anderson

Management

For

For

1.2

Elect Director James R. Fitterling

Management

For

For

1.3

Elect Director Terence F. Moore

Management

For

For

1.4

Elect Director John E. Pelizzari

Management

For

For

1.5

Elect Director David B. Ramaker

Management

For

For

1.6

Elect Director Larry D. Stauffer

Management

For

For

1.7

Elect Director Franklin C. Wheatlake

Management

For

For

2

Increase Authorized Common Stock

Management

For

Against

3

Authorize New Class of Preferred Stock

Management

For

Against

4

Approve Omnibus Stock Plan

Management

For

For

5

Ratify KPMG LLP as Auditors

Management

For

For

6

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

COHU, INC.
Meeting Date:  MAY 12, 2015
Record Date:  MAR 20, 2015
Meeting Type:  ANNUAL

Ticker:  COHU
Security ID:  192576106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Andrew M. Caggia

Management

For

For

1.2

Elect Director Karl H. Funke

Management

For

For

1.3

Elect Director Luis A. Muller

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Amend Qualified Employee Stock Purchase Plan

Management

For

For

5

Ratify Ernst & Young LLP as Auditors

Management

For

For

 

 

CROCS, INC.
Meeting Date:  JUN 08, 2015
Record Date:  APR 14, 2015
Meeting Type:  ANNUAL

Ticker:  CROX
Security ID:  227046109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Ronald L. Frasch

Management

For

For

1.2

Elect Director Gregg S. Ribatt

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For
 

 

 

DREW INDUSTRIES INCORPORATED
Meeting Date:  MAY 21, 2015
Record Date:  MAR 27, 2015
Meeting Type:  ANNUAL

Ticker:  DW
Security ID:  26168L205

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Increase Authorized Common Stock

Management

For

For

2

Fix Number of Directors at Nine

Management

For

For

3.1

Elect Director James F. Gero

Management

For

For

3.2

Elect Director Leigh J. Abrams

Management

For

For

3.3

Elect Director Frederick B. Hegi, Jr.

Management

For

For

3.4

Elect Director David A. Reed

Management

For

For

3.5

Elect Director John B. Lowe, Jr.

Management

For

For

3.6

Elect Director Jason D. Lippert

Management

For

For

3.7

Elect Director Brendan J. Deely

Management

For

For

3.8

Elect Director Frank J. Crespo

Management

For

For

3.9

Elect Director Kieran O'Sullivan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Ratify KPMG LLP as Auditors

Management

For

For

 

 

EMCOR GROUP, INC.
Meeting Date:  JUN 11, 2015
Record Date:  APR 16, 2015
Meeting Type:  ANNUAL

Ticker:  EME
Security ID:  29084Q100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director John W. Altmeyer

Management

For

For

1b

Elect Director Stephen W. Bershad

Management

For

For

1c

Elect Director David A.B. Brown

Management

For

For

1d

Elect Director Larry J. Bump

Management

For

For

1e

Elect Director Anthony J. Guzzi

Management

For

For

1f

Elect Director Richard F. Hamm, Jr.

Management

For

For

1g

Elect Director David H. Laidley

Management

For

For

1h

Elect Director Frank T. MacInnis

Management

For

For

1i

Elect Director Jerry E. Ryan

Management

For

For

1j

Elect Director Michael T. Yonker

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Ratify Ernst & Young LLP as Auditors

Management

For

For
 

 

 

ENERGEN CORPORATION
Meeting Date:  APR 30, 2015
Record Date:  FEB 23, 2015
Meeting Type:  ANNUAL

Ticker:  EGN
Security ID:  29265N108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director William G. Hargett

Management

For

For

1.2

Elect Director Alan A. Kleier

Management

For

For

1.3

Elect Director Stephen A. Snider

Management

For

For

1.4

Elect Director Gary C. Youngblood

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Report on Methane Emissions Management and Reduction Targets

Shareholder

Against

Against

5

Report on Capital Expenditure Strategy with Respect to Climate Change Policy

Shareholder

Against

Against

 

 

ENERSYS
Meeting Date:  JUL 31, 2014
Record Date:  JUN 09, 2014
Meeting Type:  ANNUAL

Ticker:  ENS
Security ID:  29275Y102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Seifi Ghasemi

Management

For

Against

1.2

Elect Director John F. Lehman

Management

For

For

1.3

Elect Director Dennis S. Marlo

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

 

 

ENPRO INDUSTRIES, INC.
Meeting Date:  APR 29, 2015
Record Date:  MAR 13, 2015
Meeting Type:  ANNUAL

Ticker:  NPO
Security ID:  29355X107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Stephen E. Macadam

Management

For

For

1.2

Elect Director Thomas M. Botts

Management

For

For

1.3

Elect Director Felix M. Brueck

Management

For

For

1.4

Elect Director B. Bernard Burns, Jr.

Management

For

For

1.5

Elect Director Diane C. Creel

Management

For

For

1.6

Elect Director Gordon D. Harnett

Management

For

For

1.7

Elect Director David L. Hauser

Management

For

For

1.8

Elect Director Kees van der Graaf

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For
 

 

 

EVERBANK FINANCIAL CORP
Meeting Date:  MAY 21, 2015
Record Date:  MAR 25, 2015
Meeting Type:  ANNUAL

Ticker:  EVER
Security ID:  29977G102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert M. Clements

Management

For

For

1.2

Elect Director Merrick R. Kleeman

Management

For

For

1.3

Elect Director W. Radford Lovett, II

Management

For

For

1.4

Elect Director Arrington H. Mixon

Management

For

For

1.5

Elect Director Scott M. Stuart

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Declassify the Board of Directors

Management

For

For

 

 

EXCEL TRUST, INC.
Meeting Date:  MAY 04, 2015
Record Date:  MAR 12, 2015
Meeting Type:  ANNUAL

Ticker:  EXL
Security ID:  30068C109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Gary B. Sabin

Management

For

For

1.2

Elect Director Spencer G. Plumb

Management

For

For

1.3

Elect Director Mark T. Burton

Management

For

For

1.4

Elect Director Bruce G. Blakley

Management

For

For

1.5

Elect Director Burland B. East, III

Management

For

For

1.6

Elect Director Robert E. Parsons, Jr.

Management

For

For

1.7

Elect Director Warren R. Staley

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

FRANKLIN ELECTRIC CO., INC.
Meeting Date:  MAY 08, 2015
Record Date:  MAR 02, 2015
Meeting Type:  ANNUAL

Ticker:  FELE
Security ID:  353514102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Jerome D. Brady

Management

For

For

1b

Elect Director Gregg C. Sengstack

Management

For

For

1c

Elect Director David M. Wathen

Management

For

For

2

Amend Executive Incentive Bonus Plan

Management

For

For

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

GENESCO INC.
Meeting Date:  JUN 25, 2015
Record Date:  APR 27, 2015
Meeting Type:  ANNUAL

Ticker:  GCO
Security ID:  371532102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Joanna Barsh

Management

For

For

1.2

Elect Director James S. Beard

Management

For

For

1.3

Elect Director Leonard L. Berry

Management

For

For

1.4

Elect Director William F. Blaufuss, Jr.

Management

For

For

1.5

Elect Director James W. Bradford

Management

For

For

1.6

Elect Director Robert J. Dennis

Management

For

For

1.7

Elect Director Matthew C. Diamond

Management

For

For

1.8

Elect Director Marty G. Dickens

Management

For

For

1.9

Elect Director Thurgood Marshall, Jr.

Management

For

For

1.10

Elect Director Kathleen Mason

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

 

 

GENESEE & WYOMING INC.
Meeting Date:  MAY 12, 2015
Record Date:  MAR 16, 2015
Meeting Type:  ANNUAL

Ticker:  GWR
Security ID:  371559105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a.1

Elect Director Richard H. Allert

Management

For

For

1a.2

Elect Director Michael Norkus

Management

For

For

1a.3

Elect Director Ann N. Reese

Management

For

For

1b.4

Elect Director Hunter C. Smith

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

GENTEX CORPORATION
Meeting Date:  MAY 21, 2015
Record Date:  MAR 23, 2015
Meeting Type:  ANNUAL

Ticker:  GNTX
Security ID:  371901109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Fred Bauer

Management

For

For

1.2

Elect Director Gary Goode

Management

For

For

1.3

Elect Director Pete Hoekstra

Management

For

For

1.4

Elect Director James Hollars

Management

For

For

1.5

Elect Director John Mulder

Management

For

For

1.6

Elect Director Mark Newton

Management

For

For

1.7

Elect Director Richard Schaum

Management

For

For

1.8

Elect Director Frederick Sotok

Management

For

For

1.9

Elect Director James Wallace

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Restricted Stock Plan

Management

For

Against

5

Amend Qualified Employee Stock Purchase Plan

Management

For

For
 

 

 

GERRESHEIMER AG
Meeting Date:  APR 30, 2015
Record Date:  APR 08, 2015
Meeting Type:  ANNUAL

Ticker:  GXI
Security ID:  D2852S109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting)

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 0.75 per Share

Management

For

For

3

Approve Discharge of Management Board for Fiscal 2014

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal 2014

Management

For

For

5

Ratify Deloitte & Touche GmbH as Auditors for Fiscal 2015

Management

For

For

6

Elect Andrea Abt to the Supervisory Board

Management

For

For

7

Approve Remuneration System for Management Board Members

Management

For

For

 

 

GIBRALTAR INDUSTRIES, INC.
Meeting Date:  MAY 07, 2015
Record Date:  MAR 23, 2015
Meeting Type:  ANNUAL

Ticker:  ROCK
Security ID:  374689107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jane L. Corwin

Management

For

For

1.2

Elect Director Robert E. Sadler, Jr.

Management

For

For

2

Declassify the Board of Directors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Executive Incentive Bonus Plan

Management

For

For

5

Approve Omnibus Stock Plan

Management

For

For

6

Ratify Ernst & Young LLP as Auditors

Management

For

For
 

 

 

GRAINCORP LTD.
Meeting Date:  DEC 18, 2014
Record Date:  DEC 16, 2014
Meeting Type:  ANNUAL

Ticker:  GNC
Security ID:  Q42655102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

2

Approve the Remuneration Report

Management

For

For

3

Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors

Management

None

For

4.1

Elect Barbara J. Gibson as Director

Management

For

For

4.2

Elect Daniel J. Mangelsdorf as Director

Management

For

For

4.3

Elect Rebecca Dee-Bradbury as Director

Management

For

For

 

 

GRANITE CONSTRUCTION INCORPORATED
Meeting Date:  JUN 04, 2015
Record Date:  APR 10, 2015
Meeting Type:  ANNUAL

Ticker:  GVA
Security ID:  387328107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director David H. Kelsey

Management

For

For

1b

Elect Director James W. Bradford, Jr.

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Approve Executive Incentive Bonus Plan

Management

For

For

4

Approve Executive Incentive Bonus Plan

Management

For

For

5

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

GROUP 1 AUTOMOTIVE, INC.
Meeting Date:  MAY 19, 2015
Record Date:  MAR 23, 2015
Meeting Type:  ANNUAL

Ticker:  GPI
Security ID:  398905109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Doyle L. Arnold

Management

For

For

1.2

Elect Director Earl J. Hesterberg

Management

For

For

2

Declassify the Board of Directors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Qualified Employee Stock Purchase Plan

Management

For

For

5

Ratify Ernst & Young LLP as Auditors

Management

For

For

 

 

H.B. FULLER COMPANY
Meeting Date:  APR 09, 2015
Record Date:  FEB 11, 2015
Meeting Type:  ANNUAL

Ticker:  FUL
Security ID:  359694106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Thomas W. Handley

Management

For

For

1.2

Elect Director Maria Teresa Hilado

Management

For

For

1.3

Elect Director Ann W. H. Simonds

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify KPMG LLP as Auditors

Management

For

For
 

 

 

HCC INSURANCE HOLDINGS, INC.
Meeting Date:  MAY 20, 2015
Record Date:  APR 01, 2015
Meeting Type:  ANNUAL

Ticker:  HCC
Security ID:  404132102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Emmanuel T. Ballases

Management

For

For

1.2

Elect Director Lydia I. Beebe

Management

For

For

1.3

Elect Director Frank J. Bramanti

Management

For

For

1.4

Elect Director Walter M. Duer

Management

For

For

1.5

Elect Director Barbara J. Duganier

Management

For

For

1.6

Elect Director James C. Flagg

Management

For

For

1.7

Elect Director John N. Molbeck, Jr.

Management

For

For

1.8

Elect Director Susan Rivera

Management

For

For

1.9

Elect Director Hans D. Rohlf

Management

For

For

1.10

Elect Director Robert A. Rosholt

Management

For

For

1.11

Elect Director J. Mikesell Thomas

Management

For

For

1.12

Elect Director Christopher J.B. Williams

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

HELIX ENERGY SOLUTIONS GROUP, INC.
Meeting Date:  MAY 07, 2015
Record Date:  MAR 09, 2015
Meeting Type:  ANNUAL

Ticker:  HLX
Security ID:  42330P107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director T. William Porter

Management

For

For

1.2

Elect Director Anthony Tripodo

Management

For

Withhold

1.3

Elect Director James A. Watt

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

HILL-ROM HOLDINGS, INC.
Meeting Date:  MAR 04, 2015
Record Date:  DEC 31, 2014
Meeting Type:  ANNUAL

Ticker:  HRC
Security ID:  431475102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Rolf A. Classon

Management

For

For

1.2

Elect Director William G. Dempsey

Management

For

For

1.3

Elect Director James R. Giertz

Management

For

For

1.4

Elect Director Charles E. Golden

Management

For

For

1.5

Elect Director John J. Greisch

Management

For

For

1.6

Elect Director William H. Kucheman

Management

For

For

1.7

Elect Director Ronald A. Malone

Management

For

For

1.8

Elect Director Eduardo R. Menasce

Management

For

For

1.9

Elect Director Stacy Enxing Seng

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

HILLENBRAND, INC.
Meeting Date:  FEB 25, 2015
Record Date:  DEC 19, 2014
Meeting Type:  ANNUAL

Ticker:  HI
Security ID:  431571108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Edward B. Cloues, II

Management

For

For

1.2

Elect Director Helen W. Cornell

Management

For

For

1.3

Elect Director Eduardo R. Menasce

Management

For

For

1.4

Elect Director Stuart A. Taylor, II

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes

Management

For

For

4

Adopt Majority Voting for Uncontested Election of Directors

Management

For

For

5

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

HOOKER FURNITURE CORPORATION
Meeting Date:  JUN 04, 2015
Record Date:  APR 13, 2015
Meeting Type:  ANNUAL

Ticker:  HOFT
Security ID:  439038100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Paul B. Toms, Jr.

Management

For

For

1.2

Elect Director W. Christopher Beeler, Jr.

Management

For

For

1.3

Elect Director John L. Gregory, III

Management

For

For

1.4

Elect Director E. Larry Ryder

Management

For

Withhold

1.5

Elect Director David G. Sweet

Management

For

For

1.6

Elect Director Henry G. Williamson, Jr.

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Ratify KPMG LLP as Auditors

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

HUNTING PLC
Meeting Date:  APR 15, 2015
Record Date:  APR 13, 2015
Meeting Type:  ANNUAL

Ticker:  HTG
Security ID:  G46648104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Final Dividend

Management

For

For

4

Elect Annell Bay as Director

Management

For

For

5

Elect John Glick as Director

Management

For

For

6

Re-elect Richard Hunting as Director

Management

For

For

7

Re-elect John Hofmeister as Director

Management

For

For

8

Re-elect John Nicholas as Director

Management

For

For

9

Re-elect Dennis Proctor as Director

Management

For

For

10

Re-elect Peter Rose as Director

Management

For

For

11

Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration

Management

For

For

12

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

13

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

14

Authorise Market Purchase of Ordinary Shares

Management

For

For

15

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 

 

INGRAM MICRO INC.
Meeting Date:  JUN 03, 2015
Record Date:  APR 10, 2015
Meeting Type:  ANNUAL

Ticker:  IM
Security ID:  457153104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Howard I. Atkins

Management

For

Against

1.2

Elect Director David A. Barnes

Management

For

For

1.3

Elect Director Leslie Stone Heisz

Management

For

For

1.4

Elect Director John R. Ingram

Management

For

Against

1.5

Elect Director Dale R. Laurance

Management

For

For

1.6

Elect Director Linda Fayne Levinson

Management

For

Against

1.7

Elect Director Scott A. McGregor

Management

For

For

1.8

Elect Director Carol G. Mills

Management

For

For

1.9

Elect Director Alain Monie

Management

For

For

1.10

Elect Director Wade Oosterman

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For
 

 

 

KENNAMETAL INC.
Meeting Date:  OCT 28, 2014
Record Date:  AUG 29, 2014
Meeting Type:  ANNUAL

Ticker:  KMT
Security ID:  489170100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Philip A. Dur

Management

For

For

1.2

Elect Director Timothy R. McLevish

Management

For

For

1.3

Elect Director Steven H. Wunning

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Adopt Majority Voting for Uncontested Election of Directors

Management

For

For

 

 

LA-Z-BOY INCORPORATED
Meeting Date:  AUG 20, 2014
Record Date:  JUN 26, 2014
Meeting Type:  ANNUAL

Ticker:  LZB
Security ID:  505336107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Kurt L. Darrow

Management

For

For

1.2

Elect Director John H. Foss

Management

For

For

1.3

Elect Director Richard M. Gabrys

Management

For

For

1.4

Elect Director Janet L. Gurwitch

Management

For

For

1.5

Elect Director David K. Hehl

Management

For

For

1.6

Elect Director Edwin J. Holman

Management

For

For

1.7

Elect Director Janet E. Kerr

Management

For

For

1.8

Elect Director Michael T. Lawton

Management

For

For

1.9

Elect Director H. George Levy

Management

For

For

1.10

Elect Director W. Alan McCollough

Management

For

For

1.11

Elect Director Nido R. Qubein

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

LINCOLN ELECTRIC HOLDINGS, INC.
Meeting Date:  APR 23, 2015
Record Date:  MAR 02, 2015
Meeting Type:  ANNUAL

Ticker:  LECO
Security ID:  533900106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Curtis E. Espeland

Management

For

For

1.2

Elect Director Stephen G. Hanks

Management

For

For

1.3

Elect Director Phillip J. Mason

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

5

Approve Non-Employee Director Omnibus Stock Plan

Management

For

For
 

 

 

LINDSAY CORPORATION
Meeting Date:  JAN 26, 2015
Record Date:  DEC 01, 2014
Meeting Type:  ANNUAL

Ticker:  LNN
Security ID:  535555106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert E. Brunner

Management

For

For

1.2

Elect Director Richard W. Parod

Management

For

For

1.3

Elect Director Michael D. Walter

Management

For

For

2

Approve Omnibus Stock Plan

Management

For

For

3

Ratify Auditors

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

M/I HOMES, INC.
Meeting Date:  MAY 05, 2015
Record Date:  MAR 11, 2015
Meeting Type:  ANNUAL

Ticker:  MHO
Security ID:  55305B101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Michael P. Glimcher

Management

For

For

1.2

Elect Director J. Thomas Mason

Management

For

For

1.3

Elect Director Sharen Jester Turney

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

 

 

MAPLE LEAF FOODS INC.
Meeting Date:  APR 30, 2015
Record Date:  MAR 26, 2015
Meeting Type:  ANNUAL

Ticker:  MFI
Security ID:  564905107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director William E. Aziz

Management

For

For

1.2

Elect Director W. Geoffrey Beattie

Management

For

For

1.3

Elect Director Gregory A. Boland

Management

For

For

1.4

Elect Director John L. Bragg

Management

For

For

1.5

Elect Director Ronald G. Close

Management

For

For

1.6

Elect Director David L. Emerson

Management

For

For

1.7

Elect Director Jean M. Fraser

Management

For

For

1.8

Elect Director Claude R. Lamoureux

Management

For

For

1.9

Elect Director Michael H. McCain

Management

For

For

1.10

Elect Director James P. Olson

Management

For

For

2

Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Advisory Vote on Executive Compensation Approach

Management

For

For
 

 

 

MCGRATH RENTCORP
Meeting Date:  JUN 10, 2015
Record Date:  APR 16, 2015
Meeting Type:  ANNUAL

Ticker:  MGRC
Security ID:  580589109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director William J. Dawson

Management

For

For

1.2

Elect Director Elizabeth A. Fetter

Management

For

For

1.3

Elect Director Robert C. Hood

Management

For

For

1.4

Elect Director Dennis C. Kakures

Management

For

For

1.5

Elect Director M. Richard Smith

Management

For

For

1.6

Elect Director Dennis P. Stradford

Management

For

For

1.7

Elect Director Ronald H. Zech

Management

For

For

2

Ratify Grant Thornton LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

MINERALS TECHNOLOGIES INC.
Meeting Date:  MAY 13, 2015
Record Date:  MAR 24, 2015
Meeting Type:  ANNUAL

Ticker:  MTX
Security ID:  603158106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert L. Clark

Management

For

For

1.2

Elect Director John J. Carmola

Management

For

For

1.3

Elect Director Marc E. Robinson

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

 

 

MONTPELIER RE HOLDINGS LTD.
Meeting Date:  JUN 30, 2015
Record Date:  MAY 26, 2015
Meeting Type:  SPECIAL

Ticker:  MRH
Security ID:  G62185106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Merger Agreement

Management

For

For

2

Advisory Vote on Golden Parachutes

Management

For

For

3

Adjourn Meeting

Management

For

For
 

 

 

MSA SAFETY INCORPORATED
Meeting Date:  MAY 12, 2015
Record Date:  FEB 12, 2015
Meeting Type:  ANNUAL

Ticker:  MSA
Security ID:  553498106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Thomas B. Hotopp

Management

For

For

1.2

Elect Director John T. Ryan, III

Management

For

For

1.3

Elect Director Thomas H. Witmer

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

MUELLER INDUSTRIES, INC.
Meeting Date:  MAY 07, 2015
Record Date:  MAR 13, 2015
Meeting Type:  ANNUAL

Ticker:  MLI
Security ID:  624756102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Gregory L. Christopher

Management

For

For

1.2

Elect Director Paul J. Flaherty

Management

For

For

1.3

Elect Director Gennaro J. Fulvio

Management

For

For

1.4

Elect Director Gary S. Gladstein

Management

For

For

1.5

Elect Director Scott J. Goldman

Management

For

For

1.6

Elect Director John B. Hansen

Management

For

For

1.7

Elect Director Terry Hermanson

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

MULTI-FINELINE ELECTRONIX, INC.
Meeting Date:  MAR 04, 2015
Record Date:  JAN 07, 2015
Meeting Type:  ANNUAL

Ticker:  MFLX
Security ID:  62541B101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Philippe Lemaitre

Management

For

For

1.2

Elect Director Donald K. Schwanz

Management

For

For

1.3

Elect Director Roy Chee Keong Tan

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

OFG BANCORP
Meeting Date:  APR 22, 2015
Record Date:  FEB 26, 2015
Meeting Type:  ANNUAL

Ticker:  OFG
Security ID:  67103X102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Julian S. Inclan

Management

For

For

1.2

Elect Director Pedro Morazzani

Management

For

For

1.3

Elect Director Radames Pena

Management

For

For

1.4

Elect Director Jorge Colon-Gerena

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify KPMG LLP as Auditors

Management

For

For

 

 

OIL STATES INTERNATIONAL, INC.
Meeting Date:  MAY 12, 2015
Record Date:  MAR 23, 2015
Meeting Type:  ANNUAL

Ticker:  OIS
Security ID:  678026105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director S. James Nelson

Management

For

For

1.2

Elect Director Gary L. Rosenthal

Management

For

For

1.3

Elect Director William T. Van Kleef

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

OLD REPUBLIC INTERNATIONAL CORPORATION
Meeting Date:  MAY 22, 2015
Record Date:  MAR 30, 2015
Meeting Type:  ANNUAL

Ticker:  ORI
Security ID:  680223104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Harrington Bischof

Management

For

For

1.2

Elect Director Spencer LeRoy, III

Management

For

For

1.3

Elect Director Charles F. Titterton

Management

For

For

1.4

Elect Director Steven R. Walker

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

5

Require a Majority Vote for the Election of Directors

Shareholder

Against

For
 

 

 

PEOPLES BANCORP INC.
Meeting Date:  MAR 03, 2015
Record Date:  JAN 26, 2015
Meeting Type:  SPECIAL

Ticker:  PEBO
Security ID:  709789101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Acquisition

Management

For

For

2

Issue Shares in Connection with Acquisition

Management

For

For

3

Adjourn Meeting

Management

For

For

 

 

PEOPLES BANCORP INC.
Meeting Date:  APR 23, 2015
Record Date:  FEB 25, 2015
Meeting Type:  ANNUAL

Ticker:  PEBO
Security ID:  709789101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Carl L. Baker, Jr.

Management

For

For

1.2

Elect Director George W. Broughton

Management

For

For

1.3

Elect Director Richard Ferguson

Management

For

For

1.4

Elect Director Charles W. Sulerzyski

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

 

 

POWELL INDUSTRIES, INC.
Meeting Date:  FEB 25, 2015
Record Date:  JAN 05, 2015
Meeting Type:  ANNUAL

Ticker:  POWL
Security ID:  739128106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Scott E. Rozzell

Management

For

For

1.2

Elect Director Robert C. Tranchon

Management

For

For

1.3

Elect Director John D. White

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

REGAL-BELOIT CORPORATION
Meeting Date:  APR 27, 2015
Record Date:  MAR 04, 2015
Meeting Type:  ANNUAL

Ticker:  RBC
Security ID:  758750103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1a

Elect Director Stephen M. Burt

Management

For

For

1.1b

Elect Director Anesa Chaibi

Management

For

For

1.1c

Elect Director Dean A. Foate

Management

For

For

1.1d

Elect Director Henry W. Knueppel

Management

For

For

2

Declassify the Board of Directors

Management

For

For

3

Change Company Name

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Ratify Deloitte & Touche LLP as Auditors

Management

For

For
 

 

 

ROFIN-SINAR TECHNOLOGIES INC.
Meeting Date:  MAR 12, 2015
Record Date:  JAN 23, 2015
Meeting Type:  ANNUAL

Ticker:  RSTI
Security ID:  775043102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Guenther Braun

Management

For

For

1.2

Elect Director Ralph E. Reins

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Approve Omnibus Stock Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

ROWAN COMPANIES PLC
Meeting Date:  AUG 15, 2014
Record Date:  JUN 19, 2014
Meeting Type:  SPECIAL

Ticker:  RDC
Security ID:  G7665A101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Capital Reduction

Management

For

For

 

 

ROWAN COMPANIES PLC
Meeting Date:  MAY 01, 2015
Record Date:  MAR 03, 2015
Meeting Type:  ANNUAL

Ticker:  RDC
Security ID:  G7665A101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Thomas P. Burke as Director

Management

For

For

1b

Elect William T. Fox, III as Director

Management

For

For

1c

Elect Graham Hearne as Director

Management

For

For

1d

Elect Thomas R. Hix as Director

Management

For

For

1e

Elect Suzanne P. Nimocks as Director

Management

For

For

1f

Elect P. Dexter Peacock as Director

Management

For

For

1g

Elect John J. Quicke as Director

Management

For

For

1h

Elect W. Matt Ralls as Director

Management

For

For

1i

Elect Tore I. Sandvold as Director

Management

For

For

2

Ratify Deloitte & Touche LLP as U.S. Auditors

Management

For

For

3

Reappoint Deloitte LLP as U.K. Auditors

Management

For

For

4

Authorize the Audit Committee to Fix Remuneration of Auditors

Management

For

For

5

Approve Remuneration Report

Management

For

For

6

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

RPM INTERNATIONAL INC.
Meeting Date:  OCT 09, 2014
Record Date:  AUG 15, 2014
Meeting Type:  ANNUAL

Ticker:  RPM
Security ID:  749685103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Frederick R. Nance

Management

For

For

1.2

Elect Director Charles A. Ratner

Management

For

For

1.3

Elect Director William B. Summers, Jr.

Management

For

For

1.4

Elect Director Jerry Sue Thornton

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Approve Omnibus Stock Plan

Management

For

For

4

Ratify Auditors

Management

For

For

 

 

SENSIENT TECHNOLOGIES CORPORATION
Meeting Date:  APR 23, 2015
Record Date:  FEB 27, 2015
Meeting Type:  ANNUAL

Ticker:  SXT
Security ID:  81725T100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Hank Brown

Management

For

For

1.2

Elect Director Joseph Carleone

Management

For

For

1.3

Elect Director Edward H. Cichurski

Management

For

For

1.4

Elect Director Fergus M. Clydesdale

Management

For

For

1.5

Elect Director James A. D. Croft

Management

For

For

1.6

Elect Director Kenneth P. Manning

Management

For

For

1.7

Elect Director Paul Manning

Management

For

For

1.8

Elect Director Deborah McKeithan-Gebhardt

Management

For

For

1.9

Elect Director Elaine R. Wedral

Management

For

For

1.10

Elect Director Essie Whitelaw

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Adopt Majority Voting for Uncontested Election of Directors

Management

For

For

4

Ratify Ernst & Young LLP as Auditors

Management

For

For

 

 

SIMPSON MANUFACTURING CO., INC.
Meeting Date:  APR 21, 2015
Record Date:  FEB 26, 2015
Meeting Type:  ANNUAL

Ticker:  SSD
Security ID:  829073105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1a

Elect Director Jennifer A. Chatman

Management

For

For

1.1b

Elect Director Robin G. MacGillivray

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against
 

 

 

SKYWEST, INC.
Meeting Date:  MAY 05, 2015
Record Date:  MAR 04, 2015
Meeting Type:  ANNUAL

Ticker:  SKYW
Security ID:  830879102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jerry C. Atkin

Management

For

For

1.2

Elect Director W. Steve Albrecht

Management

For

For

1.3

Elect Director Henry J. Eyring

Management

For

For

1.4

Elect Director Ronald J. Mittelstaedt

Management

For

For

1.5

Elect Director Andrew C. Roberts

Management

For

For

1.6

Elect Director Keith E. Smith

Management

For

For

1.7

Elect Director Steven F. Udvar-Hazy

Management

For

For

1.8

Elect Director James L. Welch

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

 

 

STANCORP FINANCIAL GROUP, INC.
Meeting Date:  MAY 11, 2015
Record Date:  MAR 06, 2015
Meeting Type:  ANNUAL

Ticker:  SFG
Security ID:  852891100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Virginia L. Anderson

Management

For

For

1.2

Elect Director Ranjana B. Clark

Management

For

For

1.3

Elect Director Timothy A. Holt

Management

For

For

1.4

Elect Director Kevin M. Murai

Management

For

For

1.5

Elect Director Eric E. Parsons

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

STEEL DYNAMICS, INC.
Meeting Date:  MAY 21, 2015
Record Date:  MAR 23, 2015
Meeting Type:  ANNUAL

Ticker:  STLD
Security ID:  858119100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Mark D. Millett

Management

For

For

1.2

Elect Director Richard P. Teets, Jr.

Management

For

For

1.3

Elect Director John C. Bates

Management

For

Withhold

1.4

Elect Director Keith E. Busse

Management

For

For

1.5

Elect Director Frank D. Byrne

Management

For

For

1.6

Elect Director Traci M. Dolan

Management

For

For

1.7

Elect Director Paul B. Edgerley

Management

For

For

1.8

Elect Director Jurgen Kolb

Management

For

For

1.9

Elect Director James C. Marcuccilli

Management

For

For

1.10

Elect Director Bradley S. Seaman

Management

For

For

1.11

Elect Director Gabriel L. Shaheen

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Approve Omnibus Stock Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

STEPAN COMPANY
Meeting Date:  APR 28, 2015
Record Date:  FEB 27, 2015
Meeting Type:  ANNUAL

Ticker:  SCL
Security ID:  858586100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Randall S. Dearth

Management

For

For

1.2

Elect Director Gregory E. Lawton

Management

For

For

2

Amend Executive Incentive Bonus Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

 

 

STERIS CORPORATION
Meeting Date:  JUL 30, 2014
Record Date:  JUN 02, 2014
Meeting Type:  ANNUAL

Ticker:  STE
Security ID:  859152100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Richard C. Breeden

Management

For

For

1.2

Elect Director Cynthia L. Feldmann

Management

For

For

1.3

Elect Director Jacqueline B. Kosecoff

Management

For

For

1.4

Elect Director David B. Lewis

Management

For

For

1.5

Elect Director Kevin M. McMullen

Management

For

For

1.6

Elect Director Walter M Rosebrough, Jr.

Management

For

For

1.7

Elect Director Mohsen M. Sohi

Management

For

For

1.8

Elect Director John P. Wareham

Management

For

For

1.9

Elect Director Loyal W. Wilson

Management

For

For

1.10

Elect Director Michael B. Wood

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For
 

 

 

TELEFLEX INCORPORATED
Meeting Date:  MAY 01, 2015
Record Date:  MAR 02, 2015
Meeting Type:  ANNUAL

Ticker:  TFX
Security ID:  879369106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1a

Elect Director Candace H. Duncan

Management

For

For

1.1b

Elect Director Stephen K. Klasko

Management

For

For

1.1c

Elect Director Stuart A. Randle

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

THE CATO CORPORATION
Meeting Date:  MAY 21, 2015
Record Date:  MAR 24, 2015
Meeting Type:  ANNUAL

Ticker:  CATO
Security ID:  149205106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John P. D. Cato

Management

For

For

1.2

Elect Director Thomas E. Meckley

Management

For

For

1.3

Elect Director Bailey W. Patrick

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

THE HANOVER INSURANCE GROUP, INC.
Meeting Date:  MAY 19, 2015
Record Date:  MAR 24, 2015
Meeting Type:  ANNUAL

Ticker:  THG
Security ID:  410867105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Neal F. Finnegan

Management

For

For

1.2

Elect Director P. Kevin Condron

Management

For

For

1.3

Elect Director Cynthia L. Egan

Management

For

For

1.4

Elect Director Joseph R. Ramrath

Management

For

For

1.5

Elect Director Harriett 'Tee' Taggart

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

THOR INDUSTRIES, INC.
Meeting Date:  DEC 09, 2014
Record Date:  OCT 20, 2014
Meeting Type:  ANNUAL

Ticker:  THO
Security ID:  885160101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director J. Allen Kosowsky

Management

For

For

1.2

Elect Director Jan H. Suwinski

Management

For

For

1.3

Elect Director Wilson Jones

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

TIDEWATER INC.
Meeting Date:  JUL 31, 2014
Record Date:  JUN 13, 2014
Meeting Type:  ANNUAL

Ticker:  TDW
Security ID:  886423102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director M. Jay Allison

Management

For

For

1.2

Elect Director James C. Day

Management

For

For

1.3

Elect Director Richard T. du Moulin

Management

For

For

1.4

Elect Director Morris E. Foster

Management

For

For

1.5

Elect Director J. Wayne Leonard

Management

For

For

1.6

Elect Director Richard A. Pattarozzi

Management

For

For

1.7

Elect Director Jeffrey M. Platt

Management

For

For

1.8

Elect Director Robert L. Potter

Management

For

For

1.9

Elect Director Nicholas J. Sutton

Management

For

For

1.10

Elect Director Cindy B. Taylor

Management

For

For

1.11

Elect Director Jack E. Thompson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Approve Omnibus Stock Plan

Management

For

For

4

Ratify Auditors

Management

For

For

 

 

TRUSTCO BANK CORP NY
Meeting Date:  MAY 21, 2015
Record Date:  MAR 23, 2015
Meeting Type:  ANNUAL

Ticker:  TRST
Security ID:  898349105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Thomas O. Maggs

Management

For

For

1.2

Elect Director Robert J. McCormick

Management

For

For

1.3

Elect Director William J. Purdy

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify Crowe Horwath LLP as Auditors

Management

For

For
 

 

 

UNIT CORPORATION
Meeting Date:  MAY 06, 2015
Record Date:  MAR 09, 2015
Meeting Type:  ANNUAL

Ticker:  UNT
Security ID:  909218109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John G. Nikkel

Management

For

For

1.2

Elect Director Robert J. Sullivan, Jr.

Management

For

For

1.3

Elect Director Gary R. Christopher

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

UNIVERSAL FOREST PRODUCTS, INC.
Meeting Date:  APR 15, 2015
Record Date:  FEB 17, 2015
Meeting Type:  ANNUAL

Ticker:  UFPI
Security ID:  913543104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Louis A. Smith

Management

For

For

1.2

Elect Director Matthew J. Missad

Management

For

For

1.3

Elect Director Thomas W. Rhodes

Management

For

For

1.4

Elect Director Brian C. Walker

Management

For

For

2

Amend Non-Employee Director Restricted Stock Plan

Management

For

For

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

VALIDUS HOLDINGS, LTD.
Meeting Date:  MAY 07, 2015
Record Date:  MAR 13, 2015
Meeting Type:  ANNUAL

Ticker:  VR
Security ID:  G9319H102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Michael E.A. Carpenter

Management

For

For

1.2

Elect Director Therese M. (Terri) Vaughan

Management

For

For

1.3

Elect Director Christopher E. Watson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers, Ltd., Hamilton, Bermuda as Auditors

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

 

 

 

WABASH NATIONAL CORPORATION
Meeting Date:  MAY 14, 2015
Record Date:  MAR 16, 2015
Meeting Type:  ANNUAL

Ticker:  WNC
Security ID:  929566107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Richard J. Giromini

Management

For

For

2

Elect Director Martin C. Jischke

Management

For

For

3

Elect Director James D. Kelly

Management

For

For

4

Elect Director John E. Kunz

Management

For

For

5

Elect Director Larry J. Magee

Management

For

For

6

Elect Director Ann D. Murtlow

Management

For

For

7

Elect Director Scott K. Sorensen

Management

For

For

8

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

9

Ratify Ernst & Young LLP as Auditors

Management

For

For

 

 

WATTS WATER TECHNOLOGIES, INC.
Meeting Date:  MAY 13, 2015
Record Date:  MAR 20, 2015
Meeting Type:  ANNUAL

Ticker:  WTS
Security ID:  942749102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert L. Ayers

Management

For

For

1.2

Elect Director Bernard Baert

Management

For

For

1.3

Elect Director Richard J. Cathcart

Management

For

For

1.4

Elect Director W. Craig Kissel

Management

For

For

1.5

Elect Director John K. McGillicuddy

Management

For

For

1.6

Elect Director Joseph T. Noonan

Management

For

For

1.7

Elect Director Robert J. Pagano, Jr.

Management

For

For

1.8

Elect Director Merilee Raines

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

 

 

WEST MARINE, INC.
Meeting Date:  MAY 21, 2015
Record Date:  MAR 23, 2015
Meeting Type:  ANNUAL

Ticker:  WMAR
Security ID:  954235107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Randolph K. Repass

Management

For

For

1.2

Elect Director Matthew L. Hyde

Management

For

For

1.3

Elect Director Dennis F. Madsen

Management

For

For

1.4

Elect Director James F. Nordstrom, Jr.

Management

For

For

1.5

Elect Director Robert D. Olsen

Management

For

For

1.6

Elect Director Barbara L. Rambo

Management

For

For

1.7

Elect Director Alice M. Richter

Management

For

For

1.8

Elect Director Christiana Shi

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

WINNEBAGO INDUSTRIES, INC.
Meeting Date:  DEC 16, 2014
Record Date:  OCT 14, 2014
Meeting Type:  ANNUAL

Ticker:  WGO
Security ID:  974637100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Randy J. Potts

Management

For

For

1.2

Elect Director Mark T. Schroepfer

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For
 

FTVIPT - Franklin Small-Mid Cap Growth VIP Fund

 

ACUITY BRANDS, INC.
Meeting Date:  JAN 07, 2015
Record Date:  NOV 12, 2014
Meeting Type:  ANNUAL

Ticker:  AYI
Security ID:  00508Y102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director W. Patrick Battle

Management

For

For

1.2

Elect Director Peter C. Browning

Management

For

For

1.3

Elect Director James H. Hance, Jr.

Management

For

Withhold

1.4

Elect Director Ray M. Robinson

Management

For

For

1.5

Elect Director Norman H. Wesley

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

ADVANCE AUTO PARTS, INC.
Meeting Date:  MAY 20, 2015
Record Date:  MAR 25, 2015
Meeting Type:  ANNUAL

Ticker:  AAP
Security ID:  00751Y106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John F. Bergstrom

Management

For

For

1.2

Elect Director John C. Brouillard

Management

For

For

1.3

Elect Director Fiona P. Dias

Management

For

For

1.4

Elect Director John F. Ferraro

Management

For

For

1.5

Elect Director Darren R. Jackson

Management

For

For

1.6

Elect Director Adriana Karaboutis

Management

For

For

1.7

Elect Director William S. Oglesby

Management

For

For

1.8

Elect Director J. Paul Raines

Management

For

For

1.9

Elect Director Gilbert T. Ray

Management

For

For

1.10

Elect Director Carlos A. Saladrigas

Management

For

For

1.11

Elect Director O. Temple Sloan, III

Management

For

For

1.12

Elect Director Jimmie L. Wade

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

4

Provide Right to Act by Written Consent

Shareholder

Against

For

 

 

AFFILIATED MANAGERS GROUP, INC.
Meeting Date:  JUN 15, 2015
Record Date:  APR 17, 2015
Meeting Type:  ANNUAL

Ticker:  AMG
Security ID:  008252108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Samuel T. Byrne

Management

For

For

1b

Elect Director Dwight D. Churchill

Management

For

For

1c

Elect Director Glenn Earle

Management

For

For

1d

Elect Director Niall Ferguson

Management

For

For

1e

Elect Director Sean M. Healey

Management

For

For

1f

Elect Director Tracy P. Palandjian

Management

For

For

1g

Elect Director Patrick T. Ryan

Management

For

For

1h

Elect Director Jide J. Zeitlin

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Executive Incentive Bonus Plan

Management

For

For

4

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For
 

 

 

ALLEGIANT TRAVEL COMPANY
Meeting Date:  JUN 18, 2015
Record Date:  APR 20, 2015
Meeting Type:  ANNUAL

Ticker:  ALGT
Security ID:  01748X102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Montie R. Brewer

Management

For

For

1b

Elect Director Gary Ellmer

Management

For

For

1c

Elect Director Maurice J. Gallagher, Jr.

Management

For

For

1d

Elect Director Linda A. Marvin

Management

For

For

1e

Elect Director Charles W. Pollard

Management

For

For

1f

Elect Director John Redmond

Management

For

For

2

Ratify Ernst & Young, LLP as Auditors

Management

For

For

3

Pro-rata Vesting of Equity Awards

Shareholder

Against

Against

 

 

ALLIANCE DATA SYSTEMS CORPORATION
Meeting Date:  JUN 03, 2015
Record Date:  APR 06, 2015
Meeting Type:  ANNUAL

Ticker:  ADS
Security ID:  018581108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Bruce K. Anderson

Management

For

For

1.2

Elect Director Roger H. Ballou

Management

For

For

1.3

Elect Director D. Keith Cobb

Management

For

For

1.4

Elect Director E. Linn Draper, Jr.

Management

For

For

1.5

Elect Director Edward J. Heffernan

Management

For

For

1.6

Elect Director Kenneth R. Jensen

Management

For

For

1.7

Elect Director Robert A. Minicucci

Management

For

For

1.8

Elect Director Laurie A. Tucker

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Approve Omnibus Stock Plan

Management

For

For

4

Approve Qualified Employee Stock Purchase Plan

Management

For

For

5

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

6

Proxy Access

Shareholder

Against

For
 

 

 

ALNYLAM PHARMACEUTICALS, INC.
Meeting Date:  SEP 25, 2014
Record Date:  AUG 15, 2014
Meeting Type:  ANNUAL

Ticker:  ALNY
Security ID:  02043Q107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John M. Maraganore

Management

For

For

1.2

Elect Director Paul R. Schimmel

Management

For

For

1.3

Elect Director Phillip A. Sharp

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

ALNYLAM PHARMACEUTICALS, INC.
Meeting Date:  MAY 01, 2015
Record Date:  MAR 04, 2015
Meeting Type:  ANNUAL

Ticker:  ALNY
Security ID:  02043Q107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Dennis A. Ausiello

Management

For

For

1.2

Elect Director John K. Clarke

Management

For

For

1.3

Elect Director Marsha H. Fanucci

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

AMETEK, INC.
Meeting Date:  MAY 06, 2015
Record Date:  MAR 20, 2015
Meeting Type:  ANNUAL

Ticker:  AME
Security ID:  031100100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director James R. Malone

Management

For

Against

1.2

Elect Director Elizabeth R. Varet

Management

For

For

1.3

Elect Director Dennis K. Williams

Management

For

For

2

Provide Right to Call Special Meeting

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify Ernst & Young LLP as Auditors

Management

For

For

 

 

ANSYS, INC.
Meeting Date:  MAY 14, 2015
Record Date:  MAR 18, 2015
Meeting Type:  ANNUAL

Ticker:  ANSS
Security ID:  03662Q105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Bradford C. Morley

Management

For

For

1.2

Elect Director Patrick J. Zilvitis

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For
 

 

 

APPLIED MATERIALS, INC.
Meeting Date:  APR 02, 2015
Record Date:  FEB 11, 2015
Meeting Type:  ANNUAL

Ticker:  AMAT
Security ID:  038222105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Aart J. de Geus

Management

For

For

1b

Elect Director Gary E. Dickerson

Management

For

For

1c

Elect Director Stephen R. Forrest

Management

For

For

1d

Elect Director Thomas J. Iannotti

Management

For

For

1e

Elect Director Susan M. James

Management

For

Against

1f

Elect Director Alexander A. Karsner

Management

For

For

1g

Elect Director Dennis D. Powell

Management

For

For

1h

Elect Director Willem P. Roelandts

Management

For

For

1i

Elect Director Michael R. Splinter

Management

For

For

1j

Elect Director Robert H. Swan

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify KPMG LLP as Auditors

Management

For

For

 

 

AVAGO TECHNOLOGIES LIMITED
Meeting Date:  APR 08, 2015
Record Date:  FEB 11, 2015
Meeting Type:  ANNUAL

Ticker:  AVGO
Security ID:  Y0486S104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Hock E. Tan

Management

For

For

1b

Elect Director John T. Dickson

Management

For

For

1c

Elect Director James V. Diller

Management

For

For

1d

Elect Director Lewis C. Eggebrecht

Management

For

For

1e

Elect Director Bruno Guilmart

Management

For

For

1f

Elect Director Kenneth Y. Hao

Management

For

For

1g

Elect Director Justine F. Lien

Management

For

For

1h

Elect Director Donald Macleod

Management

For

For

1i

Elect Director Peter J. Marks

Management

For

For

2

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Approve Issuance of Shares with or without Preemptive Rights

Management

For

For

4

Approve Repurchase of up to 10 Percent of Issued Capital

Management

For

For

5

Approve Cash Compensation to Directors

Management

For

For
 

 

 

AXALTA COATING SYSTEMS LTD.
Meeting Date:  MAY 13, 2015
Record Date:  MAR 18, 2015
Meeting Type:  ANNUAL

Ticker:  AXTA
Security ID:  G0750C108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Wesley T. Bieligk

Management

For

Withhold

1.2

Elect Director Gregor P. Bohm

Management

For

Withhold

1.3

Elect Director Robert M. McLaughlin

Management

For

Withhold

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

4

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

Against

 

 

BIOMARIN PHARMACEUTICAL INC.
Meeting Date:  JUN 09, 2015
Record Date:  APR 10, 2015
Meeting Type:  ANNUAL

Ticker:  BMRN
Security ID:  09061G101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jean-Jacques Bienaime

Management

For

For

1.2

Elect Director Michael Grey

Management

For

For

1.3

Elect Director Elaine J. Heron

Management

For

For

1.4

Elect Director Pierre Lapalme

Management

For

For

1.5

Elect Director V. Bryan Lawlis

Management

For

For

1.6

Elect Director Richard A. Meier

Management

For

For

1.7

Elect Director Alan J. Lewis

Management

For

For

1.8

Elect Director William D. Young

Management

For

For

1.9

Elect Director Kenneth M. Bate

Management

For

For

1.10

Elect Director Dennis J. Slamon

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify KPMG LLP as Auditors

Management

For

For

5

Report on Sustainability

Shareholder

Against

Against

 

 

BORGWARNER INC.
Meeting Date:  APR 29, 2015
Record Date:  MAR 03, 2015
Meeting Type:  ANNUAL

Ticker:  BWA
Security ID:  099724106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Alexis P. Michas

Management

For

For

1b

Elect Director Richard O. Schaum

Management

For

For

1c

Elect Director Thomas T. Stallkamp

Management

For

For

2

Amend Executive Incentive Bonus Plan

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Reduce Supermajority Vote Requirement

Management

For

For

6

Provide Right to Call Special Meeting

Management

For

For

7

Amend Bylaws to Call Special Meetings

Shareholder

Against

Against
 

 

 

BOTTOMLINE TECHNOLOGIES (DE), INC.
Meeting Date:  NOV 20, 2014
Record Date:  SEP 24, 2014
Meeting Type:  ANNUAL

Ticker:  EPAY
Security ID:  101388106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Joseph L. Barry, Jr.

Management

For

Withhold

1.2

Elect Director Robert A. Eberle

Management

For

For

1.3

Elect Director Jeffrey C. Leathe

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

Against

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify Auditors

Management

For

For

 

 

BROWN & BROWN, INC.
Meeting Date:  MAY 06, 2015
Record Date:  MAR 02, 2015
Meeting Type:  ANNUAL

Ticker:  BRO
Security ID:  115236101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director J. Hyatt Brown

Management

For

For

1.2

Elect Director Samuel P. Bell, III

Management

For

For

1.3

Elect Director Hugh M. Brown

Management

For

For

1.4

Elect Director J. Powell Brown

Management

For

For

1.5

Elect Director Bradley Currey, Jr.

Management

For

For

1.6

Elect Director Theodore J. Hoepner

Management

For

For

1.7

Elect Director James S. Hunt

Management

For

For

1.8

Elect Director Toni Jennings

Management

For

For

1.9

Elect Director Timothy R.M. Main

Management

For

For

1.10

Elect Director H. Palmer Proctor, Jr.

Management

For

For

1.11

Elect Director Wendell S. Reilly

Management

For

For

1.12

Elect Director Chilton D. Varner

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Amend Qualified Employee Stock Purchase Plan

Management

For

For
 

 

 

BUFFALO WILD WINGS, INC.
Meeting Date:  MAY 07, 2015
Record Date:  MAR 09, 2015
Meeting Type:  ANNUAL

Ticker:  BWLD
Security ID:  119848109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Sally J. Smith

Management

For

For

1.2

Elect Director J. Oliver Maggard

Management

For

For

1.3

Elect Director James M. Damian

Management

For

For

1.4

Elect Director Dale M. Applequist

Management

For

For

1.5

Elect Director Warren E. Mack

Management

For

Withhold

1.6

Elect Director Michael P. Johnson

Management

For

For

1.7

Elect Director Jerry R. Rose

Management

For

For

1.8

Elect Director Cynthia L. Davis

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify KPMG LLP as Auditors

Management

For

For

 

 

CABOT OIL & GAS CORPORATION
Meeting Date:  APR 23, 2015
Record Date:  MAR 02, 2015
Meeting Type:  ANNUAL

Ticker:  COG
Security ID:  127097103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1a

Elect Director Rhys J. Best

Management

For

For

1.1b

Elect Director Dan O. Dinges

Management

For

For

1.1c

Elect Director James R. Gibbs

Management

For

For

1.1d

Elect Director Robert L. Keiser

Management

For

For

1.1e

Elect Director Robert Kelley

Management

For

For

1.1f

Elect Director W. Matt Ralls

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Report on Political Contributions Disclosure

Shareholder

Against

Against

5

Proxy Access

Shareholder

Against

Against

 

 

CALPINE CORPORATION
Meeting Date:  MAY 13, 2015
Record Date:  MAR 16, 2015
Meeting Type:  ANNUAL

Ticker:  CPN
Security ID:  131347304

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Frank Cassidy

Management

For

For

1.2

Elect Director Jack A. Fusco

Management

For

For

1.3

Elect Director John B. (Thad) Hill, III

Management

For

For

1.4

Elect Director Michael W. Hofmann

Management

For

For

1.5

Elect Director David C. Merritt

Management

For

For

1.6

Elect Director W. Benjamin Moreland

Management

For

For

1.7

Elect Director Robert A. Mosbacher, Jr.

Management

For

For

1.8

Elect Director Denise M. O'Leary

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Adopt Majority Voting for Uncontested Election of Directors

Management

For

For

5

Amend Omnibus Stock Plan

Management

For

For
 

 

 

CAREFUSION CORPORATION
Meeting Date:  NOV 05, 2014
Record Date:  SEP 08, 2014
Meeting Type:  ANNUAL

Ticker:  CFN
Security ID:  14170T101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Jacqueline B. Kosecoff

Management

For

For

1b

Elect Director Michael D. O'Halleran

Management

For

For

1c

Elect Director Supratim Bose

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

CATAMARAN CORPORATION
Meeting Date:  MAY 12, 2015
Record Date:  MAR 23, 2015
Meeting Type:  ANNUAL/SPECIAL

Ticker:  CTRX
Security ID:  148887102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Mark A. Thierer

Management

For

For

1.2

Elect Director Peter J. Bensen

Management

For

For

1.3

Elect Director Steven D. Cosler

Management

For

For

1.4

Elect Director William J. Davis

Management

For

For

1.5

Elect Director Steven B. Epstein

Management

For

For

1.6

Elect Director Betsy D. Holden

Management

For

For

1.7

Elect Director Karen L. Katen

Management

For

For

1.8

Elect Director Harry M. Kraemer

Management

For

For

1.9

Elect Director Anthony Masso

Management

For

For

2

Approve Advance Notice Policy

Management

For

Against

3

Advisory Vote on Executive Compensation Approach

Management

For

For

4

Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For
 

 

 

CELLDEX THERAPEUTICS, INC.
Meeting Date:  JUN 10, 2015
Record Date:  APR 22, 2015
Meeting Type:  ANNUAL

Ticker:  CLDX
Security ID:  15117B103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Larry Ellberger

Management

For

For

1.2

Elect Director Anthony S. Marucci

Management

For

For

1.3

Elect Director Herbert J. Conrad

Management

For

For

1.4

Elect Director George O. Elston

Management

For

For

1.5

Elect Director Harry H. Penner, Jr.

Management

For

For

1.6

Elect Director Karen L. Shoos

Management

For

For

1.7

Elect Director Richard A. van den Broek

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

CERNER CORPORATION
Meeting Date:  MAY 22, 2015
Record Date:  MAR 25, 2015
Meeting Type:  ANNUAL

Ticker:  CERN
Security ID:  156782104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Mitchell E. Daniels, Jr.

Management

For

For

1b

Elect Director Clifford W. Illig

Management

For

For

1c

Elect Director William B. Neaves

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Executive Incentive Bonus Plan

Management

For

For

5

Amend Omnibus Stock Plan

Management

For

For

 

 

CHARTER COMMUNICATIONS, INC.
Meeting Date:  MAR 17, 2015
Record Date:  JAN 26, 2015
Meeting Type:  SPECIAL

Ticker:  CHTR
Security ID:  16117M305

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Issue Shares in Connection with Mergers

Management

For

For

2

Adjourn Meeting

Management

For

For

 

 

 

CHARTER COMMUNICATIONS, INC.
Meeting Date:  APR 28, 2015
Record Date:  FEB 27, 2015
Meeting Type:  ANNUAL

Ticker:  CHTR
Security ID:  16117M305

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director W. Lance Conn

Management

For

For

1.2

Elect Director Michael P. Huseby

Management

For

For

1.3

Elect Director Craig A. Jacobson

Management

For

For

1.4

Elect Director Gregory B. Maffei

Management

For

Withhold

1.5

Elect Director John C. Malone

Management

For

Withhold

1.6

Elect Director John D. Markley, Jr.

Management

For

For

1.7

Elect Director David C. Merritt

Management

For

For

1.8

Elect Director Balan Nair

Management

For

Withhold

1.9

Elect Director Thomas M. Rutledge

Management

For

For

1.10

Elect Director Eric L. Zinterhofer

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

 

 

CHIPOTLE MEXICAN GRILL, INC.
Meeting Date:  MAY 13, 2015
Record Date:  MAR 16, 2015
Meeting Type:  ANNUAL

Ticker:  CMG
Security ID:  169656105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John S. Charlesworth

Management

For

For

1.2

Elect Director Kimbal Musk

Management

For

For

1.3

Elect Director Montgomery F. (Monty) Moran

Management

For

For

1.4

Elect Director Patrick J. Flynn

Management

For

For

1.5

Elect Director Steve Ells

Management

For

For

1.6

Elect Director Stephen Gillett

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Adopt Majority Voting for Uncontested Election of Directors

Management

For

For

6

Eliminate Supermajority Vote Requirement

Management

For

For

7

Provide Proxy Access Right

Management

For

Against

8

Adopt Proxy Access Right

Shareholder

Against

For

9

Require Shareholder Approval of Specific Performance Metrics in Equity Compensation Plans

Shareholder

Against

Against

10

Stock Retention/Holding Period

Shareholder

Against

Against

11

Pro-rata Vesting of Equity Awards

Shareholder

Against

Against

12

Report on Sustainability, Including Quantitative Goals

Shareholder

Against

Against

 

 

 

COGNEX CORPORATION
Meeting Date:  APR 17, 2015
Record Date:  FEB 20, 2015
Meeting Type:  ANNUAL

Ticker:  CGNX
Security ID:  192422103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert J. Shillman

Management

For

For

1.2

Elect Director Jeffrey B. Miller

Management

For

For

1.3

Elect Director Reuben Wasserman

Management

For

For

2

Ratify Grant Thornton LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Require a Majority Vote for the Election of Directors

Shareholder

None

For

 

 

CONCHO RESOURCES INC.
Meeting Date:  JUN 04, 2015
Record Date:  APR 06, 2015
Meeting Type:  ANNUAL

Ticker:  CXO
Security ID:  20605P101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Steven L. Beal

Management

For

For

1.2

Elect Director Tucker S. Bridwell

Management

For

For

1.3

Elect Director Mark B. Puckett

Management

For

For

2

Ratify Grant Thornton LLP as Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

COSTAR GROUP, INC.
Meeting Date:  JUN 03, 2015
Record Date:  APR 10, 2015
Meeting Type:  ANNUAL

Ticker:  CSGP
Security ID:  22160N109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Michael R. Klein

Management

For

For

1.2

Elect Director Andrew C. Florance

Management

For

For

1.3

Elect Director Michael J. Glosserman

Management

For

For

1.4

Elect Director Warren H. Haber

Management

For

For

1.5

Elect Director John W. Hill

Management

For

For

1.6

Elect Director Christopher J. Nassetta

Management

For

For

1.7

Elect Director David J. Steinberg

Management

For

For

2

Amend Qualified Employee Stock Purchase Plan

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

CYTEC INDUSTRIES INC.
Meeting Date:  APR 16, 2015
Record Date:  FEB 20, 2015
Meeting Type:  ANNUAL

Ticker:  CYT
Security ID:  232820100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director David P. Hess

Management

For

For

1b

Elect Director Barry C. Johnson

Management

For

For

1c

Elect Director Carol P. Lowe

Management

For

For

1d

Elect Director Thomas W. Rabaut

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

DAVITA HEALTHCARE PARTNERS INC.
Meeting Date:  JUN 16, 2015
Record Date:  APR 24, 2015
Meeting Type:  ANNUAL

Ticker:  DVA
Security ID:  23918K108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Pamela M. Arway

Management

For

For

1b

Elect Director Charles G. Berg

Management

For

For

1c

Elect Director Carol Anthony ('John') Davidson

Management

For

For

1d

Elect Director Paul J. Diaz

Management

For

For

1e

Elect Director Peter T. Grauer

Management

For

For

1f

Elect Director John M. Nehra

Management

For

For

1g

Elect Director William L. Roper

Management

For

For

1h

Elect Director Kent J. Thiry

Management

For

For

1i

Elect Director Roger J. Valine

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Adopt Proxy Access Right

Shareholder

Against

For

 

 

DEMANDWARE, INC.
Meeting Date:  MAY 20, 2015
Record Date:  MAR 24, 2015
Meeting Type:  ANNUAL

Ticker:  DWRE
Security ID:  24802Y105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Lawrence S. Bohn

Management

For

For

1.2

Elect Director Jill Granoff

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For
 

 

 

DENTSPLY INTERNATIONAL INC.
Meeting Date:  MAY 20, 2015
Record Date:  MAR 23, 2015
Meeting Type:  ANNUAL

Ticker:  XRAY
Security ID:  249030107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Michael C. Alfano

Management

For

For

1.2

Elect Director Eric K. Brandt

Management

For

For

1.3

Elect Director Willie A. Deese

Management

For

For

1.4

Elect Director William F. Hecht

Management

For

For

1.5

Elect Director Francis J. Lunger

Management

For

For

1.6

Elect Director Bret W. Wise

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

Against

 

 

DEXCOM, INC.
Meeting Date:  MAY 28, 2015
Record Date:  APR 02, 2015
Meeting Type:  ANNUAL

Ticker:  DXCM
Security ID:  252131107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Terrance H. Gregg

Management

For

For

1b

Elect Director Kevin Sayer

Management

For

For

1c

Elect Director Nicholas Augustinos

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Approve Omnibus Stock Plan

Management

For

Against

5

Approve Qualified Employee Stock Purchase Plan

Management

For

For

 

 

DIAMONDBACK ENERGY, INC.
Meeting Date:  JUN 08, 2015
Record Date:  APR 14, 2015
Meeting Type:  ANNUAL

Ticker:  FANG
Security ID:  25278X109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Steven E. West

Management

For

For

1.2

Elect Director Travis D. Stice

Management

For

For

1.3

Elect Director Michael P. Cross

Management

For

For

1.4

Elect Director David L. Houston

Management

For

For

1.5

Elect Director Mark L. Plaumann

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Grant Thornton LLP as Auditors

Management

For

For
 

 

 

DICK'S SPORTING GOODS, INC.
Meeting Date:  JUN 03, 2015
Record Date:  APR 06, 2015
Meeting Type:  ANNUAL

Ticker:  DKS
Security ID:  253393102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Vincent C. Byrd

Management

For

For

1b

Elect Director William J. Colombo

Management

For

For

1c

Elect Director Larry D. Stone

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

DIGITALGLOBE, INC.
Meeting Date:  MAY 26, 2015
Record Date:  APR 01, 2015
Meeting Type:  ANNUAL

Ticker:  DGI
Security ID:  25389M877

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Roxanne J. Decyk

Management

For

For

1b

Elect Director Martin C. Faga

Management

For

For

1c

Elect Director Lawrence A. Hough

Management

For

For

1d

Elect Director Warren C. Jenson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

DOLLAR TREE, INC.
Meeting Date:  JUN 18, 2015
Record Date:  APR 13, 2015
Meeting Type:  ANNUAL

Ticker:  DLTR
Security ID:  256746108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Arnold S. Barron

Management

For

For

1.2

Elect Director Macon F. Brock, Jr.

Management

For

For

1.3

Elect Director Mary Anne Citrino

Management

For

For

1.4

Elect Director H. Ray Compton

Management

For

For

1.5

Elect Director Conrad M. Hall

Management

For

For

1.6

Elect Director Lemuel E. Lewis

Management

For

For

1.7

Elect Director J. Douglas Perry

Management

For

For

1.8

Elect Director Bob Sasser

Management

For

For

1.9

Elect Director Thomas A. Saunders, III

Management

For

For

1.10

Elect Director Thomas E. Whiddon

Management

For

For

1.11

Elect Director Carl P. Zeithaml

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify KPMG LLP as Auditors

Management

For

For

4

Approve Qualified Employee Stock Purchase Plan

Management

For

For
 

 

 

EDWARDS LIFESCIENCES CORPORATION
Meeting Date:  MAY 14, 2015
Record Date:  MAR 19, 2015
Meeting Type:  ANNUAL

Ticker:  EW
Security ID:  28176E108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director John T. Cardis

Management

For

For

1b

Elect Director Kieran T. Gallahue

Management

For

For

1c

Elect Director Barbara J. McNeil

Management

For

For

1d

Elect Director Michael A. Mussallem

Management

For

For

1e

Elect Director Nicholas J. Valeriani

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Approve Executive Incentive Bonus Plan

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

6

Provide Right to Act by Written Consent

Shareholder

Against

For

 

 

ELECTRONIC ARTS INC.
Meeting Date:  JUL 31, 2014
Record Date:  JUN 09, 2014
Meeting Type:  ANNUAL

Ticker:  EA
Security ID:  285512109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Leonard S. Coleman

Management

For

For

1b

Elect Director Jay C. Hoag

Management

For

For

1c

Elect Director Jeffrey T. Huber

Management

For

For

1d

Elect Director Vivek Paul

Management

For

For

1e

Elect Director Lawrence F. Probst, III

Management

For

For

1f

Elect Director Richard A. Simonson

Management

For

For

1g

Elect Director Luis A. Ubinas

Management

For

For

1h

Elect Director Denise F. Warren

Management

For

For

1i

Elect Director Andrew Wilson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

ENVISION HEALTHCARE HOLDINGS, INC.
Meeting Date:  MAY 21, 2015
Record Date:  APR 06, 2015
Meeting Type:  ANNUAL

Ticker:  EVHC
Security ID:  29413U103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Carol J. Burt

Management

For

Withhold

1.2

Elect Director Leonard M. Riggs, Jr.

Management

For

For

1.3

Elect Director James D. Shelton

Management

For

For

2

Approve Qualified Employee Stock Purchase Plan

Management

For

For

3

Approve Nonqualified Employee Stock Purchase Plan

Management

For

For

4

Ratify Ernst & Young LLP as Auditors

Management

For

For
 

 

 

EQT CORPORATION
Meeting Date:  APR 15, 2015
Record Date:  FEB 06, 2015
Meeting Type:  ANNUAL

Ticker:  EQT
Security ID:  26884L109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Philip G. Behrman

Management

For

For

1.2

Elect Director A. Bray Cary, Jr.

Management

For

For

1.3

Elect Director Margaret K. Dorman

Management

For

For

1.4

Elect Director David L. Porges

Management

For

For

1.5

Elect Director James E. Rohr

Management

For

For

1.6

Elect Director David S. Shapira

Management

For

For

1.7

Elect Director Lee T. Todd, Jr.

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

4

Adopt Proxy Access Right

Shareholder

Against

For

 

 

EQUINIX, INC.
Meeting Date:  MAY 27, 2015
Record Date:  APR 20, 2015
Meeting Type:  ANNUAL

Ticker:  EQIX
Security ID:  29444U700

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Thomas Bartlett

Management

For

For

1.2

Elect Director Gary Hromadko

Management

For

For

1.3

Elect Director Scott Kriens

Management

For

For

1.4

Elect Director William Luby

Management

For

For

1.5

Elect Director Irving Lyons, III

Management

For

For

1.6

Elect Director Christopher Paisley

Management

For

Withhold

1.7

Elect Director Stephen Smith

Management

For

For

1.8

Elect Director Peter Van Camp

Management

For

Withhold

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

 

FIDELITY NATIONAL INFORMATION SERVICES, INC.
Meeting Date:  MAY 27, 2015
Record Date:  APR 01, 2015
Meeting Type:  ANNUAL

Ticker:  FIS
Security ID:  31620M106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Ellen R. Alemany

Management

For

For

1b

Elect Director William P. Foley, II

Management

For

For

1c

Elect Director Thomas M. Hagerty

Management

For

Against

1d

Elect Director Keith W. Hughes

Management

For

Against

1e

Elect Director David K. Hunt

Management

For

Against

1f

Elect Director Stephan A. James

Management

For

For

1g

Elect Director Frank R. Martire

Management

For

For

1h

Elect Director Richard N. Massey

Management

For

Against

1i

Elect Director Leslie M. Muma

Management

For

For

1j

Elect Director Gary A. Norcross

Management

For

For

1k

Elect Director James B. Stallings, Jr.

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Amend Omnibus Stock Plan

Management

For

For

4

Ratify KPMG LLP as Auditors

Management

For

For

 

 

FLEETCOR TECHNOLOGIES, INC.
Meeting Date:  JUN 10, 2015
Record Date:  APR 14, 2015
Meeting Type:  ANNUAL

Ticker:  FLT
Security ID:  339041105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Andrew B. Balson

Management

For

Withhold

1.2

Elect Director Mark A. Johnson

Management

For

Withhold

1.3

Elect Director Jeffrey S. Sloan

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Adopt Proxy Access Right

Shareholder

Against

For

 

 

FLOWSERVE CORPORATION
Meeting Date:  MAY 21, 2015
Record Date:  MAR 26, 2015
Meeting Type:  ANNUAL

Ticker:  FLS
Security ID:  34354P105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Mark A. Blinn

Management

For

For

1.2

Elect Director Leif E. Darner

Management

For

For

1.3

Elect Director Gayla J. Delly

Management

For

For

1.4

Elect Director Lynn L. Elsenhans

Management

For

For

1.5

Elect Director Roger L. Fix

Management

For

For

1.6

Elect Director John R. Friedery

Management

For

For

1.7

Elect Director Joe E. Harlan

Management

For

For

1.8

Elect Director Rick J. Mills

Management

For

For

1.9

Elect Director Charles M. Rampacek

Management

For

For

1.10

Elect Director David E. Roberts

Management

For

For

1.11

Elect Director William C. Rusnack

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

5

Provide Right to Act by Written Consent

Shareholder

Against

For
 

 

 

FORTINET, INC.
Meeting Date:  JUN 19, 2015
Record Date:  APR 22, 2015
Meeting Type:  ANNUAL

Ticker:  FTNT
Security ID:  34959E109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Ken Xie

Management

For

For

1.2

Elect Director Hong Liang Lu

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

FREESCALE SEMICONDUCTOR, LTD.
Meeting Date:  MAY 06, 2015
Record Date:  MAR 10, 2015
Meeting Type:  ANNUAL

Ticker:  FSL
Security ID:  G3727Q101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Krishnan Balasubramanian

Management

For

For

1.2

Elect Director Chinh E. Chu

Management

For

Withhold

1.3

Elect Director D. Mark Durcan

Management

For

For

1.4

Elect Director Daniel J. Heneghan

Management

For

For

1.5

Elect Director Thomas H. Lister

Management

For

Withhold

1.6

Elect Director Gregg A. Lowe

Management

For

Withhold

1.7

Elect Director Joanne M. Maguire

Management

For

For

1.8

Elect Director John W. Marren

Management

For

Withhold

1.9

Elect Director James A. Quella

Management

For

Withhold

1.10

Elect Director Peter Smitham

Management

For

Withhold

1.11

Elect Director Gregory L. Summe

Management

For

For

1.12

Elect Director Claudius E. Watts, IV

Management

For

Withhold

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Executive Incentive Bonus Plan

Management

For

Against

 

 

GENESEE & WYOMING INC.
Meeting Date:  MAY 12, 2015
Record Date:  MAR 16, 2015
Meeting Type:  ANNUAL

Ticker:  GWR
Security ID:  371559105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a.1

Elect Director Richard H. Allert

Management

For

For

1a.2

Elect Director Michael Norkus

Management

For

For

1a.3

Elect Director Ann N. Reese

Management

For

For

1b.4

Elect Director Hunter C. Smith

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For
 

 

 

GLOBAL EAGLE ENTERTAINMENT INC.
Meeting Date:  JUN 23, 2015
Record Date:  APR 30, 2015
Meeting Type:  ANNUAL

Ticker:  ENT
Security ID:  37951D102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jeffrey E. Epstein

Management

For

Withhold

1.2

Elect Director Jeffrey A. Leddy

Management

For

Withhold

1.3

Elect Director Stephen Hasker

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

Against

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Adjourn Meeting

Management

For

Against

5

Ratify Ernst & Young LLP as Auditors

Management

For

For

 

 

GRAND CANYON EDUCATION, INC.
Meeting Date:  MAY 18, 2015
Record Date:  MAR 23, 2015
Meeting Type:  ANNUAL

Ticker:  LOPE
Security ID:  38526M106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Brent D. Richardson

Management

For

For

1.2

Elect Director Brian E. Mueller

Management

For

For

1.3

Elect Director David J. Johnson

Management

For

For

1.4

Elect Director Jack A. Henry

Management

For

For

1.5

Elect Director Bradley A. Casper

Management

For

For

1.6

Elect Director Kevin F. Warren

Management

For

For

1.7

Elect Director Sara R. Dial

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify KPMG LLP as Auditors

Management

For

For

 

 

H.B. FULLER COMPANY
Meeting Date:  APR 09, 2015
Record Date:  FEB 11, 2015
Meeting Type:  ANNUAL

Ticker:  FUL
Security ID:  359694106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Thomas W. Handley

Management

For

For

1.2

Elect Director Maria Teresa Hilado

Management

For

For

1.3

Elect Director Ann W. H. Simonds

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify KPMG LLP as Auditors

Management

For

For
 

 

 

HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED
Meeting Date:  DEC 03, 2014
Record Date:  OCT 07, 2014
Meeting Type:  ANNUAL

Ticker:  HAR
Security ID:  413086109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Adriane M. Brown

Management

For

For

1b

Elect Director John W. Diercksen

Management

For

For

1c

Elect Director Ann M. Korologos

Management

For

For

1d

Elect Director Edward H. Meyer

Management

For

For

1e

Elect Director Dinesh C. Paliwal

Management

For

For

1f

Elect Director Kenneth M. Reiss

Management

For

For

1g

Elect Director Hellene S. Runtagh

Management

For

For

1h

Elect Director Frank S. Sklarsky

Management

For

For

1i

Elect Director Gary G. Steel

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

HCA HOLDINGS, INC.
Meeting Date:  APR 30, 2015
Record Date:  MAR 06, 2015
Meeting Type:  ANNUAL

Ticker:  HCA
Security ID:  40412C101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director R. Milton Johnson

Management

For

For

1.2

Elect Director Robert J. Dennis

Management

For

For

1.3

Elect Director Nancy-Ann DeParle

Management

For

For

1.4

Elect Director Thomas F. Frist, III

Management

For

For

1.5

Elect Director William R. Frist

Management

For

For

1.6

Elect Director Ann H. Lamont

Management

For

For

1.7

Elect Director Jay O. Light

Management

For

For

1.8

Elect Director Geoffrey G. Meyers

Management

For

For

1.9

Elect Director Michael W. Michelson

Management

For

For

1.10

Elect Director Wayne J. Riley

Management

For

For

1.11

Elect Director John W. Rowe

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

HD SUPPLY HOLDINGS, INC.
Meeting Date:  MAY 14, 2015
Record Date:  MAR 17, 2015
Meeting Type:  ANNUAL

Ticker:  HDS
Security ID:  40416M105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Betsy S. Atkins

Management

For

For

1.2

Elect Director Paul B. Edgerley

Management

For

For

1.3

Elect Director James A. Rubright

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Adopt Quantitative GHG Goals for Products and Operations

Shareholder

Against

Against

 

 

HEALTHEQUITY, INC.
Meeting Date:  JUN 24, 2015
Record Date:  APR 27, 2015
Meeting Type:  ANNUAL

Ticker:  HQY
Security ID:  42226A107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jon Kessler

Management

For

For

1.2

Elect Director Stephen D. Neeleman

Management

For

For

1.3

Elect Director Frank A. Corvino

Management

For

For

1.4

Elect Director Evelyn Dilsaver

Management

For

For

1.5

Elect Director Michael O. Leavitt

Management

For

For

1.6

Elect Director Frank T. Medici

Management

For

For

1.7

Elect Director Manu Rana

Management

For

For

1.8

Elect Director Ian Sacks

Management

For

Withhold

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

HEARTWARE INTERNATIONAL, INC.
Meeting Date:  JUN 04, 2015
Record Date:  APR 08, 2015
Meeting Type:  ANNUAL

Ticker:  HTWR
Security ID:  422368100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Cynthia Feldmann

Management

For

For

1.2

Elect Director Denis Wade

Management

For

For

2

Ratify Grant Thornton LLP as Auditors

Management

For

For

3

Increase Authorized Common Stock

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

Against

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against
 

 

 

HEXCEL CORPORATION
Meeting Date:  MAY 07, 2015
Record Date:  MAR 12, 2015
Meeting Type:  ANNUAL

Ticker:  HXL
Security ID:  428291108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Nick L. Stanage

Management

For

For

1.2

Elect Director Joel S. Beckman

Management

For

For

1.3

Elect Director Lynn Brubaker

Management

For

Against

1.4

Elect Director Jeffrey C. Campbell

Management

For

For

1.5

Elect Director Cynthia M. Egnotovich

Management

For

For

1.6

Elect Director W. Kim Foster

Management

For

For

1.7

Elect Director Thomas A. Gendron

Management

For

For

1.8

Elect Director Jeffrey A. Graves

Management

For

For

1.9

Elect Director Guy C. Hachey

Management

For

For

1.10

Elect Director David C. Hill

Management

For

For

1.11

Elect Director David L. Pugh

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

HOLOGIC, INC.
Meeting Date:  MAR 03, 2015
Record Date:  JAN 09, 2015
Meeting Type:  ANNUAL

Ticker:  HOLX
Security ID:  436440101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jonathan Christodoro

Management

For

For

1.2

Elect Director Sally W. Crawford

Management

For

Withhold

1.3

Elect Director Scott T. Garrett

Management

For

For

1.4

Elect Director David R. LaVance, Jr.

Management

For

Withhold

1.5

Elect Director Nancy L. Leaming

Management

For

Withhold

1.6

Elect Director Lawrence M. Levy

Management

For

For

1.7

Elect Director Stephen P. MacMillan

Management

For

For

1.8

Elect Director Samuel Merksamer

Management

For

For

1.9

Elect Director Christiana Stamoulis

Management

For

For

1.10

Elect Director Elaine S. Ullian

Management

For

Withhold

1.11

Elect Director Wayne Wilson

Management

For

Withhold

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

4

Submit Severance Agreement (Change-in-Control) to Shareholder Vote

Shareholder

Against

For

5

Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote

Shareholder

Against

For
 

 

 

HOMEAWAY, INC.
Meeting Date:  JUN 04, 2015
Record Date:  APR 10, 2015
Meeting Type:  ANNUAL

Ticker:  AWAY
Security ID:  43739Q100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Simon Breakwell

Management

For

For

1.2

Elect Director Carl G. Shepherd

Management

For

For

1.3

Elect Director Simon Lehmann

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

Against

 

 

IHS INC.
Meeting Date:  APR 08, 2015
Record Date:  FEB 13, 2015
Meeting Type:  ANNUAL

Ticker:  IHS
Security ID:  451734107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Ruann F. Ernst

Management

For

For

1.2

Elect Director Christoph von Grolman

Management

For

For

1.3

Elect Director Richard W. Roedel

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

ILLUMINA, INC.
Meeting Date:  MAY 27, 2015
Record Date:  MAR 31, 2015
Meeting Type:  ANNUAL

Ticker:  ILMN
Security ID:  452327109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director A. Blaine Bowman

Management

For

For

1b

Elect Director Karin Eastham

Management

For

For

1c

Elect Director Jay T. Flatley

Management

For

For

1d

Elect Director Jeffrey T. Huber

Management

For

For

1e

Elect Director William H. Rastetter

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

 

 

IMAX CORPORATION
Meeting Date:  JUN 01, 2015
Record Date:  APR 07, 2015
Meeting Type:  ANNUAL

Ticker:  IMAX
Security ID:  45245E109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Neil S. Braun

Management

For

For

1.2

Elect Director Eric A. Demirian

Management

For

For

1.3

Elect Director Richard L. Gelfond

Management

For

For

1.4

Elect Director David W. Leebron

Management

For

For

1.5

Elect Director Michael Lynne

Management

For

For

1.6

Elect Director Michael MacMillan

Management

For

For

1.7

Elect Director I. Martin Pompadur

Management

For

For

1.8

Elect Director Darren D. Throop

Management

For

For

1.9

Elect Director Bradley J. Wechsler

Management

For

For

2

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against
 

 

 

IMPAX LABORATORIES, INC.
Meeting Date:  MAY 12, 2015
Record Date:  APR 06, 2015
Meeting Type:  ANNUAL

Ticker:  IPXL
Security ID:  45256B101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Leslie Z. Benet

Management

For

Against

1.2

Elect Director Robert L. Burr

Management

For

For

1.3

Elect Director Allen Chao

Management

For

For

1.4

Elect Director Nigel Ten Fleming

Management

For

Against

1.5

Elect Director Larry Hsu

Management

For

For

1.6

Elect Director Michael Markbreiter

Management

For

Against

1.7

Elect Director Mary K. Pendergast

Management

For

For

1.8

Elect Director Peter R. Terreri

Management

For

For

1.9

Elect Director G. Frederick Wilkinson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify KPMG LLP as Auditors

Management

For

For

 

 

INCYTE CORPORATION
Meeting Date:  MAY 22, 2015
Record Date:  APR 02, 2015
Meeting Type:  ANNUAL

Ticker:  INCY
Security ID:  45337C102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Julian C. Baker

Management

For

For

1.2

Elect Director Jean-Jacques Bienaime

Management

For

For

1.3

Elect Director Paul A. Brooke

Management

For

For

1.4

Elect Director Paul J. Clancy

Management

For

For

1.5

Elect Director Wendy L. Dixon

Management

For

Withhold

1.6

Elect Director Paul A. Friedman

Management

For

For

1.7

Elect Director Herve Hoppenot

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Ernst & Young LLP as Auditors

Management

For

For
 

 

 

INSULET CORPORATION
Meeting Date:  MAY 13, 2015
Record Date:  MAR 18, 2015
Meeting Type:  ANNUAL

Ticker:  PODD
Security ID:  45784P101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John A. Fallon

Management

For

For

1.2

Elect Director Timothy J. Scannell

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Amend Omnibus Stock Plan

Management

For

Against

4

Ratify Ernst & Young LLP as Auditors

Management

For

For

 

 

INTERCONTINENTAL EXCHANGE, INC.
Meeting Date:  MAY 15, 2015
Record Date:  MAR 17, 2015
Meeting Type:  ANNUAL

Ticker:  ICE
Security ID:  45866F104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Charles R. Crisp

Management

For

For

1b

Elect Director Jean-Marc Forneri

Management

For

For

1c

Elect Director Fred W. Hatfield

Management

For

For

1d

Elect Director Terrence F. Martell

Management

For

For

1e

Elect Director Callum McCarthy

Management

For

For

1f

Elect Director Robert Reid

Management

For

For

1g

Elect Director Frederic V. Salerno

Management

For

For

1h

Elect Director Jeffrey C. Sprecher

Management

For

For

1i

Elect Director Judith A. Sprieser

Management

For

For

1j

Elect Director Vincent Tese

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

4

Amend Article to Delete Provisions not Applicable following the Sale of Euronext

Management

For

For

 

 

INTERSIL CORPORATION
Meeting Date:  APR 24, 2015
Record Date:  FEB 25, 2015
Meeting Type:  ANNUAL

Ticker:  ISIL
Security ID:  46069S109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Necip Sayiner

Management

For

For

1b

Elect Director Donald Macleod

Management

For

For

1c

Elect Director Mercedes Johnson

Management

For

For

1d

Elect Director Sohail Khan

Management

For

For

1e

Elect Director Gregory Lang

Management

For

For

1f

Elect Director Forrest E. Norrod

Management

For

For

1g

Elect Director Jan Peeters

Management

For

For

1h

Elect Director James A. Urry

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

J.B. HUNT TRANSPORT SERVICES, INC.
Meeting Date:  APR 23, 2015
Record Date:  FEB 17, 2015
Meeting Type:  ANNUAL

Ticker:  JBHT
Security ID:  445658107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Douglas G. Duncan

Management

For

For

1.2

Elect Director Francesca M. Edwardson

Management

For

For

1.3

Elect Director Wayne Garrison

Management

For

For

1.4

Elect Director Sharilyn S. Gasaway

Management

For

For

1.5

Elect Director Gary C. George

Management

For

For

1.6

Elect Director J. Bryan Hunt, Jr.

Management

For

Against

1.7

Elect Director Coleman H. Peterson

Management

For

For

1.8

Elect Director John N. Roberts, III

Management

For

For

1.9

Elect Director James L. Robo

Management

For

For

1.10

Elect Director Kirk Thompson

Management

For

For

1.11

Elect Director John A. White

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Adopt Quantitative GHG Goals for Products and Operations

Shareholder

Against

Against

 

 

JACOBS ENGINEERING GROUP INC.
Meeting Date:  JAN 29, 2015
Record Date:  DEC 01, 2014
Meeting Type:  ANNUAL

Ticker:  JEC
Security ID:  469814107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Joseph R. Bronson

Management

For

For

1b

Elect Director Juan Jose Suarez Coppel

Management

For

For

1c

Elect Director Peter J. Robertson

Management

For

For

1d

Elect Director Noel G. Watson

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

JARDEN CORPORATION
Meeting Date:  JUN 04, 2015
Record Date:  APR 08, 2015
Meeting Type:  ANNUAL

Ticker:  JAH
Security ID:  471109108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Martin E. Franklin

Management

For

For

1.2

Elect Director James E. Lillie

Management

For

For

1.3

Elect Director Michael S. Gross

Management

For

Withhold

1.4

Elect Director Ros L'Esperance

Management

For

For

2

Increase Authorized Common Stock

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

 

 

JDS UNIPHASE CORPORATION
Meeting Date:  DEC 05, 2014
Record Date:  OCT 06, 2014
Meeting Type:  ANNUAL

Ticker:  JDSU
Security ID:  46612J507

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Keith Barnes

Management

For

For

1.2

Elect Director Timothy Campos

Management

For

For

1.3

Elect Director Penelope A. Herscher

Management

For

For

1.4

Elect Director Masood Jabbar

Management

For

For

1.5

Elect Director Martin A. Kaplan

Management

For

For

1.6

Elect Director Thomas Waechter

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

 

 

JONES LANG LASALLE INCORPORATED
Meeting Date:  MAY 29, 2015
Record Date:  MAR 23, 2015
Meeting Type:  ANNUAL

Ticker:  JLL
Security ID:  48020Q107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Hugo Bague

Management

For

For

1b

Elect Director Samuel A. Di Piazza, Jr.

Management

For

For

1c

Elect Director Colin Dyer

Management

For

For

1d

Elect Director Dame DeAnne Julius

Management

For

For

1e

Elect Director Ming Lu

Management

For

For

1f

Elect Director Martin H. Nesbitt

Management

For

For

1g

Elect Director Sheila A. Penrose

Management

For

For

1h

Elect Director Ann Marie Petach

Management

For

For

1i

Elect Director Shailesh Rao

Management

For

For

1j

Elect Director David B. Rickard

Management

For

For

1k

Elect Director Roger T. Staubach

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify KPMG LLP as Auditors

Management

For

For
 

 

 

KANSAS CITY SOUTHERN
Meeting Date:  MAY 07, 2015
Record Date:  MAR 09, 2015
Meeting Type:  ANNUAL

Ticker:  KSU
Security ID:  485170302

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Lu M. Cordova

Management

For

For

1.2

Elect Director Thomas A. McDonnell

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Bylaws -- Call Special Meetings

Shareholder

Against

Against

 

 

KARYOPHARM THERAPEUTICS INC.
Meeting Date:  MAY 22, 2015
Record Date:  MAR 26, 2015
Meeting Type:  ANNUAL

Ticker:  KPTI
Security ID:  48576U106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Deepika R. Pakianathan

Management

For

For

1.2

Elect Director Kenneth E. Weg

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

 

 

KB HOME
Meeting Date:  APR 02, 2015
Record Date:  FEB 06, 2015
Meeting Type:  ANNUAL

Ticker:  KBH
Security ID:  48666K109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Stephen F. Bollenbach

Management

For

For

1.2

Elect Director Timothy W. Finchem

Management

For

For

1.3

Elect Director Thomas W. Gilligan

Management

For

For

1.4

Elect Director Kenneth M. Jastrow, II

Management

For

For

1.5

Elect Director Robert L. Johnson

Management

For

Against

1.6

Elect Director Melissa Lora

Management

For

For

1.7

Elect Director Jeffrey T. Mezger

Management

For

For

1.8

Elect Director Michael M. Wood

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For
 

 

 

KERYX BIOPHARMACEUTICALS, INC.
Meeting Date:  NOV 17, 2014
Record Date:  OCT 06, 2014
Meeting Type:  SPECIAL

Ticker:  KERX
Security ID:  492515101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Omnibus Stock Plan

Management

For

For

 

 

KERYX BIOPHARMACEUTICALS, INC.
Meeting Date:  JUN 16, 2015
Record Date:  APR 20, 2015
Meeting Type:  ANNUAL

Ticker:  KERX
Security ID:  492515101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Kevin J. Cameron

Management

For

For

1.2

Elect Director Joseph M. Feczko

Management

For

For

1.3

Elect Director Wyche Fowler, Jr.

Management

For

For

1.4

Elect Director Jack Kaye

Management

For

For

1.5

Elect Director Gregory P. Madison

Management

For

For

1.6

Elect Director Daniel P. Regan

Management

For

For

1.7

Elect Director Michael P. Tarnok

Management

For

For

2

Ratify UHY LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

L BRANDS, INC.
Meeting Date:  MAY 21, 2015
Record Date:  MAR 27, 2015
Meeting Type:  ANNUAL

Ticker:  LB
Security ID:  501797104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director E. Gordon Gee

Management

For

For

1.2

Elect Director Stephen D. Steinour

Management

For

For

1.3

Elect Director Allan R. Tessler

Management

For

For

1.4

Elect Director Abigail S. Wexner

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Approve Executive Incentive Bonus Plan

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Abstain

6

Reduce Supermajority Vote Requirement

Shareholder

Against

For
 

 

 

LAM RESEARCH CORPORATION
Meeting Date:  NOV 06, 2014
Record Date:  SEP 08, 2014
Meeting Type:  ANNUAL

Ticker:  LRCX
Security ID:  512807108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Martin B. Anstice

Management

For

For

1.2

Elect Director Eric K. Brandt

Management

For

For

1.3

Elect Director Michael R. Cannon

Management

For

For

1.4

Elect Director Youssef A. El-Mansy

Management

For

For

1.5

Elect Director Christine A. Heckart

Management

For

For

1.6

Elect Director Grant M. Inman

Management

For

For

1.7

Elect Director Catherine P. Lego

Management

For

For

1.8

Elect Director Stephen G. Newberry

Management

For

For

1.9

Elect Director Krishna C. Saraswat

Management

For

For

1.10

Elect Director William R. Spivey

Management

For

For

1.11

Elect Director Abhijit Y. Talwalkar

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

LAZARD LTD
Meeting Date:  APR 21, 2015
Record Date:  MAR 06, 2015
Meeting Type:  ANNUAL

Ticker:  LAZ
Security ID:  G54050102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Andrew M. Alper as Director

Management

For

For

1.2

Elect Ashish Bhutani as Director

Management

For

For

1.3

Elect Steven J. Heyer as Director

Management

For

For

1.4

Elect Sylvia Jay as Director

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors

Management

For

For

 

 

LIBERTY INTERACTIVE CORPORATION
Meeting Date:  AUG 04, 2014
Record Date:  JUN 19, 2014
Meeting Type:  ANNUAL

Ticker:  LINTA
Security ID:  53071M880

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Evan D. Malone

Management

For

For

1.2

Elect Director David E. Rapley

Management

For

Withhold

1.3

Elect Director Larry E. Romrell

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For
 

 

 

LIBERTY MEDIA CORPORATION
Meeting Date:  AUG 04, 2014
Record Date:  JUN 19, 2014
Meeting Type:  ANNUAL

Ticker:  LMCA
Security ID:  531229102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Evan D. Malone

Management

For

For

1.2

Elect Director David E. Rapley

Management

For

Withhold

1.3

Elect Director Larry E. Romrell

Management

For

For

2

Ratify Auditors

Management

For

For

 

 

LINKEDIN CORPORATION
Meeting Date:  JUN 03, 2015
Record Date:  APR 07, 2015
Meeting Type:  ANNUAL

Ticker:  LNKD
Security ID:  53578A108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Leslie Kilgore

Management

For

For

1.2

Elect Director Jeffrey Weiner

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

Against

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

5

Report on Plans to Increase Board Diversity

Shareholder

None

For

 

 

LPL FINANCIAL HOLDINGS INC.
Meeting Date:  MAY 11, 2015
Record Date:  MAR 19, 2015
Meeting Type:  ANNUAL

Ticker:  LPLA
Security ID:  50212V100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Richard W. Boyce

Management

For

For

1.2

Elect Director John J. Brennan

Management

For

For

1.3

Elect Director Mark S. Casady

Management

For

For

1.4

Elect Director H. Paulett Eberhart

Management

For

For

1.5

Elect Director Anne M. Mulcahy

Management

For

For

1.6

Elect Director James S. Putnam

Management

For

For

1.7

Elect Director James S. Riepe

Management

For

For

1.8

Elect Director Richard P. Schifter

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Amend Executive Incentive Bonus Plan

Management

For

For

4

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

MARRIOTT INTERNATIONAL, INC.
Meeting Date:  MAY 08, 2015
Record Date:  MAR 13, 2015
Meeting Type:  ANNUAL

Ticker:  MAR
Security ID:  571903202

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director J.W. Marriott, Jr.

Management

For

For

1.2

Elect Director Mary K. Bush

Management

For

For

1.3

Elect Director Deborah Marriott Harrison

Management

For

For

1.4

Elect Director Frederick A. 'Fritz' Henderson

Management

For

For

1.5

Elect Director Lawrence W. Kellner

Management

For

For

1.6

Elect Director Debra L. Lee

Management

For

For

1.7

Elect Director George Munoz

Management

For

For

1.8

Elect Director Steven S. Reinemund

Management

For

For

1.9

Elect Director W. Mitt Romney

Management

For

For

1.10

Elect Director Arne M. Sorenson

Management

For

For

1.11

Elect Director Susan C. Schwab

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Adopt Simple Majority Vote

Shareholder

Against

For

 

 

MARTIN MARIETTA MATERIALS, INC.
Meeting Date:  MAY 21, 2015
Record Date:  MAR 13, 2015
Meeting Type:  ANNUAL

Ticker:  MLM
Security ID:  573284106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director David G. Maffucci

Management

For

For

1.2

Elect Director William E. McDonald

Management

For

For

1.3

Elect Director Frank H. Menaker, Jr.

Management

For

For

1.4

Elect Director Richard A. Vinroot

Management

For

Against

2

Ratify Ernst & Young LLP as Auditors

Management

For

Against

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

MATADOR RESOURCES COMPANY
Meeting Date:  APR 02, 2015
Record Date:  FEB 18, 2015
Meeting Type:  SPECIAL

Ticker:  MTDR
Security ID:  576485205

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Increase Authorized Common Stock

Management

For

For
 

 

 

MATADOR RESOURCES COMPANY
Meeting Date:  JUN 10, 2015
Record Date:  APR 15, 2015
Meeting Type:  ANNUAL

Ticker:  MTDR
Security ID:  576485205

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Carlos M. Sepulveda, Jr.

Management

For

For

1.2

Elect Director Margaret B. Shannon

Management

For

For

1.3

Elect Director George M. Yates

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify KPMG LLP as Auditors

Management

For

For

 

 

MAXIM INTEGRATED PRODUCTS, INC.
Meeting Date:  NOV 12, 2014
Record Date:  SEP 18, 2014
Meeting Type:  ANNUAL

Ticker:  MXIM
Security ID:  57772K101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director B. Kipling Hagopian

Management

For

For

1.2

Elect Director Tunc Doluca

Management

For

For

1.3

Elect Director James R. Bergman

Management

For

Withhold

1.4

Elect Director Joseph R. Bronson

Management

For

For

1.5

Elect Director Robert E. Grady

Management

For

For

1.6

Elect Director William D. Watkins

Management

For

For

1.7

Elect Director A.R. Frank Wazzan

Management

For

For

2

Ratify Auditors

Management

For

For

3

Amend Qualified Employee Stock Purchase Plan

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Eliminate Cumulative Voting

Management

For

Against

6

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

7

Approve Executive Incentive Bonus Plan

Management

For

For

 

 

METTLER-TOLEDO INTERNATIONAL INC.
Meeting Date:  MAY 07, 2015
Record Date:  MAR 09, 2015
Meeting Type:  ANNUAL

Ticker:  MTD
Security ID:  592688105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert F. Spoerry

Management

For

For

1.2

Elect Director Wah-Hui Chu

Management

For

For

1.3

Elect Director Francis A. Contino

Management

For

For

1.4

Elect Director Olivier A. Filliol

Management

For

For

1.5

Elect Director Michael A. Kelly

Management

For

For

1.6

Elect Director Hans Ulrich Maerki

Management

For

For

1.7

Elect Director George M. Milne, Jr.

Management

For

For

1.8

Elect Director Thomas P. Salice

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes

Management

For

Against

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

MGM RESORTS INTERNATIONAL
Meeting Date:  MAY 28, 2015
Record Date:  MAR 30, 2015
Meeting Type:  PROXY CONTEST

Ticker:  MGM
Security ID:  552953101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

Management Slate (White Card)

1.1

Elect Director Robert H. Baldwin

Management

For

For

1.2

Elect Director William A. Bible

Management

For

For

1.3

Elect Director Mary Chris Gay

Management

For

For

1.4

Elect Director William W. Grounds

Management

For

For

1.5

Elect Director Alexis M. Herman

Management

For

For

1.6

Elect Director Roland Hernandez

Management

For

For

1.7

Elect Director Anthony Mandekic

Management

For

For

1.8

Elect Director Rose McKinney-James

Management

For

For

1.9

Elect Director James J. Murren

Management

For

For

1.10

Elect Director Gregory M. Spierkel

Management

For

For

1.11

Elect Director Daniel J. Taylor

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

Proposal No

Proposal

Proposed By

Dissident Recommendation

Vote Cast

Dissident Slate (Gold Card)

1.1

Elect Director Matthew J. Hart

Shareholder

For

Did Not Vote

1.2

Elect Director Richard Kincaid

Shareholder

For

Did Not Vote

1.3

Elect Director Jonathan Litt

Shareholder

For

Did Not Vote

1.4

Elect Director Marc A. Weisman

Shareholder

For

Did Not Vote

1.5

Management Nominee - William A. Bible

Shareholder

For

Did Not Vote

1.6

Management Nominee - Mary Chris Gay

Shareholder

For

Did Not Vote

1.7

Management Nominee - William W. Grounds

Shareholder

For

Did Not Vote

1.8

Management Nominee - Anthony Mandekic

Shareholder

For

Did Not Vote

1.9

Management Nominee - James J. Murren

Shareholder

For

Did Not Vote

1.10

Management Nominee - Gregory M. Spierkel

Shareholder

For

Did Not Vote

1.11

Management Nominee - Daniel J. Taylor

Shareholder

For

Did Not Vote

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

Did Not Vote

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

Against

Did Not Vote
 

 

 

MICHAEL KORS HOLDINGS LIMITED
Meeting Date:  JUL 31, 2014
Record Date:  JUN 03, 2014
Meeting Type:  ANNUAL

Ticker:  KORS
Security ID:  G60754101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director John D. Idol

Management

For

For

1b

Elect Director Silas K.F. Chou

Management

For

For

1c

Elect Director Ann McLaughlin Korologos

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

MOBILEYE N.V.
Meeting Date:  DEC 12, 2014
Record Date:  NOV 14, 2014
Meeting Type:  ANNUAL

Ticker:  MBLY
Security ID:  N51488117

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Adopt Financial Statements and Statutory Reports

Management

For

For

2

Approve Discharge of Managing Director Vivian Rinat

Management

For

For

3

Approve Discharge of Former Supervisory Board Members for the Fiscal Year Ended Dec. 31, 2013

Management

For

For

4

Amend Articles Re: Majority Requirements for Acquisition

Management

For

For

5

Receive Explanation on Company's Reserves and Dividend Policy

Management

None

None
 

 

 

NETFLIX, INC.
Meeting Date:  JUN 09, 2015
Record Date:  APR 10, 2015
Meeting Type:  ANNUAL

Ticker:  NFLX
Security ID:  64110L106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Richard N. Barton

Management

For

For

1.2

Elect Director Bradford L. Smith

Management

For

For

1.3

Elect Director Anne M. Sweeney

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Increase Authorized Common Stock

Management

For

For

5

Adopt Proxy Access Right

Shareholder

Against

Against

6

Adopt Simple Majority Vote

Shareholder

Against

Against

7

Declassify the Board of Directors

Shareholder

Against

Against

 

 

NETSUITE INC.
Meeting Date:  JUN 10, 2015
Record Date:  APR 14, 2015
Meeting Type:  ANNUAL

Ticker:  N
Security ID:  64118Q107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Evan Goldberg

Management

For

For

1.2

Elect Director Steven J. Gomo

Management

For

For

1.3

Elect Director Catherine R. Kinney

Management

For

For

2

Approve Qualified Employee Stock Purchase Plan

Management

For

For

3

Ratify KPMG LLP as Auditors

Management

For

For

 

 

NEVRO CORP.
Meeting Date:  MAY 28, 2015
Record Date:  MAR 30, 2015
Meeting Type:  ANNUAL

Ticker:  NVRO
Security ID:  64157F103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Michael DeMane

Management

For

For

1.2

Elect Director Nathan B. Pliam

Management

For

For

1.3

Elect Director Brad Vale

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

NORDSTROM, INC.
Meeting Date:  MAY 05, 2015
Record Date:  MAR 02, 2015
Meeting Type:  ANNUAL

Ticker:  JWN
Security ID:  655664100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Shellye L. Archambeau

Management

For

For

1b

Elect Director Phyllis J. Campbell

Management

For

For

1c

Elect Director Michelle M. Ebanks

Management

For

For

1d

Elect Director Enrique Hernandez, Jr.

Management

For

For

1e

Elect Director Robert G. Miller

Management

For

For

1f

Elect Director Blake W. Nordstrom

Management

For

For

1g

Elect Director Erik B. Nordstrom

Management

For

For

1h

Elect Director Peter E. Nordstrom

Management

For

For

1i

Elect Director Philip G. Satre

Management

For

For

1j

Elect Director Brad D. Smith

Management

For

For

1k

Elect Director B. Kevin Turner

Management

For

For

1l

Elect Director Robert D. Walter

Management

For

For

1m

Elect Director Alison A. Winter

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

NXP SEMICONDUCTORS NV
Meeting Date:  JUN 02, 2015
Record Date:  MAY 05, 2015
Meeting Type:  ANNUAL

Ticker:  NXPI
Security ID:  N6596X109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2a

Discussion of the implementation of the remuneration policy

Management

None

None

2b

Discussion on Company's Reserves and Dividend Policy

Management

None

None

2c

Adopt Financial Statements and Statutory Reports

Management

For

For

2d

Approve Discharge of Board Members

Management

For

For

3a

Reelect Richard L. Clemmer as Executive Director

Management

For

For

3b

Reelect Peter Bonfield as Non-Executive Director

Management

For

For

3c

Reelect Johannes P. Huth as Non-Executive Director

Management

For

For

3d

Reelect Kenneth A. Goldman as Non-Executive Director

Management

For

For

3e

Reelect Marion Helmes as Non-Executive Director

Management

For

For

3f

Reelect Joseph Kaeser as Non-Executive Director

Management

For

For

3g

Reelect I. Loring as Non-Executive Director

Management

For

For

3h

Reelect Eric Meurice as Non-Executive Director

Management

For

For

3i

Reelect Julie Southern as Non-Executive Director

Management

For

For

3j

Reelect Rick Tsai as Non-Executive Director

Management

For

For

4a

Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger

Management

For

For

4b

Authorize Board to Exclude Preemptive Rights from Issuance Under Item 4a

Management

For

For

5

Authorize Repurchase of Shares

Management

For

For

6

Approve Cancellation of Ordinary Shares

Management

For

For

7

Ratify KPMG Accountants N.V. as Auditors

Management

For

For
 

 

 

OCEANEERING INTERNATIONAL, INC.
Meeting Date:  MAY 08, 2015
Record Date:  MAR 25, 2015
Meeting Type:  ANNUAL

Ticker:  OII
Security ID:  675232102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John R. Huff

Management

For

For

1.2

Elect Director M. Kevin McEvoy

Management

For

For

1.3

Elect Director Steven A. Webster

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify Ernst & Young LLP as Auditors

Management

For

For

 

 

PANDORA MEDIA, INC.
Meeting Date:  JUN 04, 2015
Record Date:  APR 06, 2015
Meeting Type:  ANNUAL

Ticker:  P
Security ID:  698354107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Timothy Leiweke

Management

For

For

1.2

Elect Director Roger Faxon

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

PERRIGO COMPANY PLC
Meeting Date:  NOV 04, 2014
Record Date:  SEP 05, 2014
Meeting Type:  ANNUAL

Ticker:  PRGO
Security ID:  G97822103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Laurie Brlas

Management

For

For

1.2

Elect Director Gary M. Cohen

Management

For

For

1.3

Elect Director Jacqualyn A. Fouse

Management

For

For

1.4

Elect Director David T. Gibbons

Management

For

Against

1.5

Elect Director Ran Gottfried

Management

For

For

1.6

Elect Director Ellen R. Hoffing

Management

For

For

1.7

Elect Director Michael J. Jandernoa

Management

For

Against

1.8

Elect Director Gary K. Kunkle, Jr.

Management

For

For

1.9

Elect Director Herman Morris, Jr.

Management

For

For

1.10

Elect Director Donal O'Connor

Management

For

For

1.11

Elect Director Joseph C. Papa

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Authorize Share Repurchase Program

Management

For

For

5

Determine Price Range for Reissuance of Treasury Shares

Management

For

For

6

Approve Creation of Distributable Reserves

Management

For

For
 

 

 

POLARIS INDUSTRIES INC.
Meeting Date:  APR 30, 2015
Record Date:  MAR 02, 2015
Meeting Type:  ANNUAL

Ticker:  PII
Security ID:  731068102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Annette K. Clayton

Management

For

For

1.2

Elect Director Kevin M. Farr

Management

For

For

1.3

Elect Director John P. Wiehoff

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

PROTO LABS, INC.
Meeting Date:  MAY 20, 2015
Record Date:  MAR 25, 2015
Meeting Type:  ANNUAL

Ticker:  PRLB
Security ID:  743713109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Lawrence J. Lukis

Management

For

For

1.2

Elect Director Victoria M. Holt

Management

For

For

1.3

Elect Director Rainer Gawlick

Management

For

For

1.4

Elect Director John B. Goodman

Management

For

For

1.5

Elect Director Douglas W. Kohrs

Management

For

For

1.6

Elect Director Brian K. Smith

Management

For

For

1.7

Elect Director Sven A. Wehrwein

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Adopt Majority Voting for Uncontested Election of Directors

Management

For

For

 

 

PUMA BIOTECHNOLOGY, INC.
Meeting Date:  JUN 09, 2015
Record Date:  APR 17, 2015
Meeting Type:  ANNUAL

Ticker:  PBYI
Security ID:  74587V107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Alan H. Auerbach

Management

For

For

1.2

Elect Director Thomas R. Malley

Management

For

For

1.3

Elect Director Jay M. Moyes

Management

For

Withhold

1.4

Elect Director Troy E. Wilson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify PKF Certified Public Accountants as Auditors

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For
 

 

 

QUINTILES TRANSNATIONAL HOLDINGS INC.
Meeting Date:  MAY 07, 2015
Record Date:  MAR 05, 2015
Meeting Type:  ANNUAL

Ticker:  Q
Security ID:  74876Y101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Fred E. Cohen

Management

For

For

1.2

Elect Director John P. Connaughton

Management

For

For

1.3

Elect Director John M. Leonard

Management

For

For

1.4

Elect Director Leonard D. Schaeffer

Management

For

Withhold

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

RED HAT, INC.
Meeting Date:  AUG 07, 2014
Record Date:  JUN 13, 2014
Meeting Type:  ANNUAL

Ticker:  RHT
Security ID:  756577102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Sohaib Abbasi

Management

For

For

1.2

Elect Director Narendra K. Gupta

Management

For

Against

1.3

Elect Director William S. Kaiser

Management

For

For

1.4

Elect Director James M. Whitehurst

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

REVANCE THERAPEUTICS, INC.
Meeting Date:  MAY 07, 2015
Record Date:  MAR 11, 2015
Meeting Type:  ANNUAL

Ticker:  RVNC
Security ID:  761330109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Phyllis Gardner

Management

For

For

1.2

Elect Director James Glasheen

Management

For

For

1.3

Elect Director Angus C. Russell

Management

For

For

1.4

Elect Director Philip J. Vickers

Management

For

For

2

Ratify PricewaterhouseCoopersLLP as Auditors

Management

For

For
 

 

 

ROBERT HALF INTERNATIONAL INC.
Meeting Date:  MAY 21, 2015
Record Date:  APR 01, 2015
Meeting Type:  ANNUAL

Ticker:  RHI
Security ID:  770323103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Andrew S. Berwick, Jr.

Management

For

For

1.2

Elect Director Harold M. Messmer, Jr.

Management

For

For

1.3

Elect Director Barbara J. Novogradac

Management

For

For

1.4

Elect Director Robert J. Pace

Management

For

For

1.5

Elect Director Frederick A. Richman

Management

For

For

1.6

Elect Director M. Keith Waddell

Management

For

Withhold

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

ROCKWELL AUTOMATION, INC.
Meeting Date:  FEB 03, 2015
Record Date:  DEC 08, 2014
Meeting Type:  ANNUAL

Ticker:  ROK
Security ID:  773903109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

A1

Elect Director Betty C. Alewine

Management

For

For

A2

Elect Director J. Phillip Holloman

Management

For

For

A3

Elect Director Verne G. Istock

Management

For

For

A4

Elect Director Lawrence D. Kingsley

Management

For

For

A5

Elect Director Lisa A. Payne

Management

For

For

B

Ratify Auditors

Management

For

For

C

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

D

Adopt Majority Voting for Uncontested Election of Directors

Management

For

For

 

 

ROPER TECHNOLOGIES, INC.
Meeting Date:  MAY 29, 2015
Record Date:  MAR 31, 2015
Meeting Type:  ANNUAL

Ticker:  ROP
Security ID:  776696106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Amy Woods Brinkley

Management

For

For

1.2

Elect Director Robert D. Johnson

Management

For

For

1.3

Elect Director Robert E. Knowling, Jr.

Management

For

For

1.4

Elect Director Wilbur J. Prezzano

Management

For

For

1.5

Elect Director Laura G. Thatcher

Management

For

For

1.6

Elect Director Richard F. Wallman

Management

For

For

1.7

Elect Director Christopher Wright

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

4

Proxy Access

Shareholder

Against

For
 

 

 

SEMTECH CORPORATION
Meeting Date:  JUN 18, 2015
Record Date:  APR 24, 2015
Meeting Type:  ANNUAL

Ticker:  SMTC
Security ID:  816850101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Glen M. Antle

Management

For

For

1.2

Elect Director James P. Burra

Management

For

For

1.3

Elect Director Bruce C. Edwards

Management

For

For

1.4

Elect Director Rockell N. Hankin

Management

For

For

1.5

Elect Director James T. Lindstrom

Management

For

For

1.6

Elect Director Mohan R. Maheswaran

Management

For

For

1.7

Elect Director John L. Piotrowski

Management

For

For

1.8

Elect Director Carmelo J. Santoro

Management

For

For

1.9

Elect Director Sylvia Summers

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

Against

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

 

 

SERVICENOW, INC.
Meeting Date:  JUL 08, 2014
Record Date:  MAY 12, 2014
Meeting Type:  ANNUAL

Ticker:  NOW
Security ID:  81762P102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Susan L. Bostrom

Management

For

For

1.2

Elect Director Charles H. Giancarlo

Management

For

For

1.3

Elect Director Anita M. Sands

Management

For

For

1.4

Elect Director William L. Strauss

Management

For

Withhold

2

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

3

Ratify Auditors

Management

For

For

 

 

SERVICENOW, INC.
Meeting Date:  JUN 10, 2015
Record Date:  APR 21, 2015
Meeting Type:  ANNUAL

Ticker:  NOW
Security ID:  81762P102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Douglas M. Leone

Management

For

For

1.2

Elect Director Frederic B. Luddy

Management

For

For

1.3

Elect Director Jeffrey A. Miller

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For
 

 

 

SHUTTERFLY, INC.
Meeting Date:  JUN 12, 2015
Record Date:  APR 24, 2015
Meeting Type:  PROXY CONTEST

Ticker:  SFLY
Security ID:  82568P304

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

Management Proxy (White Card)

1.1

Elect Director Jeffrey T. Housenbold

Management

For

Did Not Vote

1.2

Elect Director Stephen J. Killeen

Management

For

Did Not Vote

1.3

Elect Director James N. White

Management

For

Did Not Vote

2

Amend Omnibus Stock Plan

Management

For

Did Not Vote

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Did Not Vote

4

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

Did Not Vote

Proposal No

Proposal

Proposed By

Dissident Recommendation

Vote Cast

Dissident Proxy (Blue Card)

1.1

Elect Directors Mario D. Cibelli

Shareholder

For

For

1.2

Elect Directors Marwan Fawaz

Shareholder

For

For

1.3

Elect Directors Thomas D. Hughes

Shareholder

For

For

2

Amend Omnibus Stock Plan

Management

Against

Against

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

Against

Against

4

Ratify PricewaterhouseCoopers LLP as Auditors

Management

None

For

 

 

SIGNATURE BANK
Meeting Date:  APR 23, 2015
Record Date:  MAR 05, 2015
Meeting Type:  ANNUAL

Ticker:  SBNY
Security ID:  82669G104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Kathryn A. Byrne

Management

For

For

1.2

Elect Director Alfonse M. D'Amato

Management

For

For

1.3

Elect Director Jeffrey W. Meshel

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

SPIRIT AIRLINES, INC.
Meeting Date:  JUN 16, 2015
Record Date:  APR 17, 2015
Meeting Type:  ANNUAL

Ticker:  SAVE
Security ID:  848577102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert D. Johnson

Management

For

For

1.2

Elect Director Barclay G. Jones, III

Management

For

For

1.3

Elect Director Dawn M. Zier

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

 

 

ST. JUDE MEDICAL, INC.
Meeting Date:  MAY 07, 2015
Record Date:  MAR 10, 2015
Meeting Type:  ANNUAL

Ticker:  STJ
Security ID:  790849103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director John W. Brown

Management

For

For

1b

Elect Director Daniel J. Starks

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Executive Incentive Bonus Plan

Management

For

For

4

Declassify the Board of Directors

Management

For

For

5

Ratify Ernst & Young LLP as Auditors

Management

For

Against

6

Adopt Proxy Access Right

Shareholder

Against

For

 

 

STRATASYS LTD.
Meeting Date:  JUL 10, 2014
Record Date:  JUN 10, 2014
Meeting Type:  ANNUAL

Ticker:  SSYS
Security ID:  M85548101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Ziva Patir as Independent Director, to Serve as an Unclassified Director, Until the End of the Next Annual General Meeting

Management

For

For

2

Approve Cash Bonus to David Reis, CEO and Director, for 2013

Management

For

Against

3

Approve Cash Bonus to S. Scott Crump, Chairman and Chief Innovation Officer, for 2013

Management

For

Against

4

Approve Cash Bonus to Ilan Levin, Director and Chairman of Makerbot, Subsidiary, for 2013

Management

For

Against

5.1

Grant Edward J. Fierko, Director, Options to Purchase 22,000 Shares

Management

For

Against

5.2

Grant John J. McEleney, Director, Options to Purchase 22,000 Shares

Management

For

Against

5.3

Grant Clifford H. Schwieter, Director, Options to Purchase 22,000 Shares

Management

For

Against

6

Increase Liability Coverage of D&O Policy

Management

For

For

7

Reappoint Kesselman & Kesselman as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

8

Discuss Financial Statements and the Report of the Board for 2013

Management

None

None

9

Other Business (Voting if Applicable)

Management

For

Against

A

Vote FOR if you are 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

Management

None

Against
 

 

 

STRATASYS LTD.
Meeting Date:  FEB 03, 2015
Record Date:  JAN 02, 2015
Meeting Type:  SPECIAL

Ticker:  SSYS
Security ID:  M85548101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Company's Articles of Association

Management

For

For

2.1

Reelect S. Scott Crump, Chairman, as Director Until the End of the Next Annual General Meeting

Management

For

For

2.2

Reelect Elchanan Jaglom as Director Until the End of the Next Annual General Meeting

Management

For

For

2.3

Reelect Edward J. Fierko as Director Until the End of the Next Annual General Meeting

Management

For

For

2.4

Reelect Ilan Levin as Director Until the End of the Next Annual General Meeting

Management

For

For

2.5

Reelect John J. McEleney as Director Until the End of the Next Annual General Meeting

Management

For

For

2.6

Reelect David Reis as Director Until the End of the Next Annual General Meeting

Management

For

For

2.7

Reelect Clifford H. Schwieter as Director Until the End of the Next Annual General Meeting

Management

For

For

3

Amend Compensation Policy for the Directors and Officers of the Company

Management

For

For

4

Transact Other Business (Non-Voting)

Management

None

None

A

Vote FOR if you are 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

Management

None

Against

 

 

T. ROWE PRICE GROUP, INC.
Meeting Date:  APR 23, 2015
Record Date:  FEB 20, 2015
Meeting Type:  ANNUAL

Ticker:  TROW
Security ID:  74144T108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Mark S. Bartlett

Management

For

For

1b

Elect Director Edward C. Bernard

Management

For

For

1c

Elect Director Mary K. Bush

Management

For

For

1d

Elect Director Donald B. Hebb, Jr.

Management

For

For

1e

Elect Director Freeman A. Hrabowski, III

Management

For

For

1f

Elect Director James A.C. Kennedy

Management

For

For

1g

Elect Director Robert F. MacLellan

Management

For

For

1h

Elect Director Brian C. Rogers

Management

For

For

1i

Elect Director Olympia J. Snowe

Management

For

For

1j

Elect Director Alfred Sommer

Management

For

For

1k

Elect Director Dwight S. Taylor

Management

For

For

1l

Elect Director Anne Marie Whittemore

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify KPMG LL as Auditors

Management

For

For
 

 

 

TANDEM DIABETES CARE, INC.
Meeting Date:  MAY 20, 2015
Record Date:  MAR 27, 2015
Meeting Type:  ANNUAL

Ticker:  TNDM
Security ID:  875372104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Dick P. Allen

Management

For

For

1.2

Elect Director Edward L. Cahill

Management

For

For

1.3

Elect Director Lonnie M. Smith

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

 

 

TENNECO INC.
Meeting Date:  MAY 13, 2015
Record Date:  MAR 16, 2015
Meeting Type:  ANNUAL

Ticker:  TEN
Security ID:  880349105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Thomas C. Freyman

Management

For

For

1b

Elect Director Dennis J. Letham

Management

For

For

1c

Elect Director James S. Metcalf

Management

For

For

1d

Elect Director Roger B. Porter

Management

For

For

1e

Elect Director David B. Price, Jr.

Management

For

For

1f

Elect Director Gregg M. Sherrill

Management

For

For

1g

Elect Director Paul T. Stecko

Management

For

For

1h

Elect Director Jane L. Warner

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

THE ADVISORY BOARD COMPANY
Meeting Date:  SEP 04, 2014
Record Date:  JUL 18, 2014
Meeting Type:  ANNUAL

Ticker:  ABCO
Security ID:  00762W107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Sanju K. Bansal

Management

For

For

1.2

Elect Director David L. Felsenthal

Management

For

For

1.3

Elect Director Peter J. Grua

Management

For

For

1.4

Elect Director Nancy Killefer

Management

For

For

1.5

Elect Director Kelt Kindick

Management

For

For

1.6

Elect Director Robert W. Musslewhite

Management

For

For

1.7

Elect Director Mark R. Neaman

Management

For

For

1.8

Elect Director Leon D. Shapiro

Management

For

For

1.9

Elect Director Frank J. Williams

Management

For

For

1.10

Elect Director LeAnne M. Zumwalt

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

THE ADVISORY BOARD COMPANY
Meeting Date:  JUN 09, 2015
Record Date:  APR 17, 2015
Meeting Type:  ANNUAL

Ticker:  ABCO
Security ID:  00762W107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Sanju K. Bansal

Management

For

For

1.2

Elect Director David L. Felsenthal

Management

For

For

1.3

Elect Director Peter J. Grua

Management

For

For

1.4

Elect Director Nancy Killefer

Management

For

For

1.5

Elect Director Kelt Kindick

Management

For

For

1.6

Elect Director Robert W. Musslewhite

Management

For

For

1.7

Elect Director Mark R. Neaman

Management

For

For

1.8

Elect Director Leon D. Shapiro

Management

For

For

1.9

Elect Director LeAnne M. Zumwalt

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

THE BOSTON BEER COMPANY, INC.
Meeting Date:  MAY 27, 2015
Record Date:  MAR 30, 2015
Meeting Type:  ANNUAL

Ticker:  SAM
Security ID:  100557107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director David A. Burwick

Management

For

For

1.2

Elect Director Pearson C. Cummin, III

Management

For

For

1.3

Elect Director Jean-Michel Valette

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

THE COOPER COMPANIES, INC.
Meeting Date:  MAR 16, 2015
Record Date:  JAN 20, 2015
Meeting Type:  ANNUAL

Ticker:  COO
Security ID:  216648402

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director A. Thomas Bender

Management

For

For

1.2

Elect Director Michael H. Kalkstein

Management

For

For

1.3

Elect Director Jody S. Lindell

Management

For

For

1.4

Elect Director Gary S. Petersmeyer

Management

For

For

1.5

Elect Director Steven Rosenberg

Management

For

For

1.6

Elect Director Allan E. Rubenstein

Management

For

For

1.7

Elect Director Robert S. Weiss

Management

For

For

1.8

Elect Director Stanley Zinberg

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

TOWERS WATSON & CO.
Meeting Date:  NOV 13, 2014
Record Date:  SEP 16, 2014
Meeting Type:  ANNUAL

Ticker:  TW
Security ID:  891894107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Victor F. Ganzi

Management

For

For

1b

Elect Director John J. Haley

Management

For

For

1c

Elect Director Leslie S. Heisz

Management

For

For

1d

Elect Director Brendan R. O'Neill

Management

For

Against

1e

Elect Director Linda D. Rabbitt

Management

For

For

1f

Elect Director Gilbert T. Ray

Management

For

For

1g

Elect Director Paul Thomas

Management

For

For

1h

Elect Director Wilhelm Zeller

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

TRACTOR SUPPLY COMPANY
Meeting Date:  MAY 05, 2015
Record Date:  MAR 09, 2015
Meeting Type:  ANNUAL

Ticker:  TSCO
Security ID:  892356106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Cynthia T. Jamison

Management

For

For

1.2

Elect Director Johnston C. Adams

Management

For

For

1.3

Elect Director Peter D. Bewley

Management

For

For

1.4

Elect Director Richard W. Frost

Management

For

For

1.5

Elect Director Keith R. Halbert

Management

For

For

1.6

Elect Director George MacKenzie

Management

For

For

1.7

Elect Director Edna K. Morris

Management

For

For

1.8

Elect Director Gregory A. Sandfort

Management

For

For

1.9

Elect Director Mark J. Weikel

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

TREEHOUSE FOODS, INC.
Meeting Date:  APR 23, 2015
Record Date:  FEB 27, 2015
Meeting Type:  ANNUAL

Ticker:  THS
Security ID:  89469A104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Frank J. O'Connell

Management

For

Against

1.2

Elect Director Terdema L. Ussery, II

Management

For

For

1.3

Elect Director David B. Vermylen

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Amend Omnibus Stock Plan

Management

For

For

 

 

TRIMBLE NAVIGATION LIMITED
Meeting Date:  MAY 07, 2015
Record Date:  MAR 10, 2015
Meeting Type:  ANNUAL

Ticker:  TRMB
Security ID:  896239100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Steven W. Berglund

Management

For

For

1.2

Elect Director Merit E. Janow

Management

For

For

1.3

Elect Director Ulf J. Johansson

Management

For

For

1.4

Elect Director Ronald S. Nersesian

Management

For

For

1.5

Elect Director Mark S. Peek

Management

For

For

1.6

Elect Director Nickolas W. Vande Steeg

Management

For

For

1.7

Elect Director Borje Ekholm

Management

For

For

1.8

Elect Director Kaigham (Ken) Gabriel

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify Ernst & Young LLP as Auditors

Management

For

For
 

 

 

TWITTER, INC.
Meeting Date:  JUN 03, 2015
Record Date:  APR 10, 2015
Meeting Type:  ANNUAL

Ticker:  TWTR
Security ID:  90184L102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director David Rosenblatt

Management

For

For

1.2

Elect Director Evan Williams

Management

For

For

2

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

UNDER ARMOUR, INC.
Meeting Date:  APR 29, 2015
Record Date:  FEB 25, 2015
Meeting Type:  ANNUAL

Ticker:  UA
Security ID:  904311107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Kevin A. Plank

Management

For

For

1.2

Elect Director Byron K. Adams, Jr.

Management

For

For

1.3

Elect Director George W. Bodenheimer

Management

For

For

1.4

Elect Director Douglas E. Coltharp

Management

For

For

1.5

Elect Director Anthony W. Deering

Management

For

For

1.6

Elect Director Karen W. Katz

Management

For

For

1.7

Elect Director A.B. Krongard

Management

For

For

1.8

Elect Director William R. McDermott

Management

For

For

1.9

Elect Director Eric T. Olson

Management

For

For

1.10

Elect Director Harvey L. Sanders

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

VANTIV, INC.
Meeting Date:  APR 28, 2015
Record Date:  MAR 03, 2015
Meeting Type:  ANNUAL

Ticker:  VNTV
Security ID:  92210H105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Charles Drucker

Management

For

For

1.2

Elect Director David Mussafer

Management

For

For

1.3

Elect Director Jeffrey Stiefler

Management

For

For

1.4

Elect Director Greg Carmichael

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Approve Qualified Employee Stock Purchase Plan

Management

For

For

4

Approve Executive Incentive Bonus Plan

Management

For

For

5

Ratify Auditors

Management

For

For
 

 

 

VERIFONE SYSTEMS, INC.
Meeting Date:  MAR 26, 2015
Record Date:  JAN 30, 2015
Meeting Type:  ANNUAL

Ticker:  PAY
Security ID:  92342Y109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert W. Alspaugh

Management

For

For

1.2

Elect Director Karen Austin

Management

For

For

1.3

Elect Director Paul Galant

Management

For

For

1.4

Elect Director Alex W. (Pete) Hart

Management

For

For

1.5

Elect Director Robert B. Henske

Management

For

For

1.6

Elect Director Wenda Harris Millard

Management

For

For

1.7

Elect Director Eitan Raff

Management

For

For

1.8

Elect Director Jonathan I. Schwartz

Management

For

For

1.9

Elect Director Jane J. Thompson

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Ratify Ernst & Young LLP as Auditors

Management

For

For

 

 

VERTEX PHARMACEUTICALS INCORPORATED
Meeting Date:  JUN 04, 2015
Record Date:  APR 10, 2015
Meeting Type:  ANNUAL

Ticker:  VRTX
Security ID:  92532F100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jeffrey M. Leiden

Management

For

For

1.2

Elect Director Bruce I. Sachs

Management

For

For

1.3

Elect Director Sangeeta N. Bhatia

Management

For

For

2

Increase Authorized Common Stock

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Ratify Ernst & Young LLP as Auditors

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

6

Adopt Proxy Access Right

Shareholder

Against

For

7

Report on Specialty Drug Pricing Risks

Shareholder

Against

Against

 

 

VIASAT, INC.
Meeting Date:  SEP 17, 2014
Record Date:  JUL 21, 2014
Meeting Type:  ANNUAL

Ticker:  VSAT
Security ID:  92552V100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Mark Dankberg

Management

For

For

1.2

Elect Director Harvey White

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against
 

 

 

WABCO HOLDINGS INC.
Meeting Date:  MAY 21, 2015
Record Date:  MAR 27, 2015
Meeting Type:  ANNUAL

Ticker:  WBC
Security ID:  92927K102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Michael T. Smith

Management

For

For

1.2

Elect Director Jean-Paul L. Montupet

Management

For

For

1.3

Elect Director David N. ('Nick') Reilly

Management

For

For

2

Ratify Ernst &Young Belgium as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

WOLVERINE WORLD WIDE, INC.
Meeting Date:  APR 22, 2015
Record Date:  MAR 02, 2015
Meeting Type:  ANNUAL

Ticker:  WWW
Security ID:  978097103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Roxane Divol

Management

For

For

1.2

Elect Director Joseph R. Gromek

Management

For

For

1.3

Elect Director Brenda J. Lauderback

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

WORKDAY, INC.
Meeting Date:  JUN 03, 2015
Record Date:  APR 06, 2015
Meeting Type:  ANNUAL

Ticker:  WDAY
Security ID:  98138H101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Aneel Bhusri

Management

For

For

1.2

Elect Director David A. Duffield

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year
 

 

 

XILINX, INC.
Meeting Date:  AUG 13, 2014
Record Date:  JUN 16, 2014
Meeting Type:  ANNUAL

Ticker:  XLNX
Security ID:  983919101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Philip T. Gianos

Management

For

For

1.2

Elect Director Moshe N. Gavrielov

Management

For

For

1.3

Elect Director John L. Doyle

Management

For

For

1.4

Elect Director William G. Howard, Jr.

Management

For

For

1.5

Elect Director J. Michael Patterson

Management

For

For

1.6

Elect Director Albert A. Pimentel

Management

For

For

1.7

Elect Director Marshall C. Turner

Management

For

For

1.8

Elect Director Elizabeth W. Vanderslice

Management

For

For

2

Amend Qualified Employee Stock Purchase Plan

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Ratify Auditors

Management

For

For

 

 

YELP INC.
Meeting Date:  MAY 20, 2015
Record Date:  MAR 23, 2015
Meeting Type:  ANNUAL

Ticker:  YELP
Security ID:  985817105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Geoff Donaker

Management

For

For

1.2

Elect Director Robert Gibbs

Management

For

For

1.3

Elect Director Jeremy Stoppelman

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

Against

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

ZOE'S KITCHEN, INC.
Meeting Date:  JUN 18, 2015
Record Date:  APR 22, 2015
Meeting Type:  ANNUAL

Ticker:  ZOES
Security ID:  98979J109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Sue Collyns

Management

For

For

1.2

Elect Director Thomas Baldwin

Management

For

Withhold

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For
 

FTVIPT - Franklin Strategic Income VIP Fund

 

VERSO CORPORATION
Meeting Date:  MAY 21, 2015
Record Date:  APR 07, 2015
Meeting Type:  ANNUAL

Ticker:  VRS
Security ID:  92531L108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert M. Amen

Management

For

For

1.2

Elect Director Thomas Gutierrez

Management

For

For

1.3

Elect Director Eric L. Press

Management

For

For

1.4

Elect Director L.H. Puckett, Jr.

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For
 

FTVIPT - Franklin U.S. Government Securities VIP Fund

There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.

 

FTVIPT - Franklin VolSmart Allocation VIP Fund

 

AKBANK T.A.S.
Meeting Date:  MAR 26, 2015
Record Date:  
Meeting Type:  ANNUAL

Ticker:  AKBNK
Security ID:  M0300L106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting and Elect Presiding Council of Meeting

Management

For

For

2

Accept Board Report

Management

For

For

3

Accept Audit Report

Management

For

For

4

Accept Financial Statements

Management

For

For

5

Approve Discharge of Board

Management

For

For

6

Approve Allocation of Income

Management

For

For

7

Elect Directors

Management

For

Against

8

Approve Director Remuneration

Management

For

For

9

Ratify External Auditors

Management

For

For

10

Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose

Management

For

For

11

Approve Upper Limit of Donations for 2015

Management

For

For

12

Receive Information on Charitable Donations

Management

None

None

 

 

ALUMINUM CORPORATION OF CHINA LTD.
Meeting Date:  FEB 26, 2015
Record Date:  JAN 26, 2015
Meeting Type:  SPECIAL

Ticker:  02600
Security ID:  Y0094N109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Ge Honglin as Director

Management

For

For

1.2

Elect Liu Caiming as Director

Management

For

For

2.1

Elect Chen Lijie as Director

Management

For

For

3

Approve Share Transfer

Management

For

For

 

 

AVON PRODUCTS, INC.
Meeting Date:  MAY 06, 2015
Record Date:  MAR 18, 2015
Meeting Type:  ANNUAL

Ticker:  AVP
Security ID:  054303102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Douglas R. Conant

Management

For

For

1.2

Elect Director W. Don Cornwell

Management

For

For

1.3

Elect Director V. Ann Hailey

Management

For

For

1.4

Elect Director Nancy Killefer

Management

For

For

1.5

Elect Director Susan J. Kropf

Management

For

For

1.6

Elect Director Maria Elena Lagomasino

Management

For

For

1.7

Elect Director Sara Mathew

Management

For

For

1.8

Elect Director Helen McCluskey

Management

For

For

1.9

Elect Director Sheri McCoy

Management

For

For

1.10

Elect Director Charles H. Noski

Management

For

For

1.11

Elect Director Gary M. Rodkin

Management

For

For

1.12

Elect Director Paula Stern

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

5

Adopt Proxy Access Right

Shareholder

Against

For
 

 

 

AYALA CORPORATION
Meeting Date:  APR 10, 2015
Record Date:  FEB 04, 2015
Meeting Type:  ANNUAL

Ticker:  AC
Security ID:  Y0486V115

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Minutes of Previous Meeting

Management

For

For

2

Approve Annual Report

Management

For

For

3

Ratify All Acts and Resolutions of the Board of Directors and Management Adopted During the Preceding Year

Management

For

For

4.1

Elect Jaime Augusto Zobel de Ayala as Director

Management

For

For

4.2

Elect Fernando Zobel de Ayala as Director

Management

For

For

4.3

Elect Yoshio Amano as Director

Management

For

For

4.4

Elect Ramon R. del Rosario, Jr. as Director

Management

For

For

4.5

Elect Delfin L. Lazaro as Director

Management

For

For

4.6

Elect Xavier P. Loinaz as Director

Management

For

For

4.7

Elect Antonio Jose U. Periquet as Director

Management

For

For

5

Elect SyCip Gorres Velayo & Co. as Independent Auditor and Fix Its Remuneration

Management

For

For

6

Approve Other Matters

Management

For

Against

 

 

BIZIM TOPTAN SATIS MAGAZALARI A.S.
Meeting Date:  MAR 31, 2015
Record Date:  
Meeting Type:  ANNUAL

Ticker:  BIZIM
Security ID:  M20170102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting and Elect Presiding Council of Meeting

Management

For

For

2

Authorize Presiding Council to Sign Minutes of Meeting

Management

For

For

3

Accept Board Report

Management

For

For

4

Accept Audit Report

Management

For

For

5

Accept Financial Statements

Management

For

For

6

Approve Discharge of Board

Management

For

For

7

Approve Dividends

Management

For

For

8

Ratify External Auditors

Management

For

For

9

Amend Corporate Purpose

Management

For

For

10

Receive Information on Charitable Donations for 2014

Management

None

None

11

Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties

Management

None

None

12

Receive Information on Related Party Transactions

Management

None

None

13

Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose

Management

For

For

14

Close Meeting

Management

None

None
 

 

 

BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD.
Meeting Date:  DEC 29, 2014
Record Date:  
Meeting Type:  SPECIAL

Ticker:  01114
Security ID:  G1368B102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Huachen Framework Agreements and Related Transactions

Management

For

For

 

 

CHINA PETROLEUM & CHEMICAL CORP.
Meeting Date:  DEC 23, 2014
Record Date:  NOV 21, 2014
Meeting Type:  SPECIAL

Ticker:  00386
Security ID:  Y15010104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Shanghai Petrochemical A Share Option Incentive Scheme (Draft)

Management

For

For

2

Approve Provision of External Guarantees

Management

For

For

 

 

CHINA PETROLEUM & CHEMICAL CORP.
Meeting Date:  MAY 27, 2015
Record Date:  APR 10, 2015
Meeting Type:  ANNUAL

Ticker:  00386
Security ID:  Y15010104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Report of the Board of Directors

Management

For

For

2

Approve Report of the Supervisory Committee

Management

For

For

3

Approve Financial Statements and Statutory Reports

Management

For

For

4

Approve Profit Distribution Plan for the Year Ended Dec. 31, 2014

Management

For

For

5

Approve Interim Profit Distribution Plan for the Year 2015

Management

For

For

6

Approve PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

7

Approve Service Contracts with Directors and Supervisors

Management

For

For

8

Authorize Secretary of the Board to Deal With All Matters Relating to the Election of Directors and Supervisors

Management

For

For

9

Amend Articles of Association

Management

For

For

10

Authorize Board to Determine the Proposed Plan for the Issuance of Debt Financing Instruments

Management

For

Against

11

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

12.1

Elect Liu Yun as Supervisor

Shareholder

For

For

12.2

Elect Liu Zhongyun as Supervisor

Shareholder

For

For

12.3

Elect Zhou Hengyou as Supervisor

Shareholder

For

For

12.4

Elect Zou Huiping as Supervisor

Shareholder

For

For

13.1

Elect Wang Yupu as Director

Shareholder

For

For

13.2

Elect Li Chunguang as Director

Shareholder

For

For

13.3

Elect Zhang Jianhua as Director

Shareholder

For

Against

13.4

Elect Wang Zhigang as Director

Shareholder

For

Against

13.5

Elect Dai Houliang as Director

Shareholder

For

Against

13.6

Elect Zhang Haichao as Director

Shareholder

For

Against

13.7

Elect Jiao Fangzheng as Director

Shareholder

For

Against

14.1

Elect Jiang Xiaoming as Director

Shareholder

For

For

14.2

Elect Andrew Y. Yan as Director

Shareholder

For

Against

14.3

Elect Bao Guoming as Director

Shareholder

For

For

14.4

Elect Tang Min as Director

Shareholder

For

For

14.5

Elect Fan Gang as Director

Shareholder

For

For
 

 

 

CHINA SHIPPING DEVELOPMENT CO., LTD.
Meeting Date:  OCT 16, 2014
Record Date:  SEP 15, 2014
Meeting Type:  SPECIAL

Ticker:  01138
Security ID:  Y1503Y108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Wang Guoliang as Director and Approve the Terms of His Appointment, Including His Remuneration

Management

For

For

2

Approve Equity Transfer Agreement

Management

For

For

 

 

CIA. HERING
Meeting Date:  APR 29, 2015
Record Date:  
Meeting Type:  ANNUAL

Ticker:  HGTX3
Security ID:  P50753105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014

Management

For

For

2

Approve Capital Budget

Management

For

For

3

Approve Allocation of Income and Dividends

Management

For

For

4

Elect Directors

Management

For

For

5

Approve Remuneration of Company's Management

Management

For

For
 

 

 

COMPANIA DE MINAS BUENAVENTURA S.A.
Meeting Date:  SEP 22, 2014
Record Date:  SEP 02, 2014
Meeting Type:  SPECIAL

Ticker:  BUENAVC1
Security ID:  204448104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Merger by Absorption of Canteras del Hallazgo SAC by Company

Management

For

For

 

 

COMPANIA DE MINAS BUENAVENTURA S.A.
Meeting Date:  MAR 27, 2015
Record Date:  MAR 12, 2015
Meeting Type:  ANNUAL

Ticker:  BUENAVC1
Security ID:  204448104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Annual Report

Management

For

For

2

Approve Financial Statements and Statutory Reports

Management

For

For

3

Appoint Auditors

Management

For

For

4

Authorize Issuance of Debt Instruments; Authorize Board to Set Terms of the Debt Issuance

Management

For

Against

 

 

EASTERN COMPANY SAE
Meeting Date:  OCT 16, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  EAST
Security ID:  M2932V106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Board Report on Company Operations

Management

For

For

2

Approve Auditors' Report on Company Financial Statements

Management

For

For

3

Accept Financial Statements and Statutory Reports

Management

For

For

4

Approve Discharge of Chairman and Directors

Management

For

For

5

Approve Annual Salaries for Employees Pursuant to Egyptian Regulations

Management

For

For

6

Approve Charitable Donations

Management

For

Against

 

 

EASTERN COMPANY SAE
Meeting Date:  OCT 16, 2014
Record Date:  
Meeting Type:  SPECIAL

Ticker:  EAST
Security ID:  M2932V106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Pension Project for Employees

Management

For

Against
 

 

 

FILA KOREA LTD.
Meeting Date:  MAR 27, 2015
Record Date:  DEC 31, 2014
Meeting Type:  ANNUAL

Ticker:  081660
Security ID:  Y2484W103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

For

2

Amend Articles of Incorporation

Management

For

For

3

Elect One Inisde Director and Two Outside Directors (Bundled)

Management

For

For

4

Appoint Namgoong Hoon as Internal Auditor

Management

For

For

5

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

6

Authorize Board to Fix Remuneration of Internal Auditor(s)

Management

For

For

 

 

HYUNDAI DEVELOPMENT CO. - ENGINEERING & CONSTRUCTION
Meeting Date:  MAR 27, 2015
Record Date:  DEC 31, 2014
Meeting Type:  ANNUAL

Ticker:  012630
Security ID:  Y38397108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

For

2.1

Elect Jung Mong-Gyu as Inside Director

Management

For

For

2.2

Elect Lee Jong-Sik as Inside Director

Management

For

For

2.3

Elect Yook Geun-Yang as Inside Director

Management

For

For

2.4

Elect Park Yong-Suk as Outside Director

Management

For

Against

2.5

Elect Kim Yong-Duk as Outside Director

Management

For

For

3

Elect Park Yong-Suk as Members of Audit Committee

Management

For

Against

4

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 

 

KASIKORNBANK PCL
Meeting Date:  APR 02, 2015
Record Date:  MAR 12, 2015
Meeting Type:  ANNUAL

Ticker:  KBANK
Security ID:  Y4591R118

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Minutes of Previous Meeting

Management

For

For

2

Acknowledge Directors' Report

Management

None

None

3

Accept Financial Statements

Management

For

For

4

Approve Allocation of Income and Dividend Payment

Management

For

For

5.1

Elect Sujitpan Lamsam as Director

Management

For

For

5.2

Elect Khunying Suchada Kiranandana as Director

Management

For

For

5.3

Elect Abhijai Chandrasen as Director

Management

For

For

5.4

Elect Predee Daochai as Director

Management

For

For

6

Elect Wiboon Khusakul as Director

Management

For

For

7

Approve Remuneration of Directors

Management

For

For

8

Approve KPMG Phoomchai Audit Ltd as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

9

Other Business

Management

None

None
 

 

 

LF CORP.
Meeting Date:  MAR 20, 2015
Record Date:  DEC 31, 2014
Meeting Type:  ANNUAL

Ticker:  093050
Security ID:  Y5275J108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

For

2

Amend Articles of Incorporation

Management

For

For

3

Elect Three Inside Directors and Three Outside Directors (Bundled)

Management

For

For

4

Elect Three Members of Audit Committee

Management

For

For

5

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 

 

LUKOIL OAO
Meeting Date:  DEC 12, 2014
Record Date:  NOV 07, 2014
Meeting Type:  SPECIAL

Ticker:  LKOH
Security ID:  677862104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Interim Dividends of RUB 60 per Share for First Nine Months of Fiscal 2014

Management

For

For

 

 

MELCO CROWN (PHILIPPINES) RESORTS CORP.
Meeting Date:  MAY 18, 2015
Record Date:  MAR 24, 2015
Meeting Type:  ANNUAL

Ticker:  MCP
Security ID:  Y5961U102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

3

Approve the Minutes of the Previous Annual Stockholders' Meeting Held on May 19, 2014

Management

For

For

5

Approve the Audited Financial Statements of the Company for the Year Ended Dec. 31, 2014

Management

For

For

6.1

Elect Clarence Yuk Man Chung as Director

Management

For

For

6.2

Elect William Todd Nisbet as Director

Management

For

For

6.3

Elect James Andrew Charles MacKenzie as Director

Management

For

For

6.4

Elect Alec Yiu Wa Tsui as Director

Management

For

For

6.5

Elect Jose F. Buenaventura as Director

Management

For

Against

6.6

Elect J.Y. Teo Kean Yin as Director

Management

For

For

6.7

Elect Maria Marcelina O. Cruzana as Director

Management

For

For

6.8

Elect Liberty A. Sambua as Director

Management

For

For

6.9

Elect Johann M. Albano as Director

Management

For

For

7

Appoint External Auditor

Management

For

For

8

Approve Further Amendments to the Amended Articles of Incorporation

Management

For

For

9

Approve Amendment of Share Incentive Plan

Management

For

For

10

Ratify Actions Taken by the Board of Directors and Officers Since the Annual Stockholders' Meeting Held on May 19, 2014

Management

For

For
 

 

 

NATIONAL BANK OF GREECE SA
Meeting Date:  NOV 07, 2014
Record Date:  OCT 31, 2014
Meeting Type:  SPECIAL

Ticker:  ETE
Security ID:  X56533148

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Inclusion of the Bank in a special Legal Framework Regarding the Conversion of Deferred Tax Assets into Claims Against the Hellenic Republic, the Formation of a Special Reserve, and the Free Issue of Warrants

Management

For

For

2

Authorize the Board to take the Necessary Actions in Implementation of Item 1

Management

For

For

3

Various Announcements and Approvals

Management

For

Against

 

 

PETROCHINA COMPANY LIMITED
Meeting Date:  OCT 29, 2014
Record Date:  SEP 26, 2014
Meeting Type:  SPECIAL

Ticker:  00857
Security ID:  Y6883Q104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve New Comprehensive Agreement and the Proposed Annual Caps in Respect of the Non-Exempt Continuing Connected Transactions

Management

For

For

2

Elect Zhang Biyi as Director

Management

For

For

3

Elect Jiang Lifu as Supervisor

Management

For

For

 

 

PETROCHINA COMPANY LIMITED
Meeting Date:  JUN 23, 2015
Record Date:  APR 24, 2015
Meeting Type:  ANNUAL

Ticker:  00857
Security ID:  Y6883Q104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve 2014 Report of the Board of Directors

Management

For

For

2

Approve 2014 Report of the Supervisory Committee

Management

For

For

3

Approve 2014 Audited Financial Statements

Management

For

For

4

Approve Final Dividend

Management

For

For

5

Authorize Board to Determine the Distribution of Interim Dividends for the Year 2015

Management

For

For

6

Approve KPMG Huazhen and KPMG as Domestic and International Auditors, Respectively, for the Year 2015 and Authorize Board to Fix Their Remuneration

Management

For

For

7.1

Elect Zhao Zhengzhang as Director

Management

For

For

7.2

Elect Wang Yilin as Director and Authorize Board to Fix His Remuneration

Shareholder

For

For

8

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

For

9

Approve Issuance of Debt Financing Instruments

Management

For

For
 

 

 

PETROLEO BRASILEIRO SA-PETROBRAS
Meeting Date:  APR 29, 2015
Record Date:  APR 08, 2015
Meeting Type:  ANNUAL

Ticker:  PETR4
Security ID:  71654V101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Guilherme Affonso Ferreira as Director Nominated by Preferred Shareholders

Shareholder

None

For

2

Elect Walter Luis Bernardes and Roberto Lamb (Alternate) as Fiscal Council Members Nominated by Preferred Shareholders

Shareholder

None

For

 

 

PINAR SUT MAMULLERI SANAYI AS
Meeting Date:  MAR 26, 2015
Record Date:  
Meeting Type:  ANNUAL

Ticker:  PNSUT
Security ID:  M7926C105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting and Elect Presiding Council of Meeting

Management

For

For

2

Authorize Presiding Council to Sign Minutes of Meeting

Management

For

For

3

Accept Board Report

Management

For

For

4

Accept Audit Report

Management

For

For

5

Accept Financial Statements

Management

For

For

6

Approve Discharge of Board

Management

For

For

7

Ratify External Auditors

Management

For

For

8

Elect Directors

Management

For

For

9

Approve Director Remuneration

Management

For

For

10

Receive Information on Guarantess, Pledges and Mortgages Provided by the Company to the Third Parties

Management

None

None

11

Receive Information on Charitable Donations for 2014 and Approve Upper Limit of the Donations for 2015

Management

For

Against

12

Approve Allocation of Income

Management

For

For

13

Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose

Management

For

For

14

Wishes

Management

None

None
 

 

 

PT ASTRA INTERNATIONAL TBK
Meeting Date:  APR 28, 2015
Record Date:  APR 02, 2015
Meeting Type:  ANNUAL

Ticker:  ASII
Security ID:  Y7117N172

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Articles of the Association

Management

For

Against

2

Accept Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income

Management

For

For

4

Elect Directors and Commissioners and Approve Their Remuneration

Management

For

Against

5

Approve Auditors

Management

For

For

 

 

PT BANK DANAMON INDONESIA TBK
Meeting Date:  FEB 27, 2015
Record Date:  FEB 04, 2015
Meeting Type:  SPECIAL

Ticker:  BDMN
Security ID:  Y71188190

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Articles of the Association

Management

For

For

2

Elect Directors

Management

For

For

 

 

PT BANK DANAMON INDONESIA TBK
Meeting Date:  APR 07, 2015
Record Date:  MAR 13, 2015
Meeting Type:  ANNUAL

Ticker:  BDMN
Security ID:  Y71188190

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Allocation of Income

Management

For

For

3

Approve Auditors

Management

For

For

4

Approve Remuneration of Directors, Commissioners, and Shariah Supervisory Board

Management

For

For

5

Elect Commissioners

Management

For

For

6

Amend Articles of the Association

Management

For

For
 

 

 

PT SEMEN INDONESIA (PERSERO) TBK
Meeting Date:  JAN 23, 2015
Record Date:  JAN 07, 2015
Meeting Type:  SPECIAL

Ticker:  SMGR
Security ID:  Y7142G168

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Directors and Commissioners

Management

For

For

 

 

PT SEMEN INDONESIA (PERSERO) TBK
Meeting Date:  APR 16, 2015
Record Date:  MAR 24, 2015
Meeting Type:  ANNUAL

Ticker:  SMGR
Security ID:  Y7142G168

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports and Discharge of Directors and Commissioners

Management

For

For

2

Approve Annual Report of Partnership and Community Development Program and Discharge of Directors and Commissioners

Management

For

For

3

Approve Allocation of Income

Management

For

For

4

Approve Remuneration of Directors and Commissioners

Management

For

For

5

Approve Auditors of the Company and the PCDP

Management

For

For

6

Amend Articles of the Association

Management

For

For

7

Elect Directors

Management

For

Against

 

 

PTT EXPLORATION & PRODUCTION PCL
Meeting Date:  MAR 26, 2015
Record Date:  FEB 12, 2015
Meeting Type:  ANNUAL

Ticker:  PTTEP
Security ID:  Y7145P165

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Acknowledge 2014 Performance Result and 2015 Work Plan

Management

None

None

2

Accept Financial Statements

Management

For

For

3

Approve Dividend

Management

For

For

4

Approve Issuance of Debentures

Management

For

For

5

Approve Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

6

Approve Remuneration of Directors and Sub-Committees

Management

For

For

7.1

Elect Prajya Phinyawat as Director

Management

For

For

7.2

Elect Chakkrit Parapuntakul as Director

Management

For

For

7.3

Elect Tanarat Ubol as Director

Management

For

For

7.4

Elect Nuttachat Charuchinda as Director

Management

For

For

7.5

Elect Songsak Saicheua as Director

Management

For

For
 

 

 

SK INNOVATION CO., LTD.
Meeting Date:  MAR 20, 2015
Record Date:  DEC 31, 2014
Meeting Type:  ANNUAL

Ticker:  096770
Security ID:  Y8063L103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

For

2.1

Elect Jung Chul-Gil as Inside Director

Management

For

Against

2.2

Elect Kim Dae-Gi as Outside Director

Management

For

For

2.3

Elect Han Min-Hee as Outside Director

Management

For

For

3

Elect Kim Dae-Gi as Member of Audit Committee

Management

For

For

4

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 

 

TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Meeting Date:  JUN 09, 2015
Record Date:  APR 10, 2015
Meeting Type:  ANNUAL

Ticker:  2330
Security ID:  Y84629107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve 2014 Business Operations Report and Financial Statements

Management

For

Did Not Vote

2

Approve Plan on 2014 Profit Distribution

Management

For

Did Not Vote

3.1

Elect Morris Chang with Shareholder No. 4515 as Non-independent Director

Management

For

Did Not Vote

3.2

Elect F.C. Tseng with Shareholder No. 104 as Non-independent Director

Management

For

Did Not Vote

3.3

Elect Johnsee Lee, a Representative of National Development Fund, Executive Yuan, with Shareholder No. 1 as Non-independent Director

Management

For

Did Not Vote

3.4

Elect Peter Leahy Bonfield as Independent Director

Management

For

Did Not Vote

3.5

Elect Stan Shih with Shareholder No. 534770 as Independent Director

Management

For

Did Not Vote

3.6

Elect Thomas J. Engibous as Independent Director

Management

For

Did Not Vote

3.7

Elect Kok-Choo Chen as Independent Director

Management

For

Did Not Vote

3.8

Elect Michael R. Splinter as Independent Director

Management

For

Did Not Vote

4

Transact Other Business (Non-Voting)

Management

None

None
 

 

 

THAI BEVERAGE PCL
Meeting Date:  APR 22, 2015
Record Date:  APR 01, 2015
Meeting Type:  ANNUAL

Ticker:  Y92
Security ID:  Y8588A103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Minutes of Previous Meeting

Management

For

For

2

Acknowledge Business Operation for 2014 and the Report of the Board of Directors

Management

None

None

3

Approve Financial Statements and Auditors' Reports

Management

For

For

4

Approve Dividend Payment and Appropriation

Management

For

For

5a1

Elect Charoen Sirivadhanabhakdi as Director

Management

For

For

5a2

Elect Khunying Wanna Sirivadhanabhakdi as Director

Management

For

For

5a3

Elect Komen Tantiwiwatthanaphan as Director

Management

For

For

5a4

Elect Prasit Kovilaikool as Director

Management

For

For

5a5

Elect Kanung Luchai as Director

Management

For

For

5a6

Elect Ng Tat Pun as Director

Management

For

For

5a7

Elect Panote Sirivadhanabhakdi as Director

Management

For

For

5b

Approve Names and Number of Directors Who Have Signing Authority

Management

For

For

6

Approve Remuneration of Directors

Management

For

For

7

Approve Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

8

Approve D&O Insurance for Directors and Executives

Management

For

For

9

Approve Mandate for Interested Person Transactions

Management

For

For

10

Other Business (Voting)

Management

For

Against

 

 

TRAVELSKY TECHNOLOGY LIMITED
Meeting Date:  DEC 23, 2014
Record Date:  NOV 21, 2014
Meeting Type:  SPECIAL

Ticker:  00696
Security ID:  Y8972V101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Cao Jianxiong as Director

Management

For

For

2a

Approve Continuing Connected Transactions of the Eastern Airlines Transactions Under the Waiver

Management

For

For

2b

Approve Proposed Annual Caps for the Eastern Airlines Transactions

Management

For

For

 

 

VALE S.A.
Meeting Date:  DEC 23, 2014
Record Date:  NOV 28, 2014
Meeting Type:  SPECIAL

Ticker:  VALE5
Security ID:  91912E204

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Agreement to Absorb Sociedade de Mineracao Constelacao de Apolo S.A. (Apolo) and Vale Mina do Auzl S.A. (VMA)

Management

For

For

2

Appoint KPMG Auditores Independentes as the Independent Firm to Appraise Proposed Transaction

Management

For

For

3

Approve Independent Firm's Appraisal

Management

For

For

4

Approve Absorption of Sociedade de Mineracao Constelacao de Apolo S.A. (Apolo) and Vale Mina do Auzl S.A. (VMA)

Management

For

For
 

 

 

VALE S.A.
Meeting Date:  MAY 13, 2015
Record Date:  APR 02, 2015
Meeting Type:  ANNUAL/SPECIAL

Ticker:  VALE5
Security ID:  91912E204

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014

Management

For

For

1.2

Approve Allocation of Income and Dividends

Management

For

For

1.3

Elect Directors

Management

None

None

1.4

Elect Fiscal Council Member(s) Nominated by Preferred Shareholders

Shareholder

None

Withhold

1.5

Approve Remuneration of Company's Management

Management

For

Withhold

2.1

Amend Bylaws

Management

For

For

 

 

YANZHOU COAL MINING COMPANY LIMITED
Meeting Date:  OCT 24, 2014
Record Date:  SEP 23, 2014
Meeting Type:  SPECIAL

Ticker:  01171
Security ID:  Y97417102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Proposal to Authorize the Company to Carry Out Principal-Guaranteed Financing Business

Management

For

Against

1

Approve Provision of Financial Guarantee to Yancoal Australia Ltd.

Management

For

For

 

 

YANZHOU COAL MINING COMPANY LIMITED
Meeting Date:  DEC 12, 2014
Record Date:  NOV 11, 2014
Meeting Type:  SPECIAL

Ticker:  01171
Security ID:  Y97417102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Approve Materials Supply Agreement and Related Annual Caps

Management

For

For

1.2

Approve Labour and Services Agreement and Related Annual Caps

Management

For

For

1.3

Approve Insurance Fund Administrative Services Agreement and Related Annual Caps

Management

For

For

1.4

Approve Products, Materials and Equipment Leasing Agreement and Related Annual Caps

Management

For

For

1.5

Approve Electricity and Heat Agreement and Related Annual Caps

Management

For

For

1.6

Approve Financial Services Agreement and Related Annual Caps

Management

For

Against

2.1

Approve Rights Offer to Issue the Convertible Hybrid Bonds by Yancoal Australia or its Wholly-owned Subsidiary to the Shareholders of Yancoal Australia on a Pro Rata, Renounceable Basis

Shareholder

For

For

2.2

Approve Subscription of the Convertible Hybrid Bonds by the Company Under the Rights Offer

Shareholder

For

For

2.3

Approve Entering into the Letter of Debt Support

Shareholder

For

For

2.4

Approve Possible Deemed Disposal of Up to 65.2 Percent Equity Interest of Yancoal Australia by the Company in the Event that All Bondholders Exercise Their Conversion Rights in Full in Respect of all the Convertible Hybrid Bonds

Shareholder

For

For

2.5

Authorize Board to Handle Matters in Relation to the Rights Offer and the Subscription

Shareholder

For

For
 

 

 

YANZHOU COAL MINING COMPANY LIMITED
Meeting Date:  MAY 22, 2015
Record Date:  APR 21, 2015
Meeting Type:  ANNUAL

Ticker:  01171
Security ID:  Y97417102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Board of Directors' Report

Management

For

For

2

Accept Work Report of the Supervisory Committee

Management

For

For

3

Accept Financial Statements

Management

For

For

4

Approve Profit Distribution Plan and Distribution of Dividend

Management

For

For

5

Authorize Board to Fix Remuneration of Directors and Supervisors

Management

For

For

6

Approve Renewal of Liability Insurance of Directors, Supervisors and Senior Officers

Management

For

For

7

Approve Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

8

Amend Articles of Association

Management

For

For

9

Authorize the Company to Carry Out Domestic and Overseas Financing Activities

Management

For

For

10

Approve Provision of Financial Guarantees

Management

For

For

11

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

12

Authorize Repurchase of Issued H Share Capital

Management

For

For

 

 

 

YANZHOU COAL MINING COMPANY LIMITED
Meeting Date:  MAY 22, 2015
Record Date:  APR 21, 2015
Meeting Type:  SPECIAL

Ticker:  01171
Security ID:  Y97417102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Authorize Repurchase of Issued H Share Capital

Management

For

For
 

FTVIPT - Templeton Developing Markets VIP Fund

 

AKBANK T.A.S.
Meeting Date:  MAR 26, 2015
Record Date:  
Meeting Type:  ANNUAL

Ticker:  AKBNK
Security ID:  M0300L106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting and Elect Presiding Council of Meeting

Management

For

For

2

Accept Board Report

Management

For

For

3

Accept Audit Report

Management

For

For

4

Accept Financial Statements

Management

For

For

5

Approve Discharge of Board

Management

For

For

6

Approve Allocation of Income

Management

For

For

7

Elect Directors

Management

For

Against

8

Approve Director Remuneration

Management

For

For

9

Ratify External Auditors

Management

For

For

10

Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose

Management

For

For

11

Approve Upper Limit of Donations for 2015

Management

For

For

12

Receive Information on Charitable Donations

Management

None

None

 

 

ALPHA BANK AE
Meeting Date:  JUN 26, 2015
Record Date:  JUN 19, 2015
Meeting Type:  ANNUAL

Ticker:  ALPHA
Security ID:  X1687N119

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Discharge of Board and Auditors

Management

For

For

3

Approve Auditors and Fix Their Remuneration

Management

For

For

4

Approve Director Remuneration

Management

For

For

5

Approve Board Actions in Relations to the Merger by Absorption of Diners Club of Greece Finance Company S.A.

Management

For

For

6

Authorize Board to Participate in Companies with Similar Business Interests

Management

For

For

 

 

ALUMINUM CORPORATION OF CHINA LTD.
Meeting Date:  FEB 26, 2015
Record Date:  JAN 26, 2015
Meeting Type:  SPECIAL

Ticker:  02600
Security ID:  Y0094N109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Ge Honglin as Director

Management

For

For

1.2

Elect Liu Caiming as Director

Management

For

For

2.1

Elect Chen Lijie as Director

Management

For

For

3

Approve Share Transfer

Management

For

For
 

 

 

ALUMINUM CORPORATION OF CHINA LTD.
Meeting Date:  JUN 25, 2015
Record Date:  MAY 25, 2015
Meeting Type:  ANNUAL

Ticker:  601600
Security ID:  Y0094N109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Report of the Board

Management

For

For

2

Approve Report of the Supervisory Committee

Management

For

For

3

Approve Independent Auditor's Report and Audited Financial Report

Management

For

For

4

Approve Non-distribution of Final Dividend for the Year 2015 and Non-transfer of Capital Reserves to Increase Share Capital

Management

For

For

5

Approve Continuing Connected Transactions Under the Renewed Financial Services Agreement and Related Annual Caps for Three Years Ending Aug. 25, 2018

Management

For

For

6

Approve Renewal of the Non-Exempt Continuing Connected Transactions and Related Annual Caps for Three Years Ending Dec. 31, 2018

Management

For

For

7

Approve Provision of Guarantees by the Company to Chalco Hong Kong and Its Subsidiaries for Financing

Management

For

For

8

Approve Provision of Guarantees by the Company to CIT and Its Subsidiaries for Financing

Management

For

For

9

Approve Resolution in Relation to Matters on Guarantees of Ningxia Energy and its Subsidiaries

Management

For

For

10

Approve Remuneration Standards for Directors and Supervisors

Management

For

For

11

Approve Renewal of Liability Insurance for Year 2015-2016 for Directors, Supervisors and Other Senior Management Members

Management

For

For

12

Approve Ernst & Young Hua Ming (LLP) as Domestic Auditors and Ernst & Young as International Auditors and Authorize Audit Committee to Fix Their Remuneration

Management

For

For

13

Approve Issuance of Debt Financing Instruments

Management

For

For

14

Approve Issuance of Overseas Bond(s)

Management

For

For

15

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

For

16

Approve Extension of the Period of Authorization Relating to the Proposed A Shares Issue

Management

For

For

7.1

Elect Hu Shihai as Director

Shareholder

For

For

 

 

ALUMINUM CORPORATION OF CHINA LTD.
Meeting Date:  JUN 25, 2015
Record Date:  MAY 25, 2015
Meeting Type:  SPECIAL

Ticker:  601600
Security ID:  Y0094N109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Extension of the Period of Authorization Relating to the Proposed A Shares Issue

Management

For

For
 

 

 

AMBEV S.A.
Meeting Date:  OCT 01, 2014
Record Date:  
Meeting Type:  SPECIAL

Ticker:  ABEV3
Security ID:  P0273U106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Agreement to Absorb Londrina Bebidas Ltda. (Londrina Bebidas)

Management

For

For

2

Appoint Independent Firm to Appraise Proposed Transaction

Management

For

For

3

Approve Independent Firm's Appraisal

Management

For

For

4

Approve Absorption of Londrina Bebidas

Management

For

For

5

Amend Articles to Reflect Changes in Capital

Management

For

For

6

Authorize Board to Ratify and Execute Approved Resolutions

Management

For

For

7

Consolidate Bylaws

Management

For

For

 

 

ANGANG STEEL COMPANY LIMITED
Meeting Date:  OCT 14, 2014
Record Date:  SEP 12, 2014
Meeting Type:  SPECIAL

Ticker:  00347
Security ID:  Y0132D105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Mineral Ore Purchase and Agency Service Agreement and the Proposed Monetary Cap of Transaction

Management

For

For

2

Approve Pellet Distribution Agreement and the Proposed Monetary Cap of Transaction

Management

For

For

3

Elect Song Jun as Supervisor

Management

For

For

4

Amend Business Scope and Amend Articles of Association

Management

For

For

 

 

ANHEUSER-BUSCH INBEV SA
Meeting Date:  APR 29, 2015
Record Date:  APR 15, 2015
Meeting Type:  ANNUAL/SPECIAL

Ticker:  ABI
Security ID:  B6399C107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

A1

Amend Articles Re: Remove References to Bearer Shares

Management

For

For

B1

Receive Directors' Reports (Non-Voting)

Management

None

None

B2

Receive Auditors' Reports (Non-Voting)

Management

None

None

B3

Receive Consolidated Financial Statements and Statutory Reports (Non-Voting)

Management

None

None

B4

Approve Financial Statements, Allocation of Income, and Dividends of EUR 3.00 per Share

Management

For

For

B5

Approve Discharge of Directors

Management

For

For

B6

Approve Discharge of Auditors

Management

For

For

B7a

Elect Michele Burns as Independent Director

Management

For

For

B7b

Reelect Olivier Goudet as Independent Director

Management

For

For

B7c

Elect Kasper Rorsted as Independent Director

Management

For

For

B7d

Reelect Paul Cornet de Ways Ruart as Director

Management

For

Against

B7e

Reelect Stefan Descheemaeker as Director

Management

For

Against

B8a

Approve Remuneration Report

Management

For

Against

B8b

Proposal to Increase Remuneration of Audit Committee Chairman

Management

For

For

B8c

Approve Non-Employee Director Stock Option Plan and According Stock Option Grants to Non-Executive Directors

Management

For

Against

C1

Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry

Management

For

For
 

 

 

AVON PRODUCTS, INC.
Meeting Date:  MAY 06, 2015
Record Date:  MAR 18, 2015
Meeting Type:  ANNUAL

Ticker:  AVP
Security ID:  054303102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Douglas R. Conant

Management

For

For

1.2

Elect Director W. Don Cornwell

Management

For

For

1.3

Elect Director V. Ann Hailey

Management

For

For

1.4

Elect Director Nancy Killefer

Management

For

For

1.5

Elect Director Susan J. Kropf

Management

For

For

1.6

Elect Director Maria Elena Lagomasino

Management

For

For

1.7

Elect Director Sara Mathew

Management

For

For

1.8

Elect Director Helen McCluskey

Management

For

For

1.9

Elect Director Sheri McCoy

Management

For

For

1.10

Elect Director Charles H. Noski

Management

For

For

1.11

Elect Director Gary M. Rodkin

Management

For

For

1.12

Elect Director Paula Stern

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

5

Adopt Proxy Access Right

Shareholder

Against

For

 

 

AYALA CORPORATION
Meeting Date:  APR 10, 2015
Record Date:  FEB 04, 2015
Meeting Type:  ANNUAL

Ticker:  AC
Security ID:  Y0486V115

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Minutes of Previous Meeting

Management

For

For

2

Approve Annual Report

Management

For

For

3

Ratify All Acts and Resolutions of the Board of Directors and Management Adopted During the Preceding Year

Management

For

For

4.1

Elect Jaime Augusto Zobel de Ayala as Director

Management

For

For

4.2

Elect Fernando Zobel de Ayala as Director

Management

For

For

4.3

Elect Yoshio Amano as Director

Management

For

For

4.4

Elect Ramon R. del Rosario, Jr. as Director

Management

For

For

4.5

Elect Delfin L. Lazaro as Director

Management

For

For

4.6

Elect Xavier P. Loinaz as Director

Management

For

For

4.7

Elect Antonio Jose U. Periquet as Director

Management

For

For

5

Elect SyCip Gorres Velayo & Co. as Independent Auditor and Fix Its Remuneration

Management

For

For

6

Approve Other Matters

Management

For

Against
 

 

 

BLOOMBERRY RESORTS CORPORATION
Meeting Date:  JUN 10, 2015
Record Date:  MAY 11, 2015
Meeting Type:  ANNUAL

Ticker:  BLOOM
Security ID:  Y0927M104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Call to Order

Management

For

For

2

Determination of Existence of Quorum

Management

For

For

3

Approve Report of the Chairman

Management

For

For

4

Approve Report of the President

Management

For

For

5

Approve Audited Financial Statements

Management

For

For

6.1

Elect Enrique K. Razon, Jr. as a Director

Management

For

For

6.2

Elect Jose Eduardo J. Alarilla as a Director

Management

For

For

6.3

Elect Thomas Arasi as a Director

Management

For

Against

6.4

Elect Christian R. Gonzalez as a Director

Management

For

For

6.5

Elect Donato C. Almeda as a Director

Management

For

For

6.6

Elect Carlos C. Ejercito as a Director

Management

For

For

6.7

Elect Jon Ramon Aboitiz as a Director

Management

For

For

7

Appoint External Auditor

Management

For

For

8

Other Matters

Management

For

Against

 

 

BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD.
Meeting Date:  DEC 29, 2014
Record Date:  
Meeting Type:  SPECIAL

Ticker:  01114
Security ID:  G1368B102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Huachen Framework Agreements and Related Transactions

Management

For

For
 

 

 

BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD.
Meeting Date:  JUN 02, 2015
Record Date:  MAY 28, 2015
Meeting Type:  ANNUAL

Ticker:  01114
Security ID:  G1368B102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2A

Elect Wu Xiao An (Ng Siu On) as Director

Management

For

For

2B

Elect Qi Yumin as Director

Management

For

For

2C

Elect Xu Bingjin as Director

Management

For

For

2D

Authorize Board to Fix Remuneration of Directors

Management

For

For

3

Approve Grant Thornton Hong Kong Limited as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

4A

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

4B

Authorize Repurchase of Issued Share Capital

Management

For

For

4C

Authorize Reissuance of Repurchased Shares

Management

For

Against

 

 

CHINA CONSTRUCTION BANK CORPORATION
Meeting Date:  JUN 15, 2015
Record Date:  MAY 15, 2015
Meeting Type:  ANNUAL

Ticker:  00939
Security ID:  Y1397N101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Report of Board of Directors

Management

For

For

2

Accept Report of Board of Supervisors

Management

For

For

3

Accept Final Financial Accounts

Management

For

For

4

Approve Profit Distribution Plan

Management

For

For

5

Approve Budget of 2015 Fixed Assets Investment

Management

For

For

6

Approve Remuneration Distribution and Settlement Plan for Directors in 2013

Management

For

For

7

Approve Remuneration Distribution and Settlement Plan for Supervisors in 2013

Management

For

For

8

Elect Wang Hongzhang as Director

Management

For

For

9

Elect Pang Xiusheng as Director

Management

For

For

10

Elect Zhang Gengsheng as Director

Management

For

For

11

Elect Li Jun as Director

Management

For

For

12

Elect Hao Aiqun as Director

Management

For

For

13

Elect Elaine La Roche as Director

Management

For

For

14

Approve External Auditors

Management

For

For

15

Approve Impact on Dilution of Current Returns of the Issuance of Preference Shares and Remedial Measures

Management

For

For

16

Approve Shareholder Return Plan for 2015 to 2017

Management

For

For

17

Approve Capital Plan for 2015 to 2017

Management

For

For

18

Amend Articles of Association

Management

For

For

19.1

Approve Type and Number of Preference Shares to be Issued

Management

For

For

19.2

Approve Par Value and Issuance Price

Management

For

For

19.3

Approve Maturity Date

Management

For

For

19.4

Approve Use of Proceeds

Management

For

For

19.5

Approve Issuance Method and Investors

Management

For

For

19.6

Approve Profit Distribution Method for Preference Shareholders

Management

For

For

19.7

Approve Mandatory Conversion

Management

For

For

19.8

Approve Conditional Redemption

Management

For

For

19.9

Approve Voting Rights Restrictions and Restoration

Management

For

For

19.10

Approve Repayment Priority and Manner of Liquidation

Management

For

For

19.11

Approve Rating

Management

For

For

19.12

Approve Security

Management

For

For

19.13

Approve Trading or Transfer Restriction

Management

For

For

19.14

Approve Trading Arrangements

Management

For

For

19.15

Approve Effective Period of the Resolution on Issuance of Preference Shares

Management

For

For

19.16

Approve Preference Share Authorization

Management

For

For

19.17

Approve Relationship between Domestic Issuance and Offshore Issuance

Management

For

For

19.18

Approve Application and Approval Procedures to be Performed for the Issuance

Management

For

For

20.1

Approve Type and Number of Preference Shares to be Issued

Management

For

For

20.2

Approve Par Value and Issuance Price

Management

For

For

20.3

Approve Maturity Date

Management

For

For

20.4

Approve Use of Proceeds

Management

For

For

20.5

Approve Issuance Method and Investors

Management

For

For

20.6

Approve Profit Distribution Method for Preference Shareholders

Management

For

For

20.7

Approve Mandatory Conversion

Management

For

For

20.8

Approve Conditional Redemption

Management

For

For

20.9

Approve Voting Rights Restrictions and Restoration

Management

For

For

20.10

Approve Repayment Priority and Manner of Liquidation

Management

For

For

20.11

Approve Rating

Management

For

For

20.12

Approve Security

Management

For

For

20.13

Approve Lock-up Period

Management

For

For

20.14

Approve Effective Period of the Resolution on Issuance of Preference Shares

Management

For

For

20.15

Approve Trading/Listing Arrangement

Management

For

For

20.16

Approve Preference Share Authorization

Management

For

For

20.17

Approve Relationship between Domestic Issuance and Offshore Issuance

Management

For

For

20.18

Approve Application and Approval Procedures to be Performed for the Issuance

Management

For

For

21

Elect Wang Zuji as Director

Shareholder

None

For
 

 

 

CHINA CONSTRUCTION BANK CORPORATION
Meeting Date:  JUN 15, 2015
Record Date:  MAY 15, 2015
Meeting Type:  SPECIAL

Ticker:  00939
Security ID:  Y1397N101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Approve Type and Number of Preference Shares to be Issued

Management

For

For

1.2

Approve Par Value and Issuance Price

Management

For

For

1.3

Approve Maturity Date

Management

For

For

1.4

Approve Use of Proceeds

Management

For

For

1.5

Approve Issuance Method and Investors

Management

For

For

1.6

Approve Profit Distribution Method for Preference Shareholders

Management

For

For

1.7

Approve Mandatory Conversion

Management

For

For

1.8

Approve Conditional Redemption

Management

For

For

1.9

Approve Voting Rights Restrictions and Restoration

Management

For

For

1.10

Approve Repayment Priority and Manner of Liquidation

Management

For

For

1.11

Approve Rating

Management

For

For

1.12

Approve Security

Management

For

For

1.13

Approve Trading or Transfer Restriction

Management

For

For

1.14

Approve Trading Arrangements

Management

For

For

1.15

Approve Effective Period of the Resolution on Issuance of Preference Shares

Management

For

For

1.16

Approve Preference Share Authorization

Management

For

For

1.17

Approve Relationship between Domestic Issuance and Offshore Issuance

Management

For

For

1.18

Approve Application and Approval Procedures to be Performed for the Issuance

Management

For

For

2.1

Approve Type and Number of Preference Shares to be Issued

Management

For

For

2.2

Approve Par Value and Issuance Price

Management

For

For

2.3

Approve Maturity Date

Management

For

For

2.4

Approve Use of Proceeds

Management

For

For

2.5

Approve Issuance Method and Investors

Management

For

For

2.6

Approve Profit Distribution Method for Preference Shareholders

Management

For

For

2.7

Approve Mandatory Conversion

Management

For

For

2.8

Approve Conditional Redemption

Management

For

For

2.9

Approve Voting Rights Restrictions and Restoration

Management

For

For

2.10

Approve Repayment Priority and Manner of Liquidation

Management

For

For

2.11

Approve Rating

Management

For

For

2.12

Approve Security

Management

For

For

2.13

Approve Lock-up Period

Management

For

For

2.14

Approve Effective Period of the Resolution on Issuance of Preference Shares

Management

For

For

2.15

Approve Trading/Listing Arrangement

Management

For

For

2.16

Approve Preference Share Authorization

Management

For

For

2.17

Approve Relationship between Domestic Issuance and Offshore Issuance

Management

For

For

2.18

Approve Application and Approval Procedures to be Performed for the Issuance

Management

For

For
 

 

 

CHINA LIFE INSURANCE CO. LIMITED
Meeting Date:  MAY 28, 2015
Record Date:  APR 27, 2015
Meeting Type:  ANNUAL

Ticker:  02628
Security ID:  Y1477R204

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve 2014 Report of the Board of Directors

Management

For

For

2

Approve 2014 Report of the Supervisory Committee

Management

For

For

3

Approve 2014 Financial Report

Management

For

For

4

Approve 2014 Profit Distribution Plan

Management

For

For

5

Approve Remuneration of Directors and Supervisors

Management

For

For

6

Approve Ernst & Young 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

Management

For

For

7

Elect Yang Mingsheng as Director

Management

For

For

8

Elect Lin Dairen as Director

Management

For

For

9

Elect Xu Hengping as Director

Management

For

For

10

Elect Xu Haifeng as Director

Management

For

For

11

Elect Miao Jianmin as Director

Management

For

Against

12

Elect Zhang Xiangxian as Director

Management

For

For

13

Elect Wang Sidong as Director

Management

For

For

14

Elect Liu Jiade as Director

Management

For

For

15

Elect Anthony Francis Neoh as Director

Management

For

For

16

Elect Chang Tso Tung Stephen as Director

Management

For

For

17

Elect Huang Yiping as Director

Management

For

For

18

Elect Drake Pike as Director

Management

For

For

19

Elect Miao Ping as Supervisor

Management

For

For

20

Elect Shi Xiangming as Supervisor

Management

For

For

21

Elect Xiong Junhong as Supervisor

Management

For

For

22

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

23

Approve Issuance of Debt Instruments

Management

For

For

24

Amend Articles of Association

Management

For

For

 

 

 

CHINA MOBILE LIMITED
Meeting Date:  MAY 28, 2015
Record Date:  MAY 21, 2015
Meeting Type:  ANNUAL

Ticker:  00941
Security ID:  Y14965100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3

Elect Xue Taohai as Director

Management

For

For

4.1

Elect Frank Wong Kwong Shing as Director

Management

For

For

4.2

Elect Moses Cheng Mo Chi as Director

Management

For

Against

5

Approve 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

Management

For

For

6

Authorize Repurchase of Issued Share Capital

Management

For

For

7

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

8

Authorize Reissuance of Repurchased Shares

Management

For

Against

 

 

CHINA PETROLEUM & CHEMICAL CORP.
Meeting Date:  DEC 23, 2014
Record Date:  NOV 21, 2014
Meeting Type:  SPECIAL

Ticker:  00386
Security ID:  Y15010104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Shanghai Petrochemical A Share Option Incentive Scheme (Draft)

Management

For

For

2

Approve Provision of External Guarantees

Management

For

For

 

 

CHINA PETROLEUM & CHEMICAL CORP.
Meeting Date:  MAY 27, 2015
Record Date:  APR 10, 2015
Meeting Type:  ANNUAL

Ticker:  00386
Security ID:  Y15010104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Report of the Board of Directors

Management

For

For

2

Approve Report of the Supervisory Committee

Management

For

For

3

Approve Financial Statements and Statutory Reports

Management

For

For

4

Approve Profit Distribution Plan for the Year Ended Dec. 31, 2014

Management

For

For

5

Approve Interim Profit Distribution Plan for the Year 2015

Management

For

For

6

Approve PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

7

Approve Service Contracts with Directors and Supervisors

Management

For

For

8

Authorize Secretary of the Board to Deal With All Matters Relating to the Election of Directors and Supervisors

Management

For

For

9

Amend Articles of Association

Management

For

For

10

Authorize Board to Determine the Proposed Plan for the Issuance of Debt Financing Instruments

Management

For

Against

11

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

12.1

Elect Liu Yun as Supervisor

Shareholder

For

For

12.2

Elect Liu Zhongyun as Supervisor

Shareholder

For

For

12.3

Elect Zhou Hengyou as Supervisor

Shareholder

For

For

12.4

Elect Zou Huiping as Supervisor

Shareholder

For

For

13.1

Elect Wang Yupu as Director

Shareholder

For

For

13.2

Elect Li Chunguang as Director

Shareholder

For

For

13.3

Elect Zhang Jianhua as Director

Shareholder

For

Against

13.4

Elect Wang Zhigang as Director

Shareholder

For

Against

13.5

Elect Dai Houliang as Director

Shareholder

For

Against

13.6

Elect Zhang Haichao as Director

Shareholder

For

Against

13.7

Elect Jiao Fangzheng as Director

Shareholder

For

Against

14.1

Elect Jiang Xiaoming as Director

Shareholder

For

For

14.2

Elect Andrew Y. Yan as Director

Shareholder

For

Against

14.3

Elect Bao Guoming as Director

Shareholder

For

For

14.4

Elect Tang Min as Director

Shareholder

For

For

14.5

Elect Fan Gang as Director

Shareholder

For

For
 

 

 

CHINA SHENHUA ENERGY CO., LTD.
Meeting Date:  MAY 29, 2015
Record Date:  APR 28, 2015
Meeting Type:  ANNUAL

Ticker:  01088
Security ID:  Y1504C113

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Report of the Board of Directors

Management

For

For

2

Approve Report of the Supervisory Committee

Management

For

For

3

Accept Financial Statements and Statutory Reports

Management

For

For

4

Approve Profit Distribution Plan

Management

For

For

5

Approve Remuneration of Directors and Supervisors

Management

For

For

6

Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP and Deloitte Touche Tohmatsu as PRC and International Auditors, Respectively and Authorize Board to Fix Their Remuneration

Management

For

For

7

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

8

Authorize Repurchase of Issued Share Capital

Management

For

For

9

Approve Issuance of Debt Financing Instruments

Shareholder

None

Against
 

 

 

CHINA SHENHUA ENERGY CO., LTD.
Meeting Date:  MAY 29, 2015
Record Date:  APR 28, 2015
Meeting Type:  SPECIAL

Ticker:  01088
Security ID:  Y1504C113

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Authorize Repurchase of Issued H Share Capital

Management

For

For

 

 

CHINA SHIPPING DEVELOPMENT CO., LTD.
Meeting Date:  AUG 12, 2014
Record Date:  JUL 11, 2014
Meeting Type:  SPECIAL

Ticker:  01138
Security ID:  Y1503Y108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Downward Adjustment to the Conversion Price of Convertible Bonds

Management

For

For

2

Approve Corporate Guarantees

Management

For

For

3

Approve Owner's Guarantees

Management

For

For

4

Approve CSD HK Guarantee

Management

For

For

 

 

CHINA SHIPPING DEVELOPMENT CO., LTD.
Meeting Date:  OCT 16, 2014
Record Date:  SEP 15, 2014
Meeting Type:  SPECIAL

Ticker:  01138
Security ID:  Y1503Y108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Wang Guoliang as Director and Approve the Terms of His Appointment, Including His Remuneration

Management

For

For

2

Approve Equity Transfer Agreement

Management

For

For

 

 

CHINA SHIPPING DEVELOPMENT CO., LTD.
Meeting Date:  JUN 18, 2015
Record Date:  MAY 18, 2015
Meeting Type:  ANNUAL

Ticker:  01138
Security ID:  Y1503Y108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept 2014 Audited Financial Statements

Management

For

For

2

Accept 2014 Report of Board of Directors

Management

For

For

3

Accept 2014 Report of Supervisory Committee

Management

For

For

4

Approve 2014 Duty Performance Report of the Independent Non-executive Directors

Management

For

For

5

Approve 2014 Annual Report of the Company

Management

For

For

6

Approve Final Dividend

Management

For

For

7

Approve Remuneration of Directors and Supervisors

Management

For

For

8A

Approve Baker Tilly China Certified Public Accountants as Domestic Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

8B

Approve Baker Tilly Hong Kong Limited Certified Public Accountants as International Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

8C

Approve Baker Tilly China as Internal Control Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

9.1

Elect Xu Lirong as Director

Management

For

For

9.2

Elect Zhang Guofa as Director

Management

For

For

9.3

Elect Su Min as Director

Management

For

For

9.4

Elect Huang Xiaowen as Director

Management

For

For

9.5

Elect Ding Nong as Director

Management

For

For

9.6

Elect Yu Zenggang as Director

Management

For

For

9.7

Elect Han Jun as Director

Management

For

For

9.8

Elect Qiu Guoxuan as Director

Management

For

For

10.1

Elect Wang Wusheng as Director

Management

For

For

10.2

Elect Ruan Yongping as Director

Management

For

For

10.3

Elect Ip Sing Chi as Director

Management

For

For

10.4

Elect Rui Meng as Director

Management

For

For

11.1

Elect Xu Wenrong as Supervisor

Management

For

For

11.2

Elect Chen Jihong as Supervisor

Management

For

For
 

 

 

CIA. HERING
Meeting Date:  APR 29, 2015
Record Date:  
Meeting Type:  ANNUAL

Ticker:  HGTX3
Security ID:  P50753105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014

Management

For

Did Not Vote

2

Approve Capital Budget

Management

For

Did Not Vote

3

Approve Allocation of Income and Dividends

Management

For

Did Not Vote

4

Elect Directors

Management

For

Did Not Vote

5

Approve Remuneration of Company's Management

Management

For

Did Not Vote

 

 

CIA. HERING
Meeting Date:  MAY 08, 2015
Record Date:  
Meeting Type:  SPECIAL

Ticker:  HGTX3
Security ID:  P50753105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Authorize Capitalization of Reserves

Management

For

For

2

Approve Cancellation of Treasury Shares

Management

For

For

3

Approve Resource Reallocation Under the Tax Incentive Reserve Account

Management

For

For

4

Amend Article 5 to Reflect Changes in Capital

Management

For

For
 

 

 

COMPAGNIE FINANCIERE RICHEMONT SA
Meeting Date:  SEP 17, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  CFR
Security ID:  H25662182

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Accept Financial Statements and Statutory Reports

Management

For

For

1.2

Approve Remuneration Report

Management

For

For

2

Approve Allocation of Income and Dividends of CHF 1.40 per Registered A Share and of CHF 0.14 per Bearer B Share

Management

For

For

3

Approve Discharge of Board and Senior Management

Management

For

For

4.1

Elect Yves-Andre Istel as Director

Management

For

Against

4.2

Elect Lord Douro as Director

Management

For

Against

4.3

Elect Jean-Blaise Eckert as Director

Management

For

Against

4.4

Elect Bernard Fornas as Director

Management

For

For

4.5

Elect Richard Lepeu as Director

Management

For

For

4.6

Elect Ruggero Magnoni as Director

Management

For

Against

4.7

Elect Joshua Malherbe as Director

Management

For

Against

4.8

Elect Frederic Mostert as Director

Management

For

Against

4.9

Elect Simon Murray as Director

Management

For

For

4.10

Elect Alain Dominique Perrin as Director

Management

For

Against

4.11

Elect Guillaume Pictet as Director

Management

For

For

4.12

Elect Norbert Platt as Director

Management

For

Against

4.13

Elect Alan Quasha as Director

Management

For

Against

4.14

Elect Maria Ramos as Director

Management

For

For

4.15

Elect Lord Renwick of Clifton as Director

Management

For

Against

4.16

Elect Jan Rupert as Director

Management

For

Against

4.17

Elect Gary Saage as Director

Management

For

Against

4.18

Elect Juergen Schrempp as Director

Management

For

Against

4.19

Elect Johann Rupert as Director and Board Chairman

Management

For

Against

5.1

Appoint Lord Renwick of Clifton as Member of the Compensation Committee

Management

For

Against

5.2

Appoint Lord Douro as Member of the Compensation Committee

Management

For

Against

5.3

Appoint Yves-Andre Istel as Member of the Compensation Committee

Management

For

Against

6

Ratify PricewaterhouseCoopers as Auditors

Management

For

For

7

Designate Francoise Demierre Morand as Independent Proxy

Management

For

For

8

Transact Other Business (Voting)

Management

For

Against
 

 

 

COMPANIA DE MINAS BUENAVENTURA S.A.
Meeting Date:  SEP 22, 2014
Record Date:  SEP 02, 2014
Meeting Type:  SPECIAL

Ticker:  BUENAVC1
Security ID:  204448104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Merger by Absorption of Canteras del Hallazgo SAC by Company

Management

For

For

 

 

COMPANIA DE MINAS BUENAVENTURA S.A.
Meeting Date:  MAR 27, 2015
Record Date:  MAR 12, 2015
Meeting Type:  ANNUAL

Ticker:  BUENAVC1
Security ID:  204448104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Annual Report

Management

For

For

2

Approve Financial Statements and Statutory Reports

Management

For

For

3

Appoint Auditors

Management

For

For

4

Authorize Issuance of Debt Instruments; Authorize Board to Set Terms of the Debt Issuance

Management

For

Against

 

 

DAIRY FARM INTERNATIONAL HOLDINGS LTD.
Meeting Date:  MAY 06, 2015
Record Date:  
Meeting Type:  ANNUAL

Ticker:  D01
Security ID:  G2624N153

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports and Declare Final Dividend

Management

For

For

2

Re-elect Mark Greenberg as a Director

Management

For

For

3

Re-elect Adam Keswick as a Director

Management

For

For

4

Re-elect Henry Keswick as a Director

Management

For

For

5

Re-elect Anthony Nightingale as a Director

Management

For

For

6

Re-elect Percy Weatherall as a Director

Management

For

For

7

Approve Remuneration of Directors

Management

For

For

8

Approve Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

9

Approve Issuance of Equity or Equity-Linked Securities With or Without Preemptive Rights

Management

For

For

 

 

DR. REDDY'S LABORATORIES
Meeting Date:  JUL 31, 2014
Record Date:  JUN 20, 2014
Meeting Type:  ANNUAL

Ticker:  500124
Security ID:  Y21089159

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Dividend of INR 18 Per Share

Management

For

For

3

Reelect A. Puri as Director

Management

For

For

4

Reelect B.L.A. Carter as Director

Management

For

For

5

Reelect S. Iyengar as Director

Management

For

For

6

Approve B S R & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

7

Elect A.S. Ganguly as Independent Director

Management

For

For

8

Elect J.P. Moreau as Independent Director

Management

For

For

9

Elect K. P. Morparia as Independent Director

Management

For

For

10

Elect O. Goswami as Independent Director

Management

For

For

11

Elect R. Bhoothalingam as Independent Director

Management

For

For

12

Approve Revision in the Appointment of G.V. Prasad, Co-Chairman, Managing Director, and CEO

Management

For

For

13

Approve Revision in the Appointment of S. Reddy, Chairman

Management

For

For

14

Approve Remuneration of Cost Auditors

Management

For

For

15

Approve Related Party Transactions with Dr. Reddy's Laboratories Inc., USA

Management

For

For
 

 

 

EMAAR PROPERTIES PJSC
Meeting Date:  NOV 24, 2014
Record Date:  NOV 20, 2014
Meeting Type:  SPECIAL

Ticker:  EMAAR
Security ID:  M4025S107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Dividends of AED 1.257 per share

Management

For

For

 

 

EMBOTELLADORA ANDINA S.A.
Meeting Date:  APR 22, 2015
Record Date:  APR 16, 2015
Meeting Type:  ANNUAL

Ticker:  ANDINA-B
Security ID:  P3697U108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Allocation of Income and Dividends

Management

For

For

3

Present Dividend Policy

Management

None

None

4

Approve Remuneration of Directors, Directors' Committee and Audit Committee Members

Management

For

For

5

Appoint Auditors

Management

For

For

6

Inform Designation of Risk Assessment Companies

Management

None

None

7

Receive Report Regarding Related-Party Transactions

Management

None

None

8

Designate Newspaper to Publish Meeting Announcements

Management

For

For

9

Other Business

Management

For

Against
 

 

 

GRAND KOREA LEISURE CO LTD.
Meeting Date:  AUG 12, 2014
Record Date:  JUL 09, 2014
Meeting Type:  SPECIAL

Ticker:  114090
Security ID:  Y2847C109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Shin Sang-Yong as Non-independent Non-executive Director

Management

For

For

 

 

GRAND KOREA LEISURE CO. LTD.
Meeting Date:  OCT 16, 2014
Record Date:  AUG 29, 2014
Meeting Type:  SPECIAL

Ticker:  114090
Security ID:  Y2847C109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Kim Kyung-Sook as Outside Director

Management

For

For

 

 

GRUPO CLARIN S.A.
Meeting Date:  SEP 22, 2014
Record Date:  AUG 21, 2014
Meeting Type:  SPECIAL

Ticker:  GCLA
Security ID:  40052A209

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Designate Two Shareholders to Sign Minutes of Meeting

Management

For

For

2

Inform and Ratify Actions Taken By Board in Relation to Acceptance of Irrevocable Offers from 34 South Media LLC in Connection with Acquisition of Shares of Unit 4 of Plan to Conform

Management

For

For

 

 

GRUPO CLARIN S.A.
Meeting Date:  APR 28, 2015
Record Date:  MAR 30, 2015
Meeting Type:  ANNUAL

Ticker:  GCLA
Security ID:  40052A209

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Designate Two Shareholders to Sign Minutes of Meeting

Management

For

For

2

Consider Financial Statements and Statutory Reports

Management

For

For

3

Consider Discharge of Directors

Management

For

For

4

Consider Remuneration of Directors; Authorize Advance Remuneration of Directors

Management

For

For

5

Consider Discharge of Internal Statutory Auditors Committee (Comision Fiscalizadora)

Management

For

For

6

Consider Remuneration of Members of Internal Statutory Auditors Committee (Comision Fiscalizadora); Authorize Advance Remuneration of Internal Statutory Auditors Committee (Comision Fiscalizadora)

Management

For

For

7

Consider Allocation of Income in the Amount of ARS 804.1 Million; Approve Integration of Voluntary Reserve For Financial Assistance of Subsidiaries and Media Law

Management

For

For

8

Elect Directors and Their Alternates

Management

For

For

9

Elect Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) and Their Alternates

Management

For

For

10

Approve Budget of Audit Committee

Management

For

For

11

Consider Remuneration of Auditors

Management

For

For

12

Appoint Auditors

Management

For

For
 

 

 

GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Meeting Date:  JUN 25, 2015
Record Date:  MAY 22, 2015
Meeting Type:  ANNUAL

Ticker:  601238
Security ID:  Y2R318121

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve 2014 Annual Report and Summary

Management

For

For

2

Approve 2014 Work Report of the Board of Directors

Management

For

For

3

Approve 2014 Work Report of the Supervisory Committee

Management

For

For

4

Approve 2014 Financial Report

Management

For

For

5

Approve 2014 Profit Distribution Plan

Management

For

For

6

Approve Appointment of Auditors

Management

For

For

7

Approve Appointment of Internal Control Auditors

Management

For

For

8

Approve Dividend Distribution Plan for 2015-2017

Management

For

For

9a

Elect Zhang Fangyou as Director

Management

For

For

9b

Elect Zeng Qinghong as Director

Management

For

For

9c

Elect Yuan Zhongrong as Director

Management

For

For

9d

Elect Yao Yiming as Director

Management

For

For

9e

Elect Feng Xingya as Director

Management

For

For

9f

Elect Lu Sa as Director

Management

For

For

9g

Elect Chen Maoshan as Director

Management

For

For

9h

Elect Wu Song as Director

Management

For

For

9i

Elect Li Pingyi as Director

Management

For

For

9j

Elect Ding Hongxiang as Director

Management

For

For

9k

Elect Fu Yuwu as Director

Management

For

For

9l

Elect Lan Hailin as Director

Management

For

For

9m

Elect Li Fangjin as Director

Management

For

Against

9n

Elect Leung Lincheong as Director

Management

For

Against

9o

Elect Wang Susheng as Director

Management

For

Against

10a

Elect Gao Fusheng as Supervisor

Management

For

For

10b

Elect Wu Chunlin as Supervisor

Management

For

For

10c

Elect Su Zhanpeng as Supervisor

Management

For

For

11

Amend Articles of Association

Management

For

For
 

 

 

HABIB BANK LTD.
Meeting Date:  APR 25, 2015
Record Date:  APR 18, 2015
Meeting Type:  SPECIAL

Ticker:  HBL
Security ID:  Y2974J109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Scheme of Amalgamation

Management

For

For

 

 

HYUNDAI DEVELOPMENT CO. - ENGINEERING & CONSTRUCTION
Meeting Date:  MAR 27, 2015
Record Date:  DEC 31, 2014
Meeting Type:  ANNUAL

Ticker:  012630
Security ID:  Y38397108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

For

2.1

Elect Jung Mong-Gyu as Inside Director

Management

For

For

2.2

Elect Lee Jong-Sik as Inside Director

Management

For

For

2.3

Elect Yook Geun-Yang as Inside Director

Management

For

For

2.4

Elect Park Yong-Suk as Outside Director

Management

For

Against

2.5

Elect Kim Yong-Duk as Outside Director

Management

For

For

3

Elect Park Yong-Suk as Members of Audit Committee

Management

For

Against

4

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 

 

INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Meeting Date:  SEP 19, 2014
Record Date:  AUG 19, 2014
Meeting Type:  SPECIAL

Ticker:  01398
Security ID:  Y3990B112

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

2.1

Approve Type of Preference Shares to be Issued in Respect to Issuance of Offshore Preference Shares

Management

For

For

2.2

Approve Issue Size in Respect to Issuance of Offshore Preference Shares

Management

For

For

2.3

Approve Method of Issuance in Respect to Issuance of Offshore Preference Shares

Management

For

For

2.4

Approve Par Value and Issue Price in Respect to Issuance of Offshore Preference Shares

Management

For

For

2.5

Approve Maturity in Respect to Issuance of Offshore Preference Shares

Management

For

For

2.6

Approve Target Investors in Respect to Issuance of Offshore Preference Shares

Management

For

For

2.7

Approve Lock-up Period in Respect to Issuance of Offshore Preference Shares

Management

For

For

2.8

Approve Terms of Distribution of Dividends in Respect to Issuance of Offshore Preference Shares

Management

For

For

2.9

Approve Terms of Mandatory Conversion in Respect to Issuance of Offshore Preference Shares

Management

For

For

2.10

Approve Terms of Conditional Redemption in Respect to Issuance of Offshore Preference Shares

Management

For

For

2.11

Approve Restrictions on Voting Rights in Respect to Issuance of Offshore Preference Shares

Management

For

For

2.12

Approve Restoration of Voting Rights in Respect to Issuance of Offshore Preference Shares

Management

For

For

2.13

Approve Order of Distribution of Residual Assets and Basis for Liquidation in Respect to Issuance of Offshore Preference Shares

Management

For

For

2.14

Approve Rating in Respect to Issuance of Offshore Preference Shares

Management

For

For

2.15

Approve Security in Respect to Issuance of Offshore Preference Shares

Management

For

For

2.16

Approve Use of Proceeds from the Issuance of the Offshore Preference Shares

Management

For

For

2.17

Approve Transfer in Respect to Issuance of Offshore Preference Shares

Management

For

For

2.18

Approve Relationship between Offshore and Domestic Issuance in Respect to Issuance of Offshore Preference Shares

Management

For

For

2.19

Approve Validity Period of the Resolution in Respect to Issuance of the Offshore Preference Shares

Management

For

For

2.20

Approve Application and Approval Procedures to be Completed for the Issuance of the Offshore Preference Shares

Management

For

For

2.21

Approve Matters Relating to Authorisation in Respect to Issuance of Offshore Preference Shares

Management

For

For

3.1

Approve Type of Preference Shares to be Issued in Respect to Issuance of Domestic Preference Shares

Management

For

For

3.2

Approve Number of Preference Shares to be Issued and Issue Size in Respect to Issuance of Domestic Preference Shares

Management

For

For

3.3

Approve Method of Issuance n Respect to Issuance of Domestic Preference Shares

Management

For

For

3.4

Approve Par Vaue and Issue Price in Respect to Issuance of Domestic Preference Shares

Management

For

For

3.5

Approve Maturity in Respect to Issuance of Domestic Preference Shares

Management

For

For

3.6

Approve Target Investors in Respect to Issuance of Domestic Preference Shares

Management

For

For

3.7

Approve Lock-up Period in Respect to Issuance of Domestic Preference Shares

Management

For

For

3.8

Approve Terms of Distribution of Dividends in Respect to Issuance of Domestic Preference Shares

Management

For

For

3.9

Approve Terms of Mandatory Conversion in Respect to Issuance of Domestic Preference Shares

Management

For

For

3.10

Approve Terms of Conditional Redemption in Respect to Issuance of Domestic Preference Shares

Management

For

For

3.11

Approve Restrictions on Voting Rights in Respect to Issuance of Domestic Preference Shares

Management

For

For

3.12

Approve Restoration of Voting Rights in Respect to Issuance of Domestic Preference Shares

Management

For

For

3.13

Approve Order of Distribution of Residual Assets and Basis for Liquidation in Respect to Issuance of Domestic Preference Shares

Management

For

For

3.14

Approve Rating in Respect to Issuance of Domestic Preference Shares

Management

For

For

3.15

Approve Security in Respect to Issuance of Domestic Preference Shares

Management

For

For

3.16

Approve Use of Proceeds from the Issuance of the Domestic Preference Shares

Management

For

For

3.17

Approve Transfer in Respect to Issuance of Domestic Preference Shares

Management

For

For

3.18

Approve Relationship Between Domestic and Offshore Issuance in Respect to Issuance of Domestic Preference Shares

Management

For

For

3.19

Approve Validity Period of the Resolution in Respect to Issuance of Domestic Preference Shares

Management

For

For

3.20

Approve Application and Approval Procedures to be Completed for the Issuance of Domestic Preference Shares

Management

For

For

3.21

Approve Matters Relating to Authorisation in Respect to Issuance of Domestic Preference Shares

Management

For

For

4

Amend Articles of Association

Management

For

For

5

Approve Capital Planning for 2015 to 2017

Management

For

For

6

Approve Impact on Main Financial Indicators from Dilution of Current Returns and the Remedial Measures to be Adopted by the Company

Management

For

For

7

Approve Formulation of Shareholder Return Plan for 2014 to 2016

Management

For

For

8

Approve Payment of Remuneration to Directors and Supervisors for 2013

Management

For

For
 

 

 

INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Meeting Date:  JAN 23, 2015
Record Date:  DEC 23, 2014
Meeting Type:  SPECIAL

Ticker:  01398
Security ID:  Y3990B112

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Jiang Jianqing as Director

Management

For

For

2

Elect Anthony Francis Neoh as Director

Management

For

For

3

Elect Wang Xiaoya as Director

Management

For

For

4

Elect Ge Rongrong as Director

Management

For

For

5

Elect Zheng Fuqing as Director

Management

For

For

6

Elect Fei Zhoulin as Director

Management

For

For

7

Elect Cheng Fengchao as Director

Management

For

For

8

Elect Wang Chixi as Supervisor

Management

For

For

9

Approve Adjustment to the Valid Period of the Issue of Eligible Tier-2 Capital Instruments

Management

For

For
 

 

 

INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Meeting Date:  JUN 19, 2015
Record Date:  MAY 19, 2015
Meeting Type:  ANNUAL

Ticker:  01398
Security ID:  Y3990B112

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve 2014 Work Report of the Board of Directors

Management

For

For

2

Approve 2014 Work Report of the Board of Supervisors

Management

For

For

3

Elect Qian Wenhui as Supervisor

Management

For

For

4

Approve 2014 Audited Accounts

Management

For

For

5

Approve 2014 Profit Distribution Plan

Management

For

For

6

Approve 2015 Fixed Asset Investment Budget

Management

For

For

7

Approve Auditors for 2015

Management

For

For

8

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

9

Elect Wang Xiquan as Director

Management

For

For

10

Elect Or Ching Fai as Director

Management

For

For

 

 

INFOSYS LTD.
Meeting Date:  NOV 21, 2014
Record Date:  OCT 15, 2014
Meeting Type:  SPECIAL

Ticker:  500209
Security ID:  Y4082C133

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Increase Authorized Share Capital

Management

For

For

2

Amend Memorandum of Association to Reflect Increase in Authorized Share Capital

Management

For

For

3

Amend Articles of Association to Reflect Increase in Authorized Share Capital

Management

For

For

4

Approve Bonus Issue

Management

For

For

 

 

INFOSYS LTD.
Meeting Date:  FEB 27, 2015
Record Date:  JAN 16, 2015
Meeting Type:  SPECIAL

Ticker:  500209
Security ID:  Y4082C133

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect J.S. Lehman as Independent Director

Management

For

For

2

Elect J.W. Etchemendy as Independent Director

Management

For

For
 

 

 

INFOSYS LTD.
Meeting Date:  JUN 03, 2015
Record Date:  APR 24, 2015
Meeting Type:  SPECIAL

Ticker:  500209
Security ID:  Y4082C133

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Increase Authorized Share Capital

Management

For

For

2

Amend Memorandum of Association to Reflect Increase in Capital

Management

For

For

3

Approve Bonus Issue

Management

For

For

4

Approve Sale of Finacle to Edgeverve Systems Ltd.

Management

For

For

5

Approve Sale of Edge Services to Edgeverve Systems Ltd.

Management

For

For

 

 

INFOSYS LTD.
Meeting Date:  JUN 22, 2015
Record Date:  JUN 16, 2015
Meeting Type:  ANNUAL

Ticker:  500209
Security ID:  Y4082C133

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Dividend Final Dividend and Confirm Interim Dividend

Management

For

For

3

Elect U.B.P. Rao as Director

Management

For

For

4

Approve B S R & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

Elect R. Kudva as Independent Director

Management

For

For

6

Approve Commission Remuneration for Non-Executive Directors

Management

For

For

7

Approve Acquisition of the Healcare Business from Infosys Public Services, Inc

Management

For

For

 

 

INNER MONGOLIA YITAI COAL CO., LTD.
Meeting Date:  JUN 09, 2015
Record Date:  MAY 29, 2015
Meeting Type:  ANNUAL

Ticker:  900948
Security ID:  Y40848106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve 2014 Report of the Board of Directors

Management

For

For

2

Approve 2014 Report of the Supervisory Committee

Management

For

For

3

Approve 2014 Report of the Independent Non-Executive Directors

Management

For

For

4

Approve 2014 Profit Distribution Plan

Management

For

For

5

Approve 2014 Annual Report

Management

For

For

6

Approve Confirmation of the Actual Amount of Connected Party Transactions in the Ordinary Course of Business in 2014 and the Estimates for the Annual Caps of Connected Party Transactions in the Ordinary Course of Business for 2015-2017

Management

For

For

7

Approve Renewal of Continuing Connected Transactions

Management

For

For

8

Approve Guarantee to Subsidiaries and Joint Stock Companies

Management

For

For

9

Approve Adjusment on the Investment Evaluation of the Refined Chemical Project of Yitai Chemical

Management

For

For

10

Approve Indirect Coal to Liquids Conversion Pilot Project Plan and Investment of Yitai Coal-to-oil

Management

For

For

11

Approve Coal-to-oil Pilot Project Plan and Investment of Yitai Yili

Management

For

For

12

Approve Coal-based Polygeneration Comprehensive Project Plan and Investment of Yitai Xinjiang

Management

For

For

13

Approve Project Capital Expenditure of Yitai Coal for the Year 2015

Management

For

For

14

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

15

Approve Qualification Satisfaction of the Non-public Issuance Conditions of Preference Shares

Management

For

For

16

Approve Non-public Issuance Conditions of Preference Shares

Management

For

For

16.1

Approve Type and Size of Preference Shares to be Issued in Relation to the Non-Public Issuance Plan of Preference Shares

Management

For

For

16.2

Approve Method of Issuance in Relation to the Non-Public Issuance Plan of Preference Shares

Management

For

For

16.3

Approve Target Investors and Placing Arrangement for Existing Shareholders in Relation to the Non-Public Issuance Plan of Preference Shares

Management

For

For

16.4

Approve Par Value and Issuance Price in Relation to the Non-Public Issuance Plan of Preference Shares

Management

For

For

16.5

Approve Principles for Determination of Dividend Rate in Relation to the Non-Public Issuance Plan of Preference Shares

Management

For

For

16.6

Approve Method of Profit Distribution for the Preference Shareholders in Relation to the Non-Public Issuance Plan of Preference Shares

Management

For

For

16.7

Approve Redemption Terms in Relation to the Non-Public Issuance Plan of Preference Shares

Management

For

For

16.8

Approve Voting Right Restriction in Relation to the Non-Public Issuance Plan of Preference Shares

Management

For

For

16.9

Approve Voting Right Restoration in Relation to the Non-Public Issuance Plan of Preference Shares

Management

For

For

16.10

Approve Sequence of Settlement and Method of Liquidation in Relation to the Non-Public Issuance Plan of Preference Shares

Management

For

For

16.11

Approve Rating Arrangement in Relation to the Non-Public Issuance Plan of Preference Shares

Management

For

For

16.12

Approve Guarantee Arrangement in Relation to the Non-Public Issuance Plan of Preference Shares

Management

For

For

16.13

Approve Listing and Transfer Arranagement Upon Issuance of Preference Shares

Management

For

For

16.14

Approve Use of Proceeds in Relation to the Non-Public Issuance Plan of Preference Shares

Management

For

For

16.15

Approve Validity Period of the Resolution in Respect of the Issuance of Preference Shares

Management

For

For

17

Approve Preliminary Plan of Non-public Issuance of Preference Shares

Management

For

For

18

Approve Feasibility Report on the Use of Proceeds of Non-public Issuance of the Preference Shares

Management

For

For

19

Approve Dilution of Current Returns and Remedial Measures Upon the Issuance of Preference Shares

Management

For

For

20

Amend Articles of Association

Management

For

For

21

Amend Rules of Procedures of General Meetings

Management

For

For

22

Authorize Board to Handle All Matters Relating to the Non-public Issuance of Preference Shares

Management

For

For

23

Approve Acquisition of 5 Percent Equity of Yitai Guanglian

Management

For

For

24

Approve Da Hua Certified Public Accountants (special general partnership) as PRC Auditor and Deloitte Touche Tohmatsu as International Auditor

Shareholder

For

For

25

Approve Da Hua Certified Public Accountants (special general partnership) as Internal Control Auditor

Shareholder

For

For

26

Approve Replacement of Supervisor

Management

For

For

27

Elect Zhang Zhiming as Director

Shareholder

For

For
 

 

 

KASIKORNBANK PCL
Meeting Date:  APR 02, 2015
Record Date:  MAR 12, 2015
Meeting Type:  ANNUAL

Ticker:  KBANK
Security ID:  Y4591R118

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Minutes of Previous Meeting

Management

For

For

2

Acknowledge Directors' Report

Management

None

None

3

Accept Financial Statements

Management

For

For

4

Approve Allocation of Income and Dividend Payment

Management

For

For

5.1

Elect Sujitpan Lamsam as Director

Management

For

For

5.2

Elect Khunying Suchada Kiranandana as Director

Management

For

For

5.3

Elect Abhijai Chandrasen as Director

Management

For

For

5.4

Elect Predee Daochai as Director

Management

For

For

6

Elect Wiboon Khusakul as Director

Management

For

For

7

Approve Remuneration of Directors

Management

For

For

8

Approve KPMG Phoomchai Audit Ltd as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

9

Other Business

Management

None

None
 

 

 

KENYA COMMERCIAL BANK LTD
Meeting Date:  MAY 15, 2015
Record Date:  
Meeting Type:  ANNUAL

Ticker:  KCBK
Security ID:  V5337U128

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Table the Proxies and Note the Presence of Quorum

Management

For

For

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve First and Final Dividend of KES 2.00 Per Share

Management

For

For

3.1

Reelect Ngeny Biwot as Director

Management

For

For

3.2

Reelect Charity Muya-Ngaruiya as Director

Management

For

For

3.3

Reelect Joseph Kibwana as Director

Management

For

For

4

Approve Remuneration of Directors

Management

For

For

5

Ratify KPMG Kenya as Auditors

Management

For

For

6

Authorize Board to Fix Remuneration of Auditors

Management

For

For

1.1

Ratify Incorporation of KCB Bank Kenya as a wholly owned Subsidiary

Management

For

For

1.2.1

Authorize KCB Bank of Kenya to Apply to Central Bank of Kenya for Commercial Banking License

Management

For

For

1.2.2

Authorize Transfer of Company's Banking Business, Assets and Liabilities to KCB Bank of Kenya

Management

For

For

1.2.3

Approve Acquisition of Shares in KCB Bank of Kenya

Management

For

For

1.2.4

Approve Reorganization of the Company to a Non-Operating Holding Company

Management

For

For

2.1

Change Company Name

Management

For

For

2.2

Amend Articles 3(1)(A), 3(1)(B) and 32(A) of Memorandum of Association

Management

For

For

3.1.1

Amend Articles 82(A), 82(A), 91(A), 101(A), 121(A), 121(B) and 139 of Articles of Association

Management

For

For

3.1.2

Amend Article 129 of Articles of Association

Management

For

For

3.1.3

Amend Article 137 of Articles of Association

Management

For

For

1

Other Business

Management

For

Against

 

 

KUMBA IRON ORE LTD
Meeting Date:  MAY 08, 2015
Record Date:  APR 30, 2015
Meeting Type:  ANNUAL

Ticker:  KIO
Security ID:  S4341C103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Reappoint Deloitte & Touche as Auditors of the Company

Management

For

For

2.1

Re-elect Buyelwa Sonjica as Director

Management

For

For

2.2

Re-elect Fani Titi as Director

Management

For

For

2.3

Re-elect Dolly Mokgatle as Director

Management

For

For

2.4

Re-elect Allen Morgan as Director

Management

For

For

3.1

Re-elect Zarina Bassa as Chairman of Audit Committee

Management

For

For

3.2

Re-elect Litha Nyhonyha as Member of Audit Committee

Management

For

For

3.3

Re-elect Dolly Mokgatle as Member of Audit Committee

Management

For

For

3.4

Re-elect Allen Morgan as Member of Audit Committee

Management

For

For

4

Approve Remuneration Policy

Management

For

For

5

Place Authorised but Unissued Shares under Control of Directors

Management

For

For

6

Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital

Management

For

For

7

Approve Remuneration of Non-Executive Directors

Management

For

For

8

Approve Financial Assistance to Related or Inter-related Company or Corporation

Management

For

For

9

Authorise Repurchase of Up to 20 Percent of Issued Share Capital

Management

For

For
 

 

 

LAND & HOUSES PUBLIC CO. LTD.
Meeting Date:  APR 23, 2015
Record Date:  MAR 16, 2015
Meeting Type:  ANNUAL

Ticker:  LH
Security ID:  Y5172C198

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Minutes of Previous Meeting

Management

For

For

2

Acknowledge Operating Results

Management

For

For

3

Accept Financial Statements

Management

For

For

4

Approve Allocation of Income and Dividend Payment

Management

For

For

5.1

Elect Naporn Sunthornchitcharoen as Director

Management

For

For

5.2

Elect Piphob Weerapong as Director

Management

For

For

5.3

Elect Bundit Pitaksit as Director

Management

For

For

6

Approve Remuneration of Directors

Management

For

For

7

Approve EY Office Ltd. as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

8

Other Business

Management

For

For

 

 

LUKOIL OAO
Meeting Date:  DEC 12, 2014
Record Date:  NOV 07, 2014
Meeting Type:  SPECIAL

Ticker:  LKOH
Security ID:  677862104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Interim Dividends of RUB 60 per Share for First Nine Months of Fiscal 2014

Management

For

For
 

 

 

M. DIAS BRANCO S.A INDUSTRIA E COMERCIO DE ALIMENTOS
Meeting Date:  APR 09, 2015
Record Date:  
Meeting Type:  ANNUAL

Ticker:  MDIA3
Security ID:  P64876108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014

Management

For

For

2

Approve Allocation of Income and Dividends

Management

For

For

3

Elect Directors

Management

For

For

 

 

M. DIAS BRANCO S.A INDUSTRIA E COMERCIO DE ALIMENTOS
Meeting Date:  APR 09, 2015
Record Date:  
Meeting Type:  SPECIAL

Ticker:  MDIA3
Security ID:  P64876108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Remuneration of Company's Management for Fiscal Year 2014

Management

For

Against

2

Approve Remuneration of Company's Management

Management

For

For

 

 

MELCO CROWN (PHILIPPINES) RESORTS CORP.
Meeting Date:  MAY 18, 2015
Record Date:  MAR 24, 2015
Meeting Type:  ANNUAL

Ticker:  MCP
Security ID:  Y5961U102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

3

Approve the Minutes of the Previous Annual Stockholders' Meeting Held on May 19, 2014

Management

For

For

5

Approve the Audited Financial Statements of the Company for the Year Ended Dec. 31, 2014

Management

For

For

6.1

Elect Clarence Yuk Man Chung as Director

Management

For

For

6.2

Elect William Todd Nisbet as Director

Management

For

For

6.3

Elect James Andrew Charles MacKenzie as Director

Management

For

For

6.4

Elect Alec Yiu Wa Tsui as Director

Management

For

For

6.5

Elect Jose F. Buenaventura as Director

Management

For

Against

6.6

Elect J.Y. Teo Kean Yin as Director

Management

For

For

6.7

Elect Maria Marcelina O. Cruzana as Director

Management

For

For

6.8

Elect Liberty A. Sambua as Director

Management

For

For

6.9

Elect Johann M. Albano as Director

Management

For

For

7

Appoint External Auditor

Management

For

For

8

Approve Further Amendments to the Amended Articles of Incorporation

Management

For

For

9

Approve Amendment of Share Incentive Plan

Management

For

For

10

Ratify Actions Taken by the Board of Directors and Officers Since the Annual Stockholders' Meeting Held on May 19, 2014

Management

For

For
 

 

 

MGM CHINA HOLDINGS LTD.
Meeting Date:  MAY 14, 2015
Record Date:  MAY 12, 2015
Meeting Type:  ANNUAL

Ticker:  02282
Security ID:  G60744102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3A1

Elect Chen Yau Wong as Director

Management

For

For

3A2

Elect William Joseph Hornbuckle as Director

Management

For

For

3A3

Elect Kenneth A. Rosevear as Director

Management

For

For

3A4

Elect Zhe Sun as Director

Management

For

For

3A5

Elect Russell Francis Banham as Director

Management

For

For

3B

Authorize Board to Fix Remuneration of Directors

Management

For

For

4

Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

5

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

6

Authorize Repurchase of Issued Share Capital

Management

For

For

7

Authorize Reissuance of Repurchased Shares

Management

For

Against

 

 

MTN GROUP LTD
Meeting Date:  MAY 27, 2015
Record Date:  MAY 22, 2015
Meeting Type:  ANNUAL

Ticker:  MTN
Security ID:  S8039R108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Re-elect Alan Harper as Director

Management

For

For

1.2

Re-elect Peter Mageza as Director

Management

For

For

1.3

Re-elect Dawn Marole as Director

Management

For

For

1.4

Re-elect Jan Strydom as Director

Management

For

Against

1.5

Re-elect Alan van Biljon as Director

Management

For

For

1.6

Elect Christine Ramon as Director

Management

For

For

2.1

Elect Christine Ramon as Member of the Audit Committee

Management

For

For

2.2

Re-elect Peter Mageza as Member of the Audit Committee

Management

For

For

2.3

Re-elect Johnson Njeke as Member of the Audit Committee

Management

For

For

2.4

Re-elect Jeff van Rooyen as Member of the Audit Committee

Management

For

For

3

Reappoint PricewaterhouseCoopers Inc and SizweNtsalubaGobodo Inc as Joint Auditors of the Company

Management

For

For

4

Place Authorised but Unissued Shares under Control of Directors

Management

For

For

5

Authorise Board to Issue Shares for Cash

Management

For

For

1

Approve Remuneration Philosophy

Management

For

For

1

Approve Remuneration of Non-executive Directors

Management

For

For

2

Authorise Repurchase of Issued Share Capital

Management

For

For

3

Approve Financial 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

Management

For

Against

4

Amend Performance Share Plan 2010

Management

For

For
 

 

 

NASPERS LTD
Meeting Date:  AUG 29, 2014
Record Date:  AUG 15, 2014
Meeting Type:  ANNUAL

Ticker:  NPN
Security ID:  S53435103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2014

Management

For

For

2

Approve Dividends for N Ordinary and A Ordinary Shares

Management

For

For

3

Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and Appoint B Deegan as Individual Registered Auditor

Management

For

For

4.1

Elect Craig Enenstein as Director

Management

For

For

4.2

Elect Don Eriksson as Director

Management

For

For

4.3

Elect Roberto Oliveira de Lima as Director

Management

For

For

4.4

Elect Yuanhe Ma as Director

Management

For

For

4.5

Elect Cobus Stofberg as Director

Management

For

For

4.6

Elect Nolo Letele as Director

Management

For

For

4.7

Elect Bob van Dijk as Director

Management

For

For

4.8

Elect Basil Sgourdos as Director

Management

For

For

5.1

Re-elect Rachel Jafta as Director

Management

For

For

5.2

Re-elect Debra Meyer as Director

Management

For

For

5.3

Re-elect Boetie van Zyl as Director

Management

For

For

6.1

Re-elect Francine-Ann du Plessis as Member of the Audit Committee

Management

For

For

6.2

Elect Don Eriksson as Member of the Audit Committee

Management

For

For

6.3

Re-elect Ben van der Ross as Member of the Audit Committee

Management

For

For

6.4

Re-elect Boetie van Zyl as Member of the Audit Committee

Management

For

For

7

Approve Remuneration Policy

Management

For

Against

8

Place Authorised but Unissued Shares under Control of Directors

Management

For

Against

9

Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital

Management

For

Against

10

Authorise Board to Ratify and Execute Approved Resolutions

Management

For

For

1.1

Approve Remuneration of Board Chairman

Management

For

For

1.2.1

Approve Remuneration of Board Member (South African Resident)

Management

For

For

1.2.2

Approve Remuneration of Board Member (Non-South African Resident)

Management

For

For

1.2.3

Approve Remuneration of Board Member (Additional Amount for Non-South African Resident)

Management

For

Against

1.2.4

Approve Remuneration of Board Member (Daily Amount)

Management

For

For

1.3

Approve Remuneration of Audit Committee Chairman

Management

For

For

1.4

Approve Remuneration of Audit Committee Member

Management

For

For

1.5

Approve Remuneration of Risk Committee Chairman

Management

For

For

1.6

Approve Remuneration of Risk Committee Member

Management

For

For

1.7

Approve Remuneration of Human Resources and Remuneration Committee Chairman

Management

For

For

1.8

Approve Remuneration of Human Resources and Remuneration Committee Member

Management

For

For

1.9

Approve Remuneration of Nomination Committee Chairman

Management

For

For

1.10

Approve Remuneration of Nomination Committee Member

Management

For

For

1.11

Approve Remuneration of Social and Ethics Committee Chairman

Management

For

For

1.12

Approve Remuneration of Social and Ethics Committee Member

Management

For

For

1.13

Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds

Management

For

For

1.14

Approve Remuneration of Chairman of Media24 Pension Fund

Management

For

For

1.15

Approve Remuneration of Trustees of Media24 Pension Fund

Management

For

For

1.1

Approve Remuneration of Board Chairman

Management

For

For

1.2.1

Approve Remuneration of Board Member (South African Resident)

Management

For

For

1.2.2

Approve Remuneration of Board Member (Non-South African Resident)

Management

For

For

1.2.3

Approve Remuneration of Board Member (Additional Amount for Non-South African Resident)

Management

For

Against

1.2.4

Approve Remuneration of Board Member (Daily Amount)

Management

For

For

1.3

Approve Remuneration of Audit Committee Chairman

Management

For

For

1.4

Approve Remuneration of Audit Committee Member

Management

For

For

1.5

Approve Remuneration of Risk Committee Chairman

Management

For

For

1.6

Approve Remuneration of Risk Committee Member

Management

For

For

1.7

Approve Remuneration of Human Resources and Remuneration Committee Chairman

Management

For

For

1.8

Approve Remuneration of Human Resources and Remuneration Committee Member

Management

For

For

1.9

Approve Remuneration of Nomination Committee Chairman

Management

For

For

1.10

Approve Remuneration of Nomination Committee Member

Management

For

For

1.11

Approve Remuneration of Social and Ethics Committee Chairman

Management

For

For

1.12

Approve Remuneration of Social and Ethics Committee Member

Management

For

For

1.13

Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds

Management

For

For

1.14

Approve Remuneration of Chairman of Media24 Pension Fund

Management

For

For

1.15

Approve Remuneration of Trustees of Media24 Pension Fund

Management

For

For

2

Amend Memorandum of Incorporation

Management

For

For

3

Approve Financial Assistance in Terms of Section 44 of the Act

Management

For

Against

4

Approve Financial Assistance in Terms of Section 45 of the Act

Management

For

For

5

Authorise Repurchase of N Ordinary Shares

Management

For

For

6

Authorise Repurchase of A Ordinary Shares

Management

For

Against
 

 

 

NATIONAL BANK OF GREECE SA
Meeting Date:  NOV 07, 2014
Record Date:  OCT 31, 2014
Meeting Type:  SPECIAL

Ticker:  ETE
Security ID:  X56533148

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Inclusion of the Bank in a special Legal Framework Regarding the Conversion of Deferred Tax Assets into Claims Against the Hellenic Republic, the Formation of a Special Reserve, and the Free Issue of Warrants

Management

For

For

2

Authorize the Board to take the Necessary Actions in Implementation of Item 1

Management

For

For

3

Various Announcements and Approvals

Management

For

Against

 

 

NATIONAL BANK OF GREECE SA
Meeting Date:  JUN 19, 2015
Record Date:  JUN 12, 2015
Meeting Type:  ANNUAL

Ticker:  ETE
Security ID:  X56533148

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Statutory Reports

Management

For

For

2

Accept Financial Statements

Management

For

For

3

Approve Discharge of Board and Auditors

Management

For

For

4

Approve Auditors and Fix Their Remuneration

Management

For

For

5

Elect Directors and Appoint Independent Directors

Management

For

Against

6

Approve Director Remuneration

Management

For

Against

7

Authorize Board to Participate in Companies with Similar Business Interests

Management

For

For

8

Elect Members of Audit Committee

Management

For

For

9

Amend Article 24 of Company Bylaws

Management

For

For

10

Approve Accounting Transfers

Management

For

For

11

Authorize Share Capital Increase and/or Convertible Debt Issuance

Management

For

Against

12

Ratify Appointment of Directors

Management

For

For
 

 

 

NETEASE INC.
Meeting Date:  SEP 05, 2014
Record Date:  AUG 05, 2014
Meeting Type:  ANNUAL

Ticker:  NTES
Security ID:  64110W102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Re-elect William Lei Ding as Director

Management

For

For

1b

Re-elect Alice Cheng as Director

Management

For

For

1c

Re-elect Denny Lee as Director

Management

For

For

1d

Re-elect Joseph Tong as Director

Management

For

For

1e

Re-elect Lun Feng as Director

Management

For

For

1f

Re-elect Michael Leung as Director

Management

For

For

1g

Re-elect Michael Tong as Director

Management

For

For

2

Approve Appointment of PricewaterhouseCoopers Zhong Tian LLP as Auditors of NetEase, Inc. for the Fiscal Year Ending December 31, 2014

Management

For

For

 

 

NIGERIAN BREWERIES PLC
Meeting Date:  DEC 04, 2014
Record Date:  
Meeting Type:  COURT

Ticker:  NB
Security ID:  V6722M101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Scheme of Arrangement

Management

For

For

 

 

PETROCHINA COMPANY LIMITED
Meeting Date:  OCT 29, 2014
Record Date:  SEP 26, 2014
Meeting Type:  SPECIAL

Ticker:  00857
Security ID:  Y6883Q104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve New Comprehensive Agreement and the Proposed Annual Caps in Respect of the Non-Exempt Continuing Connected Transactions

Management

For

For

2

Elect Zhang Biyi as Director

Management

For

For

3

Elect Jiang Lifu as Supervisor

Management

For

For
 

 

 

PETROCHINA COMPANY LIMITED
Meeting Date:  JUN 23, 2015
Record Date:  APR 24, 2015
Meeting Type:  ANNUAL

Ticker:  00857
Security ID:  Y6883Q104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve 2014 Report of the Board of Directors

Management

For

For

2

Approve 2014 Report of the Supervisory Committee

Management

For

For

3

Approve 2014 Audited Financial Statements

Management

For

For

4

Approve Final Dividend

Management

For

For

5

Authorize Board to Determine the Distribution of Interim Dividends for the Year 2015

Management

For

For

6

Approve KPMG Huazhen and KPMG as Domestic and International Auditors, Respectively, for the Year 2015 and Authorize Board to Fix Their Remuneration

Management

For

For

7.1

Elect Zhao Zhengzhang as Director

Management

For

For

7.2

Elect Wang Yilin as Director and Authorize Board to Fix His Remuneration

Shareholder

For

For

8

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

For

9

Approve Issuance of Debt Financing Instruments

Management

For

For

 

 

PETROLEO BRASILEIRO SA-PETROBRAS
Meeting Date:  APR 29, 2015
Record Date:  APR 08, 2015
Meeting Type:  ANNUAL

Ticker:  PETR4
Security ID:  71654V101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Guilherme Affonso Ferreira as Director Nominated by Preferred Shareholders

Shareholder

None

For

2

Elect Walter Luis Bernardes and Roberto Lamb (Alternate) as Fiscal Council Members Nominated by Preferred Shareholders

Shareholder

None

For

 

 

POLY CULTURE GROUP CORPORATION LTD.
Meeting Date:  JUN 25, 2015
Record Date:  MAY 22, 2015
Meeting Type:  ANNUAL

Ticker:  03636
Security ID:  Y6S9B3102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve 2014 Annual Report

Management

For

For

2

Approve 2014 Report of the Board of Directors

Management

For

For

3

Approve 2014 Report of the Board of Supervisors

Management

For

For

4

Approve 2014 Financial Report

Management

For

For

5

Approve 2014 Dividend Distribution Plan

Management

For

For

6

Approve Financial Budget for 2015

Management

For

For

7

Approve Financing Loans for 2015

Management

For

For

8

Approve Provision of Guarantees for Subsidiaries

Management

For

Against

9

Approve BDO China Shu Lun Pan Certified Public Accountants LLP as PRC Auditor and KPMG as International Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

10

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against
 

 

 

PT ASTRA INTERNATIONAL TBK
Meeting Date:  APR 28, 2015
Record Date:  APR 02, 2015
Meeting Type:  ANNUAL

Ticker:  ASII
Security ID:  Y7117N172

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Articles of the Association

Management

For

Against

2

Accept Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income

Management

For

For

4

Elect Directors and Commissioners and Approve Their Remuneration

Management

For

Against

5

Approve Auditors

Management

For

For

 

 

PT BANK DANAMON INDONESIA TBK
Meeting Date:  FEB 27, 2015
Record Date:  FEB 04, 2015
Meeting Type:  SPECIAL

Ticker:  BDMN
Security ID:  Y71188190

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Articles of the Association

Management

For

For

2

Elect Directors

Management

For

For

 

 

PT BANK DANAMON INDONESIA TBK
Meeting Date:  APR 07, 2015
Record Date:  MAR 13, 2015
Meeting Type:  ANNUAL

Ticker:  BDMN
Security ID:  Y71188190

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Allocation of Income

Management

For

For

3

Approve Auditors

Management

For

For

4

Approve Remuneration of Directors, Commissioners, and Shariah Supervisory Board

Management

For

For

5

Elect Commissioners

Management

For

For

6

Amend Articles of the Association

Management

For

For

 

 

 

PT SEMEN INDONESIA (PERSERO) TBK
Meeting Date:  JAN 23, 2015
Record Date:  JAN 07, 2015
Meeting Type:  SPECIAL

Ticker:  SMGR
Security ID:  Y7142G168

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Directors and Commissioners

Management

For

For

 

 

PT SEMEN INDONESIA (PERSERO) TBK
Meeting Date:  APR 16, 2015
Record Date:  MAR 24, 2015
Meeting Type:  ANNUAL

Ticker:  SMGR
Security ID:  Y7142G168

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports and Discharge of Directors and Commissioners

Management

For

For

2

Approve Annual Report of Partnership and Community Development Program and Discharge of Directors and Commissioners

Management

For

For

3

Approve Allocation of Income

Management

For

For

4

Approve Remuneration of Directors and Commissioners

Management

For

For

5

Approve Auditors of the Company and the PCDP

Management

For

For

6

Amend Articles of the Association

Management

For

For

7

Elect Directors

Management

For

Against

 

 

PTT EXPLORATION & PRODUCTION PCL
Meeting Date:  MAR 26, 2015
Record Date:  FEB 12, 2015
Meeting Type:  ANNUAL

Ticker:  PTTEP
Security ID:  Y7145P165

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Acknowledge 2014 Performance Result and 2015 Work Plan

Management

None

None

2

Accept Financial Statements

Management

For

For

3

Approve Dividend

Management

For

For

4

Approve Issuance of Debentures

Management

For

For

5

Approve Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

6

Approve Remuneration of Directors and Sub-Committees

Management

For

For

7.1

Elect Prajya Phinyawat as Director

Management

For

For

7.2

Elect Chakkrit Parapuntakul as Director

Management

For

For

7.3

Elect Tanarat Ubol as Director

Management

For

For

7.4

Elect Nuttachat Charuchinda as Director

Management

For

For

7.5

Elect Songsak Saicheua as Director

Management

For

For

 

 

 

PTT PCL
Meeting Date:  APR 09, 2015
Record Date:  MAR 06, 2015
Meeting Type:  ANNUAL

Ticker:  PTT
Security ID:  Y6883U113

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Performance Statement and Accept Financial Statements

Management

For

For

2

Approve Allocation of Income and Dividend of THB 11.00 Per Share

Management

For

For

3.1

Elect Areepong Bhoocha-oom as Director

Management

For

For

3.2

Elect Watcharakiti Watcharothai as Director

Management

For

For

3.3

Elect Nuntawan Sakuntanaga as Director

Management

For

For

3.4

Elect Chanvit Amatamatucharti as Director

Management

For

For

3.5

Elect Pailin Chuchottaworn as Director

Management

For

For

4

Approve Remuneration of Directors

Management

For

For

5

Approve Office of The Auditor General of Thailand as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

6

Approve Transfer of the Promotion of Electricity and Steam Generation Business

Management

For

For

7

Other Business

Management

For

Against

 

 

QUALITY HOUSES PCL
Meeting Date:  APR 17, 2015
Record Date:  MAR 11, 2015
Meeting Type:  ANNUAL

Ticker:  QH
Security ID:  Y7173A288

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Minutes of Previous Meeting

Management

For

For

2

Approve Operating Results

Management

For

For

3

Accept Financial Statements

Management

For

For

4

Approve Allocation of Income and Dividend Payment

Management

For

For

5

Reduce Registered Capital and Amend Memorandum of Association to Reflect Reduction in Registered Capital

Management

For

For

6

Increase Registered Capital and Amend Memorandum of Association to Reflect Increase in Registered Capital

Management

For

For

7

Approve Allocation of Shares to Support Stock Dividend Payment

Management

For

For

8.1

Elect Anant Asavabhokhin as Director

Management

For

For

8.2

Elect Pornthep Pipattangsakul as Director

Management

For

For

8.3

Elect Adisorn Thananun - narapool as Director

Management

For

For

8.4

Elect Chulasingh Vasantasingh as Director

Management

For

For

9

Approve Remuneration of Directors

Management

For

For

10

Approve Bonus of Directors

Management

For

For

11

Approve EY Office Ltd. as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

12

Other Business

Management

For

Against
 

 

 

RELIANCE INDUSTRIES LTD.
Meeting Date:  MAR 28, 2015
Record Date:  FEB 19, 2015
Meeting Type:  SPECIAL

Ticker:  500325
Security ID:  Y72596102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect M.L. Bhakta as Independent Non-Executive Director

Management

For

For

2

Elect D.V. Kapur as Independent Non-Executive Director

Management

For

For

3

Elect D.C. Jain as Independent Non-Executive Director

Management

For

For

4

Elect R.A. Mashelkar as Independent Non-Executive Director

Management

For

For

5

Elect M. Sahu as Independent Non-Executive Director

Management

For

For

6

Amend Memorandum of Association

Management

For

For

7

Approve Reappointment and Remuneration of H.R. Meswani as Executive Director

Management

For

For

 

 

RELIANCE INDUSTRIES LTD.
Meeting Date:  JUN 12, 2015
Record Date:  JUN 05, 2015
Meeting Type:  ANNUAL

Ticker:  500325
Security ID:  Y72596102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Accept Audited Financial Statements and Statutory Reports

Management

For

For

1.2

Accept Consolidated Financial Statements

Management

For

For

2

Approve Dividend Payment

Management

For

For

3.1

Elect H.R. Meswani as Director

Management

For

For

3.2

Elect P.M.S. Prasad as Director

Management

For

For

4

Approve Chaturvedi & Shah, Deloitte Haskins & Sells LLP, and Rajendra & Co. as Auditors and Authorize Board to Fix Their Remuneration

Management

For

Against

5

Elect R.S. Gujral as Independent Director

Management

For

For

6

Approve Reappointment and Remuneration of P.K. Kapil as Executive Director

Management

For

For

7

Approve Remuneration of Cost Auditors

Management

For

For

8

Authorize Issuance of Non-Convertible Debentures

Management

For

For

 

 

REMGRO LTD
Meeting Date:  NOV 25, 2014
Record Date:  NOV 14, 2014
Meeting Type:  ANNUAL

Ticker:  REM
Security ID:  S6873K106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2014

Management

For

For

2

Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Hein Doman as the Individual Registered Auditor

Management

For

For

3

Re-elect Leon Crouse as Director

Management

For

For

4

Re-elect Paul Harris as Director

Management

For

For

5

Re-elect Edwin Hertzog as Director

Management

For

For

6

Re-elect Peter Mageza as Director

Management

For

For

7

Re-elect Jabu Moleketi as Director

Management

For

For

8

Re-elect Peter Mageza as Member of the Audit and Risk Committee

Management

For

For

9

Re-elect Jabu Moleketi as Member of the Audit and Risk Committee

Management

For

For

10

Re-elect Frederick Robertson as Member of the Audit and Risk Committee

Management

For

For

11

Re-elect Herman Wessels as Member of the Audit and Risk Committee

Management

For

For

1

Approve Directors' Remuneration

Management

For

For

2

Authorise Repurchase of Up to Ten Percent of Issued Share Capital

Management

For

For

3

Approve Financial Assistance to Related and Inter-related Companies and Corporations

Management

For

For
 

 

 

ROMGAZ SA
Meeting Date:  JUL 30, 2014
Record Date:  JUL 18, 2014
Meeting Type:  SPECIAL

Ticker:  SNG
Security ID:  X8T90R107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Article 6 of Bylaws to Reflect Ownership

Management

For

For

2

Adopt Company's Corporate Governance Rules

Management

For

For

3

Amend General Meeting Decision 4/29 Re: Opening of New Worksite

Management

For

For

4

Approve Record Date for Effectiveness of This Meeting's Resolutions

Management

For

For

5

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 

 

ROMGAZ SA
Meeting Date:  JUL 30, 2014
Record Date:  JUL 18, 2014
Meeting Type:  SPECIAL

Ticker:  SNG
Security ID:  X8T90R107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect One Director

Management

For

For

2

Empower Majority Shareholder Representative to Sign Contract with Elected Director

Management

For

For

3

Approve Provisionary Budget for Fiscal Year 2014

Shareholder

None

Against

4

Approve Share-Performance-Based Variable Remuneration for Directors; Approve Addendum to Directors' Contracts of Mandate

Shareholder

None

For

5

Delegate Powers to Board to Implement Share-Performance-Based Remuneration for Executives

Shareholder

None

For

6

Empower Majority Shareholder Representative to Sign Amended Contract with Directors

Shareholder

None

For

7

Approve Record Date for Effectiveness of This Meeting's Resolutions

Management

For

For

8

Authorize Filing of Required Documents/Other Formalities

Management

For

For
 

 

 

ROMGAZ SA
Meeting Date:  SEP 16, 2014
Record Date:  SEP 05, 2014
Meeting Type:  SPECIAL

Ticker:  SNG
Security ID:  X8T90R107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Acknowledge Board's Activity Reports for S1 2014

Management

For

For

2

Approve Amendments and Appendix to Directors' Contract of Mandate

Management

For

For

3

Delegate Powers to Cornel Bobalca to Sign Amended Contracts of Mandate with Directors

Management

For

For

4

Authorize Procurement of Legal Advisory Services

Management

For

For

5

Approve Record Date for Effectiveness of This Meeting's Resolutions

Management

For

For

6

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 

 

ROMGAZ SA
Meeting Date:  OCT 21, 2014
Record Date:  OCT 10, 2014
Meeting Type:  SPECIAL

Ticker:  SNG
Security ID:  X8T90R107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Quarterly Reporting by the Board and Setup of Monitoring System Regarding Public Procurement Transactions

Shareholder

None

Did Not Vote

2

Approve Drafting by the Board of Annual Report on Sponsoring Activities

Shareholder

None

Did Not Vote

3

Approve Drafting by the Board of Development Strategy for 2015-2025

Shareholder

None

Did Not Vote

4

Approve Record Date for Effectiveness of This Meeting's Resolutions

Management

For

Did Not Vote

5

Authorize Filing of Required Documents/Other Formalities

Management

For

Did Not Vote
 

 

 

ROMGAZ SA
Meeting Date:  NOV 04, 2014
Record Date:  OCT 21, 2014
Meeting Type:  SPECIAL

Ticker:  SNG
Security ID:  X8T90R107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Contract with Sergiu-Cristian Manea as Director

Management

For

For

2

Empower Shareholder Representative to Sign Contract with Sergiu-Cristian Manea

Management

For

For

3

Approve Record Date for Effectiveness of This Meeting's Resolutions

Management

For

For

4

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 

 

SAMSUNG ELECTRONICS CO. LTD.
Meeting Date:  MAR 13, 2015
Record Date:  DEC 31, 2014
Meeting Type:  ANNUAL

Ticker:  005930
Security ID:  Y74718100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

For

2.1.1

Elect Kim Han-Joong as Outside Director

Management

For

For

2.1.2

Elect Lee Byung-Gi as Outside Director

Management

For

For

2.2

Elect Kwon Oh-Hyun as Inside Director

Management

For

For

2.3

Elect Kim Han-Joong as Member of Audit Committee

Management

For

For

3

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 

 

SIAM COMMERCIAL BANK PCL
Meeting Date:  APR 02, 2015
Record Date:  MAR 12, 2015
Meeting Type:  ANNUAL

Ticker:  SCB
Security ID:  Y7905M113

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Acknowledge Annual Report of the Board

Management

None

None

2

Accept Financial Statements

Management

For

For

3

Approve Allocation of Income and Dividend Payment

Management

For

For

4

Approve Directors' Remuneration and Bonus

Management

For

For

5.1

Elect Vichit Suraphongchai as Director

Management

For

For

5.2

Elect Kulpatra Sirodom as Director

Management

For

For

5.3

Elect Weerawong Chittmittrapap as Director

Management

For

For

5.4

Elect Kulit Sombatsiri as Director

Management

For

For

5.5

Elect Arthid Nanthawithaya as Director

Management

For

For

5.6

Elect Yol Phokasub as Director

Management

For

For

6

Approve Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

7

Amend Articles of Association

Management

For

For

8

Amend Corporate Purpose

Management

For

For

9

Amend Memorandum of Association to Reflect Changes in Capital

Management

For

For
 

 

 

SK INNOVATION CO., LTD.
Meeting Date:  MAR 20, 2015
Record Date:  DEC 31, 2014
Meeting Type:  ANNUAL

Ticker:  096770
Security ID:  Y8063L103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

For

2.1

Elect Jung Chul-Gil as Inside Director

Management

For

Against

2.2

Elect Kim Dae-Gi as Outside Director

Management

For

For

2.3

Elect Han Min-Hee as Outside Director

Management

For

For

3

Elect Kim Dae-Gi as Member of Audit Committee

Management

For

For

4

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 

 

SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. SQM
Meeting Date:  JUL 07, 2014
Record Date:  JUN 20, 2014
Meeting Type:  SPECIAL

Ticker:  SQM-B
Security ID:  833635105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Dividends of US $ 0.87387 Per Share

Management

For

For

2

Authorize Board to Ratify and Execute Approved Resolutions

Management

For

For

 

 

SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. SQM
Meeting Date:  APR 24, 2015
Record Date:  APR 06, 2015
Meeting Type:  ANNUAL

Ticker:  SQM-B
Security ID:  833635105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

Against

2

Appoint Auditors and Account Inspectors

Management

For

Against

3

Approve Report Regarding Related-Party Transactions

Management

For

Against

4

Approve Investment and Financing Policy

Management

For

Against

5

Approve Allocation of Income and Dividends, and Dividend Policy

Management

For

Against

6

Receive Report on Board's Expenses

Management

For

For

7

Elect Directors and Fix Their Remuneration

Management

For

Against

8

Receive Issues Related to Directors Committee (Audit Committee) and Health, Safety and Environmental Committee

Management

For

For

9

Other Business

Management

For

Against
 

 

 

SOUZA CRUZ S.A.
Meeting Date:  MAR 19, 2015
Record Date:  
Meeting Type:  ANNUAL

Ticker:  CRUZ3
Security ID:  P8T37D137

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports for Fiscal Year ended Dec 31, 2014

Management

For

For

2

Approve Allocation of Income and Dividends

Management

For

For

3

Approve Remuneration of Company's Management

Management

For

For

4

Install Fiscal Council

Management

For

For

5

Elect Fiscal Council Members and Approve their Remuneration

Management

For

For

 

 

TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Meeting Date:  JUN 09, 2015
Record Date:  APR 10, 2015
Meeting Type:  ANNUAL

Ticker:  2330
Security ID:  Y84629107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve 2014 Business Operations Report and Financial Statements

Management

For

For

2

Approve Plan on 2014 Profit Distribution

Management

For

For

3.1

Elect Morris Chang with Shareholder No. 4515 as Non-independent Director

Management

For

For

3.2

Elect F.C. Tseng with Shareholder No. 104 as Non-independent Director

Management

For

For

3.3

Elect Johnsee Lee, a Representative of National Development Fund, Executive Yuan, with Shareholder No. 1 as Non-independent Director

Management

For

For

3.4

Elect Peter Leahy Bonfield as Independent Director

Management

For

For

3.5

Elect Stan Shih with Shareholder No. 534770 as Independent Director

Management

For

For

3.6

Elect Thomas J. Engibous as Independent Director

Management

For

For

3.7

Elect Kok-Choo Chen as Independent Director

Management

For

For

3.8

Elect Michael R. Splinter as Independent Director

Management

For

For

4

Transact Other Business (Non-Voting)

Management

None

None

 

 

TATA CONSULTANCY SERVICES LTD.
Meeting Date:  APR 28, 2015
Record Date:  APR 21, 2015
Meeting Type:  COURT

Ticker:  532540
Security ID:  Y85279100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Scheme of Amalgamation

Management

For

For
 

 

 

TATA CONSULTANCY SERVICES LTD.
Meeting Date:  JUN 30, 2015
Record Date:  JUN 23, 2015
Meeting Type:  ANNUAL

Ticker:  532540
Security ID:  Y85279100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Confirm Interim Dividend and Approve Final Dividend

Management

For

For

3

Elect C. Mistry as Director

Management

For

For

4

Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

Approve Appointment and Remuneration of N. Chandrasekaran as CEO and Managing Director

Management

For

For

6

Elect A. Subramanian as Director

Management

For

For

7

Approve Appointment and Remuneration of A. Subramanian as Executive Director

Management

For

For

8

Approve Branch Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

 

 

TATA MOTORS LTD.
Meeting Date:  JUL 31, 2014
Record Date:  JUN 06, 2014
Meeting Type:  ANNUAL

Ticker:  500570
Security ID:  Y85740267

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Dividends of INR 2.00 Per Ordinary Share and INR 2.10 Per 'A' Ordinary Share

Management

For

For

3

Reelect R. Speth as Director

Management

For

For

4

Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

Elect N. Wadia as Independent Non-Executive Director

Management

For

For

6

Elect R. Mashelkar as Independent Non-Executive Director

Management

For

For

7

Elect N. Munjee as Independent Non-Executive Director

Management

For

For

8

Elect S. Bhargava as Independent Non-Executive Director

Management

For

Against

9

Elect V. Jairath as Independent Non-Executive Director

Management

For

For

10

Elect F. Nayar as Independent Non-Executive Director

Management

For

For

11

Approve Remuneration of Cost Auditors

Management

For

For

12

Approve Invitation and Acceptance of Fixed Deposits from Public and Members

Management

For

Against
 

 

 

TATA MOTORS LTD.
Meeting Date:  JAN 19, 2015
Record Date:  DEC 05, 2014
Meeting Type:  SPECIAL

Ticker:  500570
Security ID:  Y85740267

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Revision in the Minimum Remuneration of R. Pisharody, Executive Director (Commercial Vehicles) Due to Inadequacy of Profits for Financial Year Ended March 31, 2014

Management

For

For

2

Approve Revision in Minimum Remuneration of S. Borwankar, Executive Director (Quality) Due to Inadequacy of Profits for Financial Year Ended March 31, 2014

Management

For

For

3

Approve Revision in Minimum Remuneration of K. Slym, Managing Director Due to Inadequacy of Profits for Financial Year Ended March 31, 2014

Management

For

For

4

Approve Minimum Remuneration of R. Pisharody, Executive Director (Commercial Vehicles) in Case of Inadequacy of Profits for Financial Year 2014-2015 and Financial Year 2015-2016

Management

For

Against

5

Approve Minimum Remuneration of S. Borwankar, Executive Director (Quality) in Case of Inadequacy of Profits for Financial Year 2014-2015 and Financial Year 2015-2016

Management

For

Against

 

 

TATA MOTORS LTD.
Meeting Date:  MAR 03, 2015
Record Date:  JAN 27, 2015
Meeting Type:  SPECIAL

Ticker:  500570
Security ID:  Y85740267

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Rights Issue of Ordinary and 'A' Ordinary Shares

Management

For

For

 

 

TENCENT HOLDINGS LTD.
Meeting Date:  MAY 13, 2015
Record Date:  MAY 08, 2015
Meeting Type:  ANNUAL

Ticker:  00700
Security ID:  G87572163

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3.1a

Elect Li Dong Sheng as Director

Management

For

Against

3.1b

Elect Iain Ferguson Bruce as Director

Management

For

Against

3.2

Authorize Board to Fix Remuneration of Directors

Management

For

For

4

Approve Auditor and Authorize Board to Fix Their Remuneration

Management

For

Against

5

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

6

Authorize Repurchase of Issued Share Capital

Management

For

For

7

Authorize Reissuance of Repurchased Shares

Management

For

Against
 

 

 

THAI BEVERAGE PCL
Meeting Date:  APR 22, 2015
Record Date:  APR 01, 2015
Meeting Type:  ANNUAL

Ticker:  Y92
Security ID:  Y8588A103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Minutes of Previous Meeting

Management

For

Did Not Vote

2

Acknowledge Business Operation for 2014 and the Report of the Board of Directors

Management

None

None

3

Approve Financial Statements and Auditors' Reports

Management

For

Did Not Vote

4

Approve Dividend Payment and Appropriation

Management

For

Did Not Vote

5a1

Elect Charoen Sirivadhanabhakdi as Director

Management

For

Did Not Vote

5a2

Elect Khunying Wanna Sirivadhanabhakdi as Director

Management

For

Did Not Vote

5a3

Elect Komen Tantiwiwatthanaphan as Director

Management

For

Did Not Vote

5a4

Elect Prasit Kovilaikool as Director

Management

For

Did Not Vote

5a5

Elect Kanung Luchai as Director

Management

For

Did Not Vote

5a6

Elect Ng Tat Pun as Director

Management

For

Did Not Vote

5a7

Elect Panote Sirivadhanabhakdi as Director

Management

For

Did Not Vote

5b

Approve Names and Number of Directors Who Have Signing Authority

Management

For

Did Not Vote

6

Approve Remuneration of Directors

Management

For

Did Not Vote

7

Approve Auditors and Authorize Board to Fix Their Remuneration

Management

For

Did Not Vote

8

Approve D&O Insurance for Directors and Executives

Management

For

Did Not Vote

9

Approve Mandate for Interested Person Transactions

Management

For

Did Not Vote

10

Other Business (Voting)

Management

For

Did Not Vote
 

 

 

TUPRAS TURKIYE PETROL RAFINERILERI A.S.
Meeting Date:  MAR 30, 2015
Record Date:  
Meeting Type:  ANNUAL

Ticker:  TUPRS
Security ID:  M8966X108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting and Elect Presiding Council of Meeting

Management

For

For

2

Accept Board Report

Management

For

For

3

Accept Audit Report

Management

For

For

4

Accept Financial Statements

Management

For

For

5

Approve Discharge of Board

Management

For

For

6

Approve Allocation of Income

Management

For

For

7

Elect Directors

Management

For

For

8

Approve Remuneration Policy

Management

For

For

9

Approve Director Remuneration

Management

For

For

10

Ratify External Auditors

Management

For

For

11

Approve Advanced Dividend Payment

Management

For

For

12

Receive Information on Charitable Donations for 2014 and Approve Upper Limit of the Donations for 2015

Management

For

Against

13

Receive Information on Guarantees, Pledges and Mortgages Provided by the Company to Third Parties

Management

None

None

14

Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose

Management

For

For

15

Wishes

Management

None

None

 

 

UNILEVER PLC
Meeting Date:  APR 30, 2015
Record Date:  APR 28, 2015
Meeting Type:  ANNUAL

Ticker:  ULVR
Security ID:  G92087165

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Re-elect Paul Polman as Director

Management

For

For

4

Re-elect Jean-Marc Huet as Director

Management

For

For

5

Re-elect Laura Cha as Director

Management

For

For

6

Re-elect Louise Fresco as Director

Management

For

For

7

Re-elect Ann Fudge as Director

Management

For

For

8

Re-elect Mary Ma as Director

Management

For

For

9

Re-elect Hixonia Nyasulu as Director

Management

For

For

10

Re-elect John Rishton as Director

Management

For

For

11

Re-elect Feike Sijbesma as Director

Management

For

For

12

Re-elect Michael Treschow as Director

Management

For

For

13

Elect Nils Andersen as Director

Management

For

For

14

Elect Vittorio Colao as Director

Management

For

For

15

Elect Dr Judith Hartmann as Director

Management

For

For

16

Reappoint KPMG LLP as Auditors

Management

For

For

17

Authorise Board to Fix Remuneration of Auditors

Management

For

For

18

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

19

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

20

Authorise Market Purchase of Ordinary Shares

Management

For

For

21

Authorise EU Political Donations and Expenditure

Management

For

For

22

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For
 

 

 

UNITED BANK LIMITED
Meeting Date:  MAR 27, 2015
Record Date:  
Meeting Type:  ANNUAL

Ticker:  UBL
Security ID:  Y91486103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Minutes of Previous Meeting

Management

For

For

2

Accept Financial Statements and Statutory Reports

Management

For

For

3

Approve Dividend

Management

For

For

4

Approve A.F. Ferguson & Co. and KPMG Taseer Hadi & Co. as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

Approve Remuneration of Non-Executive Directors

Management

For

For

6

Other Business (Voting)

Management

For

Against

 

 

VALE S.A.
Meeting Date:  DEC 23, 2014
Record Date:  NOV 28, 2014
Meeting Type:  SPECIAL

Ticker:  VALE5
Security ID:  91912E204

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Agreement to Absorb Sociedade de Mineracao Constelacao de Apolo S.A. (Apolo) and Vale Mina do Auzl S.A. (VMA)

Management

For

For

2

Appoint KPMG Auditores Independentes as the Independent Firm to Appraise Proposed Transaction

Management

For

For

3

Approve Independent Firm's Appraisal

Management

For

For

4

Approve Absorption of Sociedade de Mineracao Constelacao de Apolo S.A. (Apolo) and Vale Mina do Auzl S.A. (VMA)

Management

For

For
 

 

 

VALE S.A.
Meeting Date:  MAY 13, 2015
Record Date:  APR 02, 2015
Meeting Type:  ANNUAL/SPECIAL

Ticker:  VALE5
Security ID:  91912E204

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014

Management

For

For

1.2

Approve Allocation of Income and Dividends

Management

For

For

1.3

Elect Directors

Management

None

None

1.4

Elect Fiscal Council Member(s) Nominated by Preferred Shareholders

Shareholder

None

Withhold

1.5

Approve Remuneration of Company's Management

Management

For

Withhold

2.1

Amend Bylaws

Management

For

For

 

 

YANZHOU COAL MINING COMPANY LIMITED
Meeting Date:  OCT 24, 2014
Record Date:  SEP 23, 2014
Meeting Type:  SPECIAL

Ticker:  01171
Security ID:  Y97417102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Proposal to Authorize the Company to Carry Out Principal-Guaranteed Financing Business

Management

For

Against

1

Approve Provision of Financial Guarantee to Yancoal Australia Ltd.

Management

For

For

 

 

YANZHOU COAL MINING COMPANY LIMITED
Meeting Date:  DEC 12, 2014
Record Date:  NOV 11, 2014
Meeting Type:  SPECIAL

Ticker:  01171
Security ID:  Y97417102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Approve Materials Supply Agreement and Related Annual Caps

Management

For

For

1.2

Approve Labour and Services Agreement and Related Annual Caps

Management

For

For

1.3

Approve Insurance Fund Administrative Services Agreement and Related Annual Caps

Management

For

For

1.4

Approve Products, Materials and Equipment Leasing Agreement and Related Annual Caps

Management

For

For

1.5

Approve Electricity and Heat Agreement and Related Annual Caps

Management

For

For

1.6

Approve Financial Services Agreement and Related Annual Caps

Management

For

Against

2.1

Approve Rights Offer to Issue the Convertible Hybrid Bonds by Yancoal Australia or its Wholly-owned Subsidiary to the Shareholders of Yancoal Australia on a Pro Rata, Renounceable Basis

Shareholder

For

For

2.2

Approve Subscription of the Convertible Hybrid Bonds by the Company Under the Rights Offer

Shareholder

For

For

2.3

Approve Entering into the Letter of Debt Support

Shareholder

For

For

2.4

Approve Possible Deemed Disposal of Up to 65.2 Percent Equity Interest of Yancoal Australia by the Company in the Event that All Bondholders Exercise Their Conversion Rights in Full in Respect of all the Convertible Hybrid Bonds

Shareholder

For

For

2.5

Authorize Board to Handle Matters in Relation to the Rights Offer and the Subscription

Shareholder

For

For
 

 

 

YANZHOU COAL MINING COMPANY LIMITED
Meeting Date:  MAY 22, 2015
Record Date:  APR 21, 2015
Meeting Type:  ANNUAL

Ticker:  01171
Security ID:  Y97417102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Board of Directors' Report

Management

For

For

2

Accept Work Report of the Supervisory Committee

Management

For

For

3

Accept Financial Statements

Management

For

For

4

Approve Profit Distribution Plan and Distribution of Dividend

Management

For

For

5

Authorize Board to Fix Remuneration of Directors and Supervisors

Management

For

For

6

Approve Renewal of Liability Insurance of Directors, Supervisors and Senior Officers

Management

For

For

7

Approve Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

8

Amend Articles of Association

Management

For

For

9

Authorize the Company to Carry Out Domestic and Overseas Financing Activities

Management

For

For

10

Approve Provision of Financial Guarantees

Management

For

For

11

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

12

Authorize Repurchase of Issued H Share Capital

Management

For

For

 

 

YANZHOU COAL MINING COMPANY LIMITED
Meeting Date:  MAY 22, 2015
Record Date:  APR 21, 2015
Meeting Type:  SPECIAL

Ticker:  01171
Security ID:  Y97417102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Authorize Repurchase of Issued H Share Capital

Management

For

For
 

FTVIPT - Templeton Foreign VIP Fund

 

ABB LTD.
Meeting Date:  APR 30, 2015
Record Date:  
Meeting Type:  ANNUAL

Ticker:  ABBN
Security ID:  H0010V101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Discharge of Board and Senior Management

Management

For

For

4.1

Approve Allocation of Income and Dividends of CHF 0.55 per Share from Capital Contribution Reserves

Management

For

For

4.2

Approve CHF 394 Million Reduction in Share Capital and Repayment of CHF 0.17 per Share

Management

For

For

5

Amend Articles to Reflect Changes in Capital If Item 4.2 is Approved

Management

For

For

6

Approve Creation of CHF 200 Million Pool of Capital without Preemptive Rights

Management

For

For

7.1

Approve Remuneration of Directors in the Amount of CHF 4.2 Million

Management

For

For

7.2

Approve Remuneration of Executive Committee in the Amount of CHF 52 Million

Management

For

For

8.1

Reelect Roger Agnelli as Director

Management

For

For

8.2

Reelect Matti Alahuhta as Director

Management

For

For

8.3

Elect David Constable as Director

Management

For

For

8.4

Reelect Louis Hughes as Director

Management

For

For

8.5

Reelect Michel de Rosen as Director

Management

For

For

8.6

Reelect Jacob Wallenberg as Director

Management

For

For

8.7

Reelect Ying Yeh as Director

Management

For

For

8.8

Elect Peter Voser as Director and Board Chairman

Management

For

For

9.1

Appoint David Constable as Member of the Compensation Committee

Management

For

For

9.2

Appoint Michel de Rosen as Member of the Compensation Committee

Management

For

For

9.3

Appoint Ying Yeh as Member of the Compensation Committee

Management

For

For

10

Designate Hans Zehnder as Independent Proxy

Management

For

For

11

Ratify Ernst & Young AG as Auditors

Management

For

For

12

Transact Other Business (Voting)

Management

For

Against

 

 

ACE LIMITED
Meeting Date:  MAY 21, 2015
Record Date:  MAR 27, 2015
Meeting Type:  ANNUAL

Ticker:  ACE
Security ID:  H0023R105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2.1

Allocate Disposable Profit

Management

For

For

2.2

Approve Dividend Distribution From Legal Reserves Through Capital Contributions Reserve Subaccount

Management

For

For

3

Approve Discharge of Board and Senior Management

Management

For

For

4.1

Ratify PricewaterhouseCoopers AG (Zurich) as Auditors

Management

For

For

4.2

Ratify PricewaterhouseCoopers LLP (United States) as Independent Registered Accounting Firm as Auditors

Management

For

For

4.3

Ratify BDO AG (Zurich) as Special Auditors

Management

For

For

5.1

Elect Director Evan G. Greenberg

Management

For

For

5.2

Elect Director Robert M. Hernandez

Management

For

For

5.3

Elect Director Michael G. Atieh

Management

For

For

5.4

Elect Director Mary A. Cirillo

Management

For

For

5.5

Elect Director Michael P. Connors

Management

For

For

5.6

Elect Director John Edwardson

Management

For

For

5.7

Elect Director Peter Menikoff

Management

For

For

5.8

Elect Director Leo F. Mullin

Management

For

For

5.9

Elect Director Kimberly Ross

Management

For

For

5.10

Elect Director Robert Scully

Management

For

For

5.11

Elect Director Eugene B. Shanks, Jr.

Management

For

For

5.12

Elect Director Theodore E. Shasta

Management

For

For

5.13

Elect Director David Sidwell

Management

For

For

5.14

Elect Director Olivier Steimer

Management

For

For

6

Elect Evan G. Greenberg as Board Chairman

Management

For

Against

7.1

Appoint Michael P. Connors as Member of the Compensation Committee

Management

For

For

7.2

Appoint Mary A. Cirillo as Member of the Compensation Committee

Management

For

For

7.3

Appoint John Edwardson as Member of the Compensation Committee

Management

For

For

7.4

Appoint Robert M. Hernandez as Member of the Compensation Committee

Management

For

For

8

Designate Homburger AG as Independent Proxy

Management

For

For

9

Amend Articles Re: Implement New Requirements Regarding Elections, Related Corporate Governance and Certain Other Matters

Management

For

For

10

Amend Articles Re: Implement New Requirements Regarding the Compensation of the Board of Directors and Executive Management and Related Matters

Management

For

Against

11.1

Approve Compensation of the Board of Directors until the Next Annual General Meeting

Management

For

For

11.2

Approve Compensation of Executive Management for the Next Calendar Year

Management

For

Against

12

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

13

Transact Other Business (Voting)

Management

For

Against
 

 

 

AEGON NV
Meeting Date:  MAY 20, 2015
Record Date:  APR 22, 2015
Meeting Type:  ANNUAL

Ticker:  AGN
Security ID:  N00927298

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Presentation on the Course of Business in 2014

Management

None

None

3.1

Receive Report of Management Board (Non-Voting)

Management

None

None

3.2

Discuss Remuneration Report Containing Remuneration Policy for Management Board Members

Management

None

None

3.3

Adopt Financial Statements and Statutory Reports

Management

For

For

4

Approve Dividends of EUR 0.23 Per Share

Management

For

For

5

Approve Discharge of Management Board

Management

For

For

6

Approve Discharge of Supervisory Board

Management

For

For

7

Reelect A.R. Wynaendts to Management Board

Management

For

For

8

Elect Ben J. Noteboom to Supervisory Board

Management

For

For

9

Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger

Management

For

For

10

Authorize Board to Exclude Preemptive Rights from Share Issuances

Management

For

For

11

Authorize Board to Issue Shares Up To 1 Percent of Issued Capital Under Incentive Plans

Management

For

For

12

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

13

Other Business (Non-Voting)

Management

None

None

14

Close Meeting

Management

None

None

 

 

AKER SOLUTIONS ASA
Meeting Date:  AUG 12, 2014
Record Date:  
Meeting Type:  SPECIAL

Ticker:  AKSO
Security ID:  R0180X100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Approve Notice of Meeting and Agenda

Management

For

For

3

Designate Inspector(s) of Minutes of Meeting

Management

For

For

4

Elect Directors

Management

For

Against

5

Elect Members of Nominating Committee

Management

For

For

6

Approve Demerger

Management

For

For

7

Amend Articles Re: Change Company Name to Akastor ASA; Approve Consequential Amendments; Change Location of registered Office to Oslo

Management

For

For

 

 

 

AKZO NOBEL NV
Meeting Date:  OCT 08, 2014
Record Date:  SEP 10, 2014
Meeting Type:  SPECIAL

Ticker:  AKZA
Security ID:  N01803100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect M. Castella to Management Board

Management

For

For

 

 

AKZO NOBEL NV
Meeting Date:  APR 22, 2015
Record Date:  MAR 25, 2015
Meeting Type:  ANNUAL

Ticker:  AKZA
Security ID:  N01803100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting and Announcements

Management

None

None

2

Receive Report of Management Board (Non-Voting)

Management

None

None

3.a

Discuss Remuneration Report Containing Remuneration Policy for Management Board Members

Management

None

None

3.b

Adopt Financial Statements and Statutory Reports

Management

For

For

3.c

Receive Explanation on Company's Reserves and Dividend Policy

Management

None

None

3.d

Approve Dividends of EUR 1.45 Per Share

Management

For

For

4.a

Approve Discharge of Management Board

Management

For

For

4.b

Approve Discharge of Supervisory Board

Management

For

For

5.a

Elect D. Sluimers to Supervisory Board

Management

For

For

5.b

Reelect P. Bruzelius to Supervisory Board

Management

For

For

6.a

Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger

Management

For

For

6.b

Authorize Board to Exclude Preemptive Rights from Share Issuances

Management

For

For

7

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

8

Allow Questions and Close Meeting

Management

None

None

 

 

AVIVA PLC
Meeting Date:  MAR 26, 2015
Record Date:  MAR 24, 2015
Meeting Type:  SPECIAL

Ticker:  AV.
Security ID:  G0683Q109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Acquisition of Friends Life Group Limited

Management

For

For

2

Authorise Issue of Shares Pursuant to the Acquisition

Management

For

For

 

 

AVIVA PLC
Meeting Date:  APR 29, 2015
Record Date:  APR 27, 2015
Meeting Type:  ANNUAL

Ticker:  AV.
Security ID:  G0683Q109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Remuneration Policy

Management

For

For

4

Approve Final Dividend

Management

For

For

5

Re-elect Glyn Barker as Director

Management

For

For

6

Re-elect Patricia Cross as Director

Management

For

For

7

Re-elect Michael Hawker as Director

Management

For

For

8

Re-elect Michael Mire as Director

Management

For

For

9

Re-elect Sir Adrian Montague as Director

Management

For

For

10

Re-elect Bob Stein as Director

Management

For

For

11

Re-elect Thomas Stoddard as Director

Management

For

For

12

Re-elect Scott Wheway as Director

Management

For

For

13

Re-elect Mark Wilson as Director

Management

For

For

14

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

15

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

16

Authorise EU Political Donations and Expenditure

Management

For

For

17

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

18

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

19

Authorise Market Purchase of Ordinary Shares

Management

For

For

20

Authorise Market Purchase of Preference Shares

Management

For

For

21

Authorise Market Purchase of Preference Shares

Management

For

For

22

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

23

Authorise Issue of Sterling New Preference Shares with Pre-emptive Rights

Management

For

For

24

Authorise Issue of Sterling New Preference Shares without Pre-emptive Rights

Management

For

For

25

Authorise Issue of Additional Dollar Preference Shares with Pre-emptive Rights

Management

For

For

26

Authorise Issue of Additional Dollar Preference Shares without Pre-emptive Rights

Management

For

For

27

Authorise Allotment of Shares in Relation to Any Issue of Solvency II Compliant Tier 1 Instruments with Pre-emptive Rights

Management

For

For

28

Authorise Allotment of Shares in Relation to Any Issue of Solvency II Compliant Tier 1 Instruments without Pre-emptive Rights

Management

For

For

29

Adopt New Articles of Association

Management

For

For
 

 

 

AXA
Meeting Date:  APR 30, 2015
Record Date:  APR 27, 2015
Meeting Type:  ANNUAL/SPECIAL

Ticker:  CS
Security ID:  F06106102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of EUR 0.95 per Share

Management

For

For

4

Advisory Vote on Compensation of Henri de Castries, Chairman and CEO

Management

For

For

5

Advisory Vote on Compensation of Denis Duverne, Vice CEO

Management

For

For

6

Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions

Management

For

For

7

Reelect Jean Pierre Clamadieu as Director

Management

For

For

8

Reelect Jean Martin Folz as Director

Management

For

For

9

Approve Remuneration of Directors in the Aggregate Amount of EUR 1.65 Million

Management

For

For

10

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

11

Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value

Management

For

For

12

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion

Management

For

For

13

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 550 Million

Management

For

For

14

Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 550 Million

Management

For

For

15

Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights

Management

For

For

16

Authorize Capital Increase of Up to EUR 550 Million for Future Exchange Offers

Management

For

For

17

Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind

Management

For

For

18

Authorize Issuance of Equity without Preemptive Rights upon Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 550 Million

Management

For

For

19

Authorize Issuance of Equity with Preemptive Rights upon Conversion of a Subsidiary's Equity Linked Securities for Up to EUR 2 Billion

Management

For

For

20

Authorize Capital Issuances for Use in Employee Stock Purchase Plans

Management

For

For

21

Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries

Management

For

For

22

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

23

Amend Article 23 of Bylaws Re: Record Date

Management

For

For

24

Authorize Filing of Required Documents/Other Formalities

Management

For

For
 

 

BAE SYSTEMS PLC
Meeting Date:  MAY 07, 2015
Record Date:  MAY 05, 2015
Meeting Type:  ANNUAL

Ticker:  BA.
Security ID:  G06940103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Final Dividend

Management

For

For

4

Re-elect Sir Roger Carr as Director

Management

For

For

5

Re-elect Jerry DeMuro as Director

Management

For

For

6

Re-elect Harriet Green as Director

Management

For

For

7

Re-elect Christopher Grigg as Director

Management

For

For

8

Re-elect Ian King as Director

Management

For

For

9

Re-elect Peter Lynas as Director

Management

For

For

10

Re-elect Paula Rosput Reynolds as Director

Management

For

For

11

Re-elect Nicholas Rose as Director

Management

For

For

12

Re-elect Carl Symon as Director

Management

For

For

13

Re-elect Ian Tyler as Director

Management

For

For

14

Reappoint KPMG LLP as Auditors

Management

For

For

15

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

16

Authorise EU Political Donations and Expenditure

Management

For

For

17

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

18

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

19

Authorise Market Purchase of Ordinary Shares

Management

For

For

20

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 

 

BANGKOK BANK PUBLIC CO. LTD
Meeting Date:  APR 10, 2015
Record Date:  MAR 12, 2015
Meeting Type:  ANNUAL

Ticker:  BBL
Security ID:  Y0606R119

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Minutes of Previous Meeting

Management

For

For

2

Acknowledge Operation Results

Management

None

None

3

Acknowledge Audit Committee Report

Management

None

None

4

Accept Financial Statements

Management

For

For

5

Approve Allocation of Income and Dividend Payment

Management

For

For

6.1

Elect Kovit Poshyananda as Director

Management

For

For

6.2

Elect M.C. Mongkolchaleam Yugala as Director

Management

For

For

6.3

Elect Kosit Panpiemras as Director

Management

For

For

6.4

Elect Deja Tulananda as Director

Management

For

For

6.5

Elect Chartsiri Sophonpanich as Director

Management

For

For

6.6

Elect Suvarn Thansathit as Director

Management

For

For

7

Acknowledge Remuneration of Directors

Management

None

None

8

Approve Deloitte Touche Tohmatsu Jaiyos Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

9

Other Business

Management

For

Against
 

 

 

BARCLAYS PLC
Meeting Date:  APR 23, 2015
Record Date:  APR 21, 2015
Meeting Type:  ANNUAL

Ticker:  BARC
Security ID:  G08036124

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Elect Crawford Gillies as Director

Management

For

For

4

Elect John McFarlane as Director

Management

For

For

5

Re-elect Mike Ashley as Director

Management

For

For

6

Re-elect Tim Breedon as Director

Management

For

For

7

Re-elect Reuben Jeffery III as Director

Management

For

For

8

Re-elect Antony Jenkins as Director

Management

For

For

9

Re-elect Wendy Lucas-Bull as Director

Management

For

For

10

Re-elect Tushar Morzaria as Director

Management

For

For

11

Re-elect Dambisa Moyo as Director

Management

For

For

12

Re-elect Frits van Paasschen as Director

Management

For

For

13

Re-elect Sir Michael Rake as Director

Management

For

For

14

Re-elect Steve Thieke as Director

Management

For

For

15

Re-elect Diane de Saint Victor as Director

Management

For

For

16

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

17

Authorise Board to Fix Remuneration of Auditors

Management

For

For

18

Authorise EU Political Donations and Expenditure

Management

For

For

19

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

20

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

21

Authorise Issue of Equity with Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes

Management

For

For

22

Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes

Management

For

For

23

Authorise Market Purchase of Ordinary Shares

Management

For

For

24

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 

 

BAYER AG
Meeting Date:  MAY 27, 2015
Record Date:  
Meeting Type:  ANNUAL

Ticker:  BAYN
Security ID:  D0712D163

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.25 per Share for Fiscal 2014

Management

For

For

2

Approve Discharge of Management Board for Fiscal 2014

Management

For

For

3

Approve Discharge of Supervisory Board for Fiscal 2014

Management

For

For

4

Elect Otmar Wiestler to the Supervisory Board

Management

For

For

5

Amend Corporate Purpose

Management

For

For

6

Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015

Management

For

For
 

 

 

BM&FBOVESPA S.A.
Meeting Date:  MAR 30, 2015
Record Date:  
Meeting Type:  ANNUAL

Ticker:  BVMF3
Security ID:  P1R0U2138

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014

Management

For

For

2

Approve Allocation of Income and Dividends

Management

For

For

3

Elect Directors

Management

For

For

4

Approve Remuneration of Company's Management

Management

For

For

 

 

BM&FBOVESPA S.A.
Meeting Date:  APR 13, 2015
Record Date:  
Meeting Type:  SPECIAL

Ticker:  BVMF3
Security ID:  P1R0U2138

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Amend Article 1

Management

For

For

1.2

Amend Article 5 to Reflect Changes in Capital

Management

For

For

1.3

Amend Articles 22, 29, 32, 47, and 50

Management

For

For

1.4

Amend Article 22

Management

For

For

1.5

Amend Article 30

Management

For

For

1.6

Amend Articles 45 and 51

Management

For

For

1.7

Amend Article 46

Management

For

For

1.8

Amend Articles 22, 32, 34, 35, 46, and 51

Management

For

For

 

 

BNP PARIBAS SA
Meeting Date:  MAY 13, 2015
Record Date:  MAY 08, 2015
Meeting Type:  ANNUAL/SPECIAL

Ticker:  BNP
Security ID:  F1058Q238

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Treatment of Losses and Dividends of EUR 1.50 per Share

Management

For

For

4

Approve Auditors' Special Report on Related-Party Transactions

Management

For

For

5

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

6

Reelect Pierre Andre de Chalendar as Director

Management

For

For

7

Reelect Denis Kessler as Director

Management

For

For

8

Reelect Laurence Parisot as Director

Management

For

For

9

Ratify Appointment of Jean Lemierre as Director

Management

For

For

10

Advisory Vote on Compensation of Jean Lemierre, Chairman since Dec. 1, 2014

Management

For

For

11

Advisory Vote on Compensation of Jean-Laurent Bonnafe, CEO

Management

For

For

12

Advisory Vote on Compensation of Philippe Bordenave, Vice-CEO

Management

For

For

13

Advisory Vote on Compensation of Francois Villeroy de Galhau, Vice-CEO

Management

For

For

14

Advisory Vote on Compensation of Baudouin Prot, Chairman until Dec. 1, 2014

Management

For

For

15

Advisory Vote on Compensation of Georges Chodron de Courcel, Vice-CEO until June 30, 2014

Management

For

For

16

Advisory Vote on the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers

Management

For

For

17

Fix Maximum Variable Compensation Ratio for Executives and Risk Takers

Management

For

For

18

Amend Article 18 of Bylaws Re: Absence of Double-Voting Rights

Management

For

For

19

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

20

Authorize Filing of Required Documents/Other Formalities

Management

For

For
 

 

 

BP PLC
Meeting Date:  APR 16, 2015
Record Date:  APR 14, 2015
Meeting Type:  ANNUAL

Ticker:  BP.
Security ID:  G12793108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Re-elect Bob Dudley as Director

Management

For

For

4

Re-elect Dr Brian Gilvary as Director

Management

For

For

5

Re-elect Paul Anderson as Director

Management

For

For

6

Elect Alan Boeckmann as Director

Management

For

For

7

Re-elect Frank Bowman as Director

Management

For

For

8

Re-elect Antony Burgmans as Director

Management

For

For

9

Re-elect Cynthia Carroll as Director

Management

For

For

10

Re-elect Ian Davis as Director

Management

For

For

11

Re-elect Dame Ann Dowling as Director

Management

For

For

12

Re-elect Brendan Nelson as Director

Management

For

For

13

Re-elect Phuthuma Nhleko as Director

Management

For

For

14

Re-elect Andrew Shilston as Director

Management

For

For

15

Re-elect Carl-Henric Svanberg as Director

Management

For

For

16

Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration

Management

For

For

17

Authorise the Renewal of the Scrip Dividend Programme

Management

For

For

18

Approve Share Award Plan 2015

Management

For

For

19

Authorise EU Political Donations and Expenditure

Management

For

For

20

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

21

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

22

Authorise Market Purchase of Ordinary Shares

Management

For

For

23

Adopt New Articles of Association

Management

For

For

24

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

25

Approve Strategic Climate Change Resilience for 2035 and Beyond

Shareholder

For

For
 

 

 

CANON INC.
Meeting Date:  MAR 27, 2015
Record Date:  DEC 31, 2014
Meeting Type:  ANNUAL

Ticker:  7751
Security ID:  J05124144

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 85

Management

For

For

2

Amend Articles to Authorize Public Announcements in Electronic Format

Management

For

For

3.1

Elect Director Mitarai, Fujio

Management

For

For

3.2

Elect Director Tanaka, Toshizo

Management

For

For

3.3

Elect Director Adachi, Yoroku

Management

For

For

3.4

Elect Director Matsumoto, Shigeyuki

Management

For

For

3.5

Elect Director Homma, Toshio

Management

For

For

3.6

Elect Director Ozawa, Hideki

Management

For

For

3.7

Elect Director Maeda, Masaya

Management

For

For

3.8

Elect Director Tani, Yasuhiro

Management

For

For

3.9

Elect Director Nagasawa, Kenichi

Management

For

For

3.10

Elect Director Otsuka, Naoji

Management

For

For

3.11

Elect Director Yamada, Masanori

Management

For

For

3.12

Elect Director Wakiya, Aitake

Management

For

For

3.13

Elect Director Kimura, Akiyoshi

Management

For

For

3.14

Elect Director Osanai, Eiji

Management

For

For

3.15

Elect Director Nakamura, Masaaki

Management

For

For

3.16

Elect Director Saida, Kunitaro

Management

For

For

3.17

Elect Director Kato, Haruhiko

Management

For

For

4.1

Appoint Statutory Auditor Ono, Kazuto

Management

For

For

4.2

Appoint Statutory Auditor Oe, Tadashi

Management

For

For

5

Approve Annual Bonus Payment to Directors

Management

For

For
 

 

 

CAPCOM CO. LTD.
Meeting Date:  JUN 12, 2015
Record Date:  MAR 31, 2015
Meeting Type:  ANNUAL

Ticker:  9697
Security ID:  J05187109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 25

Management

For

For

2.1

Elect Director Tsujimoto, Kenzo

Management

For

For

2.2

Elect Director Tsujimoto, Haruhiro

Management

For

For

2.3

Elect Director Oda, Tamio

Management

For

For

2.4

Elect Director Egawa, Yoichi

Management

For

For

2.5

Elect Director Yasuda, Hiroshi

Management

For

For

2.6

Elect Director Matsuo, Makoto

Management

For

For

2.7

Elect Director Morinaga, Takayuki

Management

For

For

3

Approve Takeover Defense Plan (Poison Pill)

Management

For

For

 

 

CARILLION PLC
Meeting Date:  MAY 06, 2015
Record Date:  MAY 04, 2015
Meeting Type:  ANNUAL

Ticker:  CLLN
Security ID:  G1900N101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Final Dividend

Management

For

For

4

Re-elect Richard Adam as Director

Management

For

For

5

Re-elect Andrew Dougal as Director

Management

For

For

6

Re-elect Philip Green as Director

Management

For

For

7

Re-elect Alison Horner as Director

Management

For

For

8

Re-elect Richard Howson as Director

Management

For

For

9

Re-elect Steven Mogford as Director

Management

For

For

10

Re-elect Ceri Powell as Director

Management

For

For

11

Reappoint KPMG LLP as Auditors

Management

For

For

12

Authorise Board to Fix Remuneration of Auditors

Management

For

For

13

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

14

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

15

Authorise Market Purchase of Ordinary Shares

Management

For

For

16

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 

 

 

CHEUNG KONG (HOLDINGS) LIMITED
Meeting Date:  FEB 25, 2015
Record Date:  FEB 23, 2015
Meeting Type:  SPECIAL

Ticker:  00001
Security ID:  Y13213106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Scheme of Arrangement

Management

For

For

 

 

CHEUNG KONG (HOLDINGS) LIMITED
Meeting Date:  FEB 25, 2015
Record Date:  FEB 23, 2015
Meeting Type:  COURT

Ticker:  00001
Security ID:  Y13213106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Scheme of Arrangement

Management

For

For

 

 

CHINA LIFE INSURANCE CO. LIMITED
Meeting Date:  AUG 18, 2014
Record Date:  JUL 18, 2014
Meeting Type:  SPECIAL

Ticker:  02628
Security ID:  Y1477R204

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Chang Tso Tung, Stephen as Director

Management

For

For

2

Elect Xiong Junhong as Supervisor

Management

For

For

3

Amend Procedural Rules for the Supervisory Committee Meetings

Management

For

For

4

Elect Huang Yiping as Director

Management

For

For

 

 

CHINA LIFE INSURANCE CO. LIMITED
Meeting Date:  DEC 29, 2014
Record Date:  NOV 28, 2014
Meeting Type:  SPECIAL

Ticker:  02628
Security ID:  Y1477R204

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Continuing Connected Transaction and Related Annual Cap

Management

For

For

 

 

CHINA LIFE INSURANCE CO. LIMITED
Meeting Date:  MAY 28, 2015
Record Date:  APR 27, 2015
Meeting Type:  ANNUAL

Ticker:  02628
Security ID:  Y1477R204

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve 2014 Report of the Board of Directors

Management

For

For

2

Approve 2014 Report of the Supervisory Committee

Management

For

For

3

Approve 2014 Financial Report

Management

For

For

4

Approve 2014 Profit Distribution Plan

Management

For

For

5

Approve Remuneration of Directors and Supervisors

Management

For

For

6

Approve Ernst & Young 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

Management

For

For

7

Elect Yang Mingsheng as Director

Management

For

For

8

Elect Lin Dairen as Director

Management

For

For

9

Elect Xu Hengping as Director

Management

For

For

10

Elect Xu Haifeng as Director

Management

For

For

11

Elect Miao Jianmin as Director

Management

For

Against

12

Elect Zhang Xiangxian as Director

Management

For

For

13

Elect Wang Sidong as Director

Management

For

For

14

Elect Liu Jiade as Director

Management

For

For

15

Elect Anthony Francis Neoh as Director

Management

For

For

16

Elect Chang Tso Tung Stephen as Director

Management

For

For

17

Elect Huang Yiping as Director

Management

For

For

18

Elect Drake Pike as Director

Management

For

For

19

Elect Miao Ping as Supervisor

Management

For

For

20

Elect Shi Xiangming as Supervisor

Management

For

For

21

Elect Xiong Junhong as Supervisor

Management

For

For

22

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

23

Approve Issuance of Debt Instruments

Management

For

For

24

Amend Articles of Association

Management

For

For
 

 

 

CHINA MOBILE LIMITED
Meeting Date:  MAY 28, 2015
Record Date:  MAY 21, 2015
Meeting Type:  ANNUAL

Ticker:  00941
Security ID:  Y14965100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3

Elect Xue Taohai as Director

Management

For

For

4.1

Elect Frank Wong Kwong Shing as Director

Management

For

For

4.2

Elect Moses Cheng Mo Chi as Director

Management

For

Against

5

Approve 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

Management

For

For

6

Authorize Repurchase of Issued Share Capital

Management

For

For

7

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

8

Authorize Reissuance of Repurchased Shares

Management

For

Against
 

 

 

CHINA SHENHUA ENERGY CO., LTD.
Meeting Date:  AUG 22, 2014
Record Date:  JUL 23, 2014
Meeting Type:  SPECIAL

Ticker:  01088
Security ID:  Y1504C113

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Zhang Yuzhuo as Director

Management

For

For

1b

Elect Ling Wen as Director

Management

For

For

1c

Elect Han Jianguo as Director

Management

For

For

1d

Elect Wang Xiaolin as Director

Management

For

For

1e

Elect Chen Hongsheng as Director

Management

For

For

1f

Elect Wu Ruosi as Director

Management

For

For

2a

Elect Fan Hsu Lai Tai as Director

Management

For

For

2b

Elect Gong Huazhang as Director

Management

For

For

2c

Elect Guo Peizhang as Director

Management

For

For

3a

Elect Zhai Richeng as Supervisor

Management

For

For

3b

Elect Tang Ning as Supervisor

Management

For

For

 

 

CHINA TELECOM CORPORATION LTD
Meeting Date:  MAY 27, 2015
Record Date:  APR 24, 2015
Meeting Type:  ANNUAL

Ticker:  00728
Security ID:  Y1505D102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Profit Distribution Plan and Final Dividend

Management

For

For

3

Approve Deloitte Touche Tohmatsu as International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

4

Elect Sui Yixun as Supervisor and Authorize Board to Fix His Remuneration

Management

For

For

5

Elect Ye Zhong as Supervisor and Authorize Board to Fix His Remuneration

Management

For

For

6.1

Amend Business Scope

Management

For

For

6.2

Authorized Board to Deal with All Matters in Relation to the Amendment Business Scope

Management

For

For

7.1

Approve Issuance of Debentures

Management

For

Against

7.2

Authorized Board to Deal with All Matters in Relation to the Issuance of Debentures

Management

For

Against

8.1

Approve Issuance of Company Bonds

Management

For

For

8.2

Authorized Board to Deal with All Matters in Relation to the Issuance of Company Bonds

Management

For

For

9

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

10

Authorize Board to Increase Registered Capital of the Company and Amend Articles of Association to Reflect Such Increase

Management

For

Against
 

 

 

CK HUTCHISON HOLDINGS LIMITED
Meeting Date:  APR 20, 2015
Record Date:  APR 14, 2015
Meeting Type:  SPECIAL

Ticker:  00001
Security ID:  G21765105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Scheme of Arrangement

Management

For

For

 

 

CK HUTCHISON HOLDINGS LIMITED
Meeting Date:  JUN 23, 2015
Record Date:  JUN 17, 2015
Meeting Type:  ANNUAL

Ticker:  00001
Security ID:  G21765105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2a

Elect Li Ka-shing as Director

Management

For

For

2b

Elect Fok Kin Ning, Canning as Director

Management

For

For

2c

Elect Chow Woo Mo Fong, Susan as Director

Management

For

Against

2d

Elect Frank John Sixt as Director

Management

For

Against

2e

Elect Ip Tak Chuen, Edmond as Director

Management

For

Against

2f

Elect Kam Hing Lam as Director

Management

For

Against

2g

Elect Lai Kai Ming, Dominic as Director

Management

For

Against

2h

Elect Chow Kun Chee, Roland as Director

Management

For

Against

2i

Elect Lee Yeh Kwong, Charles as Director

Management

For

Against

2j

Elect Leung Siu Hon as Director

Management

For

Against

2k

Elect George Colin Magnus as Director

Management

For

Against

2l

Elect Cheng Hoi Chuen, Vincent as Director

Management

For

Against

2m

Elect Michael David Kadoorie as Director

Management

For

For

2n

Elect Kwok Tun-li, Stanley as Director

Management

For

For

2o

Elect Lee Wai Mun, Rose as Director

Management

For

Against

2p

Elect William Shurniak as Director

Management

For

For

2q

Elect Wong Chung Hin as Director

Management

For

For

2r

Elect Wong Yick-ming, Rosanna as Director

Management

For

For

3

Approve PricewaterhouseCoopers, Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

4

Approve Remuneration of Directors

Management

For

For

5.1

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

5.2

Authorize Repurchase of Issued Share Capital

Management

For

For

5.3

Authorize Reissuance of Repurchased Shares

Management

For

Against

 

 

 

COMPAGNIE DE SAINT GOBAIN
Meeting Date:  JUN 04, 2015
Record Date:  JUN 01, 2015
Meeting Type:  ANNUAL/SPECIAL

Ticker:  SGO
Security ID:  F80343100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of EUR 1.24 per Share

Management

For

For

4

Approve Stock Dividend Program

Management

For

For

5

Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions

Management

For

For

6

Reelect Anne-Marie Idrac as Director

Management

For

For

7

Reelect Jacques Pestre as Representative of Employee Shareholders to the Board

Management

For

Against

8

Reelect Olivia Qiu as Director

Management

For

For

9

Reelect Denis Ranque as Director

Management

For

Against

10

Advisory Vote on Compensation of Pierre-Andre de Chalendar, Chairman and CEO

Management

For

For

11

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

12

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 450 Million

Management

For

For

13

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million

Management

For

For

14

Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above

Management

For

For

15

Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind

Management

For

For

16

Authorize Capitalization of Reserves of Up to EUR 112.5 Million for Bonus Issue or Increase in Par Value

Management

For

Against

17

Authorize Capital Issuances for Use in Employee Stock Purchase Plans

Management

For

For

18

Authorize up to 0.8 Percent of Issued Capital for Use in Restricted Stock Plans

Management

For

Against

19

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

20

Amend Article 18 of Bylaws Re: Attendance at General Meetings

Management

For

For

21

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 

 

CREDIT SUISSE GROUP AG
Meeting Date:  APR 24, 2015
Record Date:  
Meeting Type:  ANNUAL

Ticker:  CSGN
Security ID:  H3698D419

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Receive Financial Statements and Statutory Reports (Non-Voting)

Management

None

None

1.2

Approve Remuneration Report (Non-Binding)

Management

For

Against

1.3

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Discharge of Board and Senior Management

Management

For

For

3.1

Approve Allocation of Income

Management

For

For

3.2

Approve Dividends of CHF 0.70 per Share from Capital Contribution Reserves in the Form of Either a Scrip Dividend or a Cash Contribution

Management

For

For

4.1

Approve Maximum Remuneration of Board of Directors in the Amount of CHF 12 Million

Management

For

For

4.2.1

Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 32 Million

Management

For

For

4.2.2

Approve Variable Remuneration of Executive Committee in the Amount of CHF 39.1 Million

Management

For

For

5

Approve Creation of CHF 6.4 Million Pool of Capital without Preemptive Rights

Management

For

For

6.1a

Reelect Urs Rohner as Director and Board Chairman

Management

For

For

6.1b

Reelect Jassim Al Thani as Director

Management

For

For

6.1c

Reelect Iris Bohnet as Director

Management

For

For

6.1d

Reelect Noreen Doyle as Director

Management

For

For

6.1e

Reelect Andreas Koopmann as Director

Management

For

For

6.1f

Reelect Jean Lanier as Director

Management

For

For

6.1g

Reelect Kai Nargolwala as Director

Management

For

For

6.1h

Reelect Severin Schwan as Director

Management

For

For

6.1i

Reelect Richard Thornburgh as Director

Management

For

For

6.1j

Reelect Sebastian Thrun as Director

Management

For

For

6.1k

Reelect John Tiner as Director

Management

For

For

6.1l

Elect Seraina Maag as Director

Management

For

For

6.2.1

Appoint Iris Bohnet as Member of the Compensation Committee

Management

For

For

6.2.2

Appoint Andreas Koopmann as Member of the Compensation Committee

Management

For

For

6.2.3

Appoint Jean Lanier as Member of the Compensation Committee

Management

For

For

6.2.4

Appoint Kai Nargolwala as Member of the Compensation Committee

Management

For

For

6.3

Ratify KPMG AG as Auditors

Management

For

For

6.4

Ratify BDO AG as Special Auditor

Management

For

For

6.5

Designate Andreas Keller as Independent Proxy

Management

For

For

7

Transact Other Business (Voting)

Management

For

Against
 

 

 

CRH PLC
Meeting Date:  MAR 19, 2015
Record Date:  MAR 17, 2015
Meeting Type:  SPECIAL

Ticker:  CRG
Security ID:  G25508105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Acquisition of Certain Assets Being Disposed of By Lafarge S.A. and Holcim Ltd

Management

For

For
 

 

 

CRH PLC
Meeting Date:  MAY 07, 2015
Record Date:  MAY 05, 2015
Meeting Type:  ANNUAL

Ticker:  CRG
Security ID:  G25508105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3

Approve Remuneration Report

Management

For

For

4(a)

Re-elect Ernst Bartschi as Director

Management

For

For

4(b)

Re-elect Maeve Carton as Director

Management

For

For

4(c)

Re-elect William (Bill) Egan as Director

Management

For

For

4(d)

Re-elect Utz-Hellmuth Felcht as Director

Management

For

For

4(e)

Re-elect Nicky Hartery as Director

Management

For

For

4(f)

Elect Patrick Kennedy as Director

Management

For

For

4(g)

Re-elect Donald McGovern Jr. as Director

Management

For

For

4(h)

Re-elect Heather Ann McSharry as Director

Management

For

For

4(i)

Re-elect Albert Manifold as Director

Management

For

For

4(j)

Elect Lucinda Riches as Director

Management

For

For

4(k)

Re-elect Henk Rottinghuis as Director

Management

For

For

4(l)

Re-elect Mark Towe as Director

Management

For

For

5

Authorise Board to Fix Remuneration of Auditors

Management

For

For

6

Reappoint Ernst & Young as Auditors

Management

For

For

7

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

8

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

9

Authorise Market Purchase of Ordinary Shares

Management

For

For

10

Authorise Reissuance of Treasury Shares

Management

For

For

11

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

12

Approve Scrip Dividend Program

Management

For

For

13

Approve Increase in Authorised Share Capital

Management

For

For

14

Amend Memorandum of Association

Management

For

For

15

Adopt New Articles of Association

Management

For

For

 

 

DAEWOO INTERNATIONAL CORP.
Meeting Date:  MAR 16, 2015
Record Date:  DEC 31, 2014
Meeting Type:  ANNUAL

Ticker:  047050
Security ID:  Y1911C102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

For

2.1

Elect Choi Jung-Woo as Inside Director

Management

For

For

2.2

Elect Oh In-Hwan as Non-independent and Non-executive Director

Management

For

For

2.3.1

Elect Choi Do-Sung as Outside Director

Management

For

For

2.3.2

Elect Song Byung-Joon as Outside Director

Management

For

For

3.1

Elect Choi Do-Sung as Member of Audit Committee

Management

For

For

3.2

Elect Song Byung-Joon as Member of Audit Committee

Management

For

For

4

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For
 

 

 

DBS GROUP HOLDINGS LTD.
Meeting Date:  APR 23, 2015
Record Date:  
Meeting Type:  ANNUAL

Ticker:  D05
Security ID:  Y20246107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Adopt Financial Statements and Directors' and Auditors' Reports

Management

For

For

2

Approve Final Dividend Per Ordinary Share

Management

For

For

3

Approve Final Dividend Per Non-Voting Redeemable Convertible Preference Share

Management

For

For

4

Approve Directors' Fees

Management

For

For

5

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

6

Elect Peter Seah as Director

Management

For

For

7

Elect Ow Foong Pheng as Director

Management

For

Against

8

Elect Andre Sekulic as Director

Management

For

For

9

Elect Nihal Vijaya Devadas Kaviratne as Director

Management

For

For

10

Approve Grant of Awards and Issuance of Shares Pursuant to the DBSH Share Option Plan and DBSH Share Plan

Management

For

For

11

Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights

Management

For

For

12

Approve Issuance of 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

Management

For

For

13

Approve Issuance of 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

Management

For

For

 

 

DBS GROUP HOLDINGS LTD.
Meeting Date:  APR 23, 2015
Record Date:  
Meeting Type:  SPECIAL

Ticker:  D05
Security ID:  Y20246107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Authorize Share Repurchase Program

Management

For

For
 

 

 

DEUTSCHE BOERSE AG
Meeting Date:  MAY 13, 2015
Record Date:  
Meeting Type:  ANNUAL

Ticker:  DB1
Security ID:  D1882G119

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

2

Approve Allocation of Income and Dividends of EUR 2.10 per Share

Management

For

For

3

Approve Discharge of Management Board for Fiscal 2014

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal 2014

Management

For

For

5.1

Elect Richard Berliand to the Supervisory Board

Management

For

For

5.2

Elect Joachim Faber to the Supervisory Board

Management

For

For

5.3

Elect Karl-Heinz Floether to the Supervisory Board

Management

For

For

5.4

Elect Craig Heimark to the Supervisory Board

Management

For

For

5.5

Elect Monica Maechler to the Supervisory Board

Management

For

For

5.6

Elect Gerhard Roggemann to the Supervisory Board

Management

For

For

5.7

Elect Erhard Schipporeit to the Supervisory Board

Management

For

For

5.8

Elect Amy Yok Tak Yip to the Supervisory Board

Management

For

For

6

Approve Creation of EUR 19.3 Million Pool of Capital with Partial Exclusion of Preemptive Rights

Management

For

For

7

Approve Creation of EUR 38.6 Million Pool of Capital with Preemptive Rights

Management

For

For

8

Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares

Management

For

For

9

Authorize Use of Financial Derivatives when Repurchasing Shares

Management

For

For

10

Ratify KPMG AG as Auditors for Fiscal 2015

Management

For

For

 

 

DEUTSCHE LUFTHANSA AG
Meeting Date:  APR 29, 2015
Record Date:  
Meeting Type:  ANNUAL

Ticker:  LHA
Security ID:  D1908N106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting)

Management

None

None

2

Approve Discharge of Management Board for Fiscal 2014

Management

For

For

3

Approve Discharge of Supervisory Board for Fiscal 2014

Management

For

For

4

Elect Stephan Sturm to the Supervisory Board

Management

For

For

5

Approve Creation of EUR 561.2 Million Pool of Capital with Partial Exclusion of Preemptive Rights

Management

For

For

6

Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares

Management

For

For

7

Authorize Use of Financial Derivatives when Repurchasing Shares

Management

For

For

8

Approve Affiliation Agreements with Delvag Luftfahrtversicherungs-Aktiengesellschaft

Management

For

For

9

Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015

Management

For

For
 

 

 

DRAGON OIL PLC
Meeting Date:  APR 27, 2015
Record Date:  APR 25, 2015
Meeting Type:  ANNUAL

Ticker:  DRS
Security ID:  G2828W132

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3a

Reelect Mohammed Al Ghurair as a Director

Management

For

Abstain

3b

Reelect Abdul Jaleel Al Khalifa as a Director

Management

For

For

3c

Reelect Thor Haugnaess as a Director

Management

For

For

3d

Reelect Ahmad Sharaf as a Director

Management

For

For

3e

Reelect Ahmad Al Muhairbi as a Director

Management

For

For

3f

Reelect Saeed Al Mazrooei as a director

Management

For

For

3g

Reelect Justin Crowley as a Director

Management

For

For

4a

Reelect Thor Haugnaess as an Independent Director

Management

For

For

4b

Reelect Ahmad Al Muhairbi as an Independent Director

Management

For

For

4c

Reelect Saeed Al Mazrooei as an Independent Director

Management

For

For

4d

Reelect Justin Crowley as an Independent Director

Management

For

For

5

Approve Remuneration Report

Management

For

Against

6

Authorize Board to Fix Remuneration of Auditors

Management

For

For

7

Authorize General Meetings Outside the Republic of Ireland

Management

For

For

8

Authorize the Company to Call EGM with Two Weeks' Notice

Management

For

For

9

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights

Management

For

For

10

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

For

11

Authorize Share Repurchase Program

Management

For

For

12

Authorize Reissuance of Repurchased Shares

Management

For

For

13a

Amend Memorandum and Articles of Association

Management

For

For

13b

Adopt Memorandum and Articles of Association

Management

For

For
 

 

 

ENI S.P.A.
Meeting Date:  MAY 13, 2015
Record Date:  MAY 04, 2015
Meeting Type:  ANNUAL

Ticker:  ENI
Security ID:  T3643A145

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Allocation of Income

Management

For

For

3

Approve Remuneration Report

Management

For

For

 

 

ENSIGN ENERGY SERVICES INC.
Meeting Date:  MAY 13, 2015
Record Date:  MAR 27, 2015
Meeting Type:  ANNUAL

Ticker:  ESI
Security ID:  293570107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Fix Number of Directors at Ten

Management

For

For

2.1

Elect Director N. Murray Edwards

Management

For

For

2.2

Elect Director Robert H. Geddes

Management

For

For

2.3

Elect Director James B. Howe

Management

For

For

2.4

Elect Director Len O. Kangas

Management

For

For

2.5

Elect Director Cary A. Moomjian Jr.

Management

For

For

2.6

Elect Director Selby W. Porter

Management

For

For

2.7

Elect Director John G. Schroeder

Management

For

For

2.8

Elect Director Kenneth J. Skirka

Management

For

For

2.9

Elect Director Gail D. Surkan

Management

For

For

2.10

Elect Director Barth E. Whitham

Management

For

For

3

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

 

 

FLEXTRONICS INTERNATIONAL LTD.
Meeting Date:  AUG 28, 2014
Record Date:  JUN 30, 2014
Meeting Type:  ANNUAL/SPECIAL

Ticker:  FLEX
Security ID:  Y2573F102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Reelect Daniel H. Schulman as Director

Management

For

For

2a

Reelect Michael D. Capellas as Director

Management

For

For

2b

Reelect Marc A. Onetto as Director

Management

For

For

3

Reappoint Lawrence A. Zimmerman as Director

Management

For

For

4

Approve Reappointment of Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

Approve Issuance of Shares without Preemptive Rights

Management

For

For

6

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

7

Approve Changes in the Cash Compensation Payable to the Chairman and Members of the Compensation Committee

Management

For

For

1

Authorize Share Repurchase Program

Management

For

For
 

 

 

GAM HOLDING LTD.
Meeting Date:  APR 30, 2015
Record Date:  
Meeting Type:  ANNUAL

Ticker:  GAM
Security ID:  H2878E106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Accept Financial Statements and Statutory Reports

Management

For

For

1.2

Approve Remuneration Report

Management

For

Against

2

Approve Allocation of Income and Dividends of CHF 0.65 per Share from Capital Contribution Reserves

Management

For

For

3

Approve Discharge of Board and Senior Management

Management

For

For

4

Approve CHF 163,350 Reduction in Share Capital via Cancellation of Repurchased Shares

Management

For

For

5

Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies

Management

For

For

6.1

Reelect Johannes de Gier as Director and Board Chairman

Management

For

For

6.2

Reelect Daniel Daeniker as Director

Management

For

For

6.3

Reelect Diego du Monceau as Director

Management

For

For

6.4

Reelect Hugh Scott-Barrett as Director

Management

For

For

6.5

Reelect Tanja Weiher as Director

Management

For

For

7.1

Appoint Diego du Monceau as Member of the Compensation Committee

Management

For

For

7.2

Appoint Daniel Daeniker as Member of the Compensation Committee

Management

For

For

7.3

Appoint Johannes de Gier as Member of the Compensation Committee

Management

For

For

8.1

Approve Remuneration of Directors in the Amount of CHF 2.5 Million

Management

For

For

8.2

Approve Fixed Remuneration of Executive Committee in the Amount of CHF 8 Million

Management

For

For

8.3

Approve Variable Remuneration of Executive Committee in the Amount of CHF 13 Million

Management

For

For

9

Ratify KPMG AG as Auditors

Management

For

For

10

Designate Tobias Rohner as Independent Proxy

Management

For

For

11

Transact Other Business (Voting)

Management

For

Against

 

 

GCL-POLY ENERGY HOLDINGS LTD.
Meeting Date:  OCT 15, 2014
Record Date:  
Meeting Type:  SPECIAL

Ticker:  03800
Security ID:  G3774X108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Share Option Scheme of GCL New Energy Holdings Limited

Management

For

Against

2

Elect Yeung Man Chung, Charles as Director

Management

For

For
 

 

 

GCL-POLY ENERGY HOLDINGS LTD.
Meeting Date:  JUN 05, 2015
Record Date:  
Meeting Type:  ANNUAL

Ticker:  03800
Security ID:  G3774X108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2.1

Elect Zhu Yufeng as Director

Management

For

Against

2.2

Elect Zhu Zhanjun as Director

Management

For

For

2.3

Elect Shu Hua as Director

Management

For

For

2.4

Elect Yip Tai Him as Director

Management

For

Against

2.5

Authorize Board to Fix Remuneration of Directors

Management

For

For

3

Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

4A

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

4B

Authorize Repurchase of Issued Share Capital

Management

For

For

4C

Authorize Reissuance of Repurchased Shares

Management

For

Against

 

 

GETINGE AB
Meeting Date:  MAR 25, 2015
Record Date:  MAR 19, 2015
Meeting Type:  ANNUAL

Ticker:  GETI B
Security ID:  W3443C107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Elect Chairman of Meeting

Management

For

For

3

Prepare and Approve List of Shareholders

Management

For

For

4

Approve Agenda of Meeting

Management

For

For

5

Designate Inspector(s) of Minutes of Meeting

Management

For

For

6

Acknowledge Proper Convening of Meeting

Management

For

For

7a

Receive Financial Statements and Statutory Reports

Management

None

None

7b

Receive Consolidated Financial Statements and Statutory Reports

Management

None

None

7c

Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management

Management

None

None

7d

Receive Board's Dividend Proposal

Management

None

None

8

Receive Board and Board Committee Reports

Management

None

None

9

Receive President's Report

Management

None

None

10

Accept Financial Statements and Statutory Reports

Management

For

For

11

Approve Allocation of Income and Dividends of SEK 2.80 Per Share

Management

For

For

12

Approve Discharge of Board and President

Management

For

For

13

Determine Number of Directors (8) and Deputy Directors (0) of Board

Management

For

For

14

Approve Remuneration of Directors in the Amount of SEK 1.1 Million for Chairman and SEK 550,000 for Other Directors; Approve Remuneration for Committee Work

Management

For

For

15

Reelect Carl Bennet (Chairman), Johan Bygge, Cecilia Wennborg, Carola Lemne, Malin Persson, Johan Stern, and Maths Wahlstrom as Directors; Elect Alex Myers as New Director

Management

For

For

16

Approve Remuneration Policy And Other Terms of Employment For Executive Management

Management

For

For

17

Close Meeting

Management

None

None
 

 

 

GLAXOSMITHKLINE PLC
Meeting Date:  DEC 18, 2014
Record Date:  DEC 16, 2014
Meeting Type:  SPECIAL

Ticker:  GSK
Security ID:  G3910J112

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Transaction by the Company with Novartis AG

Management

For

For

 

 

GLAXOSMITHKLINE PLC
Meeting Date:  MAY 07, 2015
Record Date:  MAY 05, 2015
Meeting Type:  ANNUAL

Ticker:  GSK
Security ID:  G3910J112

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Elect Sir Philip Hampton as Director

Management

For

For

4

Elect Urs Rohner as Director

Management

For

For

5

Re-elect Sir Andrew Witty as Director

Management

For

For

6

Re-elect Sir Roy Anderson as Director

Management

For

For

7

Re-elect Dr Stephanie Burns as Director

Management

For

For

8

Re-elect Stacey Cartwright as Director

Management

For

For

9

Re-elect Simon Dingemans as Director

Management

For

For

10

Re-elect Lynn Elsenhans as Director

Management

For

For

11

Re-elect Judy Lewent as Director

Management

For

For

12

Re-elect Sir Deryck Maughan as Director

Management

For

For

13

Re-elect Dr Daniel Podolsky as Director

Management

For

For

14

Re-elect Dr Moncef Slaoui as Director

Management

For

For

15

Re-elect Hans Wijers as Director

Management

For

For

16

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

17

Authorise the Audit & Risk Committee to Fix Remuneration of Auditors

Management

For

For

18

Authorise EU Political Donations and Expenditure

Management

For

For

19

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

20

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

21

Authorise Market Purchase of Ordinary Shares

Management

For

For

22

Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports

Management

For

For

23

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

24

Approve Share Value Plan

Management

For

For
 

 

 

HANA FINANCIAL GROUP INC.
Meeting Date:  MAR 27, 2015
Record Date:  DEC 31, 2014
Meeting Type:  ANNUAL

Ticker:  086790
Security ID:  Y29975102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements

Management

For

For

2

Approve Appropriation of Income

Management

For

For

3

Amend Articles of Incorporation

Management

For

For

4.1

Elect Park Moon-Gyu as Outside Director

Management

For

For

4.2

Elect Hong Eun-Joo as Outside Director

Management

For

For

4.3

Elect Lee Jin-Gook as Outside Director

Management

For

For

4.4

Elect Yoon Sung-Bok as Outside Director

Management

For

For

4.5

Elect Yang Won-Geun as Outside Director

Management

For

For

4.6

Elect Kim Jung-Tae as Inside Director

Management

For

For

5.1

Elect Kim In-Bae as Member of Audit Committee

Management

For

For

5.2

Elect Hong Eun-Joo as Member of Audit Committee

Management

For

For

5.3

Elect Lee Jin-Gook as Member of Audit Committee

Management

For

For

5.4

Elect Yoon Sung-Bok as Member of Audit Committee

Management

For

For

5.5

Elect Yang Won-Geun as Member of Audit Committee

Management

For

For

6

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 

 

HSBC HOLDINGS PLC
Meeting Date:  APR 24, 2015
Record Date:  APR 23, 2015
Meeting Type:  ANNUAL

Ticker:  HSBA
Security ID:  G4634U169

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3(a)

Elect Phillip Ameen as Director

Management

For

For

3(b)

Elect Heidi Miller as Director

Management

For

For

3(c)

Re-elect Kathleen Casey as Director

Management

For

For

3(d)

Re-elect Safra Catz as Director

Management

For

For

3(e)

Re-elect Laura Cha as Director

Management

For

For

3(f)

Re-elect Lord Evans of Weardale as Director

Management

For

For

3(g)

Re-elect Joachim Faber as Director

Management

For

For

3(h)

Re-elect Rona Fairhead as Director

Management

For

For

3(i)

Re-elect Douglas Flint as Director

Management

For

For

3(j)

Re-elect Stuart Gulliver as Director

Management

For

For

3(k)

Re-elect Sam Laidlaw as Director

Management

For

For

3(l)

Re-elect John Lipsky as Director

Management

For

For

3(m)

Re-elect Rachel Lomax as Director

Management

For

For

3(n)

Re-elect Iain Mackay as Director

Management

For

For

3(o)

Re-elect Marc Moses as Director

Management

For

For

3(p)

Re-elect Sir Simon Robertson as Director

Management

For

For

3(q)

Re-elect Jonathan Symonds as Director

Management

For

For

4

Appoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

5

Authorise the Group Audit Committee to Fix Remuneration of Auditors

Management

For

For

6

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

7

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

8

Authorise Directors to Allot Any Repurchased Shares

Management

For

For

9

Authorise Market Purchase of Ordinary Shares

Management

For

For

10

Authorise Issue of Equity with Pre-emptive Rights in Relation to Contingent Convertible Securities

Management

For

For

11

Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities

Management

For

For

12

Amend Savings-Related Share Option Plan (UK)

Management

For

For

13

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For
 

 

 

HUDBAY MINERALS INC.
Meeting Date:  MAY 22, 2015
Record Date:  APR 13, 2015
Meeting Type:  ANNUAL/SPECIAL

Ticker:  HBM
Security ID:  443628102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director David Garofalo

Management

For

For

1b

Elect Director Igor A. Gonzales

Management

For

For

1c

Elect Director Tom A. Goodman

Management

For

For

1d

Elect Director Alan R. Hibben

Management

For

For

1e

Elect Director W. Warren Holmes

Management

For

For

1f

Elect Director Sarah B. Kavanagh

Management

For

For

1g

Elect Director Carin S. Knickel

Management

For

For

1h

Elect Director Alan J. Lenczner

Management

For

For

1i

Elect Director Kenneth G. Stowe

Management

For

For

1j

Elect Director Michael T. Waites

Management

For

For

2

Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Approve Issuance of Common Shares Upon Exercise of Outstanding Warrants

Management

For

For
 

 

 

HUTCHISON WHAMPOA LIMITED
Meeting Date:  APR 20, 2015
Record Date:  APR 14, 2015
Meeting Type:  SPECIAL

Ticker:  00013
Security ID:  Y38024108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Scheme of Arrangement

Management

For

For

2

Approve Husky Share Exchange

Management

For

For

3

Elect Cheng Hoi Chuen, Vincent as Director

Management

For

Against

 

 

HUTCHISON WHAMPOA LIMITED
Meeting Date:  APR 20, 2015
Record Date:  APR 14, 2015
Meeting Type:  COURT

Ticker:  00013
Security ID:  Y38024108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Scheme of Arrangement

Management

For

For

 

 

HYUNDAI MOBIS CO.
Meeting Date:  MAR 13, 2015
Record Date:  DEC 31, 2014
Meeting Type:  ANNUAL

Ticker:  012330
Security ID:  Y3849A109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

For

2

Elect One Inside Director and Two Outside Directors (Bundled)

Management

For

For

3

Elect Two Members of Audit Committee

Management

For

For

4

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 

 

HYUNDAI MOTOR CO.
Meeting Date:  MAR 13, 2015
Record Date:  DEC 31, 2014
Meeting Type:  ANNUAL

Ticker:  005380
Security ID:  Y38472109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

For

2

Elect One Inside Director and Two Outside Directors (Bundled)

Management

For

For

3

Elect Two Members of Audit Committee

Management

For

For

4

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For
 

 

 

INFINEON TECHNOLOGIES AG
Meeting Date:  FEB 12, 2015
Record Date:  
Meeting Type:  ANNUAL

Ticker:  IFX
Security ID:  D35415104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports for Fiscal 2013/2014 (Non-Voting)

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 0.18 per Share

Management

For

For

3

Approve Discharge of Management Board for Fiscal 2013/2014

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal 2013/2014

Management

For

For

5

Ratify KPMG AG as Auditors for Fiscal 2014/2015

Management

For

For

6.1

Elect Peter Bauer to the Supervisory Board

Management

For

For

6.2

Elect Herbert Diess to the Supervisory Board

Management

For

For

6.3

Elect Hans-Ulrich Holdenried to the Supervisory Board

Management

For

For

6.4

Elect Renate Koecher to the Supervisory Board

Management

For

For

6.5

Elect Wolfgang Mayrhuber to the Supervisory Board

Management

For

For

6.6

Elect Manfred Puffer to the Supervisory Board

Management

For

For

6.7

Elect Doris Schmitt-Landsiedel to the Supervisory Board

Management

For

For

6.8

Elect Eckart Suenner to the Supervisory Board

Management

For

For

7

Approve Cancellation of Conditional Capital 2009/1

Management

For

For

8

Approve Cancellation of Authorized Capital 2010/II

Management

For

For

9

Approve Creation of EUR 676 Million Pool of Capital with Partial Exclusion of Preemptive Rights

Management

For

For

10

Amend Articles Re: Direction and Course of Annual General Meeting

Management

For

For

11

Approve Affiliation Agreement with Subsidiary Infineon Technologies Mantel 27 GmbH

Management

For

For

 

 

ING GROEP NV
Meeting Date:  MAY 11, 2015
Record Date:  APR 13, 2015
Meeting Type:  ANNUAL

Ticker:  INGA
Security ID:  N4578E413

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2a

Receive Report of Management Board (Non-Voting)

Management

None

None

2b

Receive Announcements on Sustainability

Management

None

None

2c

Receive Report of Supervisory Board (Non-Voting)

Management

None

None

2d

Discuss Remuneration Report

Management

None

None

2e

Discussion on Company's Corporate Governance Structure

Management

None

None

2f

Adopt Financial Statements

Management

For

For

3a

Receive Explanation on Company's Reserves and Dividend Policy

Management

None

None

3b

Approve Dividends of EUR 0.12 Per Share

Management

For

For

4a

Approve Discharge of Management Board

Management

For

For

4b

Approve Discharge of Supervisory Board

Management

For

For

5a

Approve Amendments to Remuneration Policy

Management

For

For

5b

Approve Increase Maximum Ratio Between Fixed and Variable Components of Remuneration

Management

For

For

6

Ratify KPMG as Auditors

Management

For

For

7a

Elect Gheorghe to Supervisory Board

Management

For

For

7b

Reelect Kuiper to Supervisory Board

Management

For

For

7c

Reelect Breukink to Supervisory Board

Management

For

For

8a

Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights

Management

For

For

8b

Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights

Management

For

For

9a

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

9b

Authorize Repurchase of Up to 10 Percent of Issued Share Capital in Connection with a Major Capital Restructuring

Management

For

For

10

Other Business (Non-Voting) and Closing

Management

None

None
 

 

 

ITOCHU CORP.
Meeting Date:  JUN 19, 2015
Record Date:  MAR 31, 2015
Meeting Type:  ANNUAL

Ticker:  8001
Security ID:  J2501P104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 23

Management

For

For

2

Amend Articles to Amend Business Lines - Amend Provisions on Director Titles

Management

For

For

3.1

Elect Director Kobayashi, Eizo

Management

For

For

3.2

Elect Director Okafuji, Masahiro

Management

For

For

3.3

Elect Director Takayanagi, Koji

Management

For

For

3.4

Elect Director Yoshida, Tomofumi

Management

For

For

3.5

Elect Director Okamoto, Hitoshi

Management

For

For

3.6

Elect Director Shiomi, Takao

Management

For

For

3.7

Elect Director Fukuda, Yuji

Management

For

For

3.8

Elect Director Koseki, Shuichi

Management

For

For

3.9

Elect Director Yonekura, Eiichi

Management

For

For

3.10

Elect Director Kobayashi, Fumihiko

Management

For

For

3.11

Elect Director Hachimura, Tsuyoshi

Management

For

For

3.12

Elect Director Fujisaki, Ichiro

Management

For

For

3.13

Elect Director Kawakita, Chikara

Management

For

For

4.1

Appoint Statutory Auditor Okita, Harutoshi

Management

For

For

4.2

Appoint Statutory Auditor Uryu, Kentaro

Management

For

For
 

 

 

KB FINANCIAL GROUP INC.
Meeting Date:  NOV 21, 2014
Record Date:  OCT 14, 2014
Meeting Type:  SPECIAL

Ticker:  105560
Security ID:  48241A105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Yoon Jong-Kyoo as CEO

Management

For

For

 

 

KB FINANCIAL GROUP INC.
Meeting Date:  MAR 27, 2015
Record Date:  DEC 31, 2014
Meeting Type:  ANNUAL

Ticker:  105560
Security ID:  48241A105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

For

2

Amend Articles of Incorporation

Management

For

For

3.a

Elect Lee Hong as Non-independent Non-executive Director

Management

For

For

3.b

Elect Choi Young-Hwi as Outside Director

Management

For

For

3.c

Elect Choi Woon-Yeol as Outside Director

Management

For

For

3.d

Elect Yoo Suk-Ryeol as Outside Director

Management

For

For

3.e

Elect Lee Byung-Nam as Outside Director

Management

For

For

3.f

Elect Park Jae-Ha as Outside Director

Management

For

For

3.g

Elect Kim Eunice Kyunghee as Outside Director

Management

For

For

3.h

Elect Han Jong-Soo as Outside Director

Management

For

For

4.a

Elect Choi Young-Hwi as Member of Audit Committee

Management

For

For

4.b

Elect Choi Woon-Yeol as Member of Audit Committee

Management

For

For

4.c

Elect Kim Eunice Kyunghee as Member of Audit Committee

Management

For

For

4.d

Elect Han Jong-Soo as Member of Audit Committee

Management

For

For

5

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 

 

KINGBOARD CHEMICAL HOLDINGS LTD
Meeting Date:  MAY 18, 2015
Record Date:  MAY 13, 2015
Meeting Type:  ANNUAL

Ticker:  00148
Security ID:  G52562140

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3A

Elect Cheung Kwong Kwan as Director

Management

For

For

3B

Elect Cheung Wai Lin, Stephanie as Director

Management

For

For

3C

Elect Cheung Ka Shing as Director

Management

For

For

3D

Elect Ho Yin Sang as Director

Management

For

For

3E

Elect Lai Chung Wing, Robert as Director

Management

For

For

4

Authorize Board to Fix Remuneration of Directors

Management

For

For

5

Approve Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

6A

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

6B

Authorize Repurchase of Issued Share Capital

Management

For

For

6c

Authorize Reissuance of Repurchased Shares

Management

For

Against
 

 

 

KINGBOARD CHEMICAL HOLDINGS LTD
Meeting Date:  JUN 08, 2015
Record Date:  
Meeting Type:  SPECIAL

Ticker:  00148
Security ID:  G52562140

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Adopt Dual Foreign Name of the Company

Management

For

For

 

 

KINGFISHER PLC
Meeting Date:  JUN 09, 2015
Record Date:  JUN 05, 2015
Meeting Type:  ANNUAL

Ticker:  KGF
Security ID:  G5256E441

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Final Dividend

Management

For

For

4

Re-elect Daniel Bernard as Director

Management

For

For

5

Re-elect Andrew Bonfield as Director

Management

For

For

6

Re-elect Pascal Cagni as Director

Management

For

For

7

Re-elect Clare Chapman as Director

Management

For

For

8

Re-elect Anders Dahlvig as Director

Management

For

For

9

Re-elect Janis Kong as Director

Management

For

For

10

Elect Veronique Laury as Director

Management

For

For

11

Re-elect Mark Seligman as Director

Management

For

For

12

Re-elect Karen Witts as Director

Management

For

For

13

Reappoint Deloitte LLP as Auditors

Management

For

For

14

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

15

Authorise EU Political Donations and Expenditure

Management

For

For

16

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

17

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

18

Authorise Market Purchase of Ordinary Shares

Management

For

For

19

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For
 

 

 

KONICA MINOLTA INC.
Meeting Date:  JUN 19, 2015
Record Date:  MAR 31, 2015
Meeting Type:  ANNUAL

Ticker:  4902
Security ID:  J36060119

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Matsuzaki, Masatoshi

Management

For

For

1.2

Elect Director Yamana, Shoei

Management

For

For

1.3

Elect Director Kondo, Shoji

Management

For

For

1.4

Elect Director Enomoto, Takashi

Management

For

For

1.5

Elect Director Kama, Kazuaki

Management

For

For

1.6

Elect Director Tomono, Hiroshi

Management

For

For

1.7

Elect Director Ando, Yoshiaki

Management

For

For

1.8

Elect Director Shiomi, Ken

Management

For

For

1.9

Elect Director Osuga, Ken

Management

For

For

1.10

Elect Director Hatano, Seiji

Management

For

For

1.11

Elect Director Koshizuka, Kunihiro

Management

For

For

 

 

KUNLUN ENERGY COMPANY LTD
Meeting Date:  DEC 10, 2014
Record Date:  DEC 05, 2014
Meeting Type:  SPECIAL

Ticker:  00135
Security ID:  G5320C108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Fifth Supplemental Agreement and Related Transactions

Management

For

For

2

Approve Continuing Connected Transactions with CNPC Group and Related Annual Caps

Management

For

For

 

 

KUNLUN ENERGY COMPANY LTD
Meeting Date:  JUN 03, 2015
Record Date:  MAY 27, 2015
Meeting Type:  ANNUAL

Ticker:  00135
Security ID:  G5320C108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3

Authorize Board to Fix Remuneration of Directors

Management

For

For

4

Approve KPMG as Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

5

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

6

Authorize Repurchase of Issued Share Capital

Management

For

For

7

Authorize Reissuance of Repurchased Shares

Management

For

Against
 

 

 

LONZA GROUP LTD.
Meeting Date:  APR 08, 2015
Record Date:  
Meeting Type:  ANNUAL

Ticker:  LONN
Security ID:  H50524133

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Discharge of Board and Senior Management

Management

For

For

4

Approve Allocation of Income and Dividends of 2.50 CHF per Share

Management

For

For

5.1a

Reelect Patrick Aebischer as Director

Management

For

For

5.1b

Reelect Werner Bauer as Director

Management

For

For

5.1c

Reelect Thomas Ebeling as Director

Management

For

For

5.1d

Reelect Jean-Daniel Gerber as Director

Management

For

For

5.1e

Reelect Barbara Richmond as Director

Management

For

For

5.1f

Reelect Margot Scheltema as Director

Management

For

For

5.1g

Reelect Rolf Soiron as Director

Management

For

For

5.1h

Reelect Juergen Steinemann as Director

Management

For

For

5.1i

Reelect Antonio Trius as Director

Management

For

For

5.2

Reelect Rolf Soiron as Board Chairman

Management

For

For

5.3a

Appoint Thomas Ebeling as Member of the Nomination and Compensation Committee

Management

For

For

5.3b

Appoint Jean-Daniel Gerber as Member of the Nomination and Compensation Committee

Management

For

For

5.3c

Appoint Juergen Steinemann as Member of the Nomination and Compensation Committee

Management

For

For

6

Ratify KPMG AG as Auditors

Management

For

For

7

Designate Daniel Pluess as Independent Proxy

Management

For

For

8

Approve Remuneration of Directors in the Amount of CHF 2.63 Million

Management

For

For

9.1

Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 4.29 Million

Management

For

For

9.2

Approve Short-Term Variable Remuneration of Executive Committee in the Amount of CHF 1.89 Million

Management

For

For

9.3

Approve Maximum Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 6.41 Million

Management

For

For

10

Approve Approve Extension of CHF 5 Million Pool of Capital without Preemptive Rights

Management

For

For

11

Transact Other Business (Voting)

Management

For

Against
 

 

 

LUKOIL OAO
Meeting Date:  DEC 12, 2014
Record Date:  NOV 07, 2014
Meeting Type:  SPECIAL

Ticker:  LKOH
Security ID:  677862104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Interim Dividends of RUB 60 per Share for First Nine Months of Fiscal 2014

Management

For

For

 

 

LUKOIL OAO
Meeting Date:  JUN 25, 2015
Record Date:  MAY 12, 2015
Meeting Type:  ANNUAL

Ticker:  LKOH
Security ID:  677862104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends of RUB 94 per Share

Management

For

For

2.1

Elect Vagit Alekperov as Director

Management

None

Against

2.2

Elect Viktor Blazheev as Director

Management

None

For

2.3

Elect Valery Grayfer as Director

Management

None

Against

2.4

Elect Igor Ivanov as Director

Management

None

For

2.5

Elect Aleksandr Leifrid as Director

Management

None

Against

2.6

Elect Ravil Maganov as Director

Management

None

Against

2.7

Elect Roger Munnings as Director

Management

None

For

2.8

Elect Richard Matzke as Director

Management

None

Against

2.9

Elect Sergey Mikhaylov as Director

Management

None

Against

2.10

Elect Guglielmo Moscato as Director

Management

None

For

2.11

Elect Ivan Pictet as Director

Management

None

For

2.12

Elect Leonid Fedun as Director

Management

None

Against

3.1

Elect Mikhail Maksimov as Member of Audit Commission

Management

For

For

3.2

Elect Pavel Suloev as Member of Audit Commission

Management

For

For

3.3

Elect Aleksandr Surkov as Member of Audit Commission

Management

For

For

4.1

Approve Remuneration of Directors for Their Service until 2015 AGM

Management

For

For

4.2

Approve Remuneration of Directors for Their Service from 2015 AGM

Management

For

For

5.1

Approve Remuneration of Audit Commission Members for Their Service until 2015 AGM

Management

For

For

5.2

Approve Remuneration of Audit Commission Members for Their Service Starting from 2015 AGM

Management

For

For

6

Ratify KPMG as Auditor

Management

For

For

7

Amend Charter

Management

For

For

8

Approve Related-Party Transaction with OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations

Management

For

For
 

 

 

MARKS AND SPENCER GROUP PLC
Meeting Date:  JUL 08, 2014
Record Date:  JUL 04, 2014
Meeting Type:  ANNUAL

Ticker:  MKS
Security ID:  G5824M107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Remuneration Policy

Management

For

For

4

Approve Final Dividend

Management

For

For

5

Elect Alison Brittain as Director

Management

For

For

6

Re-elect Vindi Banga as Director

Management

For

For

7

Re-elect Marc Bolland as Director

Management

For

For

8

Re-elect Patrick Bousquet-Chavanne as Director

Management

For

For

9

Re-elect Miranda Curtis as Director

Management

For

For

10

Re-elect John Dixon as Director

Management

For

For

11

Re-elect Martha Lane Fox as Director

Management

For

For

12

Re-elect Andy Halford as Director

Management

For

For

13

Re-elect Jan du Plessis as Director

Management

For

For

14

Re-elect Steve Rowe as Director

Management

For

For

15

Re-elect Alan Stewart as Director

Management

For

For

16

Re-elect Robert Swannell as Director

Management

For

For

17

Re-elect Laura Wade-Gery as Director

Management

For

For

18

Appoint Deloitte LLP as Auditors

Management

For

For

19

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

20

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

21

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

22

Authorise Market Purchase of Ordinary Shares

Management

For

For

23

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

24

Authorise EU Political Donations and Expenditure

Management

For

For

 

 

MERCK KGAA
Meeting Date:  APR 17, 2015
Record Date:  MAR 26, 2015
Meeting Type:  ANNUAL

Ticker:  MRK
Security ID:  D5357W103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting)

Management

None

None

2

Accept Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of EUR 1.00 per Share

Management

For

For

4

Approve Discharge of Management Board for Fiscal 2014

Management

For

For

5

Approve Discharge of Supervisory Board for Fiscal 2014

Management

For

For

6

Ratify KPMG as Auditors for Fiscal 2014

Management

For

For

7

Approve Affiliation Agreements with Subsidiaries

Management

For

For
 

 

 

METRO AG
Meeting Date:  FEB 20, 2015
Record Date:  JAN 29, 2015
Meeting Type:  ANNUAL

Ticker:  MEO
Security ID:  D53968125

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports for Fiscal 2013/2014 (Non-Voting)

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 0.90 per Ordinary Share and EUR 1.13 per Preference Share

Management

For

For

3

Approve Discharge of Management Board for Fiscal 2013/2014

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal 2013/2014

Management

For

For

5

Ratify KPMG AG as Auditors for Fiscal 2014/2015

Management

For

For

6

Elect Gwyn Burr to the Supervisory Board

Management

For

For

7

Approve Remuneration System for Management Board Members

Management

For

For

8

Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares

Management

For

For

9

Authorize Use of Financial Derivatives when Repurchasing Shares

Management

For

Against

10

Approve Issuance of 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

Management

For

For

 

 

MMC NORILSK NICKEL
Meeting Date:  DEC 11, 2014
Record Date:  NOV 11, 2014
Meeting Type:  SPECIAL

Ticker:  GMKN
Security ID:  46626D108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Interim Dividends of RUB 762.34 per Share for First Nine Months of Fiscal 2014

Management

For

For

2

Approve Related-Party Transaction with ZAO Normetimpeks Re: Amend Guarantee to Commission Agreement

Management

For

For

 

 

 

MOBILE TELESYSTEMS OJSC
Meeting Date:  SEP 30, 2014
Record Date:  AUG 14, 2014
Meeting Type:  SPECIAL

Ticker:  MTSS
Security ID:  607409109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Meeting Procedures

Management

For

For

2

Approve Interim Dividends for First Six Months of Fiscal 2014

Management

For

For

 

 

MORPHOSYS AG
Meeting Date:  MAY 08, 2015
Record Date:  APR 16, 2015
Meeting Type:  ANNUAL

Ticker:  MOR
Security ID:  D55040105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

2

Approve Allocation of Income and Omission of Dividends

Management

For

For

3

Approve Discharge of Management Board for Fiscal 2014

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal 2014

Management

For

For

5

Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2014

Management

For

For

6

Approve Creation of EUR 10.6 Million Pool of Capital with Partial Exclusion of Preemptive Rights

Management

For

For

7.1

Reelect Gerald Moeller to the Supervisory Board

Management

For

For

7.2

Reelect Karin Eastham to the Supervisory Board

Management

For

For

7.3

Reelect Marc Cluzel to the Supervisory Board

Management

For

For

7.4

Elect Frank Morich to the Supervisory Board

Management

For

For

7.5

Elect Klaus Kuehn to the Supervisory Board

Management

For

For

7.6

Elect Wendy Johnson to the Supervisory Board

Management

For

For

8

Amend Articles Re: Remuneration of Supervisory Board Members

Management

For

For

9.1

Amend Corporate Purpose

Management

For

For

9.2

Amend Articles Re: Chairing the General Meeting

Management

For

For

9.3

Amend Articles Re: Term of Office of Alternate Supervisory Board Members; Convocation for and Participation in the General Meeting

Management

For

For

 

 

MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Meeting Date:  APR 23, 2015
Record Date:  
Meeting Type:  ANNUAL

Ticker:  MUV2
Security ID:  D55535104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Receive Report of the Supervisory Board, Corporate Governance Report and Remuneration Report for 2014 (Non-Voting)

Management

None

None

1.2

Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting)

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 7.75 per Share

Management

For

For

3

Approve Discharge of Management Board for Fiscal 2014

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal 2014

Management

For

For

5

Approve Remuneration System for Management Board Members

Management

For

For

6

Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares

Management

For

For

7

Authorize Use of Financial Derivatives when Repurchasing Shares

Management

For

For

8

Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Billion; Approve Creation of EUR 117 Million Pool of Capital to Guarantee Conversion Rights

Management

For

For

9

Approve Creation of EUR 10 Million Pool of Capital for Employee Stock Purchase Plan

Management

For

For

10

Amend Articles Re: Company Representation

Management

For

For
 

 

 

NISSAN MOTOR CO. LTD.
Meeting Date:  JUN 23, 2015
Record Date:  MAR 31, 2015
Meeting Type:  ANNUAL

Ticker:  7201
Security ID:  J57160129

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 16.5

Management

For

For

2

Amend Articles to Indemnify Directors - Indemnify Statutory Auditors

Management

For

For

3.1

Elect Director Carlos Ghosn

Management

For

For

3.2

Elect Director Saikawa, Hiroto

Management

For

For

3.3

Elect Director Shiga, Toshiyuki

Management

For

For

3.4

Elect Director Greg Kelly

Management

For

For

3.5

Elect Director Sakamoto, Hideyuki

Management

For

For

3.6

Elect Director Matsumoto, Fumiaki

Management

For

For

3.7

Elect Director Nakamura, Kimiyasu

Management

For

For

3.8

Elect Director Jean-Baptiste Duzan

Management

For

For

3.9

Elect Director Bernard Rey

Management

For

For

4

Approve Stock Appreciation Rights Plan for Directors

Management

For

For

 

 

NN GROUP NV
Meeting Date:  MAY 28, 2015
Record Date:  APR 30, 2015
Meeting Type:  ANNUAL

Ticker:  NN
Security ID:  N64038107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Receive Annual Report 2014 (Non-Voting)

Management

None

None

3

Discuss Remuneration Policy 2014

Management

None

None

4a

Adopt Financial Statements 2014

Management

For

For

4b

Receive Explanation on Company's Reserves and Dividend Policy

Management

None

None

4c

Approve Dividends of EUR 0.57 Per Share

Management

For

For

4d

Proposal to Make a Distribution from Company's Distributable Reserves

Management

For

For

5a

Approve Discharge of Executive Board

Management

For

For

5b

Approve Discharge of Supervisory Board

Management

For

For

6a

Approve Remuneration Policy Changes

Management

For

For

6b

Approve Increase Maximum Ratio Between Fixed and Variable Components of Remuneration

Management

For

For

6c

Approve Amendments to Remuneration Policy for Supervisory Board Members

Management

For

For

7

Appoint KPMG as Auditors

Management

For

For

8a

Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger

Management

For

For

8b

Authorize Executive Board to Exclude Preemptive Rights from Share Issuances

Management

For

For

9

Authorize Repurchase of Shares

Management

For

For

10

Approve Cancellation of Repurchased Shares

Management

For

For

11

Other Business (Non-Voting)

Management

None

None
 

 

 

NOBLE GROUP LTD.
Meeting Date:  JUL 07, 2014
Record Date:  
Meeting Type:  SPECIAL

Ticker:  N21
Security ID:  G6542T119

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Adopt Noble Group Share Option Scheme 2014

Management

For

Against

2

Adopt Noble Group Restricted Share Plan 2014

Management

For

Against

3

Approve Issuance of Shares to Yusuf Alireza

Management

For

Against

4

Approve Issuance of Shares to William James Randall

Management

For

Against

 

 

NOVARTIS AG
Meeting Date:  FEB 27, 2015
Record Date:  
Meeting Type:  ANNUAL

Ticker:  NOVN
Security ID:  H5820Q150

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Discharge of Board and Senior Management

Management

For

For

3

Approve Allocation of Income and Dividends of CHF 2.60 per Share

Management

For

For

4

Approve CHF 14.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares

Management

For

For

5

Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies

Management

For

For

6.1

Approve Maximum Remuneration of Board of Directors in the Amount of CHF 7.7 Million

Management

For

For

6.2

Approve Maximum Remuneration of Executive Committee in the Amount of CHF 84 Million

Management

For

For

6.3

Approve Remuneration Report

Management

For

For

7.1

Reelect Joerg Reinhardt as Director and Board Chairman

Management

For

For

7.2

Reelect Dimitri Azar as Director

Management

For

For

7.3

Reelect Verena Briner as Director

Management

For

For

7.4

Reelect Srikant Datar as Director

Management

For

For

7.5

Reelect Ann Fudge as Director

Management

For

For

7.6

Reelect Pierre Landolt as Director

Management

For

For

7.7

Reelect Andreas von Planta as Director

Management

For

For

7.8

Reelect Charles Sawyers as Director

Management

For

For

7.9

Reelect Enrico Vanni as Director

Management

For

For

7.10

Reelect William Winters as Director

Management

For

For

7.11

Elect Nancy Andrews as Director

Management

For

For

8.1

Appoint Srikant Datar as Member of the Compensation Committee

Management

For

For

8.2

Appoint Ann Fudge as Member of the Compensation Committee

Management

For

For

8.3

Appoint Enrico Vanni as Member of the Compensation Committee

Management

For

For

8.4

Appoint William Winters as Member of the Compensation Committee

Management

For

For

9

Ratify PricewaterhouseCoopers AG as Auditors

Management

For

For

10

Designate Peter Zahn as Independent Proxy

Management

For

For

11

Transact Other Business (Voting)

Management

For

Against
 

 

 

PETROFAC LTD
Meeting Date:  MAY 14, 2015
Record Date:  MAY 12, 2015
Meeting Type:  ANNUAL

Ticker:  PFC
Security ID:  G7052T101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3

Approve Remuneration Report

Management

For

For

4

Elect Matthias Bichsel as Director

Management

For

For

5

Re-elect Rijnhard van Tets as Director

Management

For

For

6

Re-elect Thomas Thune Andersen as Director

Management

For

For

7

Re-elect Stefano Cao as Director

Management

For

Abstain

8

Re-elect Kathleen Hogenson as Director

Management

For

For

9

Re-elect Rene Medori as Director

Management

For

For

10

Re-elect Ayman Asfari as Director

Management

For

For

11

Re-elect Marwan Chedid as Director

Management

For

For

12

Re-elect Tim Weller as Director

Management

For

For

13

Reappoint Ernst & Young LLP as Auditors

Management

For

For

14

Authorise Board to Fix Remuneration of Auditors

Management

For

For

15

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

16

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

17

Authorise Market Purchase of Ordinary Shares

Management

For

For

18

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For
 

 

 

PETROLEO BRASILEIRO SA-PETROBRAS
Meeting Date:  APR 29, 2015
Record Date:  APR 08, 2015
Meeting Type:  ANNUAL

Ticker:  PETR4
Security ID:  71654V101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Guilherme Affonso Ferreira as Director Nominated by Preferred Shareholders

Shareholder

None

For

2

Elect Walter Luis Bernardes and Roberto Lamb (Alternate) as Fiscal Council Members Nominated by Preferred Shareholders

Shareholder

None

For

 

 

POSCO
Meeting Date:  MAR 13, 2015
Record Date:  DEC 31, 2014
Meeting Type:  ANNUAL

Ticker:  005490
Security ID:  Y70750115

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

For

2.1.1

Elect Shin Jae-Chul as Outside Director

Management

For

For

2.1.2

Elect Kim Joo-Hyun as Outside Director

Management

For

For

2.1.3

Elect Park Byung-Won as Outside Director

Management

For

For

2.2.1

Elect Kim Joo-Hyun as Members of Audit Committee

Management

For

For

2.3.1

Elect Kim Jin-Il as Inside Director

Management

For

For

2.3.2

Elect Lee Young-Hoon as Inside Director

Management

For

For

2.3.3

Elect Oh In-Hwan as Inside Director

Management

For

For

3

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 

 

QIAGEN NV
Meeting Date:  JUN 23, 2015
Record Date:  MAY 26, 2015
Meeting Type:  ANNUAL

Ticker:  QIA
Security ID:  N72482107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Receive Report of Management Board (Non-Voting)

Management

None

None

3a

Receive Report of Supervisory Board (Non-Voting)

Management

None

None

3b

Approve Remuneration Report Containing Remuneration Policy for Management Board Members

Management

None

None

4

Adopt Financial Statements and Statutory Reports

Management

For

For

5

Receive Explanation on Company's Reserves and Dividend Policy

Management

None

None

6

Approve Discharge of Management Board

Management

For

For

7

Approve Discharge of Supervisory Board

Management

For

For

8a

Reelect Werner Brandt to Supervisory Board

Management

For

For

8b

Reelect Stephane Bancel to Supervisory Board

Management

For

For

8c

Reelect James E. Bradner to Supervisory Board

Management

For

For

8d

Reelect Metin Colpan to Supervisory Board

Management

For

For

8e

Reelect Manfred Karobath to Supervisory Board

Management

For

For

8f

Reelect Elaine Mardis to Supervisory Board

Management

For

For

8g

Reelect Lawrence A. Rosen to Supervisory Board

Management

For

For

8h

Elizabeth E. Tallet to Supervisory Board

Management

For

For

9a

Reelect Peer Schatz to Management Board

Management

For

For

9b

Roland Sackers to Management Board

Management

For

For

10

Ratify KPMG as Auditors

Management

For

For

11a

Grant Board Authority to Issue Shares

Management

For

For

11b

Authorize Board to Exclude Preemptive Rights from Share Issuances

Management

For

For

12

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

13

Allow Questions

Management

None

None

14

Close Meeting

Management

None

None
 

 

 

ROYAL DUTCH SHELL PLC
Meeting Date:  MAY 19, 2015
Record Date:  MAY 15, 2015
Meeting Type:  ANNUAL

Ticker:  RDSA
Security ID:  G7690A100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Re-elect Ben van Beurden as Director

Management

For

For

4

Re-elect Guy Elliott as Director

Management

For

For

5

Re-elect Euleen Goh as Director

Management

For

For

6

Re-elect Simon Henry as Director

Management

For

For

7

Re-elect Charles Holliday as Director

Management

For

For

8

Re-elect Gerard Kleisterlee as Director

Management

For

For

9

Re-elect Sir Nigel Sheinwald as Director

Management

For

For

10

Re-elect Linda Stuntz as Director

Management

For

For

11

Re-elect Hans Wijers as Director

Management

For

For

12

Re-elect Patricia Woertz as Director

Management

For

For

13

Re-elect Gerrit Zalm as Director

Management

For

For

14

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

15

Authorise Board to Fix Remuneration of Auditors

Management

For

For

16

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

17

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

18

Authorise Market Purchase of Ordinary Shares

Management

For

For

19

Approve Scrip Dividend Scheme

Management

For

For

20

Authorise EU Political Donations and Expenditure

Management

For

For

21

Approve Strategic Resilience for 2035 and Beyond

Shareholder

For

For
 

 

 

ROYAL DUTCH SHELL PLC
Meeting Date:  MAY 19, 2015
Record Date:  MAY 15, 2015
Meeting Type:  ANNUAL

Ticker:  RDSA
Security ID:  G7690A118

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Re-elect Ben van Beurden as Director

Management

For

For

4

Re-elect Guy Elliott as Director

Management

For

For

5

Re-elect Euleen Goh as Director

Management

For

For

6

Re-elect Simon Henry as Director

Management

For

For

7

Re-elect Charles Holliday as Director

Management

For

For

8

Re-elect Gerard Kleisterlee as Director

Management

For

For

9

Re-elect Sir Nigel Sheinwald as Director

Management

For

For

10

Re-elect Linda Stuntz as Director

Management

For

For

11

Re-elect Hans Wijers as Director

Management

For

For

12

Re-elect Patricia Woertz as Director

Management

For

For

13

Re-elect Gerrit Zalm as Director

Management

For

For

14

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

15

Authorise Board to Fix Remuneration of Auditors

Management

For

For

16

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

17

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

18

Authorise Market Purchase of Ordinary Shares

Management

For

For

19

Approve Scrip Dividend Scheme

Management

For

For

20

Authorise EU Political Donations and Expenditure

Management

For

For

21

Approve Strategic Resilience for 2035 and Beyond

Shareholder

For

For

 

 

SAIPEM
Meeting Date:  APR 30, 2015
Record Date:  APR 21, 2015
Meeting Type:  ANNUAL

Ticker:  SPM
Security ID:  T82000117

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Allocation of Income

Management

For

For

3

Fix Number of Directors

Management

For

For

4

Fix Board Terms for Directors

Management

For

For

5.1

Slate 1 Submitted by Eni SpA

Shareholder

None

Did Not Vote

5.2

Slate 2 Submitted by Institutional Investors (Assogestioni)

Shareholder

None

For

6

Elect Board Chair

Management

For

For

7

Approve Remuneration of Directors

Management

For

For

8

Appoint Alternate Internal Statutory Auditor

Management

For

For

9

Integrate Remuneration of External Auditors

Management

For

For

10

Approve Remuneration Report

Management

For

For

11

Approve Monetary Incentive Plan

Management

For

For
 

 

 

SAMSUNG ELECTRONICS CO. LTD.
Meeting Date:  MAR 13, 2015
Record Date:  DEC 31, 2014
Meeting Type:  ANNUAL

Ticker:  005930
Security ID:  Y74718100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

For

2.1.1

Elect Kim Han-Joong as Outside Director

Management

For

For

2.1.2

Elect Lee Byung-Gi as Outside Director

Management

For

For

2.2

Elect Kwon Oh-Hyun as Inside Director

Management

For

For

2.3

Elect Kim Han-Joong as Member of Audit Committee

Management

For

For

3

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 

 

SANOFI
Meeting Date:  MAY 04, 2015
Record Date:  APR 28, 2015
Meeting Type:  ANNUAL/SPECIAL

Ticker:  SAN
Security ID:  F5548N101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of EUR 2.85 per Share

Management

For

For

4

Approve Auditors' Special Report on Related-Party Transactions

Management

For

Against

5

Reelect Serge Weinberg as Director

Management

For

For

6

Reelect Suet-Fern Lee as Director

Management

For

For

7

Ratify Appointment of Bonnie Bassler as Director

Management

For

For

8

Reelect Bonnie Bassler as Director

Management

For

For

9

Ratify Appointment of Olivier Brandicourt as Director

Management

For

For

10

Advisory Vote on Compensation of Serge Weinberg

Management

For

For

11

Advisory Vote on Compensation of Christopher Viehbacher

Management

For

Against

12

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

13

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion

Management

For

For

14

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 260 Million

Management

For

For

15

Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 260 Million

Management

For

For

16

Approve Issuance of 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

Management

For

For

17

Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above

Management

For

For

18

Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind

Management

For

For

19

Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value

Management

For

Against

20

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

21

Authorize Capital Issuances for Use in Employee Stock Purchase Plans

Management

For

For

22

Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plans

Management

For

For

23

Amend Article 7 of Bylaws Re: Shareholding Disclosure Thresholds

Management

For

Against

24

Amend Article 19 of Bylaws Re: Attendance to General Meetings

Management

For

For

25

Authorize Filing of Required Documents/Other Formalities

Management

For

For
 

 

 

SBM OFFSHORE NV
Meeting Date:  APR 15, 2015
Record Date:  MAR 18, 2015
Meeting Type:  ANNUAL

Ticker:  SBMO
Security ID:  N7752F148

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Receive Report of Management Board (Non-Voting)

Management

None

None

3

Receive Report of Supervisory Board (Non-Voting)

Management

None

None

4.1

Discuss Remuneration Report Containing Remuneration Policy for Management Board Members

Management

None

None

4.2

Approve Remuneration of Supervisory Board

Management

For

For

5.1

Receive Information by PricewaterhouseCoopers Accountants N.V.

Management

None

None

5.2

Adopt Financial Statements and Statutory Reports

Management

For

For

5.3

Receive Explanation on Company's Reserves and Dividend Policy

Management

None

None

6.1

Approve Discharge of Management Board

Management

For

For

6.2

Approve Discharge of Supervisory Board

Management

For

For

7

Discussion on Company's Corporate Governance Structure

Management

None

None

8.1

Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger

Management

For

For

8.2

Authorize Board to Exclude Preemptive Rights from Share Issuances

Management

For

For

9

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

10.1

Receive Information on the Resignation of Mr. S. Hepkema as Management Board Member

Management

None

None

10.2

Elect Mr. E. Lagendijk to Management Board

Management

For

For

10.3

Elect Mr. P. Barril to Management Board

Management

For

For

11.1

Receive Information on the Resignation of Mr. H.C. Rothermund as a Member of the Supervisory Board

Management

None

None

11.2

Receive Information on the Resignation of Mrs. K.A. Rethy as a Member of the Supervisory Board

Management

None

None

11.3

Elect Mr. S. Hepkema to Supervisory Board

Management

For

For

11.4

Elect Mrs. C. Richard to Supervisory Board

Management

For

For

11.5

Elect Mrs. L. Mulliez to Supervisory Board

Management

For

For

12

Communications and Allow Questions

Management

None

None

13

Close Meeting

Management

None

None
 

 

 

SHANGHAI ELECTRIC GROUP CO., LTD.
Meeting Date:  AUG 04, 2014
Record Date:  JUL 04, 2014
Meeting Type:  SPECIAL

Ticker:  02727
Security ID:  Y76824104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Approve Type of Securities to be Issued Under the A Share Convertible Bonds Issue

Management

For

For

1b

Approve Issue Size Under the A Share Convertible Bonds Issue

Management

For

For

1c

Approve Nominal Value and Issue Price Under the A Share Convertible Bonds Issues

Management

For

For

1d

Approve Term Under the A Share Convertible Bonds Issue

Management

For

For

1e

Approve Interest Rate Under the A Share Convertible Bonds Issue

Management

For

For

1f

Approve Timing and Method of Interest Payment Under the A Share Convertible Bonds Issue

Management

For

For

1g

Approve Share Conversion Period Under the A Share Convertible Bonds Issue

Management

For

For

1h

Approve Determination and Adjustment of Share Conversion Price Under the A Share Convertible Bonds Issue

Management

For

For

1i

Approve Downward Adjustment of Share Conversion Price Under the A Share Convertible Bonds Issue

Management

For

For

1j

Approve Share Number Calculation for Share Conversion Under the A Share Convertible Bonds Issue

Management

For

For

1k

Approve Terms of Redemption Under the A Share Convertible Bonds Issue

Management

For

For

1l

Approve Terms of Sale Back Under the A Share Convertible Bonds Issue

Management

For

For

1m

Approve Dividend Rights of the Year of Share Conversion Under the A Share Convertible Bonds Issue

Management

For

For

1n

Approve Method of Issue and Target Subscribers Under the A Share Convertible Bonds Issue

Management

For

For

1o

Approve Subscription Arrangement for Existing A Shareholders Under the A Share Convertible Bonds Issue

Management

For

For

1p

Approve CB Holders and CB Holders' Meetings Under the A Share Convertible Bonds Issue

Management

For

For

1q

Approve Use of Proceeds from the Proposed Issue of A Share Convertible Bonds

Management

For

For

1r

Approve Guarantee Under the A Share Convertible Bonds Issue

Management

For

For

1s

Approve Account for Deposit of Proceeds Under the A Share Convertible Bonds Issue

Management

For

For

1t

Approve Validity Period of the Resolution in Relation to the A Share Convertible Bonds Issue

Management

For

For

2

Authorize the Board to Deal with Matters Relating to the A Share Convertible Bonds Issue

Management

For

For

3

Approve Abandonment of the Issuance of RMB 2 Billion Corporate Bonds

Management

For

For

4

Amend Articles of Association

Management

For

For

1

Approve the Confirmation by the Company the Satisfaction of the Criteria to Issue A Share Convertible Bonds

Management

For

For

2

Approve Feasibility Analysis on the Use of Proceeds from the A Share Convertible Bonds Issue

Management

For

For

3

Approve Report on the Issue of Use of Proceeds from the Previous Issue of Securities

Management

For

For

4

Elect Chu Junhao as Director

Shareholder

For

For
 

 

 

SHANGHAI ELECTRIC GROUP CO., LTD.
Meeting Date:  AUG 04, 2014
Record Date:  JUL 04, 2014
Meeting Type:  SPECIAL

Ticker:  02727
Security ID:  Y76824104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Approve Type of Securities to be Issued in Relation to the Issuance of A Share Convertible Bonds

Management

For

For

1b

Approve Issue Size in Relation to the Issuance of A Share Convertible Bonds

Management

For

For

1c

Approve Nominal Value and Issue Price in Relation to the Issuance of A Share Convertible Bonds

Management

For

For

1d

Approve Term in Relation to the Issuance of A Share Convertible Bonds

Management

For

For

1e

Approve Interest Rate in Relation to the Issuance of A Share Convertible Bonds

Management

For

For

1f

Approve Timing and Method of Interest Payment in Relation to the Issuance of A Share Convertible Bonds

Management

For

For

1g

Approve Share Conversion Period in Relation to the Issuance of A Share Convertible Bonds

Management

For

For

1h

Approve Determination and Adjustment of Share Conversion Price in Relation to the Issuance of A Share Convertible Bonds

Management

For

For

1i

Approve Downward Adjustment of Share Conversion Price in Relation to the Issuance of A Share Convertible Bonds

Management

For

For

1j

Approve Share Number Calculation for Share Conversion in Relation to the Issuance of A Share Convertible Bonds

Management

For

For

1k

Approve Terms of Redemption in Relation to the Issuance of A Share Convertible Bonds

Management

For

For

1l

Approve Terms of Sale Back in Relation to the Issuance of A Share Convertible Bonds

Management

For

For

1m

Approve Dividend Rights of the Year of Conversion in Relation to the Issuance of A Share Convertible Bonds

Management

For

For

1n

Approve Method of Issue and Target Subscribers in Relation to the Issuance of A Share Convertible Bonds

Management

For

For

1o

Approve Subscription Arrangement for Existing A Shareholders in Relation to the Issuance of A Share Convertible Bonds

Management

For

For

1p

Approve CB Holders and CB Holders' Meetings in Relation to the Issuance of A Share Convertible Bonds

Management

For

For

1q

Approve Use of Proceeds in Relation to the Issuance of A Share Convertible Bonds

Management

For

For

1r

Approve Guarantee in Relation to the Issuance of A Share Convertible Bonds

Management

For

For

1s

Approve Account for Deposit of Proceeds in Relation to the Issuance of A Share Convertible Bonds

Management

For

For

1t

Approve Validity Period of the Resolution in Relation to the Proposed Issue of A Share Convertible Bonds

Management

For

For
 

 

 

SHANGHAI ELECTRIC GROUP CO., LTD.
Meeting Date:  OCT 09, 2014
Record Date:  SEP 08, 2014
Meeting Type:  SPECIAL

Ticker:  02727
Security ID:  Y76824104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Provision of Guarantee for a Wholly-owned Subsidiary to be Established in Hong Kong on its Bank Loan

Management

For

For
 

 

 

SHANGHAI PHARMACEUTICALS HOLDING CO., LTD.
Meeting Date:  DEC 16, 2014
Record Date:  DEC 09, 2014
Meeting Type:  SPECIAL

Ticker:  601607
Security ID:  Y7685S108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect HE Chuan as Supervisor

Management

For

For

 

 

SHANGHAI PHARMACEUTICALS HOLDING CO., LTD.
Meeting Date:  MAY 29, 2015
Record Date:  MAY 20, 2015
Meeting Type:  ANNUAL

Ticker:  601607
Security ID:  Y7685S108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept 2014 Report of the Board of Directors

Management

For

For

2

Accept 2014 Report of the Board of Supervisors

Management

For

For

3

Accept 2014 Final Accounts Report

Management

For

For

4

Approve Financial Budget for 2015

Management

For

For

5

Approve 2014 Profit Distribution Plan

Management

For

For

6

Approve Proposal Regarding Payment of Auditor's Fees for 2014

Management

For

For

7

Approve Auditors

Management

For

For

8

Approve Proposal Regarding External Guarantees for 2015

Management

For

For

9

Approve Renewal of Financial Service Agreement and Connected Transactions

Management

For

For

10

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

11

Approve Issuance of Debt Financing Products

Management

For

For

12

Approve Satisfaction of Conditions for Issuing Corporate Bonds

Management

For

For

13

Approve Issuance of Corporate Bonds

Management

For

For

13.1

Approve Face Amount of Bonds to be Issued and Scale of Issuance Under the Issuance of Corporate Bonds

Management

For

For

13.2

Approve Issuing Price of Bonds and the Way to Determine Interest Rate Under the Issuance of Corporate Bonds

Management

For

For

13.3

Approve Term of Bonds Under the Issuance of Corporate Bonds

Management

For

For

13.4

Approve Way of Principal and Interest Repayment Under the Issuance of Corporate Bonds

Management

For

For

13.5

Approve Way and Target of Issuance Under the Issuance of Corporate Bonds

Management

For

For

13.6

Approve Use of Proceeds from the Issuance of Corporate Bonds

Management

For

For

13.7

Approve Arrangement of Placement to Shareholders of the Company Under the Issuance of Corporate Bonds

Management

For

For

13.8

Approve Guarantees Under the Issuance of Corporate Bonds

Management

For

For

13.9

Approve Put Provision Under the Issuance of Corporate Bonds

Management

For

For

13.10

Approve Credit Standing of the Company and Measures to Guarantee Repayment Under the Issuance of Corporate Bonds

Management

For

For

13.11

Approve Way of Underwriting Under the Issuance of Corporate Bonds

Management

For

For

13.12

Approve Listing Arrangements Under the Issuance of Corporate Bonds

Management

For

For

13.13

Approve Period of Validity of the Resolution Under the Issuance of Corporate Bonds

Management

For

For

13.14

Authorized Board to Deal with All Matters in Relation to the Issuance of Corporate Bonds

Management

For

For
 

 

 

SIEMENS AG
Meeting Date:  JAN 27, 2015
Record Date:  
Meeting Type:  ANNUAL

Ticker:  SIE
Security ID:  D69671218

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports for Fiscal 2013/2014 (Non-Voting)

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 3.30 per Share

Management

For

For

3

Approve Discharge of Management Board for Fiscal 2013/2014

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal 2013/2014

Management

For

For

5

Approve Remuneration System for Management Board Members

Management

For

For

6

Ratify Ernst & Young GmbH as Auditors for Fiscal 2014/2015

Management

For

For

7.1

Elect Nathalie von Siemens to the Supervisory Board

Management

For

For

7.2

Elect Norbert Reithofer to the Supervisory Board

Management

For

For

8

Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares

Management

For

For

9

Authorize Use of Financial Derivatives when Repurchasing Shares

Management

For

For

10

Approve Issuance of 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

Management

For

For

11

Approve Settlement Agreement Between Siemens AG and Heinz-Joachim Neubuerger, Concluded on August 26, 2014

Management

For

For

12

Amend Articles Re: Board-Related

Management

For

For

13

Approve Affiliation Agreements with Subsidiary Kyros 47 GmbH

Management

For

For
 

 

 

SINGAPORE TELECOMMUNICATIONS LTD.
Meeting Date:  JUL 25, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  Z74
Security ID:  Y79985209

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Adopt Financial Statements and Directors' and Auditors' Reports

Management

For

For

2

Declare Final Dividend

Management

For

For

3

Elect Peter Ong Boon Kwee as Director

Management

For

For

4

Elect Low Check Kian as Director

Management

For

For

5

Elect Christina Hon Kwee Fong as Director

Management

For

For

6

Approve Directors' Fees

Management

For

For

7

Reappoint Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

8

Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights

Management

For

For

9

Approve Issuance of Shares and Grant of Awards Pursuant to the SingTel Performance Share Plan 2012

Management

For

For

 

 

SINGAPORE TELECOMMUNICATIONS LTD.
Meeting Date:  JUL 25, 2014
Record Date:  
Meeting Type:  SPECIAL

Ticker:  Z74
Security ID:  Y79985209

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Authorize Share Repurchase Program

Management

For

For

2

Approve Alterations to the SingTel Performance Share Plan 2012

Management

For

For

3

Approve Participation by the Relevant Executive Director in the SingTel Performance Share Plan 2012

Management

For

For

4

Approve Participation by the Relevant Non-Executive Director in the SingTel Performance Share Plan 2012

Management

For

For

 

 

SINOPEC ENGINEERING GROUP CO LTD
Meeting Date:  JAN 12, 2015
Record Date:  DEC 12, 2014
Meeting Type:  SPECIAL

Ticker:  02386
Security ID:  Y80359105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Zhang Jianhua as Director

Management

For

For

2

Elect Lu Dong as Director

Management

For

For

3

Elect Zhou Yingguan as Supervisor

Management

For

For

4

Elect Fan Jixian as Supervisor

Management

For

For

5

Elect Wang Guoliang as Supervisor

Management

For

For
 

 

 

SINOPEC ENGINEERING GROUP CO LTD
Meeting Date:  MAR 10, 2015
Record Date:  FEB 06, 2015
Meeting Type:  SPECIAL

Ticker:  02386
Security ID:  Y80359105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Provision of Counter Guarantee to Sinopec Group

Management

For

For

2

Approve Amendments to Articles of Association

Management

For

For

 

 

SINOPEC ENGINEERING GROUP CO LTD
Meeting Date:  MAY 18, 2015
Record Date:  APR 17, 2015
Meeting Type:  ANNUAL

Ticker:  02386
Security ID:  Y80359105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Report of the Board of Directors

Management

For

For

2

Approve Report of the Supervisory Committee

Management

For

For

3

Approve Audited Financial Statements

Management

For

For

4

Approve Final Dividend Distribution Plan for the Year 2014

Management

For

For

5

Approve Interim Profit Distribution Plan for the Year 2015

Management

For

For

6

Approve Grant Thornton China (Special General Partnership) and Grant Thornton Hong Kong Limited as Domestic Auditor and International Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

7

Approve Business Operation Plan, Investment Plan and Financial Budget Plan for the Year 2015

Management

For

For

8

Elect Deng Qunwei as Supervisor

Management

For

For

1

Authorize Repurchase of Issued Share Capital

Management

For

For

2

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

 

 

SINOPEC ENGINEERING GROUP CO LTD
Meeting Date:  MAY 18, 2015
Record Date:  APR 17, 2015
Meeting Type:  SPECIAL

Ticker:  02386
Security ID:  Y80359105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Authorize Repurchase of Issued Domestic Share and H Share Capital

Management

For

For
 

 

 

SINOPHARM GROUP CO., LTD.
Meeting Date:  SEP 16, 2014
Record Date:  AUG 15, 2014
Meeting Type:  SPECIAL

Ticker:  01099
Security ID:  Y8008N107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Wei Yulin as Director and Authorize Board to Fix His Remuneration

Management

For

For

2

Elect Li Zhiming as Director and Authorize Board to Fix His Remuneration

Management

For

For

3

Elect Chen Qiyu as Director and Authorize Board to Fix His Remuneration

Management

For

For

4

Elect She Lulin as Director and Authorize Board to Fix His Remuneration

Management

For

For

5

Elect Wang Qunbin as Director and Authorize Board to Fix His Remuneration

Management

For

For

6

ElectLi Yuhua as Director and Authorize Board to Fix His Remuneration

Management

For

For

7

Elect Zhou Bin as Director and Authorize Board to Fix His Remuneration

Management

For

For

8

Elect Deng Jindong as Director and Authorize Board to Fix His Remuneration

Management

For

For

9

Elect Li Dongjiu as Director and Authorize Board to Fix His Remuneration

Management

For

For

10

Elect Liu Hailiang as Director and Authorize Board to Fix His Remuneration

Management

For

For

11

Elect Li Ling as Director and Authorize Board to Fix Her Remuneration

Management

For

For

12

Elect Yu Tze Shan Hailson as Director and Authorize Board to Fix His Remuneration

Management

For

For

13

Elect Lyu Changjiang as Director and Authorize Board to Fix His Remuneration

Management

For

For

14

Elect Tan Wee Seng as Director and Authorize Board to Fix His Remuneration

Management

For

For

15

Elect Liu Zhengdong as Director and Authorize Board to Fix His Remuneration

Management

For

For

16

Elect Yao Fang as Supervisor

Management

For

For

17

Elect Lian Wanyong as Supervisor

Management

For

For

18

Amend Procedural Rules for Shareholders' General Meeting

Management

For

For

19

Amend Rules of Procedures of the Board of Directors

Management

For

Against

20

Amend Rules of Procedures of the Supervisory Committee

Management

For

For

 

 

SINOPHARM GROUP CO., LTD.
Meeting Date:  DEC 29, 2014
Record Date:  NOV 28, 2014
Meeting Type:  SPECIAL

Ticker:  01099
Security ID:  Y8008N107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Aprrove Master Procurement Agreement and Related Annual Caps

Management

For

For
 

 

 

SINOPHARM GROUP CO., LTD.
Meeting Date:  JUN 18, 2015
Record Date:  MAY 18, 2015
Meeting Type:  ANNUAL

Ticker:  01099
Security ID:  Y8008N107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Report of the Board of Directors

Management

For

For

2

Approve Report of the Supervisory Committee

Management

For

For

3

Accept Financial Statements and Statutory Reports

Management

For

For

4

Approve Profit Distribution Plan and Final Dividend

Management

For

For

5

Approve PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

6

Approve PricewaterhouseCoopers Certified Public Accountants, Hong Kong as International Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

7

Authorize Board to Fix Remuneration of Directors

Management

For

For

8

Authorize Supervisory Committee to Fix Remuneration of Supervisors

Management

For

For

9

Authorize Board to Approve Guarantees in Favor of Third Parties

Management

For

Against

10

Amend Rules of Procedure of the Supervisory Committee

Management

For

For

11

Elect Tao Wuping as Supervisor and Authorize Board to Enter Into a Service Contract with Tao Wuping

Management

For

For

12

Amend Articles of Association

Management

For

For

13

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

 

 

SOCIETE GENERALE
Meeting Date:  MAY 19, 2015
Record Date:  MAY 14, 2015
Meeting Type:  ANNUAL

Ticker:  GLE
Security ID:  F43638141

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

2

Approve Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of EUR 1.20 per Share

Management

For

For

4

Approve Auditors' Special Report on Related-Party Transactions

Management

For

For

5

Advisory Vote on Compensation of Frederic Oudea, Chairman and CEO

Management

For

For

6

Advisory Vote on Compensation of Severin Cabannes, Jean Francois Sammarcelli and Bernardo Sanchez Incera, Vice CEOs

Management

For

For

7

Advisory Vote on the Aggregate Remuneration Granted in 2014 to Certain Senior Management, Responsible Officers and Risk-Takers

Management

For

For

8

Reelect Frederic Oudea as Director

Management

For

For

9

Reelect Kyra Hazou as Director

Management

For

For

10

Reelect Ana Maria Llopis Rivas as Director

Management

For

For

11

Elect Barbara Dalibard as Director

Management

For

For

12

Elect Gerard Mestrallet as Director

Management

For

Against

13

Authorize Repurchase of Up to 5 Percent of Issued Share Capital

Management

For

For

14

Authorize Filing of Required Documents/Other Formalities

Management

For

For
 

 

 

STANDARD CHARTERED PLC
Meeting Date:  MAY 06, 2015
Record Date:  MAY 01, 2015
Meeting Type:  ANNUAL

Ticker:  STAN
Security ID:  G84228157

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3

Approve Remuneration Report

Management

For

For

4

Elect Dr Byron Grote as Director

Management

For

For

5

Elect Andy Halford as Director

Management

For

For

6

Elect Gay Huey Evans as Director

Management

For

For

7

Elect Jasmine Whitbread as Director

Management

For

For

8

Re-elect Om Bhatt as Director

Management

For

For

9

Re-elect Dr Kurt Campbell as Director

Management

For

For

10

Re-elect Dr Louis Cheung as Director

Management

For

For

11

Re-elect Dr Han Seung-soo as Director

Management

For

For

12

Re-elect Christine Hodgson as Director

Management

For

For

13

Re-elect Naguib Kheraj as Director

Management

For

For

14

Re-elect Simon Lowth as Director

Management

For

For

15

Re-elect Ruth Markland as Director

Management

For

For

16

Re-elect Sir John Peace as Director

Management

For

For

17

Re-elect Mike Rees as Director

Management

For

For

18

Re-elect Viswanathan Shankar as Director

Management

None

None

19

Re-elect Paul Skinner as Director

Management

For

For

20

Re-elect Dr Lars Thunell as Director

Management

For

For

21

Appoint KPMG LLP as Auditors

Management

For

For

22

Authorise Board to Fix Remuneration of Auditors

Management

For

For

23

Authorise EU Political Donations and Expenditure

Management

For

For

24

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

25

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

26

Authorise Issue of Equity with Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities

Management

For

For

27

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

28

Authorise Issue of Equity without Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities

Management

For

For

29

Authorise Market Purchase of Ordinary Shares

Management

For

For

30

Authorise Market Purchase of Preference Shares

Management

For

For

31

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For
 

 

 

SUNTORY BEVERAGE & FOOD LIMITED
Meeting Date:  MAR 27, 2015
Record Date:  DEC 31, 2014
Meeting Type:  ANNUAL

Ticker:  2587
Security ID:  J78186103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 31

Management

For

For

2.1

Elect Director Torii, Nobuhiro

Management

For

For

2.2

Elect Director Kakimi, Yoshihiko

Management

For

For

2.3

Elect Director Kogo, Saburo

Management

For

For

2.4

Elect Director Kurihara, Nobuhiro

Management

For

For

2.5

Elect Director Tsuchida, Masato

Management

For

For

2.6

Elect Director Kamada, Yasuhiko

Management

For

For

2.7

Elect Director Hizuka, Shinichiro

Management

For

For

2.8

Elect Director Inoue, Yukari

Management

For

For

3

Amend Articles to 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

Management

For

For

4.1

Elect Director Torii, Nobuhiro (Effective May 1)

Management

For

For

4.2

Elect Director Kakimi, Yoshihiko (Effective May 1)

Management

For

For

4.3

Elect Director Kogo, Saburo (Effective May 1)

Management

For

For

4.4

Elect Director Kurihara, Nobuhiro (Effective May 1)

Management

For

For

4.5

Elect Director Tsuchida, Masato (Effective May 1)

Management

For

For

4.6

Elect Director Kamada, Yasuhiko (Effective May 1)

Management

For

For

4.7

Elect Director Hizuka, Shinichiro (Effective May 1)

Management

For

For

4.8

Elect Director Inoue, Yukari (Effective May 1)

Management

For

For

5.1

Elect Director and Audit Committee Member Hattori, Seiichiro (Effective May 1)

Management

For

For

5.2

Elect Director and Audit Committee Member Uehara, Yukihiko (Effective May 1)

Management

For

For

5.3

Elect Director and Audit Committee Member Uchida, Harumichi (Effective May 1)

Management

For

Against

6

Elect Alternate Director and Audit Committee Member Amitani, Mitsuhiro (Effective May 1)

Management

For

For

7

Set Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee Members

Management

For

For

8

Set Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members

Management

For

For
 

 

 

SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS)
Meeting Date:  APR 21, 2015
Record Date:  
Meeting Type:  ANNUAL

Ticker:  SREN
Security ID:  H8431B109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Approve Remuneration Report

Management

For

For

1.2

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Allocation of Income

Management

For

For

3.1

Approve Ordinary Dividends of CHF 4.25 per Share from Capital Contribution Reserves

Management

For

For

3.2

Approve Special Dividends of CHF 3.00 per Share from Capital Contribution Reserves

Management

For

For

4

Approve Variable Short-Term Remuneration of Executive Committee in the Amount of CHF 16.7 Million

Management

For

For

5

Approve Discharge of Board and Senior Management

Management

For

For

6.1a

Reelect Walter Kielholz as Director and Board Chairman

Management

For

For

6.1b

Reelect Mathis Cabiallavetta as Director

Management

For

For

6.1c

Reelect Raymond Ch'ien as Director

Management

For

Against

6.1d

Reelect Renato Fassbind as Director

Management

For

For

6.1e

Reelect Mary Francis as Director

Management

For

For

6.1f

Reelect Rajna Brandon as Director

Management

For

For

6.1g

Reelect Robert Henrikson as Director

Management

For

For

6.1h

Reelect Hans Maerki as Director

Management

For

For

6.1i

Reelect Carlos Represas as Director

Management

For

For

6.1j

Reelect Jean-Pierre Roth as Director

Management

For

For

6.1k

Reelect Susan Wagner as Director

Management

For

For

6.1l

Reelect Trevor Manuel as Director

Management

For

For

6.1m

Reelect Philip Ryan as Director

Management

For

For

6.2.1

Appoint Renato Fassbind as Member of the Compensation Committee

Management

For

For

6.2.2

Appoint Robert Henrikson as Member of the Compensation Committee

Management

For

For

6.2.3

Appoint Hans Maerki as Member of the Compensation Committee

Management

For

For

6.2.4

Appoint Carlos Represas as Member of the Compensation Committee

Management

For

For

6.3

Designate Proxy Voting Services GmbH as Independent Proxy

Management

For

For

6.4

Ratify PricewaterhouseCoopers AG as Auditors

Management

For

For

7.1

Approve Maximum Remuneration of Directors in the Amount of CHF 10.6 Million

Management

For

For

7.2

Approve Maximum Fixed and Variable Long-Term Remuneration of Executive Committee in the Amount of CHF 31 Million

Management

For

For

8.1

Approve Creation of CHF 8.5 Million Pool of Capital with Partial Exclusion of Preemptive Rights

Management

For

For

8.2

Amend Articles Re: Limitation on Issuances from Pool of Conditional Capital Without Preemptive Rights

Management

For

For

8.3

Amend Articles Re: Change to Swiss Accounting and Financial Reporting Law

Management

For

For

8.4

Amend Articles Re: Transitional Provision of Ordinance Against Excessive Remuneration at Listed Companies

Management

For

For

9

Authorize Repurchase of up to CHF 1 Billion of Issued Share Capital

Management

For

For

10

Transact Other Business (Voting)

Management

For

Against
 

 

 

TALISMAN ENERGY INC.
Meeting Date:  FEB 18, 2015
Record Date:  JAN 09, 2015
Meeting Type:  SPECIAL

Ticker:  TLM
Security ID:  87425E103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Plan of Arrangement

Management

For

For

 

 

TECHNIP
Meeting Date:  APR 23, 2015
Record Date:  APR 20, 2015
Meeting Type:  ANNUAL/SPECIAL

Ticker:  TEC
Security ID:  F90676101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Allocation of Income and Dividends of EUR 2.00 per Share

Management

For

For

3

Approve Stock Dividend Program

Management

For

For

4

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

5

Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions

Management

For

For

6

Advisory Vote on Compensation of Thierry Pilenko, Chairman and CEO

Management

For

For

7

Reelect Thierry Pilenko as Director

Management

For

For

8

Reelect Olivier Appert as Director

Management

For

For

9

Reelect Pascal Colombani as Director

Management

For

For

10

Reelect Leticia Costa as Director

Management

For

For

11

Reelect C. Maury Devine as Director

Management

For

For

12

Reelect John O'Leary as Director

Management

For

For

13

Authorize Repurchase of Up to 8 Percent of Issued Share Capital

Management

For

For

14

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

15

Authorize Capital Issuances for Use in Employee Stock Purchase Plans

Management

For

For

16

Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for International Subsidiaries

Management

For

For

17

Authorize Filing of Required Documents/Other Formalities

Management

For

For
 

 

 

TELEFONICA S.A.
Meeting Date:  JUN 11, 2015
Record Date:  MAY 11, 2015
Meeting Type:  ANNUAL

Ticker:  TEF
Security ID:  879382208

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Consolidated and Standalone Financial Statements

Management

For

For

2

Approve Allocation of Income and Dividends

Management

For

For

3

Approve Discharge of Board

Management

For

For

4

Renew Appointment of Ernst & Young as Auditor

Management

For

For

5

Approve Reduction in Share Capital via Amortization of Treasury Shares

Management

For

For

6

Authorize Capitalization of Reserves for Scrip Dividends

Management

For

For

7.A

Amend Articles Re: General Meetings

Management

For

For

7.B

Amend Article 35 Re: Director Remuneration

Management

For

For

7.C

Amend Articles Re: Board of Directors

Management

For

For

8

Amend Articles of General Meeting Regulations

Management

For

For

9

Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent

Management

For

For

10

Authorize Board to Ratify and Execute Approved Resolutions

Management

For

For

11

Advisory Vote on Remuneration Policy Report

Management

For

Against

 

 

TESCO PLC
Meeting Date:  JUN 26, 2015
Record Date:  JUN 24, 2015
Meeting Type:  ANNUAL

Ticker:  TSCO
Security ID:  G87621101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

Against

3

Approve Remuneration Policy

Management

For

For

4

Elect John Allan as Director

Management

For

For

5

Elect Dave Lewis as Director

Management

For

For

6

Elect Alan Stewart as Director

Management

For

For

7

Elect Richard Cousins as Director

Management

For

For

8

Elect Byron Grote as Director

Management

For

For

9

Elect Mikael Olsson as Director

Management

For

For

10

Re-elect Mark Armour as Director

Management

For

For

11

Re-elect Deanna Oppenheimer as Director

Management

For

For

12

Appoint Deloitte LLP as Auditors

Management

For

For

13

Authorise Board to Fix Remuneration of Auditors

Management

For

For

14

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

15

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

16

Authorise Market Purchase of Ordinary Shares

Management

For

For

17

Authorise EU Political Donations and Expenditure

Management

For

For

18

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For
 

 

 

TEVA PHARMACEUTICAL INDUSTRIES LTD.
Meeting Date:  JUL 30, 2014
Record Date:  JUN 23, 2014
Meeting Type:  ANNUAL

Ticker:  TEVA
Security ID:  881624209

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Reelect Dan Propper as Director for a Three Year Term

Management

For

For

1.2

Reelect Ory Slonim as Director for a Three Year Term

Management

For

For

2.1

Reelect Joseph Nitzani as External Director and Approve Director's Remuneration

Management

For

For

2.2

Elect Jean-Michel Halfon as External Director and Approve Director's Remuneration

Management

For

For

3.1

Approve Annual Cash Bonus Objectives for CEO and President, for 2014 and Onwards

Management

For

For

3.2

Approve Grant Annual Equity Awards to CEO and President, Starting 2015

Management

For

For

4

Approve Purchase of D&O Liability Insurance Policie

Management

For

For

5

Reappoint Kesselman & Kesselman as Auditors

Management

For

For

6

Discuss Financial Statements and the Report of the Board for 2013

Management

None

None

A

Vote FOR if you are 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

Management

None

Against
 

 

 

TOTAL SA
Meeting Date:  MAY 29, 2015
Record Date:  MAY 26, 2015
Meeting Type:  ANNUAL

Ticker:  FP
Security ID:  F92124100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of EUR 2.44 per Share

Management

For

For

4

Approve Stock Dividend Program (Cash or New Shares)

Management

For

For

5

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

6

Reelect Patrick Artus as Director

Management

For

For

7

Reelect Anne-Marie Idrac as Director

Management

For

For

8

Elect Patrick Pouyanne as Director

Management

For

For

9

Approve Agreement with Patrick Pouyanne, CEO

Management

For

For

10

Advisory Vote on Compensation of Thierry Desmarest, Chairman since Oct. 22, 2014

Management

For

For

11

Advisory Vote on Compensation of Patrick Pouyanne, CEO since Oct. 22, 2014

Management

For

For

12

Advisory Vote on Compensation of Christophe de Margerie, CEO and Chairman until Oct. 20, 2014

Management

For

For

A

Address the Matter of a Fair Sharing of Costs between Shareholders and Company Employees

Shareholder

Against

Against

 

 

TOYOTA MOTOR CORP.
Meeting Date:  JUN 16, 2015
Record Date:  MAR 31, 2015
Meeting Type:  ANNUAL

Ticker:  7203
Security ID:  892331307

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 125

Management

For

For

2.1

Elect Director Uchiyamada, Takeshi

Management

For

For

2.2

Elect Director Toyoda, Akio

Management

For

For

2.3

Elect Director Kodaira, Nobuyori

Management

For

For

2.4

Elect Director Kato, Mitsuhisa

Management

For

For

2.5

Elect Director Sudo, Seiichi

Management

For

For

2.6

Elect Director Terashi, Shigeki

Management

For

For

2.7

Elect Director Hayakawa, Shigeru

Management

For

For

2.8

Elect Director Didier Leroy

Management

For

For

2.9

Elect Director Ijichi, Takahiko

Management

For

For

2.10

Elect Director Uno, Ikuo

Management

For

For

2.11

Elect Director Kato, Haruhiko

Management

For

For

2.12

Elect Director Mark T. Hogan

Management

For

For

3.1

Appoint Statutory Auditor Kato, Masahiro

Management

For

For

3.2

Appoint Statutory Auditor Kagawa, Yoshiyuki

Management

For

For

3.3

Appoint Statutory Auditor Wake, Yoko

Management

For

For

3.4

Appoint Statutory Auditor Ozu, Hiroshi

Management

For

For

4

Appoint Alternate Statutory Auditor Sakai, Ryuji

Management

For

For

5

Approve Annual Bonus Payment to Directors

Management

For

For

6

Amend Articles to Indemnify Directors - Indemnify Statutory Auditors

Management

For

For

7

Amend Articles to Create Class AA Shares and Approve Issuance of Class AA Shares

Management

For

Against
 

 

 

TRICAN WELL SERVICE LTD.
Meeting Date:  MAY 13, 2015
Record Date:  MAR 25, 2015
Meeting Type:  ANNUAL

Ticker:  TCW
Security ID:  895945103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Fix Number of Directors at Nine

Management

For

For

2.1

Elect Director Kenneth M. Bagan

Management

For

For

2.2

Elect Director G. Allen Brooks

Management

For

For

2.3

Elect Director Murray L. Cobbe

Management

For

For

2.4

Elect Director Dale M. Dusterhoft

Management

For

For

2.5

Elect Director Donald R. Luft

Management

For

For

2.6

Elect Director Kevin L. Nugent

Management

For

For

2.7

Elect Director Alexander J. Pourbaix

Management

For

For

2.8

Elect Director Douglas F. Robinson

Management

For

For

2.9

Elect Director Dean E. Taylor

Management

For

For

3

Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

4

Advisory Vote on Executive Compensation Approach

Management

For

For

 

 

UCB SA
Meeting Date:  APR 30, 2015
Record Date:  APR 16, 2015
Meeting Type:  ANNUAL/SPECIAL

Ticker:  UCB
Security ID:  B93562120

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Directors' Report (Non-Voting)

Management

None

None

2

Receive Auditors' Report (Non-Voting)

Management

None

None

3

Receive Consolidated Financial Statements and Statutory Reports (Non-Voting)

Management

None

None

4

Approve Financial Statements and Allocation of Income

Management

For

For

5

Approve Remuneration Report

Management

For

For

6

Approve Discharge of Directors

Management

For

For

7

Approve Discharge of Auditors

Management

For

For

8.1

Reelect Gerhard Mayr as Director

Management

For

Against

8.2

Reelect Evelyn du Monceau as Director

Management

For

For

8.3a

Reelect Norman J. Ornstein as Director

Management

For

For

8.3b

Indicate Norman J. Ornstein as Independent Board Member

Management

For

For

8.4

Elect Cyril Janssen as Director

Management

For

For

8.5a

Elect Alice Dautry as Director

Management

For

For

8.5b

Indicate Alice Dautry as Independent Board Member

Management

For

For

9

Ratify PwC as Auditors and Approve Auditors' Remuneration

Management

For

For

10

Approve Restricted Stock Plan Re: Issuance of 956,000 Restricted Shares

Management

For

For

11

Approve Change-of-Control Clause Re : EMTN Program

Management

For

For
 

 

 

UNICREDIT SPA
Meeting Date:  MAY 13, 2015
Record Date:  MAY 04, 2015
Meeting Type:  ANNUAL/SPECIAL

Ticker:  UCG
Security ID:  T960AS101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Allocation of Income

Management

For

For

3

Approve Stock Dividend Program

Management

For

For

4.a

Fix Number of Directors

Shareholder

None

For

4.b

Fix Board Terms for Directors

Shareholder

None

For

4.c.1

Slate 1 Submitted by Allianz SpA, Aabar Luxembourg Sarl, Fondazione Cassa di Risparmio di Torino, Carimonte Holding SpA, Fincal SpA, and Cofimar Srl

Shareholder

None

Did Not Vote

4.c.2

Slate 2 Submitted by Institutional Investors (Assogestioni)

Shareholder

None

For

5

Deliberations Pursuant to Article 2390 of Civil Code Re: Decisions Inherent to Authorization of Board Members to Assume Positions in Competing Companies

Management

For

Against

6

Approve Remuneration of Directors

Shareholder

None

For

7

Approve Remuneration Report

Management

For

For

8

Approve 2015 Group Incentive System

Management

For

For

9

Approve Phantom Share Plan

Management

For

For

10

Approve Severance Payments Policy

Management

For

For

11

Approve Group Employees Share Ownership Plan 2015

Management

For

For

12

Elect Angelo Rocco Bonissoni as Internal Auditor

Shareholder

None

For

1

Authorize Capitalization of Reserves for a Bonus Issue

Management

For

For

2

Amend Articles (Compensation Related)

Management

For

For

3

Authorize Board to Increase Capital to Finance 2014 Group Incentive System

Management

For

For

4

Authorize Board to Increase Capital to Finance 2015 Group Incentive System

Management

For

For

A

Deliberations on Possible Legal Action Against Directors if Presented by Shareholders

Management

None

Against
 

 

 

UNITED OVERSEAS BANK LIMITED
Meeting Date:  APR 24, 2015
Record Date:  
Meeting Type:  ANNUAL

Ticker:  U11
Security ID:  Y9T10P105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Adopt Financial Statements and Directors' and Auditors' Reports

Management

For

For

2

Approve Final Dividend and Special Dividend

Management

For

For

3

Approve Directors' Fees

Management

For

For

4

Approve Fee to the Chairman Emeritus and Adviser of the Bank for the Period from January 2014 to December 2014

Management

For

For

5

Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

6

Elect Hsieh Fu Hua as Director

Management

For

For

7

Elect Wee Ee Cheong as Director

Management

For

For

8

Elect Lim Hwee Hua as Director

Management

For

For

9

Elect Wee Cho Yaw as Director

Management

For

For

10

Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights

Management

For

Against

11

Approve Issuance of Shares Pursuant to the UOB Scrip Dividend Scheme

Management

For

For

12

Authorize Share Repurchase Program

Management

For

For

 

 

VODAFONE GROUP PLC
Meeting Date:  JUL 29, 2014
Record Date:  JUN 03, 2014
Meeting Type:  ANNUAL

Ticker:  VOD
Security ID:  92857W308

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Re-elect Gerard Kleisterlee as Director

Management

For

For

3

Re-elect Vittorio Colao as Director

Management

For

For

4

Elect Nick Read as Director

Management

For

For

5

Re-elect Stephen Pusey as Director

Management

For

For

6

Elect Sir Crispin Davis as Director

Management

For

For

7

Elect Dame Clara Furse as Director

Management

For

For

8

Elect Valerie Gooding as Director

Management

For

For

9

Re-elect Renee James as Director

Management

For

For

10

Re-elect Samuel Jonah as Director

Management

For

For

11

Re-elect Omid Kordestani as Director

Management

For

For

12

Re-elect Nick Land as Director

Management

For

For

13

Re-elect Luc Vandevelde as Director

Management

For

For

14

Re-elect Philip Yea as Director

Management

For

For

15

Approve Final Dividend

Management

For

For

16

Approve Remuneration Policy

Management

For

For

17

Approve Remuneration Report

Management

For

For

18

Approve Incentive Plan

Management

For

For

19

Appoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

20

Authorise the Audit and Risk Committee to Fix Remuneration of Auditors

Management

For

For

21

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

22

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

23

Authorise Market Purchase of Ordinary Shares

Management

For

For

24

Authorise EU Political Donations and Expenditure

Management

For

For

25

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For
 

 

 

VOYA FINANCIAL, INC.
Meeting Date:  JUL 30, 2014
Record Date:  JUN 02, 2014
Meeting Type:  ANNUAL

Ticker:  VOYA
Security ID:  929089100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Jane P. Chwick

Management

For

For

1b

Elect Director Patrick G. Flynn

Management

For

For

1c

Elect Director J. Barry Griswell

Management

For

For

1d

Elect Director Frederick S. Hubbell

Management

For

For

1e

Elect Director Hendricus A. Koemans

Management

For

For

1f

Elect Director Rodney O. Martin, Jr.

Management

For

For

1g

Elect Director Willem F. Nagel

Management

For

For

1h

Elect Director Deborah C. Wright

Management

For

For

1i

Elect Director David Zwiener

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

4

Approve Omnibus Stock Plan

Management

For

For

5

Amend Non-Employee Director Omnibus Stock Plan

Management

For

For

6

Ratify Auditors

Management

For

For
 

FTVIPT - Templeton Global Bond VIP Fund

There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.

 

FTVIPT - Templeton Growth VIP Fund

 

ACTAVIS PLC
Meeting Date:  MAR 10, 2015
Record Date:  JAN 22, 2015
Meeting Type:  SPECIAL

Ticker:  ACT
Security ID:  G0083B108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Issue Shares in Connection with Acquisition

Management

For

For

2

Adjourn Meeting

Management

For

For

 

 

ACTAVIS PLC
Meeting Date:  JUN 05, 2015
Record Date:  APR 10, 2015
Meeting Type:  ANNUAL

Ticker:  ACT
Security ID:  G0083B108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Paul M. Bisaro

Management

For

For

1b

Elect Director Nesli Basgoz

Management

For

For

1c

Elect Director James H. Bloem

Management

For

For

1d

Elect Director Christopher W. Bodine

Management

For

For

1e

Elect Director Christopher J. Coughlin

Management

For

For

1f

Elect Director Michael R. Gallagher

Management

For

For

1g

Elect Director Catherine M. Klema

Management

For

For

1h

Elect Director Peter J. McDonnell

Management

For

For

1i

Elect Director Patrick J. O'Sullivan

Management

For

For

1j

Elect Director Brenton L. Saunders

Management

For

For

1k

Elect Director Ronald R. Taylor

Management

For

For

1l

Elect Director Fred G. Weiss

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

4

Change Company Name from Actavis plc to Allergan plc

Management

For

For

5

Amend Omnibus Stock Plan

Management

For

For

6

Report on Sustainability

Shareholder

Against

For

7

Stock Retention/Holding Period

Shareholder

Against

For

 

 

AEGON NV
Meeting Date:  MAY 20, 2015
Record Date:  APR 22, 2015
Meeting Type:  ANNUAL

Ticker:  AGN
Security ID:  N00927298

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Presentation on the Course of Business in 2014

Management

None

None

3.1

Receive Report of Management Board (Non-Voting)

Management

None

None

3.2

Discuss Remuneration Report Containing Remuneration Policy for Management Board Members

Management

None

None

3.3

Adopt Financial Statements and Statutory Reports

Management

For

For

4

Approve Dividends of EUR 0.23 Per Share

Management

For

For

5

Approve Discharge of Management Board

Management

For

For

6

Approve Discharge of Supervisory Board

Management

For

For

7

Reelect A.R. Wynaendts to Management Board

Management

For

For

8

Elect Ben J. Noteboom to Supervisory Board

Management

For

For

9

Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger

Management

For

For

10

Authorize Board to Exclude Preemptive Rights from Share Issuances

Management

For

For

11

Authorize Board to Issue Shares Up To 1 Percent of Issued Capital Under Incentive Plans

Management

For

For

12

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

13

Other Business (Non-Voting)

Management

None

None

14

Close Meeting

Management

None

None
 

 

 

AKZO NOBEL NV
Meeting Date:  OCT 08, 2014
Record Date:  SEP 10, 2014
Meeting Type:  SPECIAL

Ticker:  AKZA
Security ID:  N01803100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect M. Castella to Management Board

Management

For

For

 

 

AKZO NOBEL NV
Meeting Date:  APR 22, 2015
Record Date:  MAR 25, 2015
Meeting Type:  ANNUAL

Ticker:  AKZA
Security ID:  N01803100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting and Announcements

Management

None

None

2

Receive Report of Management Board (Non-Voting)

Management

None

None

3.a

Discuss Remuneration Report Containing Remuneration Policy for Management Board Members

Management

None

None

3.b

Adopt Financial Statements and Statutory Reports

Management

For

For

3.c

Receive Explanation on Company's Reserves and Dividend Policy

Management

None

None

3.d

Approve Dividends of EUR 1.45 Per Share

Management

For

For

4.a

Approve Discharge of Management Board

Management

For

For

4.b

Approve Discharge of Supervisory Board

Management

For

For

5.a

Elect D. Sluimers to Supervisory Board

Management

For

For

5.b

Reelect P. Bruzelius to Supervisory Board

Management

For

For

6.a

Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger

Management

For

For

6.b

Authorize Board to Exclude Preemptive Rights from Share Issuances

Management

For

For

7

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

8

Allow Questions and Close Meeting

Management

None

None
 

 

 

ALSTOM
Meeting Date:  JUL 01, 2014
Record Date:  JUN 25, 2014
Meeting Type:  ANNUAL/SPECIAL

Ticker:  ALO
Security ID:  F0259M475

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Treatment of Losses

Management

For

For

4

Approve Auditors' Special Report on Related-Party Transactions

Management

For

For

5

Reelect Bouygues as Director

Management

For

For

6

Reelect Olivier Bouygues as Director

Management

For

For

7

Reelect Katrina Landis as Director

Management

For

For

8

Reelect Lalita Gupte as Director

Management

For

For

9

Elect Bi Yong Chungunco as Director

Management

For

For

10

Advisory Vote on Compensation of Patrick Kron, Chairman and CEO

Management

For

For

11

Approve Remuneration of Directors in the Aggregate Amount of EUR 1.3 Million

Management

For

For

12

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

13

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1,080 Million

Management

For

For

14

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 215 Million

Management

For

For

15

Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 215 Million

Management

For

For

16

Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 13-15

Management

For

For

17

Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind

Management

For

For

18

Authorize Capital Issuances for Use in Employee Stock Purchase Plan

Management

For

For

19

Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries

Management

For

For

20

Amend Article 15.3 of Bylaws Re: Double Voting Rights

Management

For

For

21

Add New Article 18 Re: Convening of Bondholders General Meetings and Renumber Subsequent Articles

Management

For

For

22

Authorize Filing of Required Documents/Other Formalities

Management

For

For
 

 

 

AMERICAN INTERNATIONAL GROUP, INC.
Meeting Date:  MAY 13, 2015
Record Date:  MAR 18, 2015
Meeting Type:  ANNUAL

Ticker:  AIG
Security ID:  026874784

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director W. Don Cornwell

Management

For

For

1b

Elect Director Peter R. Fisher

Management

For

For

1c

Elect Director John H. Fitzpatrick

Management

For

For

1d

Elect Director Peter D. Hancock

Management

For

For

1e

Elect Director William G. Jurgensen

Management

For

For

1f

Elect Director Christopher S. Lynch

Management

For

For

1g

Elect Director George L. Miles, Jr.

Management

For

Against

1h

Elect Director Henry S. Miller

Management

For

For

1i

Elect Director Robert S. Miller

Management

For

For

1j

Elect Director Suzanne Nora Johnson

Management

For

For

1k

Elect Director Ronald A. Rittenmeyer

Management

For

For

1l

Elect Director Douglas M. Steenland

Management

For

For

1m

Elect Director Theresa M. Stone

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

AMGEN INC.
Meeting Date:  MAY 14, 2015
Record Date:  MAR 16, 2015
Meeting Type:  ANNUAL

Ticker:  AMGN
Security ID:  031162100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director David Baltimore

Management

For

For

1.2

Elect Director Frank J. Biondi, Jr.

Management

For

For

1.3

Elect Director Robert A. Bradway

Management

For

For

1.4

Elect Director Francois de Carbonnel

Management

For

For

1.5

Elect Director Vance D. Coffman

Management

For

For

1.6

Elect Director Robert A. Eckert

Management

For

For

1.7

Elect Director Greg C. Garland

Management

For

For

1.8

Elect Director Rebecca M. Henderson

Management

For

For

1.9

Elect Director Frank C. Herringer

Management

For

For

1.10

Elect Director Tyler Jacks

Management

For

For

1.11

Elect Director Judith C. Pelham

Management

For

For

1.12

Elect Director Ronald D. Sugar

Management

For

For

1.13

Elect Director R. Sanders Williams

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Provide Vote Counting to Exclude Abstentions

Shareholder

Against

Against
 

 

 

AVIVA PLC
Meeting Date:  MAR 26, 2015
Record Date:  MAR 24, 2015
Meeting Type:  SPECIAL

Ticker:  AV.
Security ID:  G0683Q109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Acquisition of Friends Life Group Limited

Management

For

For

2

Authorise Issue of Shares Pursuant to the Acquisition

Management

For

For

 

 

AVIVA PLC
Meeting Date:  APR 29, 2015
Record Date:  APR 27, 2015
Meeting Type:  ANNUAL

Ticker:  AV.
Security ID:  G0683Q109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Remuneration Policy

Management

For

For

4

Approve Final Dividend

Management

For

For

5

Re-elect Glyn Barker as Director

Management

For

For

6

Re-elect Patricia Cross as Director

Management

For

For

7

Re-elect Michael Hawker as Director

Management

For

For

8

Re-elect Michael Mire as Director

Management

For

For

9

Re-elect Sir Adrian Montague as Director

Management

For

For

10

Re-elect Bob Stein as Director

Management

For

For

11

Re-elect Thomas Stoddard as Director

Management

For

For

12

Re-elect Scott Wheway as Director

Management

For

For

13

Re-elect Mark Wilson as Director

Management

For

For

14

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

15

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

16

Authorise EU Political Donations and Expenditure

Management

For

For

17

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

18

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

19

Authorise Market Purchase of Ordinary Shares

Management

For

For

20

Authorise Market Purchase of Preference Shares

Management

For

For

21

Authorise Market Purchase of Preference Shares

Management

For

For

22

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

23

Authorise Issue of Sterling New Preference Shares with Pre-emptive Rights

Management

For

For

24

Authorise Issue of Sterling New Preference Shares without Pre-emptive Rights

Management

For

For

25

Authorise Issue of Additional Dollar Preference Shares with Pre-emptive Rights

Management

For

For

26

Authorise Issue of Additional Dollar Preference Shares without Pre-emptive Rights

Management

For

For

27

Authorise Allotment of Shares in Relation to Any Issue of Solvency II Compliant Tier 1 Instruments with Pre-emptive Rights

Management

For

For

28

Authorise Allotment of Shares in Relation to Any Issue of Solvency II Compliant Tier 1 Instruments without Pre-emptive Rights

Management

For

For

29

Adopt New Articles of Association

Management

For

For
 

 

 

AXA
Meeting Date:  APR 30, 2015
Record Date:  APR 27, 2015
Meeting Type:  ANNUAL/SPECIAL

Ticker:  CS
Security ID:  F06106102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of EUR 0.95 per Share

Management

For

For

4

Advisory Vote on Compensation of Henri de Castries, Chairman and CEO

Management

For

For

5

Advisory Vote on Compensation of Denis Duverne, Vice CEO

Management

For

For

6

Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions

Management

For

For

7

Reelect Jean Pierre Clamadieu as Director

Management

For

For

8

Reelect Jean Martin Folz as Director

Management

For

For

9

Approve Remuneration of Directors in the Aggregate Amount of EUR 1.65 Million

Management

For

For

10

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

11

Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value

Management

For

For

12

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion

Management

For

For

13

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 550 Million

Management

For

For

14

Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 550 Million

Management

For

For

15

Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights

Management

For

For

16

Authorize Capital Increase of Up to EUR 550 Million for Future Exchange Offers

Management

For

For

17

Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind

Management

For

For

18

Authorize Issuance of Equity without Preemptive Rights upon Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 550 Million

Management

For

For

19

Authorize Issuance of Equity with Preemptive Rights upon Conversion of a Subsidiary's Equity Linked Securities for Up to EUR 2 Billion

Management

For

For

20

Authorize Capital Issuances for Use in Employee Stock Purchase Plans

Management

For

For

21

Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries

Management

For

For

22

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

23

Amend Article 23 of Bylaws Re: Record Date

Management

For

For

24

Authorize Filing of Required Documents/Other Formalities

Management

For

For
 

 

 

BAE SYSTEMS PLC
Meeting Date:  MAY 07, 2015
Record Date:  MAY 05, 2015
Meeting Type:  ANNUAL

Ticker:  BA.
Security ID:  G06940103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Final Dividend

Management

For

For

4

Re-elect Sir Roger Carr as Director

Management

For

For

5

Re-elect Jerry DeMuro as Director

Management

For

For

6

Re-elect Harriet Green as Director

Management

For

For

7

Re-elect Christopher Grigg as Director

Management

For

For

8

Re-elect Ian King as Director

Management

For

For

9

Re-elect Peter Lynas as Director

Management

For

For

10

Re-elect Paula Rosput Reynolds as Director

Management

For

For

11

Re-elect Nicholas Rose as Director

Management

For

For

12

Re-elect Carl Symon as Director

Management

For

For

13

Re-elect Ian Tyler as Director

Management

For

For

14

Reappoint KPMG LLP as Auditors

Management

For

For

15

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

16

Authorise EU Political Donations and Expenditure

Management

For

For

17

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

18

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

19

Authorise Market Purchase of Ordinary Shares

Management

For

For

20

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 

 

 

BAKER HUGHES INCORPORATED
Meeting Date:  MAR 27, 2015
Record Date:  FEB 17, 2015
Meeting Type:  SPECIAL

Ticker:  BHI
Security ID:  057224107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Merger Agreement

Management

For

For

2

Adjourn Meeting

Management

For

For

3

Advisory Vote on Golden Parachutes

Management

For

For

 

 

BAKER HUGHES INCORPORATED
Meeting Date:  MAY 14, 2015
Record Date:  MAR 18, 2015
Meeting Type:  ANNUAL

Ticker:  BHI
Security ID:  057224107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Larry D. Brady

Management

For

For

1b

Elect Director Gregory D. Brenneman

Management

For

For

1c

Elect Director Clarence P. Cazalot, Jr.

Management

For

For

1d

Elect Director Martin S. Craighead

Management

For

For

1e

Elect Director William H. Easter, III

Management

For

For

1f

Elect Director Lynn L. Elsenhans

Management

For

For

1g

Elect Director Anthony G. Fernandes

Management

For

For

1h

Elect Director Claire W. Gargalli

Management

For

For

1i

Elect Director Pierre H. Jungels

Management

For

For

1j

Elect Director James A. Lash

Management

For

For

1k

Elect Director J. Larry Nichols

Management

For

For

1l

Elect Director James W. Stewart

Management

For

For

1m

Elect Director Charles L. Watson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

 

 

BEST BUY CO., INC.
Meeting Date:  JUN 09, 2015
Record Date:  APR 13, 2015
Meeting Type:  ANNUAL

Ticker:  BBY
Security ID:  086516101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Bradbury H. Anderson

Management

For

For

1b

Elect Director Lisa M. Caputo

Management

For

For

1c

Elect Director J. Patrick Doyle

Management

For

For

1d

Elect Director Russell P. Fradin

Management

For

For

1e

Elect Director Kathy J. Higgins Victor

Management

For

For

1f

Elect Director Hubert Joly

Management

For

For

1g

Elect Director David W. Kenny

Management

For

For

1h

Elect Director Thomas L. 'Tommy' Millner

Management

For

For

1i

Elect Director Gerard R. Vittecoq

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

BNP PARIBAS SA
Meeting Date:  MAY 13, 2015
Record Date:  MAY 08, 2015
Meeting Type:  ANNUAL/SPECIAL

Ticker:  BNP
Security ID:  F1058Q238

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Treatment of Losses and Dividends of EUR 1.50 per Share

Management

For

For

4

Approve Auditors' Special Report on Related-Party Transactions

Management

For

For

5

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

6

Reelect Pierre Andre de Chalendar as Director

Management

For

For

7

Reelect Denis Kessler as Director

Management

For

For

8

Reelect Laurence Parisot as Director

Management

For

For

9

Ratify Appointment of Jean Lemierre as Director

Management

For

For

10

Advisory Vote on Compensation of Jean Lemierre, Chairman since Dec. 1, 2014

Management

For

For

11

Advisory Vote on Compensation of Jean-Laurent Bonnafe, CEO

Management

For

For

12

Advisory Vote on Compensation of Philippe Bordenave, Vice-CEO

Management

For

For

13

Advisory Vote on Compensation of Francois Villeroy de Galhau, Vice-CEO

Management

For

For

14

Advisory Vote on Compensation of Baudouin Prot, Chairman until Dec. 1, 2014

Management

For

For

15

Advisory Vote on Compensation of Georges Chodron de Courcel, Vice-CEO until June 30, 2014

Management

For

For

16

Advisory Vote on the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers

Management

For

For

17

Fix Maximum Variable Compensation Ratio for Executives and Risk Takers

Management

For

For

18

Amend Article 18 of Bylaws Re: Absence of Double-Voting Rights

Management

For

For

19

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

20

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 

 

BP PLC
Meeting Date:  APR 16, 2015
Record Date:  APR 14, 2015
Meeting Type:  ANNUAL

Ticker:  BP.
Security ID:  G12793108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Re-elect Bob Dudley as Director

Management

For

For

4

Re-elect Dr Brian Gilvary as Director

Management

For

For

5

Re-elect Paul Anderson as Director

Management

For

For

6

Elect Alan Boeckmann as Director

Management

For

For

7

Re-elect Frank Bowman as Director

Management

For

For

8

Re-elect Antony Burgmans as Director

Management

For

For

9

Re-elect Cynthia Carroll as Director

Management

For

For

10

Re-elect Ian Davis as Director

Management

For

For

11

Re-elect Dame Ann Dowling as Director

Management

For

For

12

Re-elect Brendan Nelson as Director

Management

For

For

13

Re-elect Phuthuma Nhleko as Director

Management

For

For

14

Re-elect Andrew Shilston as Director

Management

For

For

15

Re-elect Carl-Henric Svanberg as Director

Management

For

For

16

Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration

Management

For

For

17

Authorise the Renewal of the Scrip Dividend Programme

Management

For

For

18

Approve Share Award Plan 2015

Management

For

For

19

Authorise EU Political Donations and Expenditure

Management

For

For

20

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

21

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

22

Authorise Market Purchase of Ordinary Shares

Management

For

For

23

Adopt New Articles of Association

Management

For

For

24

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

25

Approve Strategic Climate Change Resilience for 2035 and Beyond

Shareholder

For

For
 

 

 

BRITISH SKY BROADCASTING GROUP PLC
Meeting Date:  OCT 06, 2014
Record Date:  OCT 02, 2014
Meeting Type:  SPECIAL

Ticker:  BSY
Security ID:  G15632105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Matters Relating to the Acquisition of Sky Italia S.r.l. and Sky Deutschland AG

Management

For

For

 

 

BRITISH SKY BROADCASTING GROUP PLC
Meeting Date:  NOV 21, 2014
Record Date:  NOV 19, 2014
Meeting Type:  ANNUAL

Ticker:  SKY
Security ID:  G15632105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3

Approve Remuneration Policy

Management

For

For

4

Approve Remuneration Report

Management

For

Abstain

5

Re-elect Nick Ferguson as Director

Management

For

For

6

Re-elect Jeremy Darroch as Director

Management

For

For

7

Re-elect Andrew Griffith as Director

Management

For

For

8

Re-elect Tracy Clarke as Director

Management

For

For

9

Re-elect Martin Gilbert as Director

Management

For

For

10

Re-elect Adine Grate as Director

Management

For

For

11

Re-elect Dave Lewis as Director

Management

For

For

12

Re-elect Matthieu Pigasse as Director

Management

For

For

13

Re-elect Danny Rimer as Director

Management

For

For

14

Re-elect Andy Sukawaty as Director

Management

For

For

15

Re-elect Chase Carey as Director

Management

For

For

16

Re-elect David DeVoe as Director

Management

For

For

17

Re-elect James Murdoch as Director

Management

For

For

18

Re-elect Arthur Siskind as Director

Management

For

For

19

Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration

Management

For

For

20

Authorise EU Political Donations and Expenditure

Management

For

For

21

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

22

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

23

Approve Change of Company Name to Sky plc

Management

For

For

24

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For
 

 

 

CAPITAL ONE FINANCIAL CORPORATION
Meeting Date:  APR 30, 2015
Record Date:  MAR 05, 2015
Meeting Type:  ANNUAL

Ticker:  COF
Security ID:  14040H105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1a

Elect Director Richard D. Fairbank

Management

For

For

1.1b

Elect Director Patrick W. Gross

Management

For

For

1.1c

Elect Director Ann Fritz Hackett

Management

For

For

1.1d

Elect Director Lewis Hay, III

Management

For

For

1.1e

Elect Director Benjamin P. Jenkins, III

Management

For

For

1.1f

Elect Director Pierre E. Leroy

Management

For

For

1.1g

Elect Director Peter E. Raskind

Management

For

For

1.1h

Elect Director Mayo A. Shattuck, III

Management

For

For

1.1i

Elect Director Bradford H. Warner

Management

For

For

1.1j

Elect Director Catherine G. West

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Provide Right to Call Special Meeting

Management

For

For

5

Amend Bylaws-- Call Special Meetings

Shareholder

Against

Against
 

 

 

CHESAPEAKE ENERGY CORPORATION
Meeting Date:  MAY 22, 2015
Record Date:  MAR 23, 2015
Meeting Type:  ANNUAL

Ticker:  CHK
Security ID:  165167107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Archie W. Dunham

Management

For

For

1b

Elect Director Vincent J. Intrieri

Management

For

For

1c

Elect Director Robert D. Lawler

Management

For

For

1d

Elect Director John J. Lipinski

Management

For

For

1e

Elect Director R. Brad Martin

Management

For

For

1f

Elect Director Merrill A. 'Pete' Miller, Jr.

Management

For

For

1g

Elect Director Frederic M. Poses

Management

For

For

1h

Elect Director Kimberly K. Querrey

Management

For

For

1i

Elect Director Louis A. Raspino

Management

For

For

1j

Elect Director Thomas L. Ryan

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

4

Require Director Nominee with Environmental Experience

Shareholder

Against

Against

5

Report on Capital Expenditure Strategy with Respect to Climate Change Policy

Shareholder

Against

Against

6

Report on Political Contributions

Shareholder

Against

For

7

Establish Risk Oversight Committee

Shareholder

Against

Against

 

 

CHEVRON CORPORATION
Meeting Date:  MAY 27, 2015
Record Date:  APR 01, 2015
Meeting Type:  ANNUAL

Ticker:  CVX
Security ID:  166764100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Alexander B. Cummings, Jr.

Management

For

For

1b

Elect Director Linnet F. Deily

Management

For

For

1c

Elect Director Robert E. Denham

Management

For

For

1d

Elect Director Alice P. Gast

Management

For

For

1e

Elect Director Enrique Hernandez, Jr.

Management

For

For

1f

Elect Director Jon M. Huntsman, Jr.

Management

For

For

1g

Elect Director Charles W. Moorman, IV

Management

For

For

1h

Elect Director John G. Stumpf

Management

For

For

1i

Elect Director Ronald D. Sugar

Management

For

For

1j

Elect Director Inge G. Thulin

Management

For

For

1k

Elect Director Carl Ware

Management

For

For

1l

Elect Director John S. Watson

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Report on Charitable Contributions

Shareholder

Against

Against

5

Report on Lobbying Payments and Policy

Shareholder

Against

For

6

Prohibit Political Spending

Shareholder

Against

Against

7

Increase Return of Capital to Shareholders in Light of Climate Change Risks

Shareholder

Against

Against

8

Adopt Quantitative GHG Goals for Products and Operations

Shareholder

Against

Against

9

Report on the Result of Efforts to Minimize Hydraulic Fracturing Impacts

Shareholder

Against

Against

10

Proxy Access

Shareholder

Against

For

11

Require Independent Board Chairman

Shareholder

Against

For

12

Require Director Nominee with Environmental Experience

Shareholder

Against

Against

13

Amend Bylaws -- Call Special Meetings

Shareholder

Against

Against
 

 

 

CHINA SHENHUA ENERGY CO., LTD.
Meeting Date:  AUG 22, 2014
Record Date:  JUL 23, 2014
Meeting Type:  SPECIAL

Ticker:  01088
Security ID:  Y1504C113

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Zhang Yuzhuo as Director

Management

For

For

1b

Elect Ling Wen as Director

Management

For

For

1c

Elect Han Jianguo as Director

Management

For

For

1d

Elect Wang Xiaolin as Director

Management

For

For

1e

Elect Chen Hongsheng as Director

Management

For

For

1f

Elect Wu Ruosi as Director

Management

For

For

2a

Elect Fan Hsu Lai Tai as Director

Management

For

For

2b

Elect Gong Huazhang as Director

Management

For

For

2c

Elect Guo Peizhang as Director

Management

For

For

3a

Elect Zhai Richeng as Supervisor

Management

For

For

3b

Elect Tang Ning as Supervisor

Management

For

For

 

 

CHINA SHENHUA ENERGY CO., LTD.
Meeting Date:  MAY 29, 2015
Record Date:  APR 28, 2015
Meeting Type:  ANNUAL

Ticker:  01088
Security ID:  Y1504C113

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Report of the Board of Directors

Management

For

For

2

Approve Report of the Supervisory Committee

Management

For

For

3

Accept Financial Statements and Statutory Reports

Management

For

For

4

Approve Profit Distribution Plan

Management

For

For

5

Approve Remuneration of Directors and Supervisors

Management

For

For

6

Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP and Deloitte Touche Tohmatsu as PRC and International Auditors, Respectively and Authorize Board to Fix Their Remuneration

Management

For

For

7

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

8

Authorize Repurchase of Issued Share Capital

Management

For

For

9

Approve Issuance of Debt Financing Instruments

Shareholder

None

Against
 

 

 

CHINA SHENHUA ENERGY CO., LTD.
Meeting Date:  MAY 29, 2015
Record Date:  APR 28, 2015
Meeting Type:  SPECIAL

Ticker:  01088
Security ID:  Y1504C113

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Authorize Repurchase of Issued H Share Capital

Management

For

For

 

 

CHINA TELECOM CORPORATION LTD
Meeting Date:  MAY 27, 2015
Record Date:  APR 17, 2015
Meeting Type:  ANNUAL

Ticker:  00728
Security ID:  169426103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Profit Distribution Plan and Final Dividend

Management

For

For

3

Approve Deloitte Touche Tohmatsu as International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

4

Elect Sui Yixun as Supervisor and Authorize Board to Fix His Remuneration

Management

For

For

5

Elect Ye Zhong as Supervisor and Authorize Board to Fix His Remuneration

Management

For

For

6.1

Amend Business Scope

Management

For

For

6.2

Authorized Board to Deal with All Matters in Relation to the Amendment Business Scope

Management

For

For

7.1

Approve Issuance of Debentures

Management

For

Against

7.2

Authorized Board to Deal with All Matters in Relation to the Issuance of Debentures

Management

For

Against

8.1

Approve Issuance of Company Bonds

Management

For

For

8.2

Authorized Board to Deal with All Matters in Relation to the Issuance of Company Bonds

Management

For

For

9

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

10

Authorize Board to Increase Registered Capital of the Company and Amend Articles of Association to Reflect Such Increase

Management

For

Against
 

 

 

CISCO SYSTEMS, INC.
Meeting Date:  NOV 20, 2014
Record Date:  SEP 22, 2014
Meeting Type:  ANNUAL

Ticker:  CSCO
Security ID:  17275R102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Carol A. Bartz

Management

For

For

1b

Elect Director M. Michele Burns

Management

For

For

1c

Elect Director Michael D. Capellas

Management

For

For

1d

Elect Director John T. Chambers

Management

For

For

1e

Elect Director Brian L. Halla

Management

For

For

1f

Elect Director John L. Hennessy

Management

For

Against

1g

Elect Director Kristina M. Johnson

Management

For

For

1h

Elect Director Roderick C. McGeary

Management

For

For

1i

Elect Director Arun Sarin

Management

For

For

1j

Elect Director Steven M. West

Management

For

For

2

Amend Qualified Employee Stock Purchase Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify Auditors

Management

For

For

5

Establish Public Policy Board Committee

Shareholder

Against

Against

6

Adopt Proxy Access Right

Shareholder

Against

Against

7

Report on Political Contributions

Shareholder

Against

For

 

 

CITIGROUP INC.
Meeting Date:  APR 28, 2015
Record Date:  FEB 27, 2015
Meeting Type:  ANNUAL

Ticker:  C
Security ID:  172967424

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Michael L. Corbat

Management

For

For

1b

Elect Director Duncan P. Hennes

Management

For

For

1c

Elect Director Peter B. Henry

Management

For

For

1d

Elect Director Franz B. Humer

Management

For

For

1e

Elect Director Michael E. O'Neill

Management

For

For

1f

Elect Director Gary M. Reiner

Management

For

For

1g

Elect Director Judith Rodin

Management

For

For

1h

Elect Director Anthony M. Santomero

Management

For

For

1i

Elect Director Joan E. Spero

Management

For

For

1j

Elect Director Diana L. Taylor

Management

For

For

1k

Elect Director William S. Thompson, Jr.

Management

For

For

1l

Elect Director James S. Turley

Management

For

For

1m

Elect Director Ernesto Zedillo Ponce de Leon

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Amend Omnibus Stock Plan

Management

For

For

5

Adopt Proxy Access Right

Shareholder

For

For

6

Report on Lobbying Payments and Policy

Shareholder

Against

For

7

Claw-back of Payments under Restatements

Shareholder

Against

Against

8

Limits for Directors Involved with Bankruptcy

Shareholder

Against

Against

9

Report on Certain Vesting Program

Shareholder

Against

Against
 

 

 

COMMERZBANK AG
Meeting Date:  APR 30, 2015
Record Date:  APR 08, 2015
Meeting Type:  ANNUAL

Ticker:  CBK
Security ID:  D172W1279

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting)

Management

None

None

2

Approve Allocation of Income

Management

For

For

3

Approve Discharge of Management Board for Fiscal 2014

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal 2014

Management

For

For

5

Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015

Management

For

For

6

Ratify PricewaterhouseCoopers AG as Auditors for the First Quarter of Fiscal 2016

Management

For

For

7

Approve Remuneration System for Management Board Members

Management

For

For

8

Fix Maximum Variable Compensation Ratio for Management Board Members to 140 Percent of Fixed Remuneration

Management

For

For

9

Fix Maximum Variable Compensation Ratio for Key Employees to 200 Percent of Fixed Remuneration

Management

For

For

10.1

Elect Sabine Dietrich to the Supervisory Board

Management

For

For

10.2

Elect Anja Mikus to the Supervisory Board

Management

For

For

10.3

Elect Solms Wittig as Alternate Supervisory Board Member

Management

For

For

11

Authorize Repurchase of Up to Five Percent of Issued Share Capital for Trading Purposes

Management

For

For

12

Approve Creation of EUR 569.3.3 Million Pool of Capital with Partial Exclusion of Preemptive Rights

Management

For

For

13

Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to a Nominal Amount of EUR 13.6 Billion; Approve Creation of EUR 569.3 Million Pool of Capital to Guarantee Conversion Rights

Management

For

For
 

 

 

COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN
Meeting Date:  MAY 22, 2015
Record Date:  MAY 19, 2015
Meeting Type:  ANNUAL/SPECIAL

Ticker:  ML
Security ID:  F61824144

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Allocation of Income and Dividends of EUR 2.50 per Share

Management

For

For

3

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

4

Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions

Management

For

For

5

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

6

Advisory Vote on Compensation of Jean-Dominique Senard, General Manager

Management

For

For

7

Reelect Barbara Dalibard as Supervisory Board Member

Management

For

For

8

Elect Aruna Jayanthi as Supervisory Board Member

Management

For

For

9

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

10

Amend Article 22 of Bylaws Re: Record Date

Management

For

For

11

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 

 

CREDIT AGRICOLE SA
Meeting Date:  MAY 20, 2015
Record Date:  MAY 15, 2015
Meeting Type:  ANNUAL/SPECIAL

Ticker:  ACA
Security ID:  F22797108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Transfer from Special Reserves Account to Legal Reserves Account

Management

For

For

4

Approve Allocation of Income and Dividends of EUR 0.35 per Share

Management

For

For

5

Approve Stock Dividend Program

Management

For

For

6

Approve Transfer from Issuance Premium Account to Distributable Reserves Account

Management

For

For

7

Approve Auditors' Special Report on Related-Party Transactions

Management

For

For

8

Ratify Appointment of Roger Andrieu as Director

Management

For

For

9

Elect Francois Thibault as Director

Management

For

For

10

Reelect Roger Andrieu as Director

Management

For

For

11

Reelect Pascale Berger as Director

Management

For

For

12

Reelect Pascal Celerier as Director

Management

For

For

13

Reelect Monica Mondardini as Director

Management

For

Against

14

Reelect Jean-Louis Roveyaz as Director

Management

For

For

15

Reelect SAS Rue La Boetie as Director

Management

For

Against

16

Approve Remuneration of Directors in the Aggregate Amount of EUR 1.05 Miilion

Management

For

For

17

Advisory Vote on Compensation of Jean-Marie Sander, Chairman

Management

For

Against

18

Advisory Vote on Compensation of Jean-Paul Chifflet, CEO

Management

For

Against

19

Advisory Vote on Compensation of Jean-Yves Hocher, Bruno de Laage, Michel Mathieu, Xavier Musca, Vice-CEOs

Management

For

Against

20

Advisory Vote on the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers

Management

For

For

21

Fix Maximum Variable Compensation Ratio for Executives and Risk Takers

Management

For

Against

22

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

23

Amend Article 10 of Bylaws Re: Absence of Double Voting Rights

Management

For

For

24

Amend Article 24 of Bylaws Re: Record Date

Management

For

For

25

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

26

Authorize Filing of Required Documents/Other Formalities

Management

For

For
 

 

 

CREDIT SUISSE GROUP AG
Meeting Date:  APR 24, 2015
Record Date:  
Meeting Type:  ANNUAL

Ticker:  CSGN
Security ID:  H3698D419

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Receive Financial Statements and Statutory Reports (Non-Voting)

Management

None

None

1.2

Approve Remuneration Report (Non-Binding)

Management

For

Against

1.3

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Discharge of Board and Senior Management

Management

For

For

3.1

Approve Allocation of Income

Management

For

For

3.2

Approve Dividends of CHF 0.70 per Share from Capital Contribution Reserves in the Form of Either a Scrip Dividend or a Cash Contribution

Management

For

For

4.1

Approve Maximum Remuneration of Board of Directors in the Amount of CHF 12 Million

Management

For

For

4.2.1

Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 32 Million

Management

For

For

4.2.2

Approve Variable Remuneration of Executive Committee in the Amount of CHF 39.1 Million

Management

For

For

5

Approve Creation of CHF 6.4 Million Pool of Capital without Preemptive Rights

Management

For

For

6.1a

Reelect Urs Rohner as Director and Board Chairman

Management

For

For

6.1b

Reelect Jassim Al Thani as Director

Management

For

For

6.1c

Reelect Iris Bohnet as Director

Management

For

For

6.1d

Reelect Noreen Doyle as Director

Management

For

For

6.1e

Reelect Andreas Koopmann as Director

Management

For

For

6.1f

Reelect Jean Lanier as Director

Management

For

For

6.1g

Reelect Kai Nargolwala as Director

Management

For

For

6.1h

Reelect Severin Schwan as Director

Management

For

For

6.1i

Reelect Richard Thornburgh as Director

Management

For

For

6.1j

Reelect Sebastian Thrun as Director

Management

For

For

6.1k

Reelect John Tiner as Director

Management

For

For

6.1l

Elect Seraina Maag as Director

Management

For

For

6.2.1

Appoint Iris Bohnet as Member of the Compensation Committee

Management

For

For

6.2.2

Appoint Andreas Koopmann as Member of the Compensation Committee

Management

For

For

6.2.3

Appoint Jean Lanier as Member of the Compensation Committee

Management

For

For

6.2.4

Appoint Kai Nargolwala as Member of the Compensation Committee

Management

For

For

6.3

Ratify KPMG AG as Auditors

Management

For

For

6.4

Ratify BDO AG as Special Auditor

Management

For

For

6.5

Designate Andreas Keller as Independent Proxy

Management

For

For

7

Transact Other Business (Voting)

Management

For

Against
 

 

 

CRH PLC
Meeting Date:  MAR 19, 2015
Record Date:  MAR 17, 2015
Meeting Type:  SPECIAL

Ticker:  CRG
Security ID:  G25508105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Acquisition of Certain Assets Being Disposed of By Lafarge S.A. and Holcim Ltd

Management

For

For

 

 

CRH PLC
Meeting Date:  MAY 07, 2015
Record Date:  MAY 05, 2015
Meeting Type:  ANNUAL

Ticker:  CRG
Security ID:  G25508105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3

Approve Remuneration Report

Management

For

For

4(a)

Re-elect Ernst Bartschi as Director

Management

For

For

4(b)

Re-elect Maeve Carton as Director

Management

For

For

4(c)

Re-elect William (Bill) Egan as Director

Management

For

For

4(d)

Re-elect Utz-Hellmuth Felcht as Director

Management

For

For

4(e)

Re-elect Nicky Hartery as Director

Management

For

For

4(f)

Elect Patrick Kennedy as Director

Management

For

For

4(g)

Re-elect Donald McGovern Jr. as Director

Management

For

For

4(h)

Re-elect Heather Ann McSharry as Director

Management

For

For

4(i)

Re-elect Albert Manifold as Director

Management

For

For

4(j)

Elect Lucinda Riches as Director

Management

For

For

4(k)

Re-elect Henk Rottinghuis as Director

Management

For

For

4(l)

Re-elect Mark Towe as Director

Management

For

For

5

Authorise Board to Fix Remuneration of Auditors

Management

For

For

6

Reappoint Ernst & Young as Auditors

Management

For

For

7

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

8

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

9

Authorise Market Purchase of Ordinary Shares

Management

For

For

10

Authorise Reissuance of Treasury Shares

Management

For

For

11

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

12

Approve Scrip Dividend Program

Management

For

For

13

Approve Increase in Authorised Share Capital

Management

For

For

14

Amend Memorandum of Association

Management

For

For

15

Adopt New Articles of Association

Management

For

For
 

 

 

CVS HEALTH CORPORATION
Meeting Date:  MAY 07, 2015
Record Date:  MAR 12, 2015
Meeting Type:  ANNUAL

Ticker:  CVS
Security ID:  126650100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Richard M. Bracken

Management

For

For

1b

Elect Director C. David Brown, II

Management

For

For

1c

Elect Director Alecia A. DeCoudreaux

Management

For

For

1d

Elect Director Nancy-Ann M. DeParle

Management

For

For

1e

Elect Director David W. Dorman

Management

For

For

1f

Elect Director Anne M. Finucane

Management

For

For

1g

Elect Director Larry J. Merlo

Management

For

For

1h

Elect Director Jean-Pierre Millon

Management

For

For

1i

Elect Director Richard J. Swift

Management

For

For

1j

Elect Director William C. Weldon

Management

For

For

1k

Elect Director Tony L. White

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Report on Consistency Between Corporate Values and Political Contributions

Shareholder

Against

Against
 

 

 

DBS GROUP HOLDINGS LTD.
Meeting Date:  APR 23, 2015
Record Date:  
Meeting Type:  ANNUAL

Ticker:  D05
Security ID:  Y20246107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Adopt Financial Statements and Directors' and Auditors' Reports

Management

For

For

2

Approve Final Dividend Per Ordinary Share

Management

For

For

3

Approve Final Dividend Per Non-Voting Redeemable Convertible Preference Share

Management

For

For

4

Approve Directors' Fees

Management

For

For

5

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

6

Elect Peter Seah as Director

Management

For

For

7

Elect Ow Foong Pheng as Director

Management

For

Against

8

Elect Andre Sekulic as Director

Management

For

For

9

Elect Nihal Vijaya Devadas Kaviratne as Director

Management

For

For

10

Approve Grant of Awards and Issuance of Shares Pursuant to the DBSH Share Option Plan and DBSH Share Plan

Management

For

For

11

Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights

Management

For

For

12

Approve Issuance of 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

Management

For

For

13

Approve Issuance of 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

Management

For

For

 

 

DBS GROUP HOLDINGS LTD.
Meeting Date:  APR 23, 2015
Record Date:  
Meeting Type:  SPECIAL

Ticker:  D05
Security ID:  Y20246107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Authorize Share Repurchase Program

Management

For

For

 

 

DEUTSCHE LUFTHANSA AG
Meeting Date:  APR 29, 2015
Record Date:  
Meeting Type:  ANNUAL

Ticker:  LHA
Security ID:  D1908N106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting)

Management

None

None

2

Approve Discharge of Management Board for Fiscal 2014

Management

For

For

3

Approve Discharge of Supervisory Board for Fiscal 2014

Management

For

For

4

Elect Stephan Sturm to the Supervisory Board

Management

For

For

5

Approve Creation of EUR 561.2 Million Pool of Capital with Partial Exclusion of Preemptive Rights

Management

For

For

6

Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares

Management

For

For

7

Authorize Use of Financial Derivatives when Repurchasing Shares

Management

For

For

8

Approve Affiliation Agreements with Delvag Luftfahrtversicherungs-Aktiengesellschaft

Management

For

For

9

Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015

Management

For

For
 

 

 

DONGFANG ELECTRIC CORPORATION LTD.
Meeting Date:  DEC 23, 2014
Record Date:  NOV 21, 2014
Meeting Type:  SPECIAL

Ticker:  01072
Security ID:  Y20958107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve 2015 Purchase and Production Services Framework Agreement and Related Annual Caps

Management

For

For

2

Approve 2015 Sales and Production Services Framework Agreement and Related Annual Caps

Management

For

For

3

Approve 2015 Financial Services Framework Agreement and Related Annual Caps

Management

For

For

 

 

ENI S.P.A.
Meeting Date:  MAY 13, 2015
Record Date:  MAY 04, 2015
Meeting Type:  ANNUAL

Ticker:  ENI
Security ID:  T3643A145

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Allocation of Income

Management

For

For

3

Approve Remuneration Report

Management

For

For

 

 

FEDEX CORPORATION
Meeting Date:  SEP 29, 2014
Record Date:  AUG 04, 2014
Meeting Type:  ANNUAL

Ticker:  FDX
Security ID:  31428X106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director James L. Barksdale

Management

For

For

1.2

Elect Director John A. Edwardson

Management

For

For

1.3

Elect Director Marvin R. Ellison

Management

For

For

1.4

Elect Director Kimberly A. Jabal

Management

For

For

1.5

Elect Director Shirley Ann Jackson

Management

For

For

1.6

Elect Director Gary W. Loveman

Management

For

For

1.7

Elect Director R. Brad Martin

Management

For

For

1.8

Elect Director Joshua Cooper Ramo

Management

For

For

1.9

Elect Director Susan C. Schwab

Management

For

For

1.10

Elect Director Frederick W. Smith

Management

For

For

1.11

Elect Director David P. Steiner

Management

For

For

1.12

Elect Director Paul S. Walsh

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Adopt Proxy Access Right

Shareholder

Against

Against

5

Provide Vote Counting to Exclude Abstentions

Shareholder

Against

Against

6

Adopt Policy Prohibiting Hedging and Pledging Transactions

Shareholder

Against

Against

7

Adopt Policy Prohibiting Tax Payments on Restricted Stock Awards

Shareholder

Against

Against

8

Report on Political Contributions

Shareholder

Against

Against
 

 

 

FLEXTRONICS INTERNATIONAL LTD.
Meeting Date:  AUG 28, 2014
Record Date:  JUN 30, 2014
Meeting Type:  ANNUAL/SPECIAL

Ticker:  FLEX
Security ID:  Y2573F102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Reelect Daniel H. Schulman as Director

Management

For

For

2a

Reelect Michael D. Capellas as Director

Management

For

For

2b

Reelect Marc A. Onetto as Director

Management

For

For

3

Reappoint Lawrence A. Zimmerman as Director

Management

For

For

4

Approve Reappointment of Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

Approve Issuance of Shares without Preemptive Rights

Management

For

For

6

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

7

Approve Changes in the Cash Compensation Payable to the Chairman and Members of the Compensation Committee

Management

For

For

1

Authorize Share Repurchase Program

Management

For

For

 

 

GALP ENERGIA, SGPS S.A.
Meeting Date:  APR 16, 2015
Record Date:  APR 09, 2015
Meeting Type:  ANNUAL

Ticker:  GALP
Security ID:  X3078L108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Individual and Consolidated Financial Statements and Statutory Reports

Management

For

For

2

Approve Allocation of Income and Dividends

Management

For

For

3

Ratify Co-option of Thore E. Kristiansen as Director

Management

For

Against

4

Ratify Co-option of Raquel Vunge as Director

Management

For

Against

5

Approve Discharge of Board

Management

For

For

6

Approve Discharge of Supervisory Board

Management

For

For

7

Approve Discharge of Auditor

Management

For

For

8

Elect Board of Directors

Management

For

Against

9

Elect Supervisory Board

Management

For

For

10

Ratify Auditor

Management

For

Against

11

Elect General Meeting Board

Management

For

For

12

Elect Remuneration Committee

Management

For

For

13

Approve Remuneration Policy

Management

For

For

14

Authorize Repurchase and Reissuance of Shares

Management

For

For

15

Authorize Repurchase and Reissuance of Debt Instruments

Management

For

For
 

 

 

GETINGE AB
Meeting Date:  MAR 25, 2015
Record Date:  MAR 19, 2015
Meeting Type:  ANNUAL

Ticker:  GETI B
Security ID:  W3443C107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Elect Chairman of Meeting

Management

For

For

3

Prepare and Approve List of Shareholders

Management

For

For

4

Approve Agenda of Meeting

Management

For

For

5

Designate Inspector(s) of Minutes of Meeting

Management

For

For

6

Acknowledge Proper Convening of Meeting

Management

For

For

7a

Receive Financial Statements and Statutory Reports

Management

None

None

7b

Receive Consolidated Financial Statements and Statutory Reports

Management

None

None

7c

Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management

Management

None

None

7d

Receive Board's Dividend Proposal

Management

None

None

8

Receive Board and Board Committee Reports

Management

None

None

9

Receive President's Report

Management

None

None

10

Accept Financial Statements and Statutory Reports

Management

For

For

11

Approve Allocation of Income and Dividends of SEK 2.80 Per Share

Management

For

For

12

Approve Discharge of Board and President

Management

For

For

13

Determine Number of Directors (8) and Deputy Directors (0) of Board

Management

For

For

14

Approve Remuneration of Directors in the Amount of SEK 1.1 Million for Chairman and SEK 550,000 for Other Directors; Approve Remuneration for Committee Work

Management

For

For

15

Reelect Carl Bennet (Chairman), Johan Bygge, Cecilia Wennborg, Carola Lemne, Malin Persson, Johan Stern, and Maths Wahlstrom as Directors; Elect Alex Myers as New Director

Management

For

For

16

Approve Remuneration Policy And Other Terms of Employment For Executive Management

Management

For

For

17

Close Meeting

Management

None

None
 

 

 

GILEAD SCIENCES, INC.
Meeting Date:  MAY 06, 2015
Record Date:  MAR 11, 2015
Meeting Type:  ANNUAL

Ticker:  GILD
Security ID:  375558103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director John F. Cogan

Management

For

For

1b

Elect Director Etienne F. Davignon

Management

For

For

1c

Elect Director Carla A. Hills

Management

For

For

1d

Elect Director Kevin E. Lofton

Management

For

For

1e

Elect Director John W. Madigan

Management

For

For

1f

Elect Director John C. Martin

Management

For

For

1g

Elect Director Nicholas G. Moore

Management

For

For

1h

Elect Director Richard J. Whitley

Management

For

For

1i

Elect Director Gayle E. Wilson

Management

For

For

1j

Elect Director Per Wold-Olsen

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Amend Qualified Employee Stock Purchase Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Provide Right to Act by Written Consent

Shareholder

Against

For

6

Require Independent Board Chairman

Shareholder

Against

For

7

Report on Sustainability

Shareholder

Against

Against

8

Report on Specialty Drug Pricing Risks

Shareholder

Against

Against

 

 

GLAXOSMITHKLINE PLC
Meeting Date:  DEC 18, 2014
Record Date:  DEC 16, 2014
Meeting Type:  SPECIAL

Ticker:  GSK
Security ID:  G3910J112

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Transaction by the Company with Novartis AG

Management

For

For

 

 

GLAXOSMITHKLINE PLC
Meeting Date:  MAY 07, 2015
Record Date:  MAY 05, 2015
Meeting Type:  ANNUAL

Ticker:  GSK
Security ID:  G3910J112

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Elect Sir Philip Hampton as Director

Management

For

For

4

Elect Urs Rohner as Director

Management

For

For

5

Re-elect Sir Andrew Witty as Director

Management

For

For

6

Re-elect Sir Roy Anderson as Director

Management

For

For

7

Re-elect Dr Stephanie Burns as Director

Management

For

For

8

Re-elect Stacey Cartwright as Director

Management

For

For

9

Re-elect Simon Dingemans as Director

Management

For

For

10

Re-elect Lynn Elsenhans as Director

Management

For

For

11

Re-elect Judy Lewent as Director

Management

For

For

12

Re-elect Sir Deryck Maughan as Director

Management

For

For

13

Re-elect Dr Daniel Podolsky as Director

Management

For

For

14

Re-elect Dr Moncef Slaoui as Director

Management

For

For

15

Re-elect Hans Wijers as Director

Management

For

For

16

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

17

Authorise the Audit & Risk Committee to Fix Remuneration of Auditors

Management

For

For

18

Authorise EU Political Donations and Expenditure

Management

For

For

19

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

20

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

21

Authorise Market Purchase of Ordinary Shares

Management

For

For

22

Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports

Management

For

For

23

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

24

Approve Share Value Plan

Management

For

For
 

 

 

HALLIBURTON COMPANY
Meeting Date:  MAY 20, 2015
Record Date:  MAR 23, 2015
Meeting Type:  ANNUAL

Ticker:  HAL
Security ID:  406216101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Abdulaziz F. Al Khayyal

Management

For

For

1.2

Elect Director Alan M. Bennett

Management

For

For

1.3

Elect Director James R. Boyd

Management

For

For

1.4

Elect Director Milton Carroll

Management

For

Against

1.5

Elect Director Nance K. Dicciani

Management

For

For

1.6

Elect Director Murry S. Gerber

Management

For

For

1.7

Elect Director Jose C. Grubisich

Management

For

For

1.8

Elect Director David J. Lesar

Management

For

For

1.9

Elect Director Robert A. Malone

Management

For

For

1.10

Elect Director J. Landis Martin

Management

For

For

1.11

Elect Director Jeffrey A. Miller

Management

For

For

1.12

Elect Director Debra L. Reed

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Amend Qualified Employee Stock Purchase Plan

Management

For

For
 

 

 

HAYS PLC
Meeting Date:  NOV 12, 2014
Record Date:  NOV 10, 2014
Meeting Type:  ANNUAL

Ticker:  HAS
Security ID:  G4361D109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Policy

Management

For

For

3

Approve Remuneration Report

Management

For

For

4

Approve Final Dividend

Management

For

For

5

Re-elect Alan Thomson as Director

Management

For

For

6

Re-elect Alistair Cox as Director

Management

For

For

7

Re-elect Paul Venables as Director

Management

For

For

8

Re-elect Paul Harrison as Director

Management

For

For

9

Re-elect Victoria Jarman as Director

Management

For

For

10

Re-elect Richard Smelt as Director

Management

For

For

11

Re-elect Pippa Wicks as Director

Management

For

For

12

Re-elect Torsten Kreindl as Director

Management

For

For

13

Reappoint Deloitte LLP as Auditors

Management

For

For

14

Authorise Board to Fix Remuneration of Auditors

Management

For

For

15

Authorise EU Political Donations and Expenditure

Management

For

For

16

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

17

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

18

Authorise Market Purchase of Ordinary Shares

Management

For

For

19

Authorise the Company to Call EGM with Two Weeks Notice

Management

For

For

 

 

HEWLETT-PACKARD COMPANY
Meeting Date:  MAR 18, 2015
Record Date:  JAN 20, 2015
Meeting Type:  ANNUAL

Ticker:  HPQ
Security ID:  428236103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Marc L. Andreessen

Management

For

For

1b

Elect Director Shumeet Banerji

Management

For

For

1c

Elect Director Robert R. Bennett

Management

For

For

1d

Elect Director Rajiv L. Gupta

Management

For

For

1e

Elect Director Klaus Kleinfeld

Management

For

For

1f

Elect Director Raymond J. Lane

Management

For

For

1g

Elect Director Ann M. Livermore

Management

For

For

1h

Elect Director Raymond E. Ozzie

Management

For

For

1i

Elect Director Gary M. Reiner

Management

For

For

1j

Elect Director Patricia F. Russo

Management

For

For

1k

Elect Director James A. Skinner

Management

For

For

1l

Elect Director Margaret C. Whitman

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Provide Right to Act by Written Consent

Shareholder

Against

Against
 

 

 

HSBC HOLDINGS PLC
Meeting Date:  APR 24, 2015
Record Date:  APR 23, 2015
Meeting Type:  ANNUAL

Ticker:  HSBA
Security ID:  G4634U169

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3(a)

Elect Phillip Ameen as Director

Management

For

For

3(b)

Elect Heidi Miller as Director

Management

For

For

3(c)

Re-elect Kathleen Casey as Director

Management

For

For

3(d)

Re-elect Safra Catz as Director

Management

For

For

3(e)

Re-elect Laura Cha as Director

Management

For

For

3(f)

Re-elect Lord Evans of Weardale as Director

Management

For

For

3(g)

Re-elect Joachim Faber as Director

Management

For

For

3(h)

Re-elect Rona Fairhead as Director

Management

For

For

3(i)

Re-elect Douglas Flint as Director

Management

For

For

3(j)

Re-elect Stuart Gulliver as Director

Management

For

For

3(k)

Re-elect Sam Laidlaw as Director

Management

For

For

3(l)

Re-elect John Lipsky as Director

Management

For

For

3(m)

Re-elect Rachel Lomax as Director

Management

For

For

3(n)

Re-elect Iain Mackay as Director

Management

For

For

3(o)

Re-elect Marc Moses as Director

Management

For

For

3(p)

Re-elect Sir Simon Robertson as Director

Management

For

For

3(q)

Re-elect Jonathan Symonds as Director

Management

For

For

4

Appoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

5

Authorise the Group Audit Committee to Fix Remuneration of Auditors

Management

For

For

6

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

7

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

8

Authorise Directors to Allot Any Repurchased Shares

Management

For

For

9

Authorise Market Purchase of Ordinary Shares

Management

For

For

10

Authorise Issue of Equity with Pre-emptive Rights in Relation to Contingent Convertible Securities

Management

For

For

11

Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities

Management

For

For

12

Amend Savings-Related Share Option Plan (UK)

Management

For

For

13

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For
 

 

 

ING GROEP NV
Meeting Date:  MAY 11, 2015
Record Date:  APR 13, 2015
Meeting Type:  ANNUAL

Ticker:  INGA
Security ID:  N4578E413

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2a

Receive Report of Management Board (Non-Voting)

Management

None

None

2b

Receive Announcements on Sustainability

Management

None

None

2c

Receive Report of Supervisory Board (Non-Voting)

Management

None

None

2d

Discuss Remuneration Report

Management

None

None

2e

Discussion on Company's Corporate Governance Structure

Management

None

None

2f

Adopt Financial Statements

Management

For

For

3a

Receive Explanation on Company's Reserves and Dividend Policy

Management

None

None

3b

Approve Dividends of EUR 0.12 Per Share

Management

For

For

4a

Approve Discharge of Management Board

Management

For

For

4b

Approve Discharge of Supervisory Board

Management

For

For

5a

Approve Amendments to Remuneration Policy

Management

For

For

5b

Approve Increase Maximum Ratio Between Fixed and Variable Components of Remuneration

Management

For

For

6

Ratify KPMG as Auditors

Management

For

For

7a

Elect Gheorghe to Supervisory Board

Management

For

For

7b

Reelect Kuiper to Supervisory Board

Management

For

For

7c

Reelect Breukink to Supervisory Board

Management

For

For

8a

Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights

Management

For

For

8b

Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights

Management

For

For

9a

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

9b

Authorize Repurchase of Up to 10 Percent of Issued Share Capital in Connection with a Major Capital Restructuring

Management

For

For

10

Other Business (Non-Voting) and Closing

Management

None

None

 

 

JPMORGAN CHASE & CO.
Meeting Date:  MAY 19, 2015
Record Date:  MAR 20, 2015
Meeting Type:  ANNUAL

Ticker:  JPM
Security ID:  46625H100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Linda B. Bammann

Management

For

For

1b

Elect Director James A. Bell

Management

For

For

1c

Elect Director Crandall C. Bowles

Management

For

For

1d

Elect Director Stephen B. Burke

Management

For

For

1e

Elect Director James S. Crown

Management

For

For

1f

Elect Director James Dimon

Management

For

For

1g

Elect Director Timothy P. Flynn

Management

For

For

1h

Elect Director Laban P. Jackson, Jr.

Management

For

For

1i

Elect Director Michael A. Neal

Management

For

For

1j

Elect Director Lee R. Raymond

Management

For

For

1k

Elect Director William C. Weldon

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Require Independent Board Chairman

Shareholder

Against

For

6

Report on Lobbying Payments and Policy

Shareholder

Against

Against

7

Amend Bylaws -- Call Special Meetings

Shareholder

Against

Against

8

Provide Vote Counting to Exclude Abstentions

Shareholder

Against

Against

9

Report on Certain Vesting Program

Shareholder

Against

Against

10

Disclosure of Recoupment Activity from Senior Officers

Shareholder

Against

Against
 

 

 

KB FINANCIAL GROUP INC.
Meeting Date:  NOV 21, 2014
Record Date:  OCT 14, 2014
Meeting Type:  SPECIAL

Ticker:  105560
Security ID:  Y46007103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Yoon Jong-Kyoo as CEO

Management

For

For

 

 

KB FINANCIAL GROUP INC.
Meeting Date:  MAR 27, 2015
Record Date:  DEC 31, 2014
Meeting Type:  ANNUAL

Ticker:  105560
Security ID:  Y46007103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

For

2

Amend Articles of Incorporation

Management

For

For

3.1

Elect Lee Hong as Non-independent Non-executive Director

Management

For

For

3.2

Elect Choi Young-Hwi as Outside Director

Management

For

For

3.3

Elect Choi Woon-Yeol as Outside Director

Management

For

For

3.4

Elect Yoo Suk-Ryeol as Outside Director

Management

For

For

3.5

Elect Lee Byung-Nam as Outside Director

Management

For

For

3.6

Elect Park Jae-Ha as Outside Director

Management

For

For

3.7

Elect Kim Eunice Kyunghee as Outside Director

Management

For

For

3.8

Elect Han Jong-Soo as Outside Director

Management

For

For

4.1

Elect Choi Young-Hwi as Member of Audit Committee

Management

For

For

4.2

Elect Choi Woon-Yeol as Member of Audit Committee

Management

For

For

4.3

Elect Kim Eunice Kyunghee as Member of Audit Committee

Management

For

For

4.4

Elect Han Jong-Soo as Member of Audit Committee

Management

For

For

5

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For
 

 

 

KINGFISHER PLC
Meeting Date:  JUN 09, 2015
Record Date:  JUN 05, 2015
Meeting Type:  ANNUAL

Ticker:  KGF
Security ID:  G5256E441

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Final Dividend

Management

For

For

4

Re-elect Daniel Bernard as Director

Management

For

For

5

Re-elect Andrew Bonfield as Director

Management

For

For

6

Re-elect Pascal Cagni as Director

Management

For

For

7

Re-elect Clare Chapman as Director

Management

For

For

8

Re-elect Anders Dahlvig as Director

Management

For

For

9

Re-elect Janis Kong as Director

Management

For

For

10

Elect Veronique Laury as Director

Management

For

For

11

Re-elect Mark Seligman as Director

Management

For

For

12

Re-elect Karen Witts as Director

Management

For

For

13

Reappoint Deloitte LLP as Auditors

Management

For

For

14

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

15

Authorise EU Political Donations and Expenditure

Management

For

For

16

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

17

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

18

Authorise Market Purchase of Ordinary Shares

Management

For

For

19

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 

 

KONINKLIJKE PHILIPS N.V.
Meeting Date:  MAY 07, 2015
Record Date:  APR 09, 2015
Meeting Type:  ANNUAL

Ticker:  PHIA
Security ID:  N6817P109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

President's Speech

Management

None

None

2a

Discuss Remuneration Report

Management

None

None

2b

Receive Explanation on Company's Reserves and Dividend Policy

Management

None

None

2c

Adopt Financial Statements

Management

For

For

2d

Approve Dividends of EUR 0.80 Per Share

Management

For

For

2e

Approve Discharge of Management Board

Management

For

For

2f

Approve Discharge of Supervisory Board

Management

For

For

3

Approve Seperation of the Lighting Business from Royal Philips

Management

For

For

4a

Reelect F.A. Van Houten to Management Board

Management

For

For

4b

Reelect R.H. Wirahadiraksa to Management Board

Management

For

For

4c

Reelect P.A.J. Nota to Management Board

Management

For

For

5a

Reelect J.P. Tai to Supervisory Board

Management

For

For

5b

Reelect H. Von Prondzynski to Supervisory Board

Management

For

For

5c

Reelect C.J.A Van Lede to Supervisory Board

Management

For

For

5d

Elect D.E.I. Pyott to Supervisory Board

Management

For

For

6

Approve Remuneration of Supervisory Board

Management

For

For

7a

Ratify Ernest & Young Accountants LLP as Auditors

Management

For

For

7b

Amend Articles Re: Change the Term of Appointment of External Auditors

Management

For

For

8a

Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger

Management

For

For

8b

Authorize Board to Exclude Preemptive Rights from Share Issuances Under 8a

Management

For

For

9

Authorize Repurchase of Shares

Management

For

For

10

Approve Cancellation of Repurchased Shares

Management

For

For

11

Other Business (Non-Voting)

Management

None

None
 

 

 

KUNLUN ENERGY COMPANY LTD
Meeting Date:  DEC 10, 2014
Record Date:  DEC 05, 2014
Meeting Type:  SPECIAL

Ticker:  00135
Security ID:  G5320C108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Fifth Supplemental Agreement and Related Transactions

Management

For

For

2

Approve Continuing Connected Transactions with CNPC Group and Related Annual Caps

Management

For

For

 

 

KUNLUN ENERGY COMPANY LTD
Meeting Date:  JUN 03, 2015
Record Date:  MAY 27, 2015
Meeting Type:  ANNUAL

Ticker:  00135
Security ID:  G5320C108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3

Authorize Board to Fix Remuneration of Directors

Management

For

For

4

Approve KPMG as Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

5

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

6

Authorize Repurchase of Issued Share Capital

Management

For

For

7

Authorize Reissuance of Repurchased Shares

Management

For

Against
 

 

 

LUKOIL OAO
Meeting Date:  DEC 12, 2014
Record Date:  NOV 07, 2014
Meeting Type:  SPECIAL

Ticker:  LKOH
Security ID:  677862104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Interim Dividends of RUB 60 per Share for First Nine Months of Fiscal 2014

Management

For

For

 

 

MEDTRONIC, INC.
Meeting Date:  AUG 21, 2014
Record Date:  JUN 23, 2014
Meeting Type:  ANNUAL

Ticker:  MDT
Security ID:  585055106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Richard H. Anderson

Management

For

For

1.2

Elect Director Scott C. Donnelly

Management

For

For

1.3

Elect Director Omar Ishrak

Management

For

For

1.4

Elect Director Shirley Ann Jackson

Management

For

For

1.5

Elect Director Michael O. Leavitt

Management

For

For

1.6

Elect Director James T. Lenehan

Management

For

For

1.7

Elect Director Denise M. O'Leary

Management

For

For

1.8

Elect Director Kendall J. Powell

Management

For

Withhold

1.9

Elect Director Robert C. Pozen

Management

For

For

1.10

Elect Director Preetha Reddy

Management

For

Withhold

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Qualified Employee Stock Purchase Plan

Management

For

For

5

Adopt Majority Voting for Uncontested Election of Directors

Management

For

For

6

Reduce Supermajority Vote Requirement for Establishing Range For Board Size

Management

For

For

7

Reduce Supermajority Vote Requirement for Removal of Directors

Management

For

For

8

Reduce Supermajority Vote Requirement for Amendment of Articles

Management

For

For
 

 

 

MEDTRONIC, INC.
Meeting Date:  JAN 06, 2015
Record Date:  NOV 18, 2014
Meeting Type:  SPECIAL

Ticker:  MDT
Security ID:  585055106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Merger Agreement

Management

For

For

2

Approve Reduction of Share Premium Account

Management

For

For

3

Advisory Vote on Golden Parachutes

Management

For

For

4

Adjourn Meeting

Management

For

For

 

 

MERCK & CO., INC.
Meeting Date:  MAY 26, 2015
Record Date:  MAR 31, 2015
Meeting Type:  ANNUAL

Ticker:  MRK
Security ID:  58933Y105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Leslie A. Brun

Management

For

For

1b

Elect Director Thomas R. Cech

Management

For

For

1c

Elect Director Kenneth C. Frazier

Management

For

For

1d

Elect Director Thomas H. Glocer

Management

For

For

1e

Elect Director William B. Harrison, Jr.

Management

For

For

1f

Elect Director C. Robert Kidder

Management

For

For

1g

Elect Director Rochelle B. Lazarus

Management

For

For

1h

Elect Director Carlos E. Represas

Management

For

For

1i

Elect Director Patricia F. Russo

Management

For

For

1j

Elect Director Craig B. Thompson

Management

For

For

1k

Elect Director Wendell P. Weeks

Management

For

For

1l

Elect Director Peter C. Wendell

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Amend Executive Incentive Bonus Plan

Management

For

For

6

Provide Right to Act by Written Consent

Shareholder

Against

For

7

Pro-rata Vesting of Equity Awards

Shareholder

Against

Against

 

 

MERCK KGAA
Meeting Date:  APR 17, 2015
Record Date:  MAR 26, 2015
Meeting Type:  ANNUAL

Ticker:  MRK
Security ID:  D5357W103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting)

Management

None

None

2

Accept Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of EUR 1.00 per Share

Management

For

For

4

Approve Discharge of Management Board for Fiscal 2014

Management

For

For

5

Approve Discharge of Supervisory Board for Fiscal 2014

Management

For

For

6

Ratify KPMG as Auditors for Fiscal 2014

Management

For

For

7

Approve Affiliation Agreements with Subsidiaries

Management

For

For
 

 

 

METRO AG
Meeting Date:  FEB 20, 2015
Record Date:  JAN 29, 2015
Meeting Type:  ANNUAL

Ticker:  MEO
Security ID:  D53968125

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports for Fiscal 2013/2014 (Non-Voting)

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 0.90 per Ordinary Share and EUR 1.13 per Preference Share

Management

For

For

3

Approve Discharge of Management Board for Fiscal 2013/2014

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal 2013/2014

Management

For

For

5

Ratify KPMG AG as Auditors for Fiscal 2014/2015

Management

For

For

6

Elect Gwyn Burr to the Supervisory Board

Management

For

For

7

Approve Remuneration System for Management Board Members

Management

For

For

8

Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares

Management

For

For

9

Authorize Use of Financial Derivatives when Repurchasing Shares

Management

For

Against

10

Approve Issuance of 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

Management

For

For

 

 

MICROSOFT CORPORATION
Meeting Date:  DEC 03, 2014
Record Date:  SEP 30, 2014
Meeting Type:  ANNUAL

Ticker:  MSFT
Security ID:  594918104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director William H. Gates lll

Management

For

For

1.2

Elect Director Maria M. Klawe

Management

For

For

1.3

Elect Director Teri L. List-Stoll

Management

For

For

1.4

Elect Director G. Mason Morfit

Management

For

For

1.5

Elect Director Satya Nadella

Management

For

For

1.6

Elect Director Charles H. Noski

Management

For

For

1.7

Elect Director Helmut Panke

Management

For

For

1.8

Elect Director Charles W. Scharf

Management

For

For

1.9

Elect Director John W. Stanton

Management

For

For

1.10

Elect Director John W. Thompson

Management

For

Against

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Proxy Access

Shareholder

Against

Against
 

 

 

MMC NORILSK NICKEL
Meeting Date:  DEC 11, 2014
Record Date:  NOV 11, 2014
Meeting Type:  SPECIAL

Ticker:  GMKN
Security ID:  46626D108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Interim Dividends of RUB 762.34 per Share for First Nine Months of Fiscal 2014

Management

For

For

2

Approve Related-Party Transaction with ZAO Normetimpeks Re: Amend Guarantee to Commission Agreement

Management

For

For

 

 

MMC NORILSK NICKEL
Meeting Date:  MAY 13, 2015
Record Date:  APR 14, 2015
Meeting Type:  ANNUAL

Ticker:  GMKN
Security ID:  46626D108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Annual Report

Management

For

For

2

Approve Financial Statements

Management

For

For

3

Approve Consolidated Financial Statements

Management

For

For

4

Approve Allocation of Income and Dividends of RUB 670.04 per Share

Management

For

For

5.1

Elect Sergey Barbashev as Director

Management

None

Against

5.2

Elect Alexey Bashkirov as Director

Management

None

Against

5.3

Elect Rushan Bogaudinov as Director

Management

None

Against

5.4

Elect Sergey Bratukhin as Director

Management

For

Against

5.5

Elect Andrey Bugrov as Director

Management

None

Against

5.6

Elect Marianna Zakharova as Director

Management

None

Against

5.7

Elect Andrey Korobov as Director

Management

For

For

5.8

Elect Stalbek Mishakov as Director

Management

None

Against

5.9

Elect Gareth Penny as Director

Management

For

For

5.10

Elect Gerhard Prinsloo as Director

Management

For

For

5.11

Elect Maxim Sokov as Director

Management

None

Against

5.12

Elect Vladislav Solovyev as Director

Management

None

Against

5.13

Elect Robert Edwards as Director

Management

For

For

6.1

Elect Ekaterina Voziyanova as Member of Audit Commission

Management

For

For

6.2

Elect Anna Masalova as Member of Audit Commission

Management

For

For

6.3

Elect Georgiy Svanidze as Member of Audit Commission

Management

For

For

6.4

Elect Vladimir Shilkov as Members of Audit Commission

Management

For

For

6.5

Elect Elena Yanevich as Members of Audit Commission

Management

For

For

7

Ratify Auditor of Company's Financial Statements Prepared in Accordance with Russian Accounting Standards (RAS)

Management

For

For

8

Ratify Auditor of Company's Financial Statements Prepared in Accordance with International Financial Reporting Standards (IFRS)

Management

For

For

9

Approve Remuneration of Directors

Management

For

Against

10

Approve Remuneration of Members of Audit Commission

Management

For

For

11

Approve Related-Party Transactions Re: Indemnification Agreements with Directors and Executives

Management

For

For

12

Approve Related-Party Transaction Re: Liability Insurance for Directors and Executives

Management

For

For

13

Approve New Edition of Charter

Management

For

For

14

Approve Company's Membership in Association of Energy Consumers

Management

For

For

15

Approve Related-Party Transaction Re: Amend Commission Agreement with AO Normetimpeks

Management

For

For

16.1

Approve Related-Party Transaction wtih Norilsknickelremont LLC Re: Transportation and Maintenance Services

Management

For

For

16.2

Approve Related-Party Transaction with NTEK OJSC Re: Transportation and Maintenance Services

Management

For

For

16.3

Approve Related-Party Transaction with Taymyr Fuel Company CJSC Re: Transportation, Maintenance Services, Transfer of Waste Oils

Management

For

For

16.4

Approve Related-Party Transaction with Polar Construction Company LLC Re: Transportation, Maintenance, and Containers Usage Services

Management

For

For

16.5

Approve Related-Party Transaction with Yenisey River Shipping Company Re: Cargo Maintenance and Storage Services

Management

For

For

16.6

Approve Related-Party Transaction with Norilsknickelremont LLC Re: Transfer of Equipment, Provision of Assembling, Maintenance and Other Services

Management

For

For

16.7

Approve Related-Party Transaction with NTEK OJSC Re: Transfer of Substances, Provision of Maintenance and Reparation Services of Transformer Substations and Power Line, Measuring, Power Equipment, and Safety Devices Testing

Management

For

For

16.8

Approve Related-Party Transaction with Taymyr Fuel Company CJSC Re: Provision of Petroleum Products and Related Services, Mercury-GT Software Support

Management

For

For

16.9

Approve Related-Party Transaction with Polar Construction Company LLC Re: Testing Services and Transfer of Inventories

Management

For

For

16.10

Approve Related-Party Transaction with Norilskpromtransport LLC Re: Feasibility Study, Transportation, and Maintenance Services

Management

For

For

16.11

Approve Related-Party Transaction with NTEK OJSC Re: Agency Agreements

Management

For

For

16.12

Approve Related-Party Transaction with NTEK OJSC Re: Agency Agreements

Management

For

For

16.13

Approve Related-Party Transaction with NTEK OJSC Re: Lease of Movable and Immovable Property for Production, and Operation Activities

Management

For

For

16.14

Approve Related-Party Transaction with Gipronickel Institute OJSC Re: Design, Survey, and Cadastral Works

Management

For

For

16.15

Approve Related-Party Transaction with Arkhangelsk Port Re: Transfer Services, Lease of Movable and Immovable Property

Management

For

For

16.16

Approve Related-Party Transaction with Yenisey River Shipping Company OJSC Re: Transportation Services

Management

For

For

16.17

Approve Related-Party Transaction with Yenisey River Shipping Company OJSC Re: Lease of Fleet

Management

For

For

16.18

Approve Related-Party Transaction with Yenisey River Shipping Company OJSC Re: Delivery, Transporting, Pumping, Treatment, and Recycling of Oil-Containing Bildge Water

Management

For

For

16.19

Approve Related-Party Transaction with Taymyr Fuel Company CJSC Re: Disposal of Industrial Wastes, Petroleum Products Analysis and Miscellaneous Services

Management

For

For

16.20

Approve Related-Party Transaction with Taymyr Fuel Company CJSC Re: Transfer of Fixed Assets, Goods, Miscellaneous Products, and Materials

Management

For

For

16.21

Approve Related-Party Transaction with Taymyr Fuel Company CJSC Re: Lease of Movable and Immovable Property

Management

For

For

16.22

Approve Related-Party Transaction with Yenisey River Shipping Company OJSC Re: Transfer of Coal

Management

For

For

16.23

Approve Related-Party Transaction with Norilskgazprom OJSC Re: Property Transportation, Placement of Industrial Waste and Miscellaneous Services

Management

For

For

16.24

Approve Related-Party Transaction with Norilskgazprom OJSC Re: Transfer of Inventories, Movable Property, Other Products, and Materials

Management

For

For

16.25

Approve Related-Party Transaction with Norilskgazprom OJSC Re: Land Sublease

Management

For

For

16.26

Approve Related-Party Transaction with NTEK OJSC Re: Transfer of Inventories, Movable Property, Other Products, and Materials

Management

For

For

16.27

Approve Related-Party Transaction with NTEK OJSC Re: Placement of Industrial Wastes, Petroleum Products Analysis, and Miscellaneous Services

Management

For

For

16.28

Approve Related-Party Transaction with Taymyrgas Re: Transfer of Inventories, Movable Property, Other Products, and Materials

Management

For

For

16.29

Approve Related-Party Transactionn with Polar Construction Company LLC Re: Placement of Industrial Wastes, Petroleum Products Analysis and Miscellaneous Services

Management

For

For

16.30

Approve Related-Party Transaction with Polar Construction Company LLC Re: Transfer of Inventories, Movable Property, Other Products, and Materials

Management

For

For

16.31

Approve Related-Party Transaction with Polar Construction Company LLC Re: Lease of Movable and Immovable Property

Management

For

For

16.32

Approve Related-Party Transaction with Gipronickel Institute LLC Re: Fire Prevention Services

Management

For

For

16.33

Approve Related-Party Transaction with Gipronickel Institute LLC Re: Transfer of Goods, Movable and Immovable Property

Management

For

For

16.34

Approve Related-Party Transaction with Gipronickel Institute LLC Re: Lease of Movable and Immovable Property

Management

For

For

16.35

Approve Related-Party Transaction with Norilsknickelremont LLC Re: Placement of Industrial Wastes, Fire Prevention and Protection Services, Transportation, Petroleum Products Analysis, and Miscellaneous Services

Management

For

For

16.36

Approve Related-Party Transaction with Norilsknickelremont LLC Re: Transfer of Fixed Assets, Goods, Other Products, Materials, and Movable Property

Management

For

For

16.37

Approve Related-Party Transaction with Norilsknickelremont LLC Re: Lease of Movable and Immovable Property

Management

For

For

16.38

Approve Related-Party Transaction with Norilskpromtransport LLC Re: Placement of Industrial Wastes, Materials Transportation, Maintenance, and Miscellaneous Services

Management

For

For

16.39

Approve Related-Party Transaction with Norilskpromtransport LLC Re: Transfer of Fixed Assets, Goods, Materials, and Movable Property

Management

For

For

16.40

Approve Related-Party Transaction with Norilskpromtransport LLC Re: Lease of Movable and Immovable Property

Management

For

For

16.41

Approve Related-Party Transaction with Taymyr Fuel Company Re: Diesel Fuel Coloration and Petroleum Chemicals Processing

Management

For

For

16.42

Approve Related-Party Transaction with Taymyr Fuel Company Re: Software License

Management

For

For

16.43

Approve Related-Party Transaction with Taymyr Fuel Company Re: Lease of Chattels

Management

For

For

16.44

Approve Related-Party Transaction with Taymyr Fuel Company Re: Transfer of Fixed Assets, Goods, Movable Property, Materials, and Miscellaneous Products

Management

For

For

16.45

Approve Related-Party Transaction with Yenisey River Shipping Company OJSC Re: Lease of Chattels

Management

For

For

16.46

Approve Related-Party Transaction with Norilskgazprom OJSC Re: Transfer of Fixed Assets, Goods, Movable Property, Materials and Miscellaneous Products

Management

For

For

16.47

Approve Related-Party Transaction with Norilskgazprom OJSC Re: Gas Distributing Services

Management

For

For

16.48

Approve Related-Party Transaction with OJSC NTEK Re: Transfer of Fixed Assets, Goods, Movable Property, Materials and Miscellaneous Products

Management

For

For

16.49

Approve Related-Party Transaction with OJSC NTEK Re: Storage, Maintenance, and Miscellaneous Services

Management

For

For

16.50

Approve Related-Party Transaction with OJSC Taymyrgas Re: Transfer of Gas

Management

For

For

16.51

Approve Related-Party Transaction with Polar Construction Company LLC Re: Construction, Maintenance, Accounting, Taxation, Reporting Documentation, and Miscellaneous Services

Management

For

For

16.52

Approve Related-Party Transaction with Polar Construction Company LLC Re: Transfer of Fixed Assets, Goods, Movable Property, Materials, and Miscellaneous Products

Management

For

For

16.53

Approve Related-Party Transaction with Polar Construction Company LLC Re: Lease of Chattels and Real Estate

Management

For

For

16.54

Approve Related-Party Transaction with Gipronikel Institute LLC Re: Research and Development, Cadastral Works and Miscellaneous Services

Management

For

For

16.55

Approve Related-Party Transaction with Norilsknickelremont LLC Re: Maintenance and Miscellaneous Services

Management

For

For

16.56

Approve Related-Party Transaction with Norilskpromtransport LLC Re: Maintenance, Transportation, and Miscellaneous Services

Management

For

For

16.57

Approve Related-Party Transaction with Norilskpromtransport LLC Re: Transfer of Fixed Assets, Goods, Movable Property, Materials, and Miscellaneous

Management

For

For
 

 

 

MOBILE TELESYSTEMS OJSC
Meeting Date:  SEP 30, 2014
Record Date:  AUG 14, 2014
Meeting Type:  SPECIAL

Ticker:  MTSS
Security ID:  607409109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Meeting Procedures

Management

For

For

2

Approve Interim Dividends for First Six Months of Fiscal 2014

Management

For

For

 

 

MORGAN STANLEY
Meeting Date:  MAY 19, 2015
Record Date:  MAR 23, 2015
Meeting Type:  ANNUAL

Ticker:  MS
Security ID:  617446448

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Erskine B. Bowles

Management

For

For

1b

Elect Director Thomas H. Glocer

Management

For

For

1c

Elect Director James P. Gorman

Management

For

For

1d

Elect Director Robert H. Herz

Management

For

For

1e

Elect Director Klaus Kleinfeld

Management

For

For

1f

Elect Director Jami Miscik

Management

For

For

1g

Elect Director Donald T. Nicolaisen

Management

For

For

1h

Elect Director Hutham S. Olayan

Management

For

For

1i

Elect Director James W. Owens

Management

For

For

1j

Elect Director Ryosuke Tamakoshi

Management

For

For

1k

Elect Director Masaaki Tanaka

Management

For

For

1l

Elect Director Perry M. Traquina

Management

For

For

1m

Elect Director Laura D. Tyson

Management

For

For

1n

Elect Director Rayford Wilkins, Jr.

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Amend Omnibus Stock Plan

Management

For

For

5

Report on Lobbying Payments and Policy

Shareholder

Against

Against

6

Provide Vote Counting to Exclude Abstentions

Shareholder

Against

Against

7

Report on Certain Vesting Program

Shareholder

Against

Against
 

 

 

NAVISTAR INTERNATIONAL CORPORATION
Meeting Date:  FEB 11, 2015
Record Date:  DEC 15, 2014
Meeting Type:  ANNUAL

Ticker:  NAV
Security ID:  63934E108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Troy A. Clarke

Management

For

For

1.2

Elect Director John D. Correnti

Management

For

For

1.3

Elect Director Michael N. Hammes

Management

For

For

1.4

Elect Director Vincent J. Intrieri

Management

For

For

1.5

Elect Director James H. Keyes

Management

For

For

1.6

Elect Director Stanley A. McChrystal

Management

For

For

1.7

Elect Director Samuel J. Merksamer

Management

For

For

1.8

Elect Director Mark H. Rachesky

Management

For

For

1.9

Elect Director Michael Sirignano

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Eliminate Supermajority Vote Requirement

Management

For

For

5

Amend Certificate of Incorporation to Eliminate a Number of Provisions

Management

For

For
 

 

 

NISSAN MOTOR CO. LTD.
Meeting Date:  JUN 23, 2015
Record Date:  MAR 31, 2015
Meeting Type:  ANNUAL

Ticker:  7201
Security ID:  J57160129

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 16.5

Management

For

For

2

Amend Articles to Indemnify Directors - Indemnify Statutory Auditors

Management

For

For

3.1

Elect Director Carlos Ghosn

Management

For

For

3.2

Elect Director Saikawa, Hiroto

Management

For

For

3.3

Elect Director Shiga, Toshiyuki

Management

For

For

3.4

Elect Director Greg Kelly

Management

For

For

3.5

Elect Director Sakamoto, Hideyuki

Management

For

For

3.6

Elect Director Matsumoto, Fumiaki

Management

For

For

3.7

Elect Director Nakamura, Kimiyasu

Management

For

For

3.8

Elect Director Jean-Baptiste Duzan

Management

For

For

3.9

Elect Director Bernard Rey

Management

For

For

4

Approve Stock Appreciation Rights Plan for Directors

Management

For

For

 

 

NOBLE CORPORATION PLC
Meeting Date:  DEC 22, 2014
Record Date:  NOV 11, 2014
Meeting Type:  SPECIAL

Ticker:  NE
Security ID:  G65431101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Authorize Share Repurchase Program

Management

For

For

 

 

NOBLE CORPORATION PLC
Meeting Date:  APR 24, 2015
Record Date:  MAR 10, 2015
Meeting Type:  ANNUAL

Ticker:  NE
Security ID:  G65431101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Julie H. Edwards

Management

For

For

2

Elect Director Scott D. Josey

Management

For

For

3

Elect Director Jon A. Marshall

Management

For

For

4

Elect Director Mary P. Ricciardello

Management

For

For

5

Elect Director David W. Williams

Management

For

For

6

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

7

Ratify PricewaterhouseCoopers LLP as Statutory Auditor

Management

For

For

8

Authorize Audit Committee to Fix Remuneration of Statutory Auditors

Management

For

For

9

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

10

Advisory Vote to Ratify Directors' Compensation Report

Management

For

For

11

Approve Omnibus Stock Plan

Management

For

For
 

 

 

PARAGON OFFSHORE PLC
Meeting Date:  MAY 01, 2015
Record Date:  MAR 09, 2015
Meeting Type:  ANNUAL

Ticker:  PGN
Security ID:  G6S01W108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Anthony R. Chase

Management

For

For

2

Elect Director Thomas L. Kelly, II

Management

For

For

3

Elect Director John P. Reddy

Management

For

For

4

Elect Director Julie J. Robertson

Management

For

For

5

Elect Director Randall D. Stilley

Management

For

For

6

Elect Director Dean E. Taylor

Management

For

For

7

Elect Director William L. Transier

Management

For

For

8

Elect Director David W. Wehlmann

Management

For

For

9

Elect Director J. Robinson West

Management

For

For

10

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

11

Ratify PricewaterhouseCoopers LLP as Statutory Auditor

Management

For

For

12

Authorize Audit Committee to Fix Remuneration of Statutory Auditors

Management

For

For

13

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

14

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

15

Approve Remuneration Report

Management

For

For

16

Approve Remuneration Policy

Management

For

For

17

Amend Employee Omnibus Stock Plan

Management

For

For

18

Amend Non-Employee Director Omnibus Stock Plan

Management

For

For

 

 

PETROLEO BRASILEIRO SA-PETROBRAS
Meeting Date:  APR 29, 2015
Record Date:  APR 08, 2015
Meeting Type:  ANNUAL

Ticker:  PETR4
Security ID:  71654V101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Guilherme Affonso Ferreira as Director Nominated by Preferred Shareholders

Shareholder

None

For

2

Elect Walter Luis Bernardes and Roberto Lamb (Alternate) as Fiscal Council Members Nominated by Preferred Shareholders

Shareholder

None

For

 

 

PFIZER INC.
Meeting Date:  APR 23, 2015
Record Date:  FEB 25, 2015
Meeting Type:  ANNUAL

Ticker:  PFE
Security ID:  717081103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Dennis A. Ausiello

Management

For

For

1.2

Elect Director W. Don Cornwell

Management

For

For

1.3

Elect Director Frances D. Fergusson

Management

For

For

1.4

Elect Director Helen H. Hobbs

Management

For

For

1.5

Elect Director James M. Kilts

Management

For

For

1.6

Elect Director Shantanu Narayen

Management

For

For

1.7

Elect Director Suzanne Nora Johnson

Management

For

For

1.8

Elect Director Ian C. Read

Management

For

For

1.9

Elect Director Stephen W. Sanger

Management

For

For

1.10

Elect Director James C. Smith

Management

For

For

1.11

Elect Director Marc Tessier-Lavigne

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Review and Assess Membership of Lobbying Organizations

Shareholder

Against

Against
 

 

 

POSCO
Meeting Date:  MAR 13, 2015
Record Date:  DEC 31, 2014
Meeting Type:  ANNUAL

Ticker:  005490
Security ID:  Y70750115

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

For

2.1.1

Elect Shin Jae-Chul as Outside Director

Management

For

For

2.1.2

Elect Kim Joo-Hyun as Outside Director

Management

For

For

2.1.3

Elect Park Byung-Won as Outside Director

Management

For

For

2.2.1

Elect Kim Joo-Hyun as Members of Audit Committee

Management

For

For

2.3.1

Elect Kim Jin-Il as Inside Director

Management

For

For

2.3.2

Elect Lee Young-Hoon as Inside Director

Management

For

For

2.3.3

Elect Oh In-Hwan as Inside Director

Management

For

For

3

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 

 

POSCO
Meeting Date:  MAR 13, 2015
Record Date:  DEC 31, 2014
Meeting Type:  ANNUAL

Ticker:  005490
Security ID:  693483109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

For

2.1.a

Elect Shin Jae-Chul as Outside Director

Management

For

For

2.1.b

Elect Kim Joo-Hyun as Outside Director

Management

For

For

2.1.c

Elect Park Byung-Won as Outside Director

Management

For

For

2.2.a

Elect Kim Joo-Hyun as Members of Audit Committee

Management

For

For

2.3.a

Elect Kim Jin-Il as Inside Director

Management

For

For

2.3.b

Elect Lee Young-Hoon as Inside Director

Management

For

For

2.3.c

Elect Oh In-Hwan as Inside Director

Management

For

For

3

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For
 

 

 

QIAGEN NV
Meeting Date:  JUN 23, 2015
Record Date:  MAY 26, 2015
Meeting Type:  ANNUAL

Ticker:  QIA
Security ID:  N72482107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Receive Report of Management Board (Non-Voting)

Management

None

None

3a

Receive Report of Supervisory Board (Non-Voting)

Management

None

None

3b

Approve Remuneration Report Containing Remuneration Policy for Management Board Members

Management

None

None

4

Adopt Financial Statements and Statutory Reports

Management

For

For

5

Receive Explanation on Company's Reserves and Dividend Policy

Management

None

None

6

Approve Discharge of Management Board

Management

For

For

7

Approve Discharge of Supervisory Board

Management

For

For

8a

Reelect Werner Brandt to Supervisory Board

Management

For

For

8b

Reelect Stephane Bancel to Supervisory Board

Management

For

For

8c

Reelect James E. Bradner to Supervisory Board

Management

For

For

8d

Reelect Metin Colpan to Supervisory Board

Management

For

For

8e

Reelect Manfred Karobath to Supervisory Board

Management

For

For

8f

Reelect Elaine Mardis to Supervisory Board

Management

For

For

8g

Reelect Lawrence A. Rosen to Supervisory Board

Management

For

For

8h

Elizabeth E. Tallet to Supervisory Board

Management

For

For

9a

Reelect Peer Schatz to Management Board

Management

For

For

9b

Roland Sackers to Management Board

Management

For

For

10

Ratify KPMG as Auditors

Management

For

For

11a

Grant Board Authority to Issue Shares

Management

For

For

11b

Authorize Board to Exclude Preemptive Rights from Share Issuances

Management

For

For

12

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

13

Allow Questions

Management

None

None

14

Close Meeting

Management

None

None

 

 

ROYAL DUTCH SHELL PLC
Meeting Date:  MAY 19, 2015
Record Date:  MAY 15, 2015
Meeting Type:  ANNUAL

Ticker:  RDSA
Security ID:  G7690A118

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Re-elect Ben van Beurden as Director

Management

For

For

4

Re-elect Guy Elliott as Director

Management

For

For

5

Re-elect Euleen Goh as Director

Management

For

For

6

Re-elect Simon Henry as Director

Management

For

For

7

Re-elect Charles Holliday as Director

Management

For

For

8

Re-elect Gerard Kleisterlee as Director

Management

For

For

9

Re-elect Sir Nigel Sheinwald as Director

Management

For

For

10

Re-elect Linda Stuntz as Director

Management

For

For

11

Re-elect Hans Wijers as Director

Management

For

For

12

Re-elect Patricia Woertz as Director

Management

For

For

13

Re-elect Gerrit Zalm as Director

Management

For

For

14

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

15

Authorise Board to Fix Remuneration of Auditors

Management

For

For

16

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

17

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

18

Authorise Market Purchase of Ordinary Shares

Management

For

For

19

Approve Scrip Dividend Scheme

Management

For

For

20

Authorise EU Political Donations and Expenditure

Management

For

For

21

Approve Strategic Resilience for 2035 and Beyond

Shareholder

For

For
 

 

 

SAMSUNG ELECTRONICS CO. LTD.
Meeting Date:  MAR 13, 2015
Record Date:  DEC 31, 2014
Meeting Type:  ANNUAL

Ticker:  005930
Security ID:  Y74718100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

For

2.1.1

Elect Kim Han-Joong as Outside Director

Management

For

For

2.1.2

Elect Lee Byung-Gi as Outside Director

Management

For

For

2.2

Elect Kwon Oh-Hyun as Inside Director

Management

For

For

2.3

Elect Kim Han-Joong as Member of Audit Committee

Management

For

For

3

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 

 

SANOFI
Meeting Date:  MAY 04, 2015
Record Date:  APR 28, 2015
Meeting Type:  ANNUAL/SPECIAL

Ticker:  SAN
Security ID:  F5548N101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of EUR 2.85 per Share

Management

For

For

4

Approve Auditors' Special Report on Related-Party Transactions

Management

For

Against

5

Reelect Serge Weinberg as Director

Management

For

For

6

Reelect Suet-Fern Lee as Director

Management

For

For

7

Ratify Appointment of Bonnie Bassler as Director

Management

For

For

8

Reelect Bonnie Bassler as Director

Management

For

For

9

Ratify Appointment of Olivier Brandicourt as Director

Management

For

For

10

Advisory Vote on Compensation of Serge Weinberg

Management

For

For

11

Advisory Vote on Compensation of Christopher Viehbacher

Management

For

Against

12

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

13

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion

Management

For

For

14

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 260 Million

Management

For

For

15

Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 260 Million

Management

For

For

16

Approve Issuance of 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

Management

For

For

17

Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above

Management

For

For

18

Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind

Management

For

For

19

Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value

Management

For

Against

20

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

21

Authorize Capital Issuances for Use in Employee Stock Purchase Plans

Management

For

For

22

Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plans

Management

For

For

23

Amend Article 7 of Bylaws Re: Shareholding Disclosure Thresholds

Management

For

Against

24

Amend Article 19 of Bylaws Re: Attendance to General Meetings

Management

For

For

25

Authorize Filing of Required Documents/Other Formalities

Management

For

For
 

 

SAP SE
Meeting Date:  MAY 20, 2015
Record Date:  APR 28, 2015
Meeting Type:  ANNUAL

Ticker:  SAP
Security ID:  D66992104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting)

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 1.10 per Share

Management

For

For

3

Approve Discharge of Management Board for Fiscal 2014

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal 2014

Management

For

For

5

Ratify KPMG AG as Auditors for Fiscal 2015

Management

For

For

6.1

Approve Creation of EUR 250 Million Pool of Capital with Preemptive Rights

Management

For

For

6.2

Approve Creation of EUR 250 Million Pool of Capital with Partial Exclusion of Preemptive Rights

Management

For

For

7

Approve Remuneration of Supervisory Board

Management

For

For

 

 

SERCO GROUP PLC
Meeting Date:  MAR 30, 2015
Record Date:  MAR 26, 2015
Meeting Type:  SPECIAL

Ticker:  SRP
Security ID:  G80400107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Authorise Issue of Equity Pursuant to the Rights Issue

Management

For

For

 

 

SERCO GROUP PLC
Meeting Date:  MAY 06, 2015
Record Date:  MAY 04, 2015
Meeting Type:  ANNUAL

Ticker:  SRP
Security ID:  G80400107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Re-elect Edward Casey Jr as Director

Management

For

For

4

Re-elect Michael Clasper as Director

Management

For

For

5

Elect Angus Cockburn as Director

Management

For

For

6

Re-elect Ralph Crosby Jr as Director

Management

For

For

7

Re-elect Tamara Ingram as Director

Management

For

For

8

Re-elect Rachel Lomax as Director

Management

For

For

9

Re-elect Alastair Lyons as Director

Management

For

For

10

Re-elect Angie Risley as Director

Management

For

For

11

Re-elect Rupert Soames as Director

Management

For

For

12

Re-elect Malcolm Wyman as Director

Management

For

For

13

Reappoint Deloitte LLP as Auditors

Management

For

For

14

Authorise Board to Fix Remuneration of Auditors

Management

For

For

15

Authorise Market Purchase of Ordinary Shares

Management

For

For

16

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

17

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

18

Approve 2015 Sharesave Plan

Management

For

For

19

Authorise Remuneration Committee of the Company's Board to Establish Future Share Plans for the Benefit of Employees outside the United Kingdom based on the 2015 Sharesave Plan

Management

For

For

20

Authorise EU Political Donations and Expenditure

Management

For

For

21

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For
 

 

 

SIEMENS AG
Meeting Date:  JAN 27, 2015
Record Date:  
Meeting Type:  ANNUAL

Ticker:  SIE
Security ID:  D69671218

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports for Fiscal 2013/2014 (Non-Voting)

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 3.30 per Share

Management

For

For

3

Approve Discharge of Management Board for Fiscal 2013/2014

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal 2013/2014

Management

For

For

5

Approve Remuneration System for Management Board Members

Management

For

For

6

Ratify Ernst & Young GmbH as Auditors for Fiscal 2014/2015

Management

For

For

7.1

Elect Nathalie von Siemens to the Supervisory Board

Management

For

For

7.2

Elect Norbert Reithofer to the Supervisory Board

Management

For

For

8

Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares

Management

For

For

9

Authorize Use of Financial Derivatives when Repurchasing Shares

Management

For

For

10

Approve Issuance of 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

Management

For

For

11

Approve Settlement Agreement Between Siemens AG and Heinz-Joachim Neubuerger, Concluded on August 26, 2014

Management

For

For

12

Amend Articles Re: Board-Related

Management

For

For

13

Approve Affiliation Agreements with Subsidiary Kyros 47 GmbH

Management

For

For

 

 

 

SINGAPORE TELECOMMUNICATIONS LTD.
Meeting Date:  JUL 25, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  Z74
Security ID:  Y79985209

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Adopt Financial Statements and Directors' and Auditors' Reports

Management

For

For

2

Declare Final Dividend

Management

For

For

3

Elect Peter Ong Boon Kwee as Director

Management

For

For

4

Elect Low Check Kian as Director

Management

For

For

5

Elect Christina Hon Kwee Fong as Director

Management

For

For

6

Approve Directors' Fees

Management

For

For

7

Reappoint Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

8

Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights

Management

For

For

9

Approve Issuance of Shares and Grant of Awards Pursuant to the SingTel Performance Share Plan 2012

Management

For

For

 

 

SINGAPORE TELECOMMUNICATIONS LTD.
Meeting Date:  JUL 25, 2014
Record Date:  
Meeting Type:  SPECIAL

Ticker:  Z74
Security ID:  Y79985209

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Authorize Share Repurchase Program

Management

For

For

2

Approve Alterations to the SingTel Performance Share Plan 2012

Management

For

For

3

Approve Participation by the Relevant Executive Director in the SingTel Performance Share Plan 2012

Management

For

For

4

Approve Participation by the Relevant Non-Executive Director in the SingTel Performance Share Plan 2012

Management

For

For

 

 

SPRINT CORPORATION
Meeting Date:  AUG 06, 2014
Record Date:  JUN 09, 2014
Meeting Type:  ANNUAL

Ticker:  S
Security ID:  85207U105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert R. Bennett

Management

For

For

1.2

Elect Director Gordon M. Bethune

Management

For

For

1.3

Elect Director Marcelo Claure

Management

For

For

1.4

Elect Director Ronald D. Fisher

Management

For

For

1.5

Elect Director Daniel R. Hesse

Management

For

For

1.6

Elect Director Frank Ianna

Management

For

For

1.7

Elect Director Michael G. Mullen

Management

For

For

1.8

Elect Director Masayoshi Son

Management

For

For

1.9

Elect Director Sara Martinez Tucker

Management

For

For

2

Ratify Auditors

Management

For

Against

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Stock Retention/Holding Period

Shareholder

Against

Against

5

Report on Political Contributions

Shareholder

Against

Against
 

 

 

SUNCOR ENERGY INC
Meeting Date:  APR 30, 2015
Record Date:  MAR 04, 2015
Meeting Type:  ANNUAL

Ticker:  SU
Security ID:  867224107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Mel E. Benson

Management

For

For

1.2

Elect Director Jacynthe Cote

Management

For

For

1.3

Elect Director Dominic D'Alessandro

Management

For

For

1.4

Elect Director W. Douglas Ford

Management

For

For

1.5

Elect Director John D. Gass

Management

For

For

1.6

Elect Director John R. Huff

Management

For

For

1.7

Elect Director Maureen McCaw

Management

For

For

1.8

Elect Director Michael W. O'Brien

Management

For

For

1.9

Elect Director James W. Simpson

Management

For

For

1.10

Elect Director Eira M. Thomas

Management

For

For

1.11

Elect Director Steven W. Williams

Management

For

For

1.12

Elect Director Michael M. Wilson

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Amend By-laws

Management

For

For

4

Approve Advance Notice Policy

Management

For

For

5

Advisory Vote on Executive Compensation Approach

Management

For

For

 

 

SUNTRUST BANKS, INC.
Meeting Date:  APR 28, 2015
Record Date:  FEB 19, 2015
Meeting Type:  ANNUAL

Ticker:  STI
Security ID:  867914103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert M. Beall, II

Management

For

For

1.2

Elect Director Paul R. Garcia

Management

For

For

1.3

Elect Director David H. Hughes

Management

For

For

1.4

Elect Director M. Douglas Ivester

Management

For

For

1.5

Elect Director Kyle Prechtl Legg

Management

For

For

1.6

Elect Director William A. Linnenbringer

Management

For

For

1.7

Elect Director Donna S. Morea

Management

For

For

1.8

Elect Director David M. Ratcliffe

Management

For

For

1.9

Elect Director William H. Rogers, Jr.

Management

For

For

1.10

Elect Director Frank P. Scruggs, Jr.

Management

For

For

1.11

Elect Director Thomas R. Watjen

Management

For

For

1.12

Elect Director Phail Wynn, Jr.

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

4

Claw-back of Payments under Restatements

Shareholder

Against

For
 

 

 

SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS)
Meeting Date:  APR 21, 2015
Record Date:  
Meeting Type:  ANNUAL

Ticker:  SREN
Security ID:  H8431B109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Approve Remuneration Report

Management

For

For

1.2

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Allocation of Income

Management

For

For

3.1

Approve Ordinary Dividends of CHF 4.25 per Share from Capital Contribution Reserves

Management

For

For

3.2

Approve Special Dividends of CHF 3.00 per Share from Capital Contribution Reserves

Management

For

For

4

Approve Variable Short-Term Remuneration of Executive Committee in the Amount of CHF 16.7 Million

Management

For

For

5

Approve Discharge of Board and Senior Management

Management

For

For

6.1a

Reelect Walter Kielholz as Director and Board Chairman

Management

For

For

6.1b

Reelect Mathis Cabiallavetta as Director

Management

For

For

6.1c

Reelect Raymond Ch'ien as Director

Management

For

Against

6.1d

Reelect Renato Fassbind as Director

Management

For

For

6.1e

Reelect Mary Francis as Director

Management

For

For

6.1f

Reelect Rajna Brandon as Director

Management

For

For

6.1g

Reelect Robert Henrikson as Director

Management

For

For

6.1h

Reelect Hans Maerki as Director

Management

For

For

6.1i

Reelect Carlos Represas as Director

Management

For

For

6.1j

Reelect Jean-Pierre Roth as Director

Management

For

For

6.1k

Reelect Susan Wagner as Director

Management

For

For

6.1l

Reelect Trevor Manuel as Director

Management

For

For

6.1m

Reelect Philip Ryan as Director

Management

For

For

6.2.1

Appoint Renato Fassbind as Member of the Compensation Committee

Management

For

For

6.2.2

Appoint Robert Henrikson as Member of the Compensation Committee

Management

For

For

6.2.3

Appoint Hans Maerki as Member of the Compensation Committee

Management

For

For

6.2.4

Appoint Carlos Represas as Member of the Compensation Committee

Management

For

For

6.3

Designate Proxy Voting Services GmbH as Independent Proxy

Management

For

For

6.4

Ratify PricewaterhouseCoopers AG as Auditors

Management

For

For

7.1

Approve Maximum Remuneration of Directors in the Amount of CHF 10.6 Million

Management

For

For

7.2

Approve Maximum Fixed and Variable Long-Term Remuneration of Executive Committee in the Amount of CHF 31 Million

Management

For

For

8.1

Approve Creation of CHF 8.5 Million Pool of Capital with Partial Exclusion of Preemptive Rights

Management

For

For

8.2

Amend Articles Re: Limitation on Issuances from Pool of Conditional Capital Without Preemptive Rights

Management

For

For

8.3

Amend Articles Re: Change to Swiss Accounting and Financial Reporting Law

Management

For

For

8.4

Amend Articles Re: Transitional Provision of Ordinance Against Excessive Remuneration at Listed Companies

Management

For

For

9

Authorize Repurchase of up to CHF 1 Billion of Issued Share Capital

Management

For

For

10

Transact Other Business (Voting)

Management

For

Against
 

 

 

TALISMAN ENERGY INC.
Meeting Date:  FEB 18, 2015
Record Date:  JAN 09, 2015
Meeting Type:  SPECIAL

Ticker:  TLM
Security ID:  87425E103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Plan of Arrangement

Management

For

For

 

 

TARGET CORPORATION
Meeting Date:  JUN 10, 2015
Record Date:  APR 13, 2015
Meeting Type:  ANNUAL

Ticker:  TGT
Security ID:  87612E106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Roxanne S. Austin

Management

For

For

1b

Elect Director Douglas M. Baker, Jr.

Management

For

For

1c

Elect Director Brian C. Cornell

Management

For

For

1d

Elect Director Calvin Darden

Management

For

For

1e

Elect Director Henrique De Castro

Management

For

For

1f

Elect Director Mary E. Minnick

Management

For

For

1g

Elect Director Anne M. Mulcahy

Management

For

For

1h

Elect Director Derica W. Rice

Management

For

For

1i

Elect Director Kenneth L. Salazar

Management

For

For

1j

Elect Director John G. Stumpf

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Require Independent Board Chairman

Shareholder

Against

For

6

Cease Discrimination in Hiring, Vendor Contracts, or Customer Relations

Shareholder

Against

Against
 

 

 

TECHNIP
Meeting Date:  APR 23, 2015
Record Date:  APR 20, 2015
Meeting Type:  ANNUAL/SPECIAL

Ticker:  TEC
Security ID:  F90676101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Allocation of Income and Dividends of EUR 2.00 per Share

Management

For

For

3

Approve Stock Dividend Program

Management

For

For

4

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

5

Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions

Management

For

For

6

Advisory Vote on Compensation of Thierry Pilenko, Chairman and CEO

Management

For

For

7

Reelect Thierry Pilenko as Director

Management

For

For

8

Reelect Olivier Appert as Director

Management

For

For

9

Reelect Pascal Colombani as Director

Management

For

For

10

Reelect Leticia Costa as Director

Management

For

For

11

Reelect C. Maury Devine as Director

Management

For

For

12

Reelect John O'Leary as Director

Management

For

For

13

Authorize Repurchase of Up to 8 Percent of Issued Share Capital

Management

For

For

14

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

15

Authorize Capital Issuances for Use in Employee Stock Purchase Plans

Management

For

For

16

Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for International Subsidiaries

Management

For

For

17

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 

 

TELEFONAKTIEBOLAGET LM ERICSSON
Meeting Date:  APR 14, 2015
Record Date:  APR 08, 2015
Meeting Type:  ANNUAL

Ticker:  ERIC B
Security ID:  W26049119

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Chairman of Meeting

Management

For

For

2

Prepare and Approve List of Shareholders

Management

For

For

3

Approve Agenda of Meeting

Management

For

For

4

Acknowledge Proper Convening of Meeting

Management

For

For

5

Designate Inspector(s) of Minutes of Meeting

Management

For

For

6

Receive Financial Statements and Statutory Reports

Management

None

None

7

Receive President's Report

Management

None

None

8.1

Accept Financial Statements and Statutory Reports

Management

For

For

8.2

Approve Discharge of Board and President

Management

For

For

8.3

Approve Allocation of Income and Dividends of SEK 3.40 Per Share

Management

For

For

9.1

Determine Number of Directors (11) and Deputy Directors (0) of Board

Management

For

For

9.2

Approve Remuneration of Directors in the Amount of 4 Million for Chairman and SEK 975,000 for Other Directors, Approve Remuneration for Committee Work

Management

For

For

9.3

Reelect Leif Johansson (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

Management

For

For

9.4

Approve Remuneration of Auditors

Management

For

For

9.5

Determine Number of Auditors (1) and Deputy Auditors (0)

Management

For

For

9.6

Ratify PricewaterhouseCoopers as Auditors

Management

For

For

10

Approve Remuneration Policy And Other Terms of Employment For Executive Management

Management

For

For

11.1

Approve 2015 Stock Purchase Plan

Management

For

For

11.2

Approve Equity Plan Financing (2015 Stock Purchase Plan)

Management

For

For

11.3

Approve Alternative Equity Plan Financing (2015 Stock Purchase Plan)

Management

For

Against

11.4

Approve 2015 Key Contributor Retention Plan

Management

For

For

11.5

Approve Equity Plan Financing (2015 Key Contributor Retention Plan)

Management

For

For

11.6

Approve Alternative Equity Plan Financing (2015 Key Contributor Retention Plan)

Management

For

Against

11.7

Approve 2015 Executive Performance Stock Plan

Management

For

For

11.8

Approve Equity Plan Financing (2015 Executive Performance Stock Plan)

Management

For

For

11.9

Approve Alternative Equity Plan Financing (2015 Executive Performance Stock Plan)

Management

For

Against

12

Approve Equity Plan Financing (2011-2014 Long-Term Variable Remuneration Programs)

Management

For

For

13

Request Board to Review How Shares are to be Given Equal Voting Rights and to Present a Proposal to That Effect at the 2016 AGM

Shareholder

None

For

14.1

Request Board to Take Necessary Action to Create a Shareholders Association

Shareholder

None

Against

14.2

Request Board to Propose to the Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies

Shareholder

None

Against

14.3

Request Board to Prepare a Proposal Regarding Board Representation for the Small and Midsize Shareholders

Shareholder

None

Against

14.4

Request Board to Prepare a Proposal regarding "Politician Quarantine" and to Present the Proposal to That Effect at the 2016 AGM

Shareholder

None

Against

15

Amend Articles of Association Re: Set Minimum (3 Billion) and Maximum (12 Billion) Number of Shares, All Carrying Equal Rights

Shareholder

None

Against

16

Approve Special Investigation as Per Chapter 10 Section 21 of the Swedish Companies Act Primarily Concerning the Company's Exports to Iran

Shareholder

None

Against

17

Close Meeting

Management

None

None
 

 

 

TELEFONICA S.A.
Meeting Date:  JUN 11, 2015
Record Date:  JUN 05, 2015
Meeting Type:  ANNUAL

Ticker:  TEF
Security ID:  879382109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Consolidated and Standalone Financial Statements

Management

For

For

2

Approve Allocation of Income and Dividends

Management

For

For

3

Approve Discharge of Board

Management

For

For

4

Renew Appointment of Ernst & Young as Auditor

Management

For

For

5

Approve Reduction in Share Capital via Amortization of Treasury Shares

Management

For

For

6

Authorize Capitalization of Reserves for Scrip Dividends

Management

For

For

7.A

Amend Articles Re: General Meetings

Management

For

For

7.B

Amend Article 35 Re: Director Remuneration

Management

For

For

7.C

Amend Articles Re: Board of Directors

Management

For

For

8

Amend Articles of General Meeting Regulations

Management

For

For

9

Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent

Management

For

For

10

Authorize Board to Ratify and Execute Approved Resolutions

Management

For

For

11

Advisory Vote on Remuneration Policy Report

Management

For

Against

 

 

TESCO PLC
Meeting Date:  JUN 26, 2015
Record Date:  JUN 24, 2015
Meeting Type:  ANNUAL

Ticker:  TSCO
Security ID:  G87621101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

Against

3

Approve Remuneration Policy

Management

For

For

4

Elect John Allan as Director

Management

For

For

5

Elect Dave Lewis as Director

Management

For

For

6

Elect Alan Stewart as Director

Management

For

For

7

Elect Richard Cousins as Director

Management

For

For

8

Elect Byron Grote as Director

Management

For

For

9

Elect Mikael Olsson as Director

Management

For

For

10

Re-elect Mark Armour as Director

Management

For

For

11

Re-elect Deanna Oppenheimer as Director

Management

For

For

12

Appoint Deloitte LLP as Auditors

Management

For

For

13

Authorise Board to Fix Remuneration of Auditors

Management

For

For

14

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

15

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

16

Authorise Market Purchase of Ordinary Shares

Management

For

For

17

Authorise EU Political Donations and Expenditure

Management

For

For

18

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For
 

 

 

TEVA PHARMACEUTICAL INDUSTRIES LTD.
Meeting Date:  JUL 30, 2014
Record Date:  JUN 23, 2014
Meeting Type:  ANNUAL

Ticker:  TEVA
Security ID:  881624209

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Reelect Dan Propper as Director for a Three Year Term

Management

For

For

1.2

Reelect Ory Slonim as Director for a Three Year Term

Management

For

For

2.1

Reelect Joseph Nitzani as External Director and Approve Director's Remuneration

Management

For

For

2.2

Elect Jean-Michel Halfon as External Director and Approve Director's Remuneration

Management

For

For

3.1

Approve Annual Cash Bonus Objectives for CEO and President, for 2014 and Onwards

Management

For

For

3.2

Approve Grant Annual Equity Awards to CEO and President, Starting 2015

Management

For

For

4

Approve Purchase of D&O Liability Insurance Policie

Management

For

For

5

Reappoint Kesselman & Kesselman as Auditors

Management

For

For

6

Discuss Financial Statements and the Report of the Board for 2013

Management

None

None

A

Vote FOR if you are 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

Management

None

Against

 

 

 

THE WALT DISNEY COMPANY
Meeting Date:  MAR 12, 2015
Record Date:  JAN 12, 2015
Meeting Type:  ANNUAL

Ticker:  DIS
Security ID:  254687106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Susan E. Arnold

Management

For

For

1b

Elect Director John S. Chen

Management

For

For

1c

Elect Director Jack Dorsey

Management

For

For

1d

Elect Director Robert A. Iger

Management

For

For

1e

Elect Director Fred H. Langhammer

Management

For

For

1f

Elect Director Aylwin B. Lewis

Management

For

For

1g

Elect Director Monica C. Lozano

Management

For

For

1h

Elect Director Robert W. Matschullat

Management

For

For

1i

Elect Director Sheryl K. Sandberg

Management

For

For

1j

Elect Director Orin C. Smith

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Require Independent Board Chairman

Shareholder

Against

For

5

Pro-rata Vesting of Equity Awards

Shareholder

Against

Against

 

 

TNT EXPRESS NV
Meeting Date:  SEP 18, 2014
Record Date:  AUG 21, 2014
Meeting Type:  SPECIAL

Ticker:  TNTE
Security ID:  N8726Y106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Approve Discharge of Former Executive Board Member B.L. Bot

Management

For

For

3

Elect Maarten Jan de Vries to Executive Board

Management

For

For

4

Allow Questions

Management

None

None

5

Close Meeting

Management

None

None

 

 

TNT EXPRESS NV
Meeting Date:  APR 08, 2015
Record Date:  MAR 11, 2015
Meeting Type:  ANNUAL

Ticker:  TNTE
Security ID:  N8726Y106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Discuss Performance Report by Tex Gunning (Non-Voting)

Management

None

None

3

Discuss Report of Management Board (Non-Voting)

Management

None

None

4

Discussion on Company's Corporate Governance Structure

Management

None

None

5

Discuss Remuneration Report Containing Remuneration Policy for Management Board Members

Management

None

None

6

Adopt Financial Statements and Statutory Reports

Management

For

For

7a

Receive Explanation on Company's Reserves and Dividend Policy

Management

None

None

7b

Approve Dividends of EUR 0.08 Per Share

Management

For

For

8

Approve Discharge of Management Board

Management

For

For

9

Approve Discharge of Supervisory Board

Management

For

For

10

Approve Amendment of Bonus Matching Plan for Management Board

Management

For

Against

11

Amend Increase of Rights on Performance Shares for Management Board

Management

For

For

12a

Reelect Antony Burgmans to Supervisory Board

Management

For

For

12b

Reelect Mary Harris to Supervisory Board

Management

For

For

13

Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger

Management

For

For

14

Authorize Board to Exclude Preemptive Rights from Share Issuances

Management

For

For

15

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

16

Allow Questions

Management

None

None

17

Close Meeting

Management

None

None
 

 

 

TOTAL SA
Meeting Date:  MAY 29, 2015
Record Date:  MAY 26, 2015
Meeting Type:  ANNUAL

Ticker:  FP
Security ID:  F92124100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of EUR 2.44 per Share

Management

For

For

4

Approve Stock Dividend Program (Cash or New Shares)

Management

For

For

5

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

6

Reelect Patrick Artus as Director

Management

For

For

7

Reelect Anne-Marie Idrac as Director

Management

For

For

8

Elect Patrick Pouyanne as Director

Management

For

For

9

Approve Agreement with Patrick Pouyanne, CEO

Management

For

For

10

Advisory Vote on Compensation of Thierry Desmarest, Chairman since Oct. 22, 2014

Management

For

For

11

Advisory Vote on Compensation of Patrick Pouyanne, CEO since Oct. 22, 2014

Management

For

For

12

Advisory Vote on Compensation of Christophe de Margerie, CEO and Chairman until Oct. 20, 2014

Management

For

For

A

Address the Matter of a Fair Sharing of Costs between Shareholders and Company Employees

Shareholder

Against

Against
 

 

 

TOYOTA MOTOR CORP.
Meeting Date:  JUN 16, 2015
Record Date:  MAR 31, 2015
Meeting Type:  ANNUAL

Ticker:  7203
Security ID:  J92676113

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 125

Management

For

For

2.1

Elect Director Uchiyamada, Takeshi

Management

For

For

2.2

Elect Director Toyoda, Akio

Management

For

For

2.3

Elect Director Kodaira, Nobuyori

Management

For

For

2.4

Elect Director Kato, Mitsuhisa

Management

For

For

2.5

Elect Director Sudo, Seiichi

Management

For

For

2.6

Elect Director Terashi, Shigeki

Management

For

For

2.7

Elect Director Hayakawa, Shigeru

Management

For

For

2.8

Elect Director Didier Leroy

Management

For

For

2.9

Elect Director Ijichi, Takahiko

Management

For

For

2.10

Elect Director Uno, Ikuo

Management

For

For

2.11

Elect Director Kato, Haruhiko

Management

For

For

2.12

Elect Director Mark T. Hogan

Management

For

For

3.1

Appoint Statutory Auditor Kato, Masahiro

Management

For

For

3.2

Appoint Statutory Auditor Kagawa, Yoshiyuki

Management

For

For

3.3

Appoint Statutory Auditor Wake, Yoko

Management

For

For

3.4

Appoint Statutory Auditor Ozu, Hiroshi

Management

For

For

4

Appoint Alternate Statutory Auditor Sakai, Ryuji

Management

For

For

5

Approve Annual Bonus Payment to Directors

Management

For

For

6

Amend Articles to Indemnify Directors - Indemnify Statutory Auditors

Management

For

For

7

Amend Articles to Create Class AA Shares and Approve Issuance of Class AA Shares

Management

For

Against

 

 

TURKCELL ILETISIM HIZMETLERI AS
Meeting Date:  MAR 26, 2015
Record Date:  FEB 20, 2015
Meeting Type:  ANNUAL

Ticker:  TCELL
Security ID:  900111204

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting and Elect Presiding Council of Meeting

Management

None

None

2

Authorize Presiding Council to Sign Minutes of Meeting

Management

For

For

3

Accept Board Report for 2010

Management

None

None

4

Accept Statutory Auditor Report for 2010

Management

None

None

5

Accept External Auditor Report for 2010

Management

None

None

6

Accept Financial Statements for 2010

Management

For

For

7

Approve Dividends for 2010

Management

For

For

8

Approve Discharge of Colin J. Williams for 2010

Management

For

For

9

Approve Discharge of Auditors for 2010

Management

For

For

10

Accept Board Report for 2011

Management

None

None

11

Accept Statutory Auditor Report for 2011

Management

None

None

12

Accept External Auditor Report for 2011

Management

None

None

13

Accept Financial Statements for 2011

Management

For

For

14

Approve Dividends for 2011

Management

For

For

15

Approve Discharge of Board for 2011

Management

For

For

16

Approve Discharge of Auditors for 2011

Management

For

For

17

Accept Board Report for 2012

Management

None

None

18

Accept Statutory Audit Report for 2012

Management

None

None

19

Ratify External Auditors for 2012

Management

For

For

20

Accept External Audit Report for 2012

Management

None

None

21

Accept Financial Statements for 2012

Management

For

For

22

Approve Dividends for 2012

Management

For

For

23

Ratify Director Appointments Occured in 2012

Management

For

For

24

Approve Discharge of Board for 2012

Management

For

For

25

Approve Discharge of Auditors for 2012

Management

For

For

26

Accept Board Report for 2013

Management

None

None

27

Accept Audit Report for 2013

Management

None

None

28

Accept Financial Statements for 2013

Management

For

For

29

Approve Dividends for 2013

Management

For

For

30

Approve Discharge of Board for 2013

Management

For

For

31

Accept Board Report for 2014

Management

None

None

32

Ratify External Auditors for 2014

Management

For

For

33

Accept Audit Report for 2014

Management

None

None

34

Accept Financial Statements for 2014

Management

For

For

35

Approve Dividends for 2014

Management

For

For

36

Approve Discharge of Board for 2014

Management

For

For

37

Approve Charitable Donations for 2013 and 2014; Approve Upper Limit of Donations for 2015

Management

For

For

38

Amend Company Articles

Management

For

For

39

Elect Directors and Determine Terms of Office

Management

For

Against

40

Approve Director Remuneration

Management

For

For

41

Ratify External Auditors for 2015

Management

For

For

42

Approve Working Principles of the General Assembly

Management

For

For

43

Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose

Management

For

For

44

Approve Dividend Policy

Management

For

For

45

Receive Information on Remuneration Policy

Management

None

None

46

Receive Information on Guarantees, Pledges and Mortgages Provided to Third Parties

Management

None

None

47

Receive Information on Corporate Governance Principles

Management

None

None

48

Close Meeting

Management

None

None
 

 

 

UNICREDIT SPA
Meeting Date:  MAY 13, 2015
Record Date:  MAY 04, 2015
Meeting Type:  ANNUAL/SPECIAL

Ticker:  UCG
Security ID:  T960AS101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Allocation of Income

Management

For

For

3

Approve Stock Dividend Program

Management

For

For

4.a

Fix Number of Directors

Shareholder

None

For

4.b

Fix Board Terms for Directors

Shareholder

None

For

4.c.1

Slate 1 Submitted by Allianz SpA, Aabar Luxembourg Sarl, Fondazione Cassa di Risparmio di Torino, Carimonte Holding SpA, Fincal SpA, and Cofimar Srl

Shareholder

None

Did Not Vote

4.c.2

Slate 2 Submitted by Institutional Investors (Assogestioni)

Shareholder

None

For

5

Deliberations Pursuant to Article 2390 of Civil Code Re: Decisions Inherent to Authorization of Board Members to Assume Positions in Competing Companies

Management

For

Against

6

Approve Remuneration of Directors

Shareholder

None

For

7

Approve Remuneration Report

Management

For

For

8

Approve 2015 Group Incentive System

Management

For

For

9

Approve Phantom Share Plan

Management

For

For

10

Approve Severance Payments Policy

Management

For

For

11

Approve Group Employees Share Ownership Plan 2015

Management

For

For

12

Elect Angelo Rocco Bonissoni as Internal Auditor

Shareholder

None

For

1

Authorize Capitalization of Reserves for a Bonus Issue

Management

For

For

2

Amend Articles (Compensation Related)

Management

For

For

3

Authorize Board to Increase Capital to Finance 2014 Group Incentive System

Management

For

For

4

Authorize Board to Increase Capital to Finance 2015 Group Incentive System

Management

For

For

A

Deliberations on Possible Legal Action Against Directors if Presented by Shareholders

Management

None

Against

 

 

UNITED PARCEL SERVICE, INC.
Meeting Date:  MAY 07, 2015
Record Date:  MAR 09, 2015
Meeting Type:  ANNUAL

Ticker:  UPS
Security ID:  911312106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director David P. Abney

Management

For

For

1b

Elect Director Rodney C. Adkins

Management

For

For

1c

Elect Director Michael J. Burns

Management

For

For

1d

Elect Director D. Scott Davis

Management

For

For

1e

Elect Director William R. Johnson

Management

For

For

1f

Elect Director Candace Kendle

Management

For

For

1g

Elect Director Ann M. Livermore

Management

For

For

1h

Elect Director Rudy H.P. Markham

Management

For

For

1i

Elect Director Clark T. Randt, Jr.

Management

For

For

1j

Elect Director John T. Stankey

Management

For

For

1k

Elect Director Carol B. Tome

Management

For

For

1l

Elect Director Kevin M. Warsh

Management

For

For

2

Approve Omnibus Stock Plan

Management

For

For

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

4

Report on Lobbying Payments and Policy

Shareholder

Against

Against

5

Approve Recapitalization Plan for all Stock to Have One-vote per Share

Shareholder

Against

Against

6

Adopt Anti Gross-up Policy

Shareholder

Against

Against
 

 

 

VERIZON COMMUNICATIONS INC.
Meeting Date:  MAY 07, 2015
Record Date:  MAR 09, 2015
Meeting Type:  ANNUAL

Ticker:  VZ
Security ID:  92343V104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Shellye L. Archambeau

Management

For

For

1.2

Elect Director Mark T. Bertolini

Management

For

For

1.3

Elect Director Richard L. Carrion

Management

For

For

1.4

Elect Director Melanie L. Healey

Management

For

For

1.5

Elect Director M. Frances Keeth

Management

For

For

1.6

Elect Director Lowell C. McAdam

Management

For

For

1.7

Elect Director Donald T. Nicolaisen

Management

For

For

1.8

Elect Director Clarence Otis, Jr.

Management

For

For

1.9

Elect Director Rodney E. Slater

Management

For

For

1.10

Elect Director Kathryn A. Tesija

Management

For

For

1.11

Elect Director Gregory D. Wasson

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Report on Net Neutrality

Shareholder

Against

Against

5

Report on Indirect Political Contributions

Shareholder

Against

For

6

Submit Severance Agreement (Change-in-Control) to Shareholder Vote

Shareholder

Against

Against

7

Stock Retention/Holding Period

Shareholder

Against

Against

8

Provide Right to Act by Written Consent

Shareholder

Against

For

 

 

VODAFONE GROUP PLC
Meeting Date:  JUL 29, 2014
Record Date:  JUL 25, 2014
Meeting Type:  ANNUAL

Ticker:  VOD
Security ID:  G93882192

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Re-elect Gerard Kleisterlee as Director

Management

For

For

3

Re-elect Vittorio Colao as Director

Management

For

For

4

Elect Nick Read as Director

Management

For

For

5

Re-elect Stephen Pusey as Director

Management

For

For

6

Elect Sir Crispin Davis as Director

Management

For

For

7

Elect Dame Clara Furse as Director

Management

For

For

8

Elect Valerie Gooding as Director

Management

For

For

9

Re-elect Renee James as Director

Management

For

For

10

Re-elect Samuel Jonah as Director

Management

For

For

11

Re-elect Omid Kordestani as Director

Management

For

For

12

Re-elect Nick Land as Director

Management

For

For

13

Re-elect Luc Vandevelde as Director

Management

For

For

14

Re-elect Philip Yea as Director

Management

For

For

15

Approve Final Dividend

Management

For

For

16

Approve Remuneration Policy

Management

For

For

17

Approve Remuneration Report

Management

For

For

18

Approve Incentive Plan

Management

For

For

19

Appoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

20

Authorise the Audit and Risk Committee to Fix Remuneration of Auditors

Management

For

For

21

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

22

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

23

Authorise Market Purchase of Ordinary Shares

Management

For

For

24

Authorise EU Political Donations and Expenditure

Management

For

For

25

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For
 

 

 

SIGNATURES

 

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

 

(Registrant) Franklin Templeton Variable Insurance Products Trust

 

 

 

By (Signature and Title)*/s/LAURA F. FERGERSON             

Laura F. Fergerson,

Chief Executive Officer – Finance and Administration

 

Date August 26, 2015   

 

 

 

* Print the name and title of each signing officer under his or her signature.