N-PX 1 a15-15362_14npx.htm N-PX

 

 

 

UNITED STATES

OMB APPROVAL

 

SECURITIES AND EXCHANGE

COMMISSION
Washington, D.C. 20549

OMB Number:    3235-0582

 

Expires:    March 31, 2018

 

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FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY

 

Investment Company Act file number     811-6637

 

The UBS Funds

(Exact name of registrant as specified in charter)

 

 

 

One North Wacker Drive

Chicago, Illinois

 

60606-2807

(Address of principal executive offices)

 

(Zip code)

 

Eric Sanders

UBS Global Asset Management (Americas) Inc.

1285 Avenue of the Americas

New York, New York 10019-6028

 

Registrant’s telephone number, including area code:     212.821.3000

 

 

Date of fiscal year end:

6/30

 

 

Date of reporting period:

7/1/2014 – 6/30/2015

 

 

 



 

Item 1. Proxy Voting Record.

 



 

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

 

ICA File Number: 811-6637

 

The UBS Funds                                             

One North Wacker Drive

Chicago, Illinois  60606-2825

212-821-3000

Eric Sanders

UBS Global Asset Management (Americas) Inc.

1285 Avenue of the Americas

New York, NY 10019

Fiscal year end:  6/30                                                                               

 

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

 

 

 

 

 

================== UBS Equity Long-Short Multi-Strategy Fund ===================

 

 

ACORDA THERAPEUTICS, INC.                                                      

 

Ticker:       ACOR           Security ID:  00484M106                           

Meeting Date: JUN 09, 2015   Meeting Type: Annual                              

Record Date:  APR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barry Greene             For       For          Management

1.2   Elect Director Ian Smith                For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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ACTAVIS PLC                                                                    

 

Ticker:       ACT            Security ID:  G0083B108                           

Meeting Date: JUN 05, 2015   Meeting Type: Annual                              

Record Date:  APR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Paul M. Bisaro           For       For          Management

1b    Elect Director Nesli Basgoz             For       For          Management

1c    Elect Director James H. Bloem           For       For          Management

1d    Elect Director Christopher W. Bodine    For       For          Management

1e    Elect Director Christopher J. Coughlin  For       For          Management

1f    Elect Director Michael R. Gallagher     For       For          Management

1g    Elect Director Catherine M. Klema       For       For          Management

1h    Elect Director Peter J. McDonnell       For       For          Management

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

1j    Elect Director Brenton L. Saunders      For       For          Management

1k    Elect Director Ronald R. Taylor         For       For          Management

1l    Elect Director Fred G. Weiss            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their  Remuneration                                                       

4     Change Company Name from Actavis plc    For       For          Management

      to Allergan plc                                                          

5     Amend Omnibus Stock Plan                For       For          Management

6     Report on Sustainability                Against   Against      Shareholder

7     Stock Retention/Holding Period          Against   Against      Shareholder

 

 

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ALNYLAM PHARMACEUTICALS, INC.                                                  

 

Ticker:       ALNY           Security ID:  02043Q107                           

Meeting Date: SEP 25, 2014   Meeting Type: Annual                               

Record Date:  AUG 15, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John M. Maraganore       For       For          Management

1.2   Elect Director Paul R. Schimmel         For       For          Management

1.3   Elect Director Phillip A. Sharp         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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ALNYLAM PHARMACEUTICALS, INC.                                                  

 

Ticker:       ALNY           Security ID:  02043Q107                           

Meeting Date: MAY 01, 2015   Meeting Type: Annual                              

Record Date:  MAR 04, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis A. Ausiello       For       For          Management

1.2   Elect Director John K. Clarke           For       For          Management

1.3   Elect Director Marsha H. Fanucci        For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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

 

ALTERA CORPORATION                                                             

 

Ticker:       ALTR           Security ID:  021441100                            

Meeting Date: MAY 11, 2015   Meeting Type: Annual                              

Record Date:  MAR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John P. Daane            For       For          Management

1b    Elect Director T. Michael Nevens        For       For          Management

1c    Elect Director A. Blaine Bowman         For       For          Management

1d    Elect Director Elisha W. Finney         For       For          Management

1e    Elect Director Kevin McGarity           For       For          Management

1f    Elect Director Krish A. Prabhu          For       For          Management

1g    Elect Director Shane V. Robison         For       For          Management

1h    Elect Director John Shoemaker           For       For          Management

1i    Elect Director Thomas H. Waechter       For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

6     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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AMAZON.COM, INC.                                                               

 

Ticker:       AMZN           Security ID:  023135106                           

Meeting Date: JUN 10, 2015   Meeting Type: Annual                              

Record Date:  APR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jeffrey P. Bezos         For       For          Management

1b    Elect Director Tom A. Alberg            For       For          Management

1c    Elect Director John Seely Brown         For       For          Management

1d    Elect Director William B. Gordon        For       For          Management

1e    Elect Director Jamie S. Gorelick        For       For          Management

1f    Elect Director Judith A. McGrath        For       For          Management

1g    Elect Director Alain Monie              For       For          Management

1h    Elect Director Jonathan J. Rubinstein   For       For          Management

1i    Elect Director Thomas O. Ryder          For       For          Management

1j    Elect Director Patricia Q. Stonesifer   For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Adopt Proxy Access Right                Against   For          Shareholder

4     Report on Political Contributions       Against   Against      Shareholder

5     Report on Sustainability, Including     Against   Against      Shareholder

      GHG Goals                                                                

6     Report on Human Rights Risk Assessment  Against   Against      Shareholder

      Process                                                                   

 

 

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

 

AMERICAN CAMPUS COMMUNITIES, INC.                                              

 

Ticker:       ACC            Security ID:  024835100                            

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1b    Elect Director R.D. Burck               For       For          Management

1c    Elect Director G. Steven Dawson         For       For          Management

1d    Elect Director Cydney C. Donnell        For       For          Management

1e    Elect Director Dennis G. Lopez          For       For          Management

1f    Elect Director Edward Lowenthal         For       For          Management

1g    Elect Director Oliver Luck              For       For          Management

1h    Elect Director C. Patrick Oles, Jr.     For       For          Management

1i    Elect Director Winston W. Walker        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

AMERICAN EXPRESS COMPANY                                                       

 

Ticker:       AXP            Security ID:  025816109                           

Meeting Date: MAY 11, 2015   Meeting Type: Annual                              

Record Date:  MAR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charlene Barshefsky      For       For          Management

1b    Elect Director Ursula M. Burns          For       For          Management

1c    Elect Director Kenneth I. Chenault      For       For          Management

1d    Elect Director Peter Chernin            For       For          Management

1e    Elect Director Anne Lauvergeon          For       For          Management

1f    Elect Director Michael O. Leavitt       For       For          Management

1g    Elect Director Theodore J. Leonsis      For       For          Management

1h    Elect Director Richard C. Levin         For       For          Management

1i    Elect Director Samuel J. Palmisano      For       For          Management

1j    Elect Director Daniel L. Vasella        For       For          Management

1k    Elect Director Robert D. Walter         For       For          Management

1l    Elect Director Ronald A. Williams       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Prepare Employment Diversity Report     Against   Against      Shareholder

5     Report on Board Oversight of Privacy    Against   Against      Shareholder

      and Data Security and Requests for                                       

      Customer Information                                                      

6     Provide Right to Act by Written Consent Against   Against      Shareholder

7     Report on Lobbying Payments and Policy  Against   Against      Shareholder

8     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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AON PLC                                                                        

 

Ticker:       AON            Security ID:  G0408V102                            

Meeting Date: JUN 17, 2015   Meeting Type: Annual                              

Record Date:  APR 22, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lester B. Knight         For       For          Management

1.2   Elect Director Gregory C. Case          For       For          Management

1.3   Elect Director Fulvio Conti             For       For          Management

1.4   Elect Director Cheryl A. Francis        For       For          Management

1.5   Elect Director James W. Leng            For       For          Management

1.6   Elect Director J. Michael Losh          For       For          Management

1.7   Elect Director Robert S. Morrison       For       For          Management

1.8   Elect Director Richard B. Myers         For       For          Management

1.9   Elect Director Richard C. Notebaert     For       For          Management

1.10  Elect Director Gloria Santona           For       For          Management

1.11  Elect Director Carolyn Y. Woo           For       For          Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

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

      Auditors                                                                 

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

      Statutory Auditor                                                        

5     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

7     Advisory Vote to Ratify Directors'      For       For          Management

      Remuneration Report                                                      

8     Authorise Shares for Market Purchase    For       For          Management

9     Issue of Equity or Equity-Linked        For       For          Management

      Securities with Pre-emptive Rights                                       

10    Issue of Equity or Equity-Linked        For       For          Management

      Securities without Pre-emptive Rights                                    

11    Approve Political Donations             For       For          Management

 

 

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APPLE INC.                                                                     

 

Ticker:       AAPL           Security ID:  037833100                           

Meeting Date: MAR 10, 2015   Meeting Type: Annual                              

Record Date:  JAN 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tim Cook                 For       For          Management

1.2   Elect Director Al Gore                  For       For          Management

1.3   Elect Director Bob Iger                 For       For          Management

1.4   Elect Director Andrea Jung              For       For          Management

1.5   Elect Director Art Levinson             For       For          Management

1.6   Elect Director Ron Sugar                For       For          Management

1.7   Elect Director Sue Wagner               For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                             

5     Report on Risks Associated with Repeal  Against   Against      Shareholder

      of Climate Change Policies                                               

6     Adopt Proxy Access Right                Against   Against      Shareholder

 

 

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APPLIED MATERIALS, INC.                                                        

 

Ticker:       AMAT           Security ID:  038222105                           

Meeting Date: APR 02, 2015   Meeting Type: Annual                              

Record Date:  FEB 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Aart J. de Geus          For       For          Management

1b    Elect Director Gary E. Dickerson        For       For          Management

1c    Elect Director Stephen R. Forrest       For       For          Management

1d    Elect Director Thomas J. Iannotti       For       For          Management

1e    Elect Director Susan M. James           For       For          Management

1f    Elect Director Alexander A. Karsner     For       For          Management

1g    Elect Director Dennis D. Powell         For       For          Management

1h    Elect Director Willem P. Roelandts      For       For          Management

1i    Elect Director Michael R. Splinter      For       For          Management

1j    Elect Director Robert H. Swan           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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BAKER HUGHES INCORPORATED                                                      

 

Ticker:       BHI            Security ID:  057224107                            

Meeting Date: MAR 27, 2015   Meeting Type: Special                             

Record Date:  FEB 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Advisory Vote on Golden Parachutes      For       Against      Management

 

 

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BAKER HUGHES INCORPORATED                                                      

 

Ticker:       BHI            Security ID:  057224107                           

Meeting Date: MAY 14, 2015   Meeting Type: Annual                              

Record Date:  MAR 18, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Larry D. Brady           For       For          Management

1b    Elect Director Gregory D. Brenneman     For       For          Management

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

1d    Elect Director Martin S. Craighead      For       For          Management

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

1f    Elect Director Lynn L. Elsenhans        For       For          Management

1g    Elect Director Anthony G. Fernandes     For       For          Management

1h    Elect Director Claire W. Gargalli       For       For          Management

1i    Elect Director Pierre H. Jungels        For       For          Management

1j    Elect Director James A. Lash            For       For          Management

1k    Elect Director J. Larry Nichols         For       For          Management

1l    Elect Director James W. Stewart         For       For          Management

1m    Elect Director Charles L. Watson        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

BAXTER INTERNATIONAL INC.                                                      

 

Ticker:       BAX            Security ID:  071813109                           

Meeting Date: MAY 05, 2015   Meeting Type: Annual                              

Record Date:  MAR 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Uma Chowdhry             For       For          Management

1b    Elect Director James R. Gavin, III      For       For          Management

1c    Elect Director Peter S. Hellman         For       For          Management

1d    Elect Director K. J. Storm              For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       Against      Management

5     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

6     Require Independent Board Chairman      Against   For          Shareholder

 

 

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BEST BUY CO., INC.                                                             

 

Ticker:       BBY            Security ID:  086516101                           

Meeting Date: JUN 09, 2015   Meeting Type: Annual                              

Record Date:  APR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Bradbury H. Anderson     For       For          Management

1b    Elect Director Lisa M. Caputo           For       For          Management

1c    Elect Director J. Patrick Doyle         For       For          Management

1d    Elect Director Russell P. Fradin        For       For          Management

1e    Elect Director Kathy J. Higgins Victor  For       For          Management

1f    Elect Director Hubert Joly              For       For          Management

1g    Elect Director David W. Kenny           For       For          Management

1h    Elect Director Thomas L. 'Tommy'        For       For          Management

      Millner                                                                  

1i    Elect Director Gerard R. Vittecoq       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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BIO-RAD LABORATORIES, INC.                                                     

 

Ticker:       BIO            Security ID:  090572207                            

Meeting Date: APR 28, 2015   Meeting Type: Annual                              

Record Date:  MAR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Louis Drapeau            For       For          Management

1.2   Elect Director Robert M. Malchione      For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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BLUEBIRD BIO, INC.                                                             

 

Ticker:       BLUE           Security ID:  09609G100                           

Meeting Date: JUN 04, 2015   Meeting Type: Annual                              

Record Date:  APR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel S. Lynch          For       For          Management

1.2   Elect Director John M. Maraganore       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

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

                                              Years                            

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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BROADCOM CORPORATION                                                           

 

Ticker:       BRCM           Security ID:  111320107                           

Meeting Date: MAY 12, 2015   Meeting Type: Annual                              

Record Date:  MAR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1b    Elect Director Nancy H. Handel          For       For          Management

1c    Elect Director Eddy W. Hartenstein      For       For          Management

1d    Elect Director Maria M. Klawe           For       For          Management

1e    Elect Director John E. Major            For       For          Management

1f    Elect Director Scott A. McGregor        For       For          Management

1g    Elect Director William T. Morrow        For       For          Management

1h    Elect Director Henry Samueli            For       For          Management

1i    Elect Director Robert E. Switz          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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CAPITAL ONE FINANCIAL CORPORATION                                              

 

Ticker:       COF            Security ID:  14040H105                            

Meeting Date: APR 30, 2015   Meeting Type: Annual                              

Record Date:  MAR 05, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1a  Elect Director Richard D. Fairbank      For       For          Management

1.1b  Elect Director Patrick W. Gross         For       For          Management

1.1c  Elect Director Ann Fritz Hackett        For       For          Management

1.1d  Elect Director Lewis Hay, III           For       For          Management

1.1e  Elect Director Benjamin P. Jenkins, III For       For          Management

1.1f  Elect Director Pierre E. Leroy          For       For          Management

1.1g  Elect Director Peter E. Raskind         For       For          Management

1.1h  Elect Director Mayo A. Shattuck, III    For       For          Management

1.1i  Elect Director Bradford H. Warner       For       For          Management

1.1j  Elect Director Catherine G. West        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Provide Right to Call Special Meeting   For       For          Management

5     Amend Bylaws-- Call Special Meetings    Against   Against      Shareholder

 

 

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CHECK POINT SOFTWARE TECHNOLOGIES LTD.                                         

 

Ticker:       CHKP           Security ID:  M22465104                           

Meeting Date: JUN 09, 2015   Meeting Type: Annual                               

Record Date:  MAY 01, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Reelect Gil Shwed as Director Until     For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                  

1.2   Reelect Marius Nacht as Director Until  For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                  

1.3   Reelect Jerry Ungerman as Director      For       For          Management

      Until the End of the Next Annual                                         

      General Meeting                                                          

1.4   Reelect Dan Propper as Director Until   For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                  

1.5   Reelect David Rubner as Director Until  For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                  

1.6   Reelect Tal Shavit as Director Until    For       For          Management

      the End of the Next Annual General                                        

      Meeting                                                                  

2.1   Reelect Yoav Chelouche as External      For       For          Management

      Director for an Additional Three Year                                     

      Term                                                                     

2.2   Reelect Guy Gecht as External Director  For       For          Management

      for an Additional Three Year Term                                         

3     Reappoint Kost Forer Gabbay & Kasierer  For       For          Management

      as Auditors and Authorize Board to Fix                                   

      Their Remuneration                                                       

4     Amend and Extend Employee Stock         For       For          Management

      Purchase Plan                                                            

5     Increase Coverage of Comapny D&O Policy For       For          Management

6     Approve Employment Terms of Gil Shwed,  For       For          Management

      CEO and Chairman                                                         

7     Authorize Board Chairman to Serve as    For       For          Management

      CEO                                                                      

A     Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                           

      interest in one or several                                               

      resolutions, as indicated in the proxy                                   

      card; otherwise, vote AGAINST. You may                                   

      not abstain. If you vote FOR, please                                     

      provide an explanation to your account                                   

      manager                                                                  

 

 

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CHEVRON CORPORATION                                                            

 

Ticker:       CVX            Security ID:  166764100                           

Meeting Date: MAY 27, 2015   Meeting Type: Annual                              

Record Date:  APR 01, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Alexander B. Cummings,   For       For          Management

      Jr.                                                                      

1b    Elect Director Linnet F. Deily          For       For          Management

1c    Elect Director Robert E. Denham         For       For          Management

1d    Elect Director Alice P. Gast            For       For          Management

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

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

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

1h    Elect Director John G. Stumpf           For       For          Management

1i    Elect Director Ronald D. Sugar          For       For          Management

1j    Elect Director Inge G. Thulin           For       For          Management

1k    Elect Director Carl Ware                For       For          Management

1l    Elect Director John S. Watson           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Charitable Contributions      Against   Against      Shareholder

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

6     Prohibit Political Spending             Against   Against      Shareholder

7     Increase Return of Capital to           Against   Against      Shareholder

      Shareholders in Light of  Climate                                        

      Change Risks                                                              

8     Adopt Quantitative GHG Goals for        Against   Against      Shareholder

      Products and Operations                                                  

9     Report on the Result of Efforts to      Against   Against      Shareholder

      Minimize Hydraulic Fracturing Impacts                                    

10    Proxy Access                            Against   For          Shareholder

11    Require Independent Board Chairman      Against   For          Shareholder

12    Require Director Nominee with           Against   Against      Shareholder

      Environmental Experience                                                 

13    Amend Bylaws -- Call Special Meetings   Against   Against      Shareholder

 

 

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CHIMERIX, INC.                                                                 

 

Ticker:       CMRX           Security ID:  16934W106                           

Meeting Date: JUN 22, 2015   Meeting Type: Annual                              

Record Date:  APR 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James M. Daly            For       For          Management

1.2   Elect Director Martha J. Demski         For       For          Management

1.3   Elect Director John M. Leonard          For       For          Management

1.4   Elect Director James Niedel             For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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CITIGROUP INC.                                                                  

 

Ticker:       C              Security ID:  172967424                           

Meeting Date: APR 28, 2015   Meeting Type: Annual                              

Record Date:  FEB 27, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael L. Corbat        For       For          Management

1b    Elect Director Duncan P. Hennes         For       For          Management

1c    Elect Director Peter B. Henry           For       For          Management

1d    Elect Director Franz B. Humer           For       For          Management

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

1f    Elect Director Gary M. Reiner           For       For          Management

1g    Elect Director Judith Rodin             For       For          Management

1h    Elect Director Anthony M. Santomero     For       For          Management

1i    Elect Director Joan E. Spero            For       For          Management

1j    Elect Director Diana L. Taylor          For       For          Management

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

1l    Elect Director James S. Turley          For       For          Management

1m    Elect Director Ernesto Zedillo Ponce    For       For          Management

      de Leon                                                                  

2     Ratify  KPMG LLP as Auditors            For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Adopt Proxy Access Right                For       For          Shareholder

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

7     Claw-back of Payments under             Against   Against      Shareholder

      Restatements                                                             

8     Limits for Directors Involved with      Against   Against      Shareholder

      Bankruptcy                                                                

9     Report on Certain Vesting Program       Against   Against      Shareholder

 

 

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COLFAX CORPORATION                                                              

 

Ticker:       CFX            Security ID:  194014106                           

Meeting Date: MAY 13, 2015   Meeting Type: Annual                              

Record Date:  MAR 19, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mitchell P. Rales        For       For          Management

1b    Elect Director Steven E. Simms          For       For          Management

1c    Elect Director Clay H. Kiefaber         For       For          Management

1d    Elect Director Patrick W. Allender      For       For          Management

1e    Elect Director Thomas S. Gayner         For       For          Management

1f    Elect Director Rhonda L. Jordan         For       For          Management

1g    Elect Director San W. Orr, III          For       For          Management

1h    Elect Director Clayton Perfall          For       For          Management

1i    Elect Director Rajiv Vinnakota          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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COMCAST CORPORATION                                                             

 

Ticker:       CMCSA          Security ID:  20030N101                           

Meeting Date: OCT 08, 2014   Meeting Type: Special                             

Record Date:  AUG 18, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                               

2     Adjourn Meeting                         For       For          Management

 

 

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DANAHER CORPORATION                                                             

 

Ticker:       DHR            Security ID:  235851102                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAR 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald J. Ehrlich        For       For          Management

1.2   Elect Director Linda Hefner Filler      For       For          Management

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

1.4   Elect Director Teri List-Stoll          For       For          Management

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

1.6   Elect Director Mitchell P. Rales        For       For          Management

1.7   Elect Director Steven M. Rales          For       For          Management

1.8   Elect Director John T. Schwieters       For       For          Management

1.9   Elect Director Alan G. Spoon            For       For          Management

1.10  Elect Director Elias A. Zerhouni        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Political Contributions       Against   Against      Shareholder

 

 

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

 

DIGITAL REALTY TRUST, INC.                                                     

 

Ticker:       DLR            Security ID:  253868103                           

Meeting Date: MAY 11, 2015   Meeting Type: Annual                               

Record Date:  MAR 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Dennis E. Singleton      For       For          Management

1B    Elect Director Laurence A. Chapman      For       For          Management

1C    Elect Director Kathleen Earley          For       For          Management

1D    Elect Director Kevin J. Kennedy         For       For          Management

1E    Elect Director William G. LaPerch       For       For          Management

1F    Elect Director A. William Stein         For       For          Management

1G    Elect Director Robert H. Zerbst         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Approve Nonqualified Employee Stock     For       For          Management

      Purchase Plan                                                            

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

ELI LILLY AND COMPANY                                                           

 

Ticker:       LLY            Security ID:  532457108                           

Meeting Date: MAY 04, 2015   Meeting Type: Annual                              

Record Date:  FEB 27, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1a  Elect Director Katherine Baicker        For       For          Management

1.1b  Elect Director J. Erik Fyrwald          For       For          Management

1.1c  Elect Director Ellen R. Marram          For       For          Management

1.1d  Elect Director Jackson P. Tai           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

ENVISION HEALTHCARE HOLDINGS, INC.                                             

 

Ticker:       EVHC           Security ID:  29413U103                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  APR 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carol J. Burt            For       For          Management

1.2   Elect Director Leonard M. Riggs, Jr.    For       For          Management

1.3   Elect Director James D. Shelton         For       For          Management

2     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                             

3     Approve Nonqualified Employee Stock     For       For          Management

      Purchase Plan                                                            

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

EOG RESOURCES, INC.                                                            

 

Ticker:       EOG            Security ID:  26875P101                            

Meeting Date: APR 30, 2015   Meeting Type: Annual                              

Record Date:  MAR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1a  Elect Director Janet F. Clark           For       For          Management

1.1b  Elect Director Charles R. Crisp         For       For          Management

1.1c  Elect Director James C. Day             For       For          Management

1.1d  Elect Director H. Leighton Steward      For       For          Management

1.1e  Elect Director Donald F. Textor         For       For          Management

1.1f  Elect Director William R. Thomas        For       For          Management

1.1g  Elect Director Frank G. Wisner          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Proxy Access                            Against   For          Shareholder

5     Report on Methane Emissions Management  Against   Against      Shareholder

      and Reduction Targets                                                    

 

 

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

 

FIFTH THIRD BANCORP                                                             

 

Ticker:       FITB           Security ID:  316773100                           

Meeting Date: APR 14, 2015   Meeting Type: Annual                              

Record Date:  FEB 23, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nicholas K. Akins        For       For          Management

1.2   Elect Director B. Evan Bayh, III        For       For          Management

1.3   Elect Director Katherine B. Blackburn   For       For          Management

1.4   Elect Director Ulysses L. Bridgeman,    For       For          Management

      Jr.                                                                      

1.5   Elect Director Emerson L. Brumback      For       For          Management

1.6   Elect Director James P. Hackett         For       For          Management

1.7   Elect Director Gary R. Heminger         For       For          Management

1.8   Elect Director Jewell D. Hoover         For       For          Management

1.9   Elect Director Kevin T. Kabat           For       For          Management

1.10  Elect Director Michael B. McCallister   For       For          Management

1.11  Elect Director Hendrik G. Meijer        For       For          Management

1.12  Elect Director Marsha C. Williams       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

 

 

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

 

FORD MOTOR COMPANY                                                             

 

Ticker:       F              Security ID:  345370860                            

Meeting Date: MAY 14, 2015   Meeting Type: Annual                              

Record Date:  MAR 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Stephen G. Butler        For       For          Management

2     Elect Director Kimberly A. Casiano      For       For          Management

3     Elect Director Anthony F. Earley, Jr.   For       For          Management

4     Elect Director Mark Fields              For       For          Management

5     Elect Director Edsel B. Ford II         For       For          Management

6     Elect Director William Clay Ford, Jr.   For       For          Management

7     Elect Director James P. Hackett         For       For          Management

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

9     Elect Director William W. Helman Iv     For       For          Management

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

11    Elect Director William E. Kennard       For       For          Management

12    Elect Director John C. Lechleiter       For       For          Management

13    Elect Director Ellen R. Marram          For       For          Management

14    Elect Director Gerald L. Shaheen        For       For          Management

15    Elect Director John L. Thornton         For       For          Management

16    Ratify PricewaterhouseCoopers LLPas     For       For          Management

      Auditors                                                                 

17    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

18    Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

19    Amend Bylaws to Call Special Meetings   Against   For          Shareholder

 

 

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

 

FREESCALE SEMICONDUCTOR, LTD.                                                  

 

Ticker:       FSL            Security ID:  G3727Q101                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:  MAR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Krishnan Balasubramanian For       For          Management

1.2   Elect Director Chinh E. Chu             For       For          Management

1.3   Elect Director D. Mark Durcan           For       For          Management

1.4   Elect Director Daniel J. Heneghan       For       For          Management

1.5   Elect Director Thomas H. Lister         For       For          Management

1.6   Elect Director Gregg A. Lowe            For       For          Management

1.7   Elect Director Joanne M. Maguire        For       For          Management

1.8   Elect Director John W. Marren           For       For          Management

1.9   Elect Director James A. Quella          For       For          Management

1.10  Elect Director Peter Smitham            For       For          Management

1.11  Elect Director Gregory L. Summe         For       For          Management

1.12  Elect Director Claudius E. Watts, IV    For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

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

 

GENERAL ELECTRIC COMPANY                                                       

 

Ticker:       GE             Security ID:  369604103                            

Meeting Date: APR 22, 2015   Meeting Type: Annual                              

Record Date:  FEB 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

A1    Elect Director W. Geoffrey Beattie      For       For          Management

A2    Elect Director John J. Brennan          For       For          Management

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

A4    Elect Director Francisco D'Souza        For       For          Management

A5    Elect Director Marijn E. Dekkers        For       For          Management

A6    Elect Director Susan J. Hockfield       For       For          Management

A7    Elect Director Jeffrey R. Immelt        For       For          Management

A8    Elect Director Andrea Jung              For       For          Management

A9    Elect Director Robert W. Lane           For       For          Management

A10   Elect Director Rochelle B. Lazarus      For       For          Management

A11   Elect Director James J. Mulva           For       For          Management

A12   Elect Director James E. Rohr            For       For          Management

A13   Elect Director Mary L. Schapiro         For       For          Management

A14   Elect Director Robert J. Swieringa      For       For          Management

A15   Elect Director James S. Tisch           For       For          Management

A16   Elect Director Douglas A. Warner, III   For       For          Management

B1    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

B2    Ratify KPMG LLP as Auditors             For       For          Management

C1    Provide for Cumulative Voting           Against   Against      Shareholder

C2    Provide Right to Act by Written Consent Against   Against      Shareholder

C3    Select One Director from Ranks of       Against   Against      Shareholder

      Retirees                                                                 

C4    Adopt Holy Land Principles              Against   Against      Shareholder

C5    Pro-rata Vesting on Equity Plans        Against   Against      Shareholder

 

 

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

 

GENERAL MOTORS COMPANY                                                         

 

Ticker:       GM             Security ID:  37045V100                           

Meeting Date: JUN 09, 2015   Meeting Type: Annual                              

Record Date:  APR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Joseph J. Ashton         For       For          Management

1b    Elect Director Mary T. Barra            For       For          Management

1c    Elect Director Stephen J. Girsky        For       For          Management

1d    Elect Director Linda R. Gooden          For       For          Management

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

1f    Elect Director Kathryn V. Marinello     For       For          Management

1g    Elect Director Michael G. Mullen        For       For          Management

1h    Elect Director James J. Mulva           For       For          Management

1i    Elect Director Patricia F. Russo        For       For          Management

1j    Elect Director Thomas M. Schoewe        For       For          Management

1k    Elect Director Theodore M. Solso        For       For          Management

1l    Elect Director Carol M. Stephenson      For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Require Independent Board Chairman      Against   For          Shareholder

5     Provide for Cumulative Voting           Against   Against      Shareholder

 

 

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

 

HEARTWARE INTERNATIONAL, INC.                                                  

 

Ticker:       HTWR           Security ID:  422368100                           

Meeting Date: JUN 04, 2015   Meeting Type: Annual                              

Record Date:  APR 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Cynthia Feldmann         For       For          Management

1.2   Elect Director Denis Wade               For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Increase Authorized Common Stock        For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

IMPAX LABORATORIES, INC.                                                       

 

Ticker:       IPXL           Security ID:  45256B101                           

Meeting Date: MAY 12, 2015   Meeting Type: Annual                               

Record Date:  APR 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Leslie Z. Benet          For       Against      Management

1.2   Elect Director Robert L. Burr           For       Against      Management

1.3   Elect Director Allen Chao               For       Against      Management

1.4   Elect Director Nigel Ten Fleming        For       Against      Management

1.5   Elect Director Larry Hsu                For       Against      Management

1.6   Elect Director Michael Markbreiter      For       Against      Management

1.7   Elect Director Mary K. Pendergast       For       For          Management

1.8   Elect Director Peter R. Terreri         For       Against      Management

1.9   Elect Director G. Frederick Wilkinson   For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

INVESCO LTD.                                                                    

 

Ticker:       IVZ            Security ID:  G491BT108                           

Meeting Date: MAY 14, 2015   Meeting Type: Annual                              

Record Date:  MAR 16, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Martin L. Flanagan       For       For          Management

1.2   Elect Director C. Robert Henrikson      For       For          Management

1.3   Elect Director Ben F. Johnson, III      For       For          Management

1.4   Elect Director Sir Nigel Sheinwald      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

JABIL CIRCUIT, INC.                                                            

 

Ticker:       JBL            Security ID:  466313103                           

Meeting Date: JAN 22, 2015   Meeting Type: Annual                              

Record Date:  NOV 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Martha F. Brooks         For       For          Management

1.2   Elect Director Mel S. Lavitt            For       For          Management

1.3   Elect Director Timothy L. Main          For       For          Management

1.4   Elect Director Mark T. Mondello         For       For          Management

1.5   Elect Director Lawrence J. Murphy       For       For          Management

1.6   Elect Director Frank A. Newman          For       For          Management

1.7   Elect Director Steven A. Raymund        For       For          Management

1.8   Elect Director Thomas A. Sansone        For       For          Management

1.9   Elect Director David M. Stout           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

JPMORGAN CHASE & CO.                                                           

 

Ticker:       JPM            Security ID:  46625H100                           

Meeting Date: MAY 19, 2015   Meeting Type: Annual                              

Record Date:  MAR 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Linda B. Bammann         For       For          Management

1b    Elect Director James A. Bell            For       For          Management

1c    Elect Director Crandall C. Bowles       For       For          Management

1d    Elect Director Stephen B. Burke         For       For          Management

1e    Elect Director James S. Crown           For       For          Management

1f    Elect Director James Dimon              For       For          Management

1g    Elect Director Timothy P. Flynn         For       For          Management

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

1i    Elect Director Michael A. Neal          For       For          Management

1j    Elect Director Lee R. Raymond           For       For          Management

1k    Elect Director William C. Weldon        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Amend Omnibus Stock Plan                For       For          Management

5     Require Independent Board Chairman      Against   Against      Shareholder

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

7     Amend Bylaws -- Call Special Meetings   Against   Against      Shareholder

8     Provide Vote Counting to Exclude        Against   Against      Shareholder

      Abstentions                                                              

9     Report on Certain Vesting Program       Against   Against      Shareholder

10    Disclosure of Recoupment Activity from  Against   Against      Shareholder

      Senior Officers                                                           

 

 

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

 

LABORATORY CORPORATION OF AMERICA HOLDINGS                                     

 

Ticker:       LH             Security ID:  50540R409                           

Meeting Date: MAY 13, 2015   Meeting Type: Annual                              

Record Date:  MAR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kerrii B. Anderson       For       For          Management

1b    Elect Director Jean-Luc Belingard       For       For          Management

1c    Elect Director D. Gary Gilliland        For       For          Management

1d    Elect Director David P. King            For       For          Management

1e    Elect Director Garheng Kong             For       For          Management

1f    Elect Director Robert E. Mittelstaedt,  For       For          Management

      Jr.                                                                      

1g    Elect Director Peter M. Neupert         For       For          Management

1h    Elect Director Adam H. Schechter        For       For          Management

1i    Elect Director R. Sanders Williams      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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LENNAR CORPORATION                                                             

 

Ticker:       LEN            Security ID:  526057104                           

Meeting Date: APR 08, 2015   Meeting Type: Annual                              

Record Date:  FEB 12, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Irving Bolotin           For       For          Management

1.2   Elect Director Steven L. Gerard         For       For          Management

1.3   Elect Director Theron I. 'Tig' Gilliam  For       For          Management

1.4   Elect Director Sherrill W. Hudson       For       For          Management

1.5   Elect Director Sidney Lapidus           For       For          Management

1.6   Elect Director Teri P. McClure          For       For          Management

1.7   Elect Director Stuart A. Miller         For       For          Management

1.8   Elect Director Armando Olivera          For       For          Management

1.9   Elect Director Jeffrey Sonnenfeld       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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LEXICON PHARMACEUTICALS, INC.                                                  

 

Ticker:       LXRX           Security ID:  528872104                           

Meeting Date: APR 23, 2015   Meeting Type: Annual                               

Record Date:  FEB 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Philippe J. Amouyal      For       For          Management

1.2   Elect Director Lonnel Coats             For       For          Management

1.3   Elect Director Frank P. Palantoni       For       For          Management

2     Approval of an Amendment to the         For       For          Management

      Certificate of Incorporation to Effect                                   

      a Reverse Stock Split and Reduction in                                   

      Authorized Shares of Common Stock                                        

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Non-Employee Director Omnibus     For       Against      Management

      Stock Plan                                                               

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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LINCOLN NATIONAL CORPORATION                                                   

 

Ticker:       LNC            Security ID:  534187109                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                               

Record Date:  MAR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George W. Henderson, III For       For          Management

1.2   Elect Director Eric G. Johnson          For       For          Management

1.3   Elect Director M. Leanne Lachman        For       For          Management

1.4   Elect Director Isaiah Tidwell           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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MACROGENICS, INC.                                                              

 

Ticker:       MGNX           Security ID:  556099109                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth Galbraith        For       For          Management

1.2   Elect Director David Stump              For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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MACY'S, INC.                                                                   

 

Ticker:       M              Security ID:  55616P104                           

Meeting Date: MAY 15, 2015   Meeting Type: Annual                               

Record Date:  MAR 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Stephen F. Bollenbach    For       For          Management

1b    Elect Director John A. Bryant           For       For          Management

1c    Elect Director Deirdre P. Connelly      For       For          Management

1d    Elect Director Meyer Feldberg           For       For          Management

1e    Elect Director Leslie D. Hale           For       For          Management

1f    Elect Director Sara Levinson            For       For          Management

1g    Elect Director Terry J. Lundgren        For       For          Management

1h    Elect Director Joseph Neubauer          For       For          Management

1i    Elect Director Joyce M. Roche           For       For          Management

1j    Elect Director Paul C. Varga            For       For          Management

1k    Elect Director Craig E. Weatherup       For       For          Management

1l    Elect Director Marna C. Whittington     For       For          Management

1m    Elect Director Annie Young-Scrivner     For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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MALLINCKRODT PLC                                                               

 

Ticker:       MNK            Security ID:  G5785G107                           

Meeting Date: AUG 14, 2014   Meeting Type: Special                              

Record Date:  JUL 09, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

 

 

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

 

MALLINCKRODT PLC                                                               

 

Ticker:       MNK            Security ID:  G5785G107                           

Meeting Date: MAR 19, 2015   Meeting Type: Annual                              

Record Date:  JAN 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Melvin D. Booth          For       For          Management

1b    Elect Director Don M. Bailey            For       For          Management

1c    Elect Director David R. Carlucci        For       For          Management

1d    Elect Director J. Martin Carroll        For       For          Management

1e    Elect Director Diane H. Gulyas          For       For          Management

1f    Elect Director Nancy S. Lurker          For       For          Management

1g    Elect Director JoAnn A. Reed            For       For          Management

1h    Elect Director Angus C. Russell         For       For          Management

1i    Elect Director Virgil D. Thompson       For       For          Management

1j    Elect Director Mark C. Trudeau          For       For          Management

1k    Elect Director Kneeland C. Youngblood   For       For          Management

1l    Elect Director Joseph A. Zaccagnino     For       For          Management

2     Approve Deloitte & Touche LLP as        For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their  Remuneration                                                       

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Authorize Share Repurchase up to 10     For       For          Management

      Percent of Issued Share Capital                                          

6     Authorize the Price Range at which the  For       For          Management

      Company can Reissue Shares that it                                       

      Holds as Treasury Shares                                                 

7     Authorize the Holding of the 2016 AGM   For       For          Management

      at a Location Outside Ireland                                            

 

 

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MCDERMOTT INTERNATIONAL, INC.                                                  

 

Ticker:       MDR            Security ID:  580037109                           

Meeting Date: MAY 08, 2015   Meeting Type: Annual                              

Record Date:  MAR 12, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F. Bookout, III     For       For          Management

1.2   Elect Director Roger A. Brown           For       For          Management

1.3   Elect Director David Dickson            For       For          Management

1.4   Elect Director Stephen G. Hanks         For       For          Management

1.5   Elect Director Gary P. Luquette         For       For          Management

1.6   Elect Director William H. Schumann, III For       For          Management

1.7   Elect Director Mary L. Shafer-Malicki   For       For          Management

1.8   Elect Director David A. Trice           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

MELLANOX TECHNOLOGIES, LTD.                                                    

 

Ticker:       MLNX           Security ID:  M51363113                           

Meeting Date: MAY 11, 2015   Meeting Type: Annual                              

Record Date:  APR 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eyal Waldman             For       For          Management

1.2   Elect Director Irwin Federman           For       For          Management

1.3   Elect Director Dov Baharav              For       For          Management

1.4   Elect Director Glenda Dorchak           For       For          Management

1.5   Elect Director Thomas Weatherford       For       For          Management

2     Approve Compensation of Eyal Waldman    For       For          Management

3     Approve Restricted Stock Units to Eyal  For       For          Management

      Waldman                                                                  

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

5     Approve Director and Officer Liability  For       For          Management

      Insurance                                                                

6     Amend Annual Retainer Fees Paid to      For       For          Management

      Non-employee Directors and Amend                                         

      Non-Employee Director Option Grant                                       

7     Increase Authorized Common Stock        For       For          Management

8     Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors and Authorize Board to Fix                                   

      Their Remuneration                                                       

 

 

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

 

METLIFE, INC.                                                                  

 

Ticker:       MET            Security ID:  59156R108                           

Meeting Date: APR 28, 2015   Meeting Type: Annual                              

Record Date:  FEB 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Cheryl W. Grise          For       For          Management

1.2   Elect Director Carlos M. Gutierrez      For       For          Management

1.3   Elect Director R. Glenn Hubbard         For       For          Management

1.4   Elect Director Steven A. Kandarian      For       For          Management

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

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

1.7   Elect Director William E. Kennard       For       For          Management

1.8   Elect Director James M. Kilts           For       For          Management

1.9   Elect Director Catherine R. Kinney      For       For          Management

1.10  Elect Director Denise M. Morrison       For       For          Management

1.11  Elect Director Kenton J. Sicchitano     For       For          Management

1.12  Elect Director Lulu C. Wang             For       For          Management

2a    Reduce Supermajority Vote Requirement   For       For          Management

      to Amend Certificate of Incorporation                                    

2b    Reduce Supermajority Vote Requirement   For       For          Management

      to Amend Bylaws                                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

MICRON TECHNOLOGY, INC.                                                        

 

Ticker:       MU             Security ID:  595112103                           

Meeting Date: JAN 22, 2015   Meeting Type: Annual                              

Record Date:  NOV 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert L. Bailey         For       For          Management

1.2   Elect Director Richard M. Beyer         For       For          Management

1.3   Elect Director Patrick J. Byrne         For       For          Management

1.4   Elect Director D. Mark Durcan           For       For          Management

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

1.6   Elect Director Mercedes Johnson         For       For          Management

1.7   Elect Director Lawrence N. Mondry       For       For          Management

1.8   Elect Director Robert E. Switz          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

4     Eliminate Cumulative Voting             For       For          Management

5     Approve Executive Incentive Bonus Plan  For       For          Management

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

MONDELEZ INTERNATIONAL, INC.                                                   

 

Ticker:       MDLZ           Security ID:  609207105                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Stephen F. Bollenbach    For       For          Management

1b    Elect Director Lewis W.K. Booth         For       For          Management

1c    Elect Director Lois D. Juliber          For       For          Management

1d    Elect Director Mark D. Ketchum          For       For          Management

1e    Elect Director Jorge S. Mesquita        For       For          Management

1f    Elect Director Joseph Neubauer          For       For          Management

1g    Elect Director Nelson Peltz             For       For          Management

1h    Elect Director Fredric G. Reynolds      For       For          Management

1i    Elect Director Irene B. Rosenfeld       For       For          Management

1j    Elect Director Patrick T. Siewert       For       For          Management

1k    Elect Director Ruth J. Simmons          For       For          Management

1l    Elect Director Jean-Francois M. L. van  For       For          Management

      Boxmeer                                                                  

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Assess Environmental Impact of          Against   Against      Shareholder

      Non-Recyclable Packaging                                                 

 

 

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

 

MONSANTO COMPANY                                                               

 

Ticker:       MON            Security ID:  61166W101                           

Meeting Date: JAN 30, 2015   Meeting Type: Annual                              

Record Date:  DEC 02, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gregory H. Boyce         For       For          Management

1b    Elect Director Janice L. Fields         For       For          Management

1c    Elect Director Hugh Grant               For       For          Management

1d    Elect Director Laura K. Ipsen           For       For          Management

1e    Elect Director Marcos M. Lutz           For       For          Management

1f    Elect Director C. Steven McMillan       For       For          Management

1g    Elect Director William U. Parfet        For       For          Management

1h    Elect Director George H. Poste          For       For          Management

1i    Elect Director Robert J. Stevens        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Lobbying Payments and Policy  Against   Against      Shareholder

5     Adopt Proxy Access Right                Against   Against      Shareholder

6     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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

 

MORGAN STANLEY                                                                 

 

Ticker:       MS             Security ID:  617446448                           

Meeting Date: MAY 19, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Erskine B. Bowles        For       For          Management

1b    Elect Director Thomas H. Glocer         For       For          Management

1c    Elect Director James P. Gorman          For       For          Management

1d    Elect Director Robert H. Herz           For       For          Management

1e    Elect Director Klaus Kleinfeld          For       For          Management

1f    Elect Director Jami Miscik              For       For          Management

1g    Elect Director Donald T. Nicolaisen     For       For          Management

1h    Elect Director Hutham S. Olayan         For       For          Management

1i    Elect Director James W. Owens           For       For          Management

1j    Elect Director Ryosuke Tamakoshi        For       For          Management

1k    Elect Director Masaaki Tanaka           For       For          Management

1l    Elect Director Perry M. Traquina        For       For          Management

1m    Elect Director Laura D. Tyson           For       For          Management

1n    Elect Director Rayford Wilkins, Jr.     For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

6     Provide Vote Counting to Exclude        Against   Against      Shareholder

      Abstentions                                                              

7     Report on Certain Vesting Program       Against   Against      Shareholder

 

 

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NETAPP, INC.                                                                   

 

Ticker:       NTAP           Security ID:  64110D104                           

Meeting Date: SEP 05, 2014   Meeting Type: Annual                              

Record Date:  JUL 22, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Thomas Georgens          For       For          Management

1b    Elect Director T. Michael Nevens        For       For          Management

1c    Elect Director Jeffry R. Allen          For       For          Management

1d    Elect Director Tor R. Braham            For       For          Management

1e    Elect Director Alan L. Earhart          For       For          Management

1f    Elect Director Gerald Held              For       For          Management

1g    Elect Director Kathryn M. Hill          For       For          Management

1h    Elect Director George T. Shaheen        For       For          Management

1i    Elect Director Robert T. Wall           For       For          Management

1j    Elect Director Richard P. Wallace       For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Establish Public Policy Board Committee Against   Against      Shareholder

7     Ratify Auditors                         For       For          Management

 

 

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NOBLE CORPORATION PLC                                                          

 

Ticker:       NE             Security ID:  G65431101                           

Meeting Date: DEC 22, 2014   Meeting Type: Special                             

Record Date:  NOV 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Share Repurchase Program      For       For          Management

 

 

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

 

NOBLE CORPORATION PLC                                                           

 

Ticker:       NE             Security ID:  G65431101                           

Meeting Date: APR 24, 2015   Meeting Type: Annual                              

Record Date:  MAR 10, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Julie H. Edwards         For       For          Management

2     Elect Director Scott D. Josey           For       For          Management

3     Elect Director Jon A. Marshall          For       For          Management

4     Elect Director Mary P. Ricciardello     For       For          Management

5     Elect Director David W. Williams        For       For          Management

6     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

7     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Statutory Auditor                                                        

8     Authorize Audit Committee to Fix        For       For          Management

      Remuneration of Statutory Auditors                                       

9     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

10    Advisory Vote to Ratify Directors'      For       For          Management

      Compensation Report                                                      

11    Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

NXP SEMICONDUCTORS NV                                                          

 

Ticker:       NXPI           Security ID:  N6596X109                           

Meeting Date: JUN 02, 2015   Meeting Type: Annual                               

Record Date:  MAY 05, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2a    Discussion of the implementation of     None      None         Management

      the remuneration policy                                                  

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

      Dividend Policy                                                          

2c    Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

2d    Approve Discharge of Board Members      For       For          Management

3a    Reelect Richard L. Clemmer as           For       For          Management

      Executive Director                                                       

3b    Reelect Peter Bonfield as               For       For          Management

      Non-Executive Director                                                   

3c    Reelect Johannes P. Huth as             For       For          Management

      Non-Executive Director                                                   

3d    Reelect Kenneth A. Goldman as           For       For          Management

      Non-Executive Director                                                   

3e    Reelect Marion Helmes as                For       For          Management

      Non-Executive Director                                                   

3f    Reelect Joseph Kaeser as                For       For          Management

      Non-Executive Director                                                    

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

      Director                                                                 

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

      Director                                                                 

3i    Reelect Julie Southern as               For       For          Management

      Non-Executive Director                                                    

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

      Director                                                                 

4a    Grant Board Authority to Issue Shares   For       Against      Management

      Up To 10 Percent of Issued Capital                                       

      Plus Additional 10 Percent in Case of                                    

      Takeover/Merger                                                          

4b    Authorize Board to Exclude Preemptive   For       Against      Management

      Rights from Issuance Under Item 4a                                       

5     Authorize Repurchase of Shares          For       For          Management

6     Approve Cancellation of Ordinary Shares For       For          Management

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

      Auditors                                                                 

 

 

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

 

PDC ENERGY, INC.                                                               

 

Ticker:       PDCE           Security ID:  69327R101                           

Meeting Date: JUN 04, 2015   Meeting Type: Annual                              

Record Date:  APR 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anthony J. Crisafio      For       For          Management

1.2   Elect Director Kimberly Luff Wakim      For       For          Management

1.3   Elect Director Barton R. Brookman       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Change State of Incorporation form      For       For          Management

      Nevada to Delaware                                                       

 

 

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PEPSICO, INC.                                                                  

 

Ticker:       PEP            Security ID:  713448108                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:  FEB 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Shona L. Brown           For       For          Management

1.2   Elect Director George W. Buckley        For       For          Management

1.3   Elect Director Ian M. Cook              For       For          Management

1.4   Elect Director Dina Dublon              For       For          Management

1.5   Elect Director Rona A. Fairhead         For       For          Management

1.6   Elect Director Richard W. Fisher        For       For          Management

1.7   Elect Director Alberto Ibarguen         For       For          Management

1.8   Elect Director William R. Johnson       For       For          Management

1.9   Elect Director Indra K. Nooyi           For       For          Management

1.10  Elect Director David C. Page            For       For          Management

1.11  Elect Director Robert C. Pohlad         For       For          Management

1.12  Elect Director Lloyd G. Trotter         For       For          Management

1.13  Elect Director Daniel Vasella           For       For          Management

1.14  Elect Director Alberto Weisser          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Establish a Board Committee on          Against   Against      Shareholder

      Sustainability                                                           

5     Pro-Rata Vesting of Equity Awards       Against   For          Shareholder

6     Report on Plans to Minimize             Against   Against      Shareholder

      Pesticides' Impact on Pollinators                                        

 

 

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

 

PHILIP MORRIS INTERNATIONAL INC.                                               

 

Ticker:       PM             Security ID:  718172109                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:  MAR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Harold Brown             For       For          Management

1.2   Elect Director Andre Calantzopoulos     For       For          Management

1.3   Elect Director Louis C. Camilleri       For       For          Management

1.4   Elect Director Werner Geissler          For       For          Management

1.5   Elect Director Jennifer Li              For       For          Management

1.6   Elect Director Jun Makihara             For       For          Management

1.7   Elect Director Sergio Marchionne        For       For          Management

1.8   Elect Director Kalpana Morparia         For       For          Management

1.9   Elect Director Lucio A. Noto            For       For          Management

1.10  Elect Director Frederik Paulsen         For       For          Management

1.11  Elect Director Robert B. Polet          For       For          Management

1.12  Elect Director Stephen M. Wolf          For       For          Management

2     Ratify PricewaterhouseCoopers SA as     For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Report on Lobbying Payments and Policy  Against   Against      Shareholder

5     Adopt Anti-Forced Labor Policy for      Against   Against      Shareholder

      Tobacco Supply Chain                                                     

 

 

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PRAXAIR, INC.                                                                  

 

Ticker:       PX             Security ID:  74005P104                           

Meeting Date: APR 28, 2015   Meeting Type: Annual                              

Record Date:  MAR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen F. Angel         For       For          Management

1.2   Elect Director Oscar Bernardes          For       For          Management

1.3   Elect Director Nance K. Dicciani        For       For          Management

1.4   Elect Director Edward G. Galante        For       For          Management

1.5   Elect Director Ira D. Hall              For       For          Management

1.6   Elect Director Raymond W. LeBoeuf       For       For          Management

1.7   Elect Director Larry D. McVay           For       For          Management

1.8   Elect Director Denise L. Ramos          For       For          Management

1.9   Elect Director Wayne T. Smith           For       For          Management

1.10  Elect Director Robert L. Wood           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Require Independent Board Chairman      Against   Against      Shareholder

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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RALPH LAUREN CORPORATION                                                       

 

Ticker:       RL             Security ID:  751212101                           

Meeting Date: AUG 07, 2014   Meeting Type: Annual                              

Record Date:  JUN 09, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director Joel L. Fleishman        For       For          Management

1.3   Elect Director Hubert Joly              For       For          Management

1.4   Elect Director Steven P. Murphy         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Human Rights Risk Assessment  Against   Against      Shareholder

      Process                                                                   

 

 

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REGULUS THERAPEUTICS INC.                                                      

 

Ticker:       RGLS           Security ID:  75915K101                            

Meeting Date: JUN 10, 2015   Meeting Type: Annual                              

Record Date:  APR 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David Baltimore          For       For          Management

1.2   Elect Director Bruce L.A. Carter        For       For          Management

1.3   Elect Director Mark G. Foletta          For       For          Management

1.4   Elect Director Stelios Papadopoulos     For       For          Management

1.5   Elect Director William H. Rastetter     For       For          Management

1.6   Elect Director Douglas Williams         For       For          Management

1.7   Elect Director Kleanthis G.             For       For          Management

      Xanthopoulos                                                             

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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RITE AID CORPORATION                                                           

 

Ticker:       RAD            Security ID:  767754104                           

Meeting Date: JUN 25, 2015   Meeting Type: Annual                              

Record Date:  MAY 01, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John T. Standley         For       For          Management

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

1c    Elect Director Bruce G. Bodaken         For       For          Management

1d    Elect Director David R. Jessick         For       For          Management

1e    Elect Director Kevin E. Lofton          For       For          Management

1f    Elect Director Myrtle S. Potter         For       For          Management

1g    Elect Director Michael N. Regan         For       For          Management

1h    Elect Director Frank A. Savage          For       For          Management

1i    Elect Director Marcy Syms               For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

5     Proxy Access                            Against   For          Shareholder

 

 

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SERVICESOURCE INTERNATIONAL, INC.                                              

 

Ticker:       SREV           Security ID:  81763U100                           

Meeting Date: MAY 28, 2015   Meeting Type: Annual                              

Record Date:  APR 10, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert G. Ashe           For       For          Management

1.2   Elect Director Bruce W. Dunlevie        For       For          Management

1.3   Elect Director Barry D. Reynolds        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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SILICON LABORATORIES INC.                                                      

 

Ticker:       SLAB           Security ID:  826919102                           

Meeting Date: APR 24, 2015   Meeting Type: Annual                              

Record Date:  FEB 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alf-Egil Bogen           For       For          Management

1.2   Elect Director G. Tyson Tuttle          For       For          Management

1.3   Elect Director Sumit Sadana             For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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SYMANTEC CORPORATION                                                            

 

Ticker:       SYMC           Security ID:  871503108                           

Meeting Date: OCT 28, 2014   Meeting Type: Annual                              

Record Date:  AUG 29, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael A. Brown         For       For          Management

1b    Elect Director Frank E. Dangeard        For       For          Management

1c    Elect Director Geraldine B. Laybourne   For       For          Management

1d    Elect Director David L. Mahoney         For       For          Management

1e    Elect Director Robert S. Miller         For       For          Management

1f    Elect Director Anita M. Sands           For       For          Management

1g    Elect Director Daniel H. Schulman       For       For          Management

1h    Elect Director V. Paul Unruh            For       For          Management

1i    Elect Director Suzanne M. Vautrinot     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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TEVA PHARMACEUTICAL INDUSTRIES LTD.                                            

 

Ticker:       TEVA           Security ID:  881624209                           

Meeting Date: JUL 30, 2014   Meeting Type: Annual                              

Record Date:  JUN 23, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Reelect Dan Propper as Director for a   For       For          Management

      Three Year Term                                                          

1.2   Reelect Ory Slonim as Director for a    For       For          Management

      Three Year Term                                                          

2.1   Reelect Joseph Nitzani as External      For       For          Management

      Director and Approve Director's                                           

      Remuneration                                                             

2.2   Elect Jean-Michel Halfon as External    For       For          Management

      Director and Approve Director's                                           

      Remuneration                                                             

3.1   Approve Annual Cash Bonus Objectives    For       For          Management

      for CEO and President, for 2014 and                                      

      Onwards                                                                  

3.2   Approve Grant Annual Equity Awards to   For       For          Management

      CEO and President, Starting 2015                                         

4     Approve Purchase of D&O Liability       For       For          Management

      Insurance Policie                                                        

5     Reappoint Kesselman & Kesselman as      For       For          Management

      Auditors                                                                 

6     Discuss Financial Statements and the    None      None         Management

      Report of the Board for 2013                                             

A     Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                           

      interest in one or several                                               

      resolutions, as indicated in the proxy                                   

      card; otherwise, vote AGAINST. You may                                   

      not abstain. If you vote FOR, please                                     

      provide an explanation to your account                                    

      manager                                                                  

 

 

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THE BOEING COMPANY                                                              

 

Ticker:       BA             Security ID:  097023105                           

Meeting Date: APR 27, 2015   Meeting Type: Annual                              

Record Date:  FEB 26, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David L. Calhoun         For       For          Management

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

1c    Elect Director Kenneth M. Duberstein    For       For          Management

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

      Jr.                                                                      

1e    Elect Director Lawrence W. Kellner      For       For          Management

1f    Elect Director Edward M. Liddy          For       For          Management

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

1h    Elect Director Susan C. Schwab          For       For          Management

1i    Elect Director Ronald A. Williams       For       For          Management

1j    Elect Director Mike S. Zafirovski       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

4     Claw-back of Payments under             Against   Against      Shareholder

      Restatements                                                             

5     Require Independent Board Chairman      Against   Against      Shareholder

6     Provide Right to Act by Written Consent Against   For          Shareholder

7     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

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THE PNC FINANCIAL SERVICES GROUP, INC.                                         

 

Ticker:       PNC            Security ID:  693475105                           

Meeting Date: APR 28, 2015   Meeting Type: Annual                               

Record Date:  JAN 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles E. Bunch         For       For          Management

1.2   Elect Director Paul W. Chellgren        For       For          Management

1.3   Elect Director Marjorie Rodgers         For       For          Management

      Cheshire                                                                 

1.4   Elect Director William S. Demchak       For       For          Management

1.5   Elect Director Andrew T. Feldstein      For       For          Management

1.6   Elect Director Kay Coles James          For       For          Management

1.7   Elect Director Richard B. Kelson        For       For          Management

1.8   Elect Director Anthony A. Massaro       For       For          Management

1.9   Elect Director Jane G. Pepper           For       For          Management

1.10  Elect Director Donald J. Shepard        For       For          Management

1.11  Elect Director Lorene K. Steffes        For       For          Management

1.12  Elect Director Dennis F. Strigl         For       For          Management

1.13  Elect Director Thomas J. Usher          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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THE WALT DISNEY COMPANY                                                         

 

Ticker:       DIS            Security ID:  254687106                           

Meeting Date: MAR 12, 2015   Meeting Type: Annual                              

Record Date:  JAN 12, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Susan E. Arnold          For       For          Management

1b    Elect Director John S. Chen             For       For          Management

1c    Elect Director Jack Dorsey              For       For          Management

1d    Elect Director Robert A. Iger           For       For          Management

1e    Elect Director Fred H. Langhammer       For       For          Management

1f    Elect Director Aylwin B. Lewis          For       For          Management

1g    Elect Director Monica C. Lozano         For       For          Management

1h    Elect Director Robert W. Matschullat    For       For          Management

1i    Elect Director Sheryl K. Sandberg       For       For          Management

1j    Elect Director Orin C. Smith            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   For          Shareholder

5     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder

 

 

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THORATEC CORPORATION                                                           

 

Ticker:       THOR           Security ID:  885175307                           

Meeting Date: MAY 05, 2015   Meeting Type: Annual                              

Record Date:  MAR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Neil F. Dimick           For       For          Management

1.2   Elect Director D. Keith Grossman        For       For          Management

1.3   Elect Director J. Daniel Cole           For       For          Management

1.4   Elect Director Steven H. Collis         For       For          Management

1.5   Elect Director William A. Hawkins, III  For       For          Management

1.6   Elect Director Paul A. LaViolette       For       For          Management

1.7   Elect Director Martha H. Marsh          For       For          Management

1.8   Elect Director Todd C. Schermerhorn     For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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U.S. BANCORP                                                                    

 

Ticker:       USB            Security ID:  902973304                           

Meeting Date: APR 21, 2015   Meeting Type: Annual                              

Record Date:  FEB 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1a  Elect Director Douglas M. Baker, Jr.    For       For          Management

1.1b  Elect Director Arthur D. Collins, Jr.   For       For          Management

1.1c  Elect Director Richard K. Davis         For       For          Management

1.1d  Elect Director Kimberly J. Harris       For       For          Management

1.1e  Elect Director Roland A. Hernandez      For       For          Management

1.1f  Elect Director Doreen Woo Ho            For       For          Management

1.1g  Elect Director Joel W. Johnson          For       For          Management

1.1h  Elect Director Olivia F. Kirtley        For       For          Management

1.1i  Elect Director Jerry W. Levin           For       For          Management

1.1j  Elect Director David B. O'Maley         For       For          Management

1.1k  Elect Director O'dell M. Owens          For       For          Management

1.1l  Elect Director Craig D. Schnuck         For       For          Management

1.1m  Elect Director Patrick T. Stokes        For       For          Management

1.1n  Elect Director Scott W. Wine            For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

5     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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UNITEDHEALTH GROUP INCORPORATED                                                

 

Ticker:       UNH            Security ID:  91324P102                           

Meeting Date: JUN 01, 2015   Meeting Type: Annual                              

Record Date:  APR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1b    Elect Director Edson Bueno              For       For          Management

1c    Elect Director Richard T. Burke         For       For          Management

1d    Elect Director Robert J. Darretta       For       For          Management

1e    Elect Director Stephen J. Hemsley       For       For          Management

1f    Elect Director Michele J. Hooper        For       For          Management

1g    Elect Director Rodger A. Lawson         For       For          Management

1h    Elect Director Glenn M. Renwick         For       For          Management

1i    Elect Director Kenneth I. Shine         For       For          Management

1j    Elect Director Gail R. Wilensky         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       For          Management

4     Change State of Incorporation from      For       For          Management

      Minnesota to Delaware                                                     

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

6     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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WALGREEN CO.                                                                   

 

Ticker:       WAG            Security ID:  931422109                           

Meeting Date: DEC 29, 2014   Meeting Type: Special                             

Record Date:  NOV 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

3     Adjourn Meeting                         For       For          Management

 

 

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WALGREENS BOOTS ALLIANCE, INC.                                                 

 

Ticker:       WBA            Security ID:  931427108                           

Meeting Date: MAY 28, 2015   Meeting Type: Annual                              

Record Date:  MAR 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Janice M. Babiak         For       For          Management

1b    Elect Director David J. Brailer         For       For          Management

1c    Elect Director Steven A. Davis          For       For          Management

1d    Elect Director William C. Foote         For       For          Management

1e    Elect Director Ginger L. Graham         For       For          Management

1f    Elect Director John A. Lederer          For       For          Management

1g    Elect Director Dominic P. Murphy        For       For          Management

1h    Elect Director Stefano Pessina          For       For          Management

1i    Elect Director Barry Rosenstein         For       For          Management

1j    Elect Director Leonard D. Schaeffer     For       For          Management

1k    Elect Director Nancy M. Schlichting     For       For          Management

1l    Elect Director James A. Skinner         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

4     Stock Retention                         Against   Against      Shareholder

5     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

6     Adopt Proxy Access Right                Against   For          Shareholder

7     Include Sustainability as a             Against   Against      Shareholder

      Performance Measure for Senior                                           

      Executive Compensation                                                    

 

 

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WELLS FARGO & COMPANY                                                          

 

Ticker:       WFC            Security ID:  949746101                            

Meeting Date: APR 28, 2015   Meeting Type: Annual                              

Record Date:  MAR 03, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1b    Elect Director Elaine L. Chao           For       For          Management

1c    Elect Director John S. Chen             For       For          Management

1d    Elect Director Lloyd H. Dean            For       For          Management

1e    Elect Director Elizabeth A. Duke        For       For          Management

1f    Elect Director Susan E. Engel           For       For          Management

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

1h    Elect Director Donald M. James          For       For          Management

1i    Elect Director Cynthia H. Milligan      For       For          Management

1j    Elect Director Federico F. Pena         For       For          Management

1k    Elect Director James H. Quigley         For       For          Management

1l    Elect Director Judith M. Runstad        For       For          Management

1m    Elect Director Stephen W. Sanger        For       For          Management

1n    Elect Director John G. Stumpf           For       For          Management

1o    Elect Director Susan G. Swenson         For       For          Management

1p    Elect Director Suzanne M. Vautrinot     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Require Independent Board Chairman      Against   Against      Shareholder

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

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YUM! BRANDS, INC.                                                              

 

Ticker:       YUM            Security ID:  988498101                           

Meeting Date: MAY 01, 2015   Meeting Type: Annual                               

Record Date:  MAR 03, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1a  Elect Director Michael J. Cavanagh      For       For          Management

1.1b  Elect Director Greg Creed               For       For          Management

1.1c  Elect Director David W. Dorman          For       For          Management

1.1d  Elect Director Massimo Ferragamo        For       For          Management

1.1e  Elect Director Mirian M. Graddick-Weir  For       For          Management

1.1f  Elect Director Jonathan S. Linen        For       For          Management

1.1g  Elect Director Thomas C. Nelson         For       For          Management

1.1h  Elect Director David C. Novak           For       For          Management

1.1i  Elect Director Thomas M. Ryan           For       For          Management

1.1j  Elect Director Elane B. Stock           For       For          Management

1.1k  Elect Director Jing-Shyh S. Su          For       For          Management

1.1l  Elect Director Robert D. Walter         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

 

 

 

 

========================== UBS Global Allocation Fund ==========================

 

 

ABBVIE INC.                                                                    

 

Ticker:       ABBV           Security ID:  00287Y109                           

Meeting Date: MAY 08, 2015   Meeting Type: Annual                               

Record Date:  MAR 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roxanne S. Austin        For       For          Management

1.2   Elect Director Richard A. Gonzalez      For       For          Management

1.3   Elect Director Glenn F. Tilton          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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ACE LIMITED                                                                     

 

Ticker:       ACE            Security ID:  H0023R105                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 27, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2.1   Allocate Disposable Profit              For       For          Management

2.2   Approve Dividend Distribution From      For       For          Management

      Legal Reserves Through Capital                                            

      Contributions Reserve Subaccount                                         

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                                

4.1   Ratify PricewaterhouseCoopers AG        For       For          Management

      (Zurich) as Auditors                                                     

4.2   Ratify PricewaterhouseCoopers LLP       For       For          Management

      (United States) as Independent                                           

      Registered Accounting Firm as Auditors                                   

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

      Auditors                                                                 

5.1   Elect Director Evan G. Greenberg        For       For          Management

5.2   Elect Director Robert M. Hernandez      For       For          Management

5.3   Elect Director Michael G. Atieh         For       For          Management

5.4   Elect Director Mary A. Cirillo          For       For          Management

5.5   Elect Director Michael P. Connors       For       For          Management

5.6   Elect Director John Edwardson           For       For          Management

5.7   Elect Director Peter Menikoff           For       For          Management

5.8   Elect Director Leo F. Mullin            For       For          Management

5.9   Elect Director Kimberly Ross            For       For          Management

5.10  Elect Director Robert Scully            For       For          Management

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

5.12  Elect Director Theodore E. Shasta       For       For          Management

5.13  Elect Director David Sidwell            For       For          Management

5.14  Elect Director Olivier Steimer          For       For          Management

6     Elect Evan G. Greenberg as Board        For       For          Management

      Chairman                                                                 

7.1   Appoint Michael P. Connors as Member    For       For          Management

      of the Compensation Committee                                             

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

      the Compensation Committee                                               

7.3   Appoint John Edwardson as Member of     For       For          Management

      the Compensation Committee                                               

7.4   Appoint Robert M. Hernandez as Member   For       For          Management

      of the Compensation Committee                                            

8     Designate Homburger AG as Independent   For       For          Management

      Proxy                                                                    

9     Amend Articles Re: Implement New        For       For          Management

      Requirements Regarding Elections,                                        

      Related Corporate Governance and                                         

      Certain Other Matters                                                    

10    Amend Articles Re: Implement New        For       For          Management

      Requirements Regarding the                                               

      Compensation of the Board of Directors                                   

      and Executive Management and Related                                     

      Matters                                                                  

11.1  Approve Compensation of the Board of    For       For          Management

      Directors until the Next Annual                                           

      General Meeting                                                          

11.2  Approve Compensation of Executive       For       For          Management

      Management for the Next Calendar Year                                     

12    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

13    Transact Other Business (Voting)        For       Against      Management

 

 

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ACORDA THERAPEUTICS, INC.                                                      

 

Ticker:       ACOR           Security ID:  00484M106                            

Meeting Date: JUN 09, 2015   Meeting Type: Annual                              

Record Date:  APR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barry Greene             For       For          Management

1.2   Elect Director Ian Smith                For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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ACTAVIS PLC                                                                    

 

Ticker:       ACT            Security ID:  G0083B108                           

Meeting Date: MAR 10, 2015   Meeting Type: Special                             

Record Date:  JAN 22, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Adjourn Meeting                         For       For          Management

 

 

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ACTAVIS PLC                                                                    

 

Ticker:       ACT            Security ID:  G0083B108                           

Meeting Date: JUN 05, 2015   Meeting Type: Annual                               

Record Date:  APR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Paul M. Bisaro           For       For          Management

1b    Elect Director Nesli Basgoz             For       For          Management

1c    Elect Director James H. Bloem           For       For          Management

1d    Elect Director Christopher W. Bodine    For       For          Management

1e    Elect Director Christopher J. Coughlin  For       For          Management

1f    Elect Director Michael R. Gallagher     For       For          Management

1g    Elect Director Catherine M. Klema       For       For          Management

1h    Elect Director Peter J. McDonnell       For       For          Management

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

1j    Elect Director Brenton L. Saunders      For       For          Management

1k    Elect Director Ronald R. Taylor         For       For          Management

1l    Elect Director Fred G. Weiss            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                       

      Their  Remuneration                                                      

4     Change Company Name from Actavis plc    For       For          Management

      to Allergan plc                                                           

5     Amend Omnibus Stock Plan                For       For          Management

6     Report on Sustainability                Against   Against      Shareholder

7     Stock Retention/Holding Period          Against   Against      Shareholder

 

 

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AFFILIATED MANAGERS GROUP, INC.                                                

 

Ticker:       AMG            Security ID:  008252108                           

Meeting Date: JUN 15, 2015   Meeting Type: Annual                              

Record Date:  APR 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Samuel T. Byrne          For       For          Management

1b    Elect Director Dwight D. Churchill      For       For          Management

1c    Elect Director Glenn Earle              For       For          Management

1d    Elect Director Niall Ferguson           For       For          Management

1e    Elect Director Sean M. Healey           For       For          Management

1f    Elect Director Tracy P. Palandjian      For       For          Management

1g    Elect Director Patrick T. Ryan          For       For          Management

1h    Elect Director Jide J. Zeitlin          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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AIA GROUP LTD.                                                                 

 

Ticker:       01299          Security ID:  Y002A1105                            

Meeting Date: MAY 08, 2015   Meeting Type: Annual                              

Record Date:  MAY 05, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Elect Lawrence Juen-Yee Lau as Director For       For          Management

4     Elect Chung-Kong Chow as Director       For       For          Management

5     Elect John Barrie Harrison as Director  For       For          Management

6     Approve PricewaterhouseCoopers as       For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                       

7A    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

7B    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

7C    Approve Allotment and Issuance of       For       For          Management

      Additional Shares Under the Restricted                                    

      Share Unit Scheme                                                        

 

 

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ALLIANCE GLOBAL GROUP, INC.                                                     

 

Ticker:       AGI            Security ID:  Y00334105                           

Meeting Date: SEP 16, 2014   Meeting Type: Annual                              

Record Date:  AUG 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

3     Approve the Minutes of the Annual       For       For          Management

      Stockholders Meeting Held on Sept. 17,                                   

      2013                                                                     

5     Appoint Independent Auditors            For       For          Management

6     Ratify the Acts and Resolutions of the  For       For          Management

      Board and Management                                                     

7.1   Elect Andrew L. Tan as Director         For       For          Management

7.2   Elect Kingson U. Sian as Director       For       For          Management

7.3   Elect Katherine L. Tan as Director      For       For          Management

7.4   Elect Winston S. Co as Director         For       For          Management

7.5   Elect Kevin Andrew L. Tan as Director   For       For          Management

7.6   Elect Sergio Ortiz-Luis, Jr. as         For       For          Management

      Director                                                                 

7.7   Elect Alejo L. Villanueva, Jr. as       For       For          Management

      Director                                                                  

 

 

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ALNYLAM PHARMACEUTICALS, INC.                                                  

 

Ticker:       ALNY           Security ID:  02043Q107                            

Meeting Date: SEP 25, 2014   Meeting Type: Annual                              

Record Date:  AUG 15, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John M. Maraganore       For       For          Management

1.2   Elect Director Paul R. Schimmel         For       For          Management

1.3   Elect Director Phillip A. Sharp         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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ALNYLAM PHARMACEUTICALS, INC.                                                  

 

Ticker:       ALNY           Security ID:  02043Q107                           

Meeting Date: MAY 01, 2015   Meeting Type: Annual                              

Record Date:  MAR 04, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis A. Ausiello       For       For          Management

1.2   Elect Director John K. Clarke           For       For          Management

1.3   Elect Director Marsha H. Fanucci        For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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ALSEA S.A.B. DE C.V.                                                            

 

Ticker:       ALSEA          Security ID:  P0212A104                           

Meeting Date: APR 29, 2015   Meeting Type: Annual                              

Record Date:  APR 21, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Annual Report on Operations     For       For          Management

      Carried by Key Board Committees                                          

3     Elect or Ratify Directors, Key          For       Against      Management

      Management and Members of Board                                          

      Committees                                                               

4     Approve Remuneration of Directors, Key  For       For          Management

      Management and Members of Board                                          

      Committees                                                               

5     Set Maximum Amount of Share Repurchase  For       For          Management

      Reserve; Present Report on Share                                         

      Repurchase                                                               

6     Approve Dividends                       For       For          Management

7     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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ALTERA CORPORATION                                                             

 

Ticker:       ALTR           Security ID:  021441100                           

Meeting Date: MAY 11, 2015   Meeting Type: Annual                              

Record Date:  MAR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John P. Daane            For       For          Management

1b    Elect Director T. Michael Nevens        For       For          Management

1c    Elect Director A. Blaine Bowman         For       For          Management

1d    Elect Director Elisha W. Finney         For       For          Management

1e    Elect Director Kevin McGarity           For       For          Management

1f    Elect Director Krish A. Prabhu          For       For          Management

1g    Elect Director Shane V. Robison         For       For          Management

1h    Elect Director John Shoemaker           For       For          Management

1i    Elect Director Thomas H. Waechter       For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

6     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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AMAZON.COM, INC.                                                               

 

Ticker:       AMZN           Security ID:  023135106                            

Meeting Date: JUN 10, 2015   Meeting Type: Annual                              

Record Date:  APR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jeffrey P. Bezos         For       For          Management

1b    Elect Director Tom A. Alberg            For       For          Management

1c    Elect Director John Seely Brown         For       For          Management

1d    Elect Director William B. Gordon        For       For          Management

1e    Elect Director Jamie S. Gorelick        For       For          Management

1f    Elect Director Judith A. McGrath        For       For          Management

1g    Elect Director Alain Monie              For       For          Management

1h    Elect Director Jonathan J. Rubinstein   For       For          Management

1i    Elect Director Thomas O. Ryder          For       For          Management

1j    Elect Director Patricia Q. Stonesifer   For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Adopt Proxy Access Right                Against   For          Shareholder

4     Report on Political Contributions       Against   Against      Shareholder

5     Report on Sustainability, Including     Against   Against      Shareholder

      GHG Goals                                                                

6     Report on Human Rights Risk Assessment  Against   Against      Shareholder

      Process                                                                  

 

 

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AMERICAN EXPRESS COMPANY                                                        

 

Ticker:       AXP            Security ID:  025816109                           

Meeting Date: MAY 11, 2015   Meeting Type: Annual                              

Record Date:  MAR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charlene Barshefsky      For       For          Management

1b    Elect Director Ursula M. Burns          For       For          Management

1c    Elect Director Kenneth I. Chenault      For       For          Management

1d    Elect Director Peter Chernin            For       For          Management

1e    Elect Director Anne Lauvergeon          For       For          Management

1f    Elect Director Michael O. Leavitt       For       For          Management

1g    Elect Director Theodore J. Leonsis      For       For          Management

1h    Elect Director Richard C. Levin         For       For          Management

1i    Elect Director Samuel J. Palmisano      For       For          Management

1j    Elect Director Daniel L. Vasella        For       For          Management

1k    Elect Director Robert D. Walter         For       For          Management

1l    Elect Director Ronald A. Williams       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Prepare Employment Diversity Report     Against   Against      Shareholder

5     Report on Board Oversight of Privacy    Against   Against      Shareholder

      and Data Security and Requests for                                       

      Customer Information                                                     

6     Provide Right to Act by Written Consent Against   Against      Shareholder

7     Report on Lobbying Payments and Policy  Against   Against      Shareholder

8     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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AMETEK, INC.                                                                   

 

Ticker:       AME            Security ID:  031100100                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:  MAR 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James R. Malone          For       Against      Management

1.2   Elect Director Elizabeth R. Varet       For       Against      Management

1.3   Elect Director Dennis K. Williams       For       For          Management

2     Provide Right to Call Special Meeting   For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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AMOREPACIFIC CORP.                                                             

 

Ticker:       090430         Security ID:  Y01258105                           

Meeting Date: MAR 20, 2015   Meeting Type: Annual                              

Record Date:  DEC 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       Against      Management

      Allocation of Income                                                     

2     Approve Stock Split                     For       For          Management

3     Amend Articles of Incorporation         For       For          Management

4     Elect Three Inside Directors and Three  For       For          Management

      Outside Directors(Bundled)                                               

5     Elect Two Members of Audit Committee    For       For          Management

6     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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ANGLO AMERICAN PLC                                                             

 

Ticker:       AAL            Security ID:  G03764134                           

Meeting Date: APR 23, 2015   Meeting Type: Annual                              

Record Date:  APR 21, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3     Re-elect Mark Cutifani as Director      For       For          Management

4     Re-elect Judy Dlamini as Director       For       For          Management

5     Re-elect Byron Grote as Director        For       For          Management

6     Re-elect Sir Philip Hampton as Director For       For          Management

7     Re-elect Rene Medori as Director        For       For          Management

8     Re-elect Phuthuma Nhleko as Director    For       For          Management

9     Re-elect Ray O'Rourke as Director       For       For          Management

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

11    Re-elect Mphu Ramatlapeng as Director   For       For          Management

12    Re-elect Jim Rutherford as Director     For       For          Management

13    Re-elect Anne Stevens as Director       For       For          Management

14    Re-elect Jack Thompson as Director      For       For          Management

15    Reappoint Deloitte LLP as Auditors      For       For          Management

16    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

17    Approve Remuneration Report             For       For          Management

18    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

21    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                         

 

 

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AON PLC                                                                        

 

Ticker:       AON            Security ID:  G0408V102                           

Meeting Date: JUN 17, 2015   Meeting Type: Annual                              

Record Date:  APR 22, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lester B. Knight         For       For          Management

1.2   Elect Director Gregory C. Case          For       For          Management

1.3   Elect Director Fulvio Conti             For       For          Management

1.4   Elect Director Cheryl A. Francis        For       For          Management

1.5   Elect Director James W. Leng            For       For          Management

1.6   Elect Director J. Michael Losh          For       For          Management

1.7   Elect Director Robert S. Morrison       For       For          Management

1.8   Elect Director Richard B. Myers         For       For          Management

1.9   Elect Director Richard C. Notebaert     For       For          Management

1.10  Elect Director Gloria Santona           For       For          Management

1.11  Elect Director Carolyn Y. Woo           For       For          Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

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

      Auditors                                                                 

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

      Statutory Auditor                                                        

5     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

7     Advisory Vote to Ratify Directors'      For       For          Management

      Remuneration Report                                                      

8     Authorise Shares for Market Purchase    For       For          Management

9     Issue of Equity or Equity-Linked        For       For          Management

      Securities with Pre-emptive Rights                                       

10    Issue of Equity or Equity-Linked        For       For          Management

      Securities without Pre-emptive Rights                                     

11    Approve Political Donations             For       For          Management

 

 

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APPLE INC.                                                                     

 

Ticker:       AAPL           Security ID:  037833100                           

Meeting Date: MAR 10, 2015   Meeting Type: Annual                              

Record Date:  JAN 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tim Cook                 For       For          Management

1.2   Elect Director Al Gore                  For       For          Management

1.3   Elect Director Bob Iger                 For       For          Management

1.4   Elect Director Andrea Jung              For       For          Management

1.5   Elect Director Art Levinson             For       For          Management

1.6   Elect Director Ron Sugar                For       For          Management

1.7   Elect Director Sue Wagner               For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                             

5     Report on Risks Associated with Repeal  Against   Against      Shareholder

      of Climate Change Policies                                               

6     Adopt Proxy Access Right                Against   Against      Shareholder

 

 

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APPLIED MATERIALS, INC.                                                        

 

Ticker:       AMAT           Security ID:  038222105                            

Meeting Date: APR 02, 2015   Meeting Type: Annual                              

Record Date:  FEB 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Aart J. de Geus          For       For          Management

1b    Elect Director Gary E. Dickerson        For       For          Management

1c    Elect Director Stephen R. Forrest       For       For          Management

1d    Elect Director Thomas J. Iannotti       For       For          Management

1e    Elect Director Susan M. James           For       For          Management

1f    Elect Director Alexander A. Karsner     For       For          Management

1g    Elect Director Dennis D. Powell         For       For          Management

1h    Elect Director Willem P. Roelandts      For       For          Management

1i    Elect Director Michael R. Splinter      For       For          Management

1j    Elect Director Robert H. Swan           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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ARM HOLDINGS PLC                                                               

 

Ticker:       ARM            Security ID:  G0483X122                            

Meeting Date: APR 30, 2015   Meeting Type: Annual                              

Record Date:  APR 28, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Elect John Liu as Director              For       For          Management

5     Re-elect Stuart Chambers as Director    For       For          Management

6     Re-elect Simon Segars as Director       For       For          Management

7     Re-elect Andy Green as Director         For       For          Management

8     Re-elect Larry Hirst as Director        For       For          Management

9     Re-elect Mike Muller as Director        For       For          Management

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

11    Re-elect Janice Roberts as Director     For       For          Management

12    Re-elect Tim Score as Director          For       For          Management

13    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

14    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

15    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

18    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                         

 

 

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ASHTEAD GROUP PLC                                                              

 

Ticker:       AHT            Security ID:  G05320109                           

Meeting Date: SEP 03, 2014   Meeting Type: Annual                              

Record Date:  SEP 01, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Re-elect Chris Cole as Director         For       For          Management

6     Re-elect Geoff Drabble as Director      For       For          Management

7     Re-elect Brendan Horgan as Director     For       For          Management

8     Re-elect Sat Dhaiwal as Director        For       For          Management

9     Re-elect Suzanne Wood as Director       For       For          Management

10    Re-elect Michael Burrow as Director     For       For          Management

11    Re-elect Bruce Edwards as Director      For       For          Management

12    Re-elect Ian Sutcliffe as Director      For       For          Management

13    Elect Wayne Edmunds as Director         For       For          Management

14    Reappoint Deloitte LLP as Auditors      For       For          Management

15    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

16    Approve Performance Share Plan          For       For          Management

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

20    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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ASPEN PHARMACARE HOLDINGS LTD                                                  

 

Ticker:       APN            Security ID:  S0754A105                           

Meeting Date: DEC 08, 2014   Meeting Type: Annual                              

Record Date:  NOV 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for the Year Ended                                     

      30 June 2014                                                              

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

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

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

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

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

      Director                                                                  

3     Reappoint PricewaterhouseCoopers Inc    For       For          Management

      as Auditors of the Company and Tanya                                     

      Rae as the Individual Registered                                          

      Auditor                                                                  

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

      Audit and Risk Committee                                                  

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

      the Audit and Risk Committee                                             

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

      of the Audit and Risk Committee                                          

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

      Audit and Risk Committee                                                 

5     Place Authorised but Unissued Shares    For       For          Management

      under Control of Directors                                               

6     Authorise Board to Issue Shares for     For       For          Management

      Cash up to a Maximum of Ten Percent of                                   

      Issued Share Capital                                                     

7     Approve Remuneration Policy             For       For          Management

8     Authorise Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

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

      of the Board                                                              

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

      Member                                                                   

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

      of Audit & Risk Committee                                                

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

      Audit & Risk Committee                                                    

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

      of Remuneration & Nomination Committee                                   

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

      Remuneration & Nomination Committee                                      

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

      of Social & Ethics Committee                                             

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

      Social & Ethics Committee                                                

2     Approve Financial Assistance to         For       For          Management

      Related or Inter-related Companies or                                    

      Corporations                                                             

3     Authorise Repurchase of Up to 20        For       For          Management

      Percent of Issued Share Capital                                          

 

 

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ASSOCIATED BRITISH FOODS PLC                                                   

 

Ticker:       ABF            Security ID:  G05600138                           

Meeting Date: DEC 05, 2014   Meeting Type: Annual                              

Record Date:  DEC 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Re-elect Emma Adamo as Director         For       For          Management

6     Re-elect John Bason as Director         For       For          Management

7     Elect Ruth Cairnie as Director          For       For          Management

8     Re-elect Timothy Clarke as Director     For       For          Management

9     Re-elect Lord Jay of Ewelme as Director For       For          Management

10    Re-elect Javier Ferran as Director      For       For          Management

11    Re-elect Charles Sinclair as Director   For       For          Management

12    Re-elect Peter Smith as Director        For       For          Management

13    Re-elect George Weston as Director      For       For          Management

14    Reappoint KPMG LLP as Auditors          For       For          Management

15    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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ASTELLAS PHARMA INC.                                                            

 

Ticker:       4503           Security ID:  J03393105                           

Meeting Date: JUN 17, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 16                                                  

2.1   Elect Director Nogimori, Masafumi       For       For          Management

2.2   Elect Director Hatanaka, Yoshihiko      For       For          Management

2.3   Elect Director Miyokawa, Yoshiro        For       For          Management

2.4   Elect Director Kase, Yutaka             For       For          Management

2.5   Elect Director Yasuda, Hironobu         For       For          Management

2.6   Elect Director Okajima, Etsuko          For       For          Management

2.7   Elect Director Aizawa, Yoshiharu        For       For          Management

3     Appoint Statutory Auditor Kanamori,     For       For          Management

      Hitoshi                                                                  

4     Approve Annual Bonus Payment to         For       For          Management

      Directors                                                                

5     Approve Equity Compensation Plan        For       For          Management

 

 

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ATARA BIOTHERAPEUTICS, INC.                                                    

 

Ticker:       ATRA           Security ID:  046513107                           

Meeting Date: JUN 25, 2015   Meeting Type: Annual                              

Record Date:  APR 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eric L. Dobmeier         For       For          Management

1.2   Elect Director Beth Seidenberg          For       For          Management

1.3   Elect Director Eckard Weber             For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

AVIVA PLC                                                                       

 

Ticker:       AV.            Security ID:  G0683Q109                           

Meeting Date: MAR 26, 2015   Meeting Type: Special                             

Record Date:  MAR 24, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition of Friends Life     For       For          Management

      Group Limited                                                            

2     Authorise Issue of Shares Pursuant to   For       For          Management

      the Acquisition                                                          

 

 

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

 

AVIVA PLC                                                                       

 

Ticker:       AV.            Security ID:  G0683Q109                           

Meeting Date: APR 29, 2015   Meeting Type: Annual                              

Record Date:  APR 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Re-elect Glyn Barker as Director        For       For          Management

6     Re-elect Patricia Cross as Director     For       For          Management

7     Re-elect Michael Hawker as Director     For       For          Management

8     Re-elect Michael Mire as Director       For       For          Management

9     Re-elect Sir Adrian Montague as         For       For          Management

      Director                                                                  

10    Re-elect Bob Stein as Director          For       For          Management

11    Re-elect Thomas Stoddard as Director    For       For          Management

12    Re-elect Scott Wheway as Director       For       For          Management

13    Re-elect Mark Wilson as Director        For       For          Management

14    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

15    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

16    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

20    Authorise Market Purchase of            For       For          Management

      Preference Shares                                                        

21    Authorise Market Purchase of            For       For          Management

      Preference Shares                                                        

22    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                         

23    Authorise Issue of Sterling New         For       For          Management

      Preference Shares with Pre-emptive                                       

      Rights                                                                   

24    Authorise Issue of Sterling New         For       For          Management

      Preference Shares without Pre-emptive                                    

      Rights                                                                   

25    Authorise Issue of Additional Dollar    For       For          Management

      Preference Shares with Pre-emptive                                       

      Rights                                                                   

26    Authorise Issue of Additional Dollar    For       For          Management

      Preference Shares without Pre-emptive                                    

      Rights                                                                   

27    Authorise Allotment of Shares in        For       For          Management

      Relation to Any Issue of Solvency II                                     

      Compliant Tier 1 Instruments with                                        

      Pre-emptive Rights                                                        

28    Authorise Allotment of Shares in        For       For          Management

      Relation to Any Issue of Solvency II                                     

      Compliant Tier 1 Instruments without                                     

      Pre-emptive Rights                                                       

29    Adopt New Articles of Association       For       For          Management

 

 

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AXIATA GROUP BERHAD                                                            

 

Ticker:       AXIATA         Security ID:  Y0488A101                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                               

Record Date:  MAY 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Elect Azman Hj Mokhtar as Director      For       For          Management

4     Elect David Lau Nai Pek as Director     For       For          Management

5     Elect Abdul Rahman Ahmad as Director    For       For          Management

6     Elect Muhamad Chatib Basri as Director  For       For          Management

7     Approve Remuneration of Directors with  For       For          Management

      Effect from the 23rd Annual General                                      

      Meeting Until the Next Annual General                                    

      Meeting of the Company                                                   

8     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

9     Approve Implementation of               For       For          Management

      Shareholders' Mandate for Recurrent                                      

      Related Party Transactions                                                

10    Approve Dividend Reinvestment Scheme    For       For          Management

11    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

 

 

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

 

BAKER HUGHES INCORPORATED                                                       

 

Ticker:       BHI            Security ID:  057224107                           

Meeting Date: MAR 27, 2015   Meeting Type: Special                             

Record Date:  FEB 17, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Advisory Vote on Golden Parachutes      For       Against      Management

 

 

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

 

BANCO SANTANDER S.A.                                                           

 

Ticker:       SAN            Security ID:  E19790109                           

Meeting Date: SEP 14, 2014   Meeting Type: Special                             

Record Date:  SEP 09, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.A   Approve Issuance of Shares in           For       For          Management

      Connection with Acquisition of Banco                                     

      Santander Brasil SA                                                       

1.B   Approve Issuance of Shares in           For       For          Management

      Connection with Acquisition of Banco                                     

      Santander Brasil SA                                                       

1.C   Approve Issuance of Shares in           For       For          Management

      Connection with Acquisition of Banco                                     

      Santander Brasil SA                                                       

1.D   Approve Issuance of Shares in           For       For          Management

      Connection with Acquisition of Banco                                     

      Santander Brasil SA                                                       

1.E   Approve Issuance of Shares in           For       For          Management

      Connection with Acquisition of Banco                                     

      Santander Brasil SA                                                      

1.F   Approve Issuance of Shares in           For       For          Management

      Connection with Acquisition of Banco                                     

      Santander Brasil SA                                                      

2.A   Approve Amendment to Company's          For       For          Management

      2011-2014 Deferred Share Bonus Plans                                     

2.B   Approve Amendment to Company's 2014     For       For          Management

      Performance Shares Plan                                                  

2.C   Approve Settlement of Santander Brasil  For       For          Management

      Performance Shares Plan in Company's                                     

      Shares                                                                    

2.D   Approve Settlement of Santander Brasil  For       For          Management

      Share Option Plans in Company's Shares                                   

3     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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

 

BANCO SANTANDER S.A.                                                            

 

Ticker:       SAN            Security ID:  E19790109                           

Meeting Date: MAR 26, 2015   Meeting Type: Annual                              

Record Date:  MAR 20, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.A   Approve Consolidated and Standalone     For       For          Management

      Financial Statements                                                      

1.B   Approve Discharge of Board              For       For          Management

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3.A   Ratify Appointment of and Elect Carlos  For       For          Management

      Fernandez Gonzalez as Director                                           

3.B   Reelect Sol Daurella Comadran as        For       For          Management

      Director                                                                 

3.C   Reelect Bruce Carnegie-Brown as         For       For          Management

      Director                                                                 

3.D   Reelect Jose Antonio Alvarez Alvarez    For       For          Management

      as Director                                                              

3.E   Reelect Juan Rodriguez Inciarte as      For       For          Management

      Director                                                                  

3.F   Reelect Matias Rodriguez Inciarte as    For       For          Management

      Director                                                                 

3.G   Reelect Juan Miguel Villar Mir as       For       For          Management

      Director                                                                 

3.H   Reelect Guillermo de la Dehesa Romero   For       For          Management

      as Director                                                               

4     Renew Appointment of Deloitte as        For       For          Management

      Auditor                                                                  

5.A   Amend Articles Re: Competence of        For       For          Management

      General Shareholders Meeting                                             

5.B   Amend Articles Re: Board of Directors   For       For          Management

5.C   Amend Articles Re: Annual Corporate     For       For          Management

      Governance Report and Corporate Website                                  

5.D   Amend Articles Re: Financial            For       For          Management

      Statements and Distribution of Results                                   

6.A   Amend Articles of General Meeting       For       For          Management

      Regulations Re: Powers, Call and                                         

      Preparation                                                              

6.B   Amend Articles of General Meeting       For       For          Management

      Regulations Re: Development of General                                   

      Meeting                                                                  

7     Approve Capital Raising                 For       For          Management

8     Authorize Increase in Capital up to 50  For       For          Management

      Percent via Issuance of New Shares,                                      

      Excluding Preemptive Rights of up to                                     

      20 Percent                                                               

9.A   Authorize Capitalization of Reserves    For       For          Management

      for Scrip Dividends                                                       

9.B   Authorize Capitalization of Reserves    For       For          Management

      for Scrip Dividends                                                      

10.A  Authorize Issuance of Convertible       For       For          Management

      Bonds, Debentures, Warrants, and Other                                   

      Debt Securities without Preemptive                                       

      Rights up to EUR 10 Billion                                               

10.B  Authorize Issuance of Non-Convertible   For       For          Management

      Debt Securities up to EUR 50 Billion                                     

11    Approve Remuneration Policy             For       For          Management

12    Approve Remuneration of Directors       For       For          Management

13    Fix Maximum Variable Compensation Ratio For       For          Management

14.A  Approve Deferred Share Bonus Plan       For       For          Management

14.B  Approve Performance Shares Plan         For       For          Management

14.C  Approve Employee Stock Purchase Plan    For       For          Management

15    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

16    Advisory Vote on Remuneration Policy    For       For          Management

      Report                                                                   

 

 

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

 

BANK OF COMMUNICATIONS CO., LTD.                                               

 

Ticker:       601328         Security ID:  Y06988102                           

Meeting Date: JUN 29, 2015   Meeting Type: Annual                              

Record Date:  MAY 29, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2014 Report of the Board of     For       For          Management

      Directors                                                                

2     Approve 2014 Report of the Supervisory  For       For          Management

      Committee                                                                 

3     Approve PricewaterhouseCoopers as       For       For          Management

      International Auditor and                                                

      PricewaterhouseCoopers Zhong Tian LLP                                    

      as Domestic Auditor and Authorize                                        

      Board to Determine and Enter Into                                        

      Respective Engagement with Them                                           

4     Approve Fixed Assets Investment Plan    For       For          Management

5     Approve 2014 Remuneration Plan for      For       For          Management

      Directors                                                                 

6     Approve 2014 Remuneration Plan for      For       For          Management

      Supervisors                                                              

7     Elect Hou Weidong as Director           For       For          Management

8     Elect Huang Bijuan as Director          For       For          Management

9     Approve Amendments to the               For       For          Management

      Authorization to the Board by the                                        

      General Meeting                                                          

10    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

 

 

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

 

BANKIA SA                                                                      

 

Ticker:       BKIA           Security ID:  E2R23Z123                           

Meeting Date: APR 22, 2015   Meeting Type: Annual                              

Record Date:  APR 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Approve Standalone Financial Statements For       For          Management

1.2   Approve Consolidated Financial          For       For          Management

      Statements                                                                

1.3   Approve Discharge of Board              For       For          Management

1.4   Approve Allocation of Income and        For       For          Management

      Dividends                                                                 

2.1   Approve Capital Reduction via           For       For          Management

      Reduction in Par Value and                                               

      Compensation for Losses Against                                           

      Reserves                                                                 

2.2   Approve Capital Reduction by Decrease   For       For          Management

      in Par Value                                                              

2.3   Approve Capital Reduction by Decrease   For       For          Management

      in Par Value                                                             

3.1   Fix Number of Directors at 11           For       For          Management

3.2   Ratify Appointment of and Elect         For       For          Management

      Antonio Ortega Parra as Director                                         

4.1   Amend Articles Re: General Meetings     For       For          Management

4.2   Amend Articles Re: Board of Directors   For       For          Management

4.3   Amend Article 45 Re: Executive          For       For          Management

      Committee                                                                

4.4   Amend Article 46 Re: Audit and          For       For          Management

      Compliance Committee                                                     

4.5   Amend Articles Re: Appointments and     For       For          Management

      Remuneration Committee                                                   

4.6   Add Articles Re: Risk Committees        For       For          Management

4.7   Amend Articles Re: Director             For       For          Management

      Remuneration and Tax Consolidation                                       

      Regime                                                                   

4.8   Amend Articles Re: Annual Corporate     For       For          Management

      Governance Report and Corporate Website                                   

4.9   Amend Articles Re: Annual Accounts      For       For          Management

5.1   Amend Article 2 of General Meeting      For       For          Management

      Regulations Re: Competences                                               

5.2   Amend Articles of General Meeting       For       For          Management

      Regulations Re: Right to Information                                     

      prior to Meeting                                                          

5.3   Amend Articles of General Meeting       For       For          Management

      Regulations Re: Development of General                                   

      Meeting                                                                  

5.4   Amend Article 18 of General Meeting     For       For          Management

      Regulations Re: Information during                                       

      Meeting                                                                  

5.5   Amend Articles of General Meeting       For       For          Management

      Regulations Re: Voting and Approval of                                   

      Resolutions                                                              

6     Authorize Increase in Capital up to 50  For       Against      Management

      Percent via Issuance of Equity or                                        

      Equity-Linked Securities, Excluding                                      

      Preemptive Rights of up to 20 Percent                                    

7     Authorize Issuance of Convertible       For       Against      Management

      Bonds, Debentures, Warrants, and Other                                   

      Debt Securities up to EUR 1.5 Billion                                    

      with Exclusion of Preemptive Rights up                                   

      to 20 Percent of Capital                                                 

8     Authorize Issuance of Non-Convertible   For       For          Management

      Bonds/Debentures and/or Other Debt                                       

      Securities up to EUR 30 Billion and                                      

      Issuance of Notes up to EUR 15 Billion                                    

9     Authorize Share Repurchase and Capital  For       For          Management

      Reduction via Amortization of                                            

      Repurchased Shares                                                        

10    Approve Board Remuneration and          For       For          Management

      Executive Remuneration                                                   

11    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

12    Advisory Vote on Remuneration Policy    For       For          Management

      Report                                                                   

13    Receive Amendments to Board of          None      None         Management

      Directors' Regulations                                                   

 

 

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

 

BAYER AG                                                                       

 

Ticker:       BAYN           Security ID:  D0712D163                           

Meeting Date: MAY 27, 2015   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        For       For          Management

      Statutory Reports; Approve Allocation                                    

      of Income and Dividends of EUR 2.25                                      

      per Share for Fiscal 2014                                                

2     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2014                                                          

3     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2014                                                           

4     Elect Otmar Wiestler to the             For       For          Management

      Supervisory Board                                                        

5     Amend Corporate Purpose                 For       For          Management

6     Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors for Fiscal 2015                                                 

 

 

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

 

BB SEGURIDADE PARTICIPACOES S.A.                                               

 

Ticker:       BBSE3          Security ID:  P1R1WJ103                           

Meeting Date: APR 27, 2015   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Bylaws                            For       Did Not Vote Management

 

 

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

 

BB SEGURIDADE PARTICIPACOES S.A.                                               

 

Ticker:       BBSE3          Security ID:  P1R1WJ103                           

Meeting Date: APR 27, 2015   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2014                                                      

2     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends                                                                

3     Elect Fiscal Council Members            For       Did Not Vote Management

4     Approve Remuneration of Fiscal Council  For       Did Not Vote Management

      Members                                                                  

5     Elect Directors                         For       Did Not Vote Management

6     Approve Remuneration of Directors       For       Did Not Vote Management

7     Approve Remuneration of Company's       For       Did Not Vote Management

      Management                                                               

 

 

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

 

BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD.                                

 

Ticker:       00694          Security ID:  Y07717104                           

Meeting Date: JUN 24, 2015   Meeting Type: Annual                              

Record Date:  MAY 22, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Report of the Board of          For       For          Management

      Directors                                                                

2     Approve Report of the Supervisory       For       For          Management

      Committee                                                                

3     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

4     Approve Profit Appropriation Proposal   For       For          Management

5     Approve PricewaterhouseCoopers Zhong    For       For          Management

      Tian LLP as PRC Auditors and                                             

      PricewaterhouseCoopers as                                                

      International Auditors and Authorize                                      

      Board to Fix Their Remuneration                                          

6     Approve Provision of Deposit Services   For       Against      Management

      Under the Supplemental Agreement and                                      

      Related Annual Caps                                                      

 

 

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

 

BELLE INTERNATIONAL HOLDINGS LTD                                                

 

Ticker:       01880          Security ID:  G09702104                           

Meeting Date: AUG 05, 2014   Meeting Type: Annual                              

Record Date:  JUL 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Declare Final Dividend                  For       For          Management

3     Reappoint PricewaterhouseCoopers as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

4a1   Elect Sheng Fang as Director            For       For          Management

4a2   Elect Gao Yu as Director                For       For          Management

4a3   Elect Hu Xiaoling as Director           For       For          Management

4a4   Elect Xue Qiuzhi as Director            For       For          Management

4b    Authorize Board to Fix Directors'       For       For          Management

      Remuneration                                                              

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

6     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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

 

BERJAYA AUTO BERHAD                                                            

 

Ticker:       BJAUTO         Security ID:  Y0873J105                           

Meeting Date: JUN 05, 2015   Meeting Type: Special                             

Record Date:  MAY 29, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Bonus Issue                     For       For          Management

2     Approve Increase in Authorized Share    For       For          Management

      Capital                                                                   

 

 

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

 

BEST BUY CO., INC.                                                             

 

Ticker:       BBY            Security ID:  086516101                           

Meeting Date: JUN 09, 2015   Meeting Type: Annual                              

Record Date:  APR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Bradbury H. Anderson     For       For          Management

1b    Elect Director Lisa M. Caputo           For       For          Management

1c    Elect Director J. Patrick Doyle         For       For          Management

1d    Elect Director Russell P. Fradin        For       For          Management

1e    Elect Director Kathy J. Higgins Victor  For       For          Management

1f    Elect Director Hubert Joly              For       For          Management

1g    Elect Director David W. Kenny           For       For          Management

1h    Elect Director Thomas L. 'Tommy'        For       For          Management

      Millner                                                                  

1i    Elect Director Gerard R. Vittecoq       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

BIO-RAD LABORATORIES, INC.                                                     

 

Ticker:       BIO            Security ID:  090572207                           

Meeting Date: APR 28, 2015   Meeting Type: Annual                              

Record Date:  MAR 02, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Louis Drapeau            For       For          Management

1.2   Elect Director Robert M. Malchione      For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

BLUEBIRD BIO, INC.                                                              

 

Ticker:       BLUE           Security ID:  09609G100                           

Meeting Date: JUN 04, 2015   Meeting Type: Annual                              

Record Date:  APR 10, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel S. Lynch          For       For          Management

1.2   Elect Director John M. Maraganore       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

                                              Years                            

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

BORGWARNER INC.                                                                 

 

Ticker:       BWA            Security ID:  099724106                           

Meeting Date: APR 29, 2015   Meeting Type: Annual                              

Record Date:  MAR 03, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Alexis P. Michas         For       For          Management

1b    Elect Director Richard O. Schaum        For       For          Management

1c    Elect Director Thomas T. Stallkamp      For       For          Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Ratify  PricewaterhouseCoopers LLP as   For       For          Management

      Auditors                                                                 

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

5     Reduce Supermajority Vote Requirement   For       For          Management

6     Provide Right to Call Special Meeting   For       For          Management

7     Amend Bylaws to Call Special Meetings   Against   For          Shareholder

 

 

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

 

BP PLC                                                                         

 

Ticker:       BP.            Security ID:  G12793108                           

Meeting Date: APR 16, 2015   Meeting Type: Annual                              

Record Date:  APR 14, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Re-elect Bob Dudley as Director         For       For          Management

4     Re-elect Dr Brian Gilvary as Director   For       For          Management

5     Re-elect Paul Anderson as Director      For       For          Management

6     Elect Alan Boeckmann as Director        For       For          Management

7     Re-elect Frank Bowman as Director       For       For          Management

8     Re-elect Antony Burgmans as Director    For       For          Management

9     Re-elect Cynthia Carroll as Director    For       For          Management

10    Re-elect Ian Davis as Director          For       For          Management

11    Re-elect Dame Ann Dowling as Director   For       For          Management

12    Re-elect Brendan Nelson as Director     For       For          Management

13    Re-elect Phuthuma Nhleko as Director    For       For          Management

14    Re-elect Andrew Shilston as Director    For       For          Management

15    Re-elect Carl-Henric Svanberg as        For       For          Management

      Director                                                                 

16    Reappoint Ernst & Young LLP as          For       For          Management

      Auditors and Authorise Their                                             

      Remuneration                                                             

17    Authorise the Renewal of the Scrip      For       For          Management

      Dividend Programme                                                       

18    Approve Share Award Plan 2015           For       For          Management

19    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

20    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

21    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

22    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

23    Adopt New Articles of Association       For       For          Management

24    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

25    Approve Strategic Climate Change        For       For          Shareholder

      Resilience for 2035 and Beyond                                           

 

 

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

 

BRF SA                                                                          

 

Ticker:       BRFS3          Security ID:  P1905C100                           

Meeting Date: APR 08, 2015   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports                                                        

2     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends                                                                

3     Fix Number of Directors                 For       Did Not Vote Management

4     Elect Directors                         For       Did Not Vote Management

5     Elect Board Chairman and Vice-Chairman  For       Did Not Vote Management

6.1   Elect Attilio Guaspari and Susana       For       Did Not Vote Management

      Hanna Stiphan Jabra (Alternate) as                                       

      Fiscal Council Members                                                   

6.2   Elect Marcus Vinicius Dias Severini     For       Did Not Vote Management

      and Marcos Tadeu de Siqueira                                              

      (Alternate) as Fiscal Council Members                                    

6.3   Elect Reginaldo Ferreira Alexandre and  For       Did Not Vote Management

      Walter Mendes de Oliveira Filho                                           

      (Alternate) as  Fiscal Council Members                                   

 

 

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

 

BRF SA                                                                          

 

Ticker:       BRFS3          Security ID:  P1905C100                           

Meeting Date: APR 08, 2015   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Remuneration of Company's       For       Did Not Vote Management

      Management for Fiscal Year 2015 and                                      

      Ratify Remuneration of Company's                                         

      Management for Fiscal Year 2014                                          

2     Amend the Company's Stock Option Plan   For       Did Not Vote Management

      and Restricted Share Plan                                                

 

 

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

 

BRIDGESTONE CORP.                                                              

 

Ticker:       5108           Security ID:  J04578126                           

Meeting Date: MAR 24, 2015   Meeting Type: Annual                              

Record Date:  DEC 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 60                                                 

2.1   Elect Director Tsuya, Masaaki           For       For          Management

2.2   Elect Director Nishigai, Kazuhisa       For       For          Management

2.3   Elect Director Zaitsu, Narumi           For       For          Management

2.4   Elect Director Tachibana Fukushima,     For       For          Management

      Sakie                                                                    

2.5   Elect Director Scott Trevor Davis       For       For          Management

2.6   Elect Director Okina, Yuri              For       For          Management

2.7   Elect Director Unotoro, Keiko           For       For          Management

3     Appoint Statutory Auditor Masuda,       For       For          Management

      Kenichi                                                                  

4     Approve Annual Bonus Payment to         For       For          Management

      Directors                                                                

5     Approve Deep Discount Stock Option Plan For       Against      Management

 

 

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

 

BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD.                                      

 

Ticker:       01114          Security ID:  G1368B102                           

Meeting Date: DEC 29, 2014   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Huachen Framework Agreements    For       For          Management

      and Related Transactions                                                 

 

 

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

 

BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD.                                      

 

Ticker:       01114          Security ID:  G1368B102                           

Meeting Date: JUN 02, 2015   Meeting Type: Annual                              

Record Date:  MAY 28, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2A    Elect Wu Xiao An (Ng Siu On) as         For       For          Management

      Director                                                                 

2B    Elect Qi Yumin as Director              For       Against      Management

2C    Elect Xu Bingjin as Director            For       For          Management

2D    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

3     Approve Grant Thornton Hong Kong        For       For          Management

      Limited as Auditors and Authorize                                        

      Board to Fix Their Remuneration                                          

4A    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

4B    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

4C    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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

 

BROADCOM CORPORATION                                                            

 

Ticker:       BRCM           Security ID:  111320107                           

Meeting Date: MAY 12, 2015   Meeting Type: Annual                              

Record Date:  MAR 16, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1b    Elect Director Nancy H. Handel          For       For          Management

1c    Elect Director Eddy W. Hartenstein      For       For          Management

1d    Elect Director Maria M. Klawe           For       For          Management

1e    Elect Director John E. Major            For       For          Management

1f    Elect Director Scott A. McGregor        For       For          Management

1g    Elect Director William T. Morrow        For       For          Management

1h    Elect Director Henry Samueli            For       For          Management

1i    Elect Director Robert E. Switz          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

BURBERRY GROUP PLC                                                             

 

Ticker:       BRBY           Security ID:  G1700D105                           

Meeting Date: JUL 11, 2014   Meeting Type: Annual                              

Record Date:  JUL 09, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       Against      Management

4     Approve Final Dividend                  For       For          Management

5     Re-elect Sir John Peace as Director     For       For          Management

6     Re-elect Philip Bowman as Director      For       For          Management

7     Re-elect Ian Carter as Director         For       For          Management

8     Elect Jeremy Darroch as Director        For       For          Management

9     Re-elect Stephanie George as Director   For       For          Management

10    Elect Matthew Key as Director           For       For          Management

11    Re-elect David Tyler as Director        For       For          Management

12    Elect Christopher Bailey as Director    For       For          Management

13    Re-elect Carol Fairweather as Director  For       For          Management

14    Re-elect John Smith as Director         For       For          Management

15    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

16    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

17    Approve Executive Share Plan            For       For          Management

18    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

19    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

21    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

22    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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

 

CANADIAN OIL SANDS LIMITED                                                     

 

Ticker:       COS            Security ID:  13643E105                           

Meeting Date: APR 30, 2015   Meeting Type: Annual                              

Record Date:  MAR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

2.1   Elect Director Ian A. Bourne            For       For          Management

2.2   Elect Director Gerald W. Grandey        For       For          Management

2.3   Elect Director Arthur N. Korpach        For       For          Management

2.4   Elect Director Ryan M. Kubik            For       For          Management

2.5   Elect Director Donald J. Lowry          For       Withhold     Management

2.6   Elect Director Sarah E. Raiss           For       For          Management

2.7   Elect Director John K. Read             For       For          Management

2.8   Elect Director Brant G. Sangster        For       For          Management

2.9   Elect Director Wesley R. Twiss          For       For          Management

2.10  Elect Director John B. Zaozirny         For       For          Management

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

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

 

CANADIAN PACIFIC RAILWAY LIMITED                                                

 

Ticker:       CP             Security ID:  13645T100                           

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

Record Date:  MAR 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Ratify Deloitte LLP as Auditors         For       For          Management

2     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

3.1   Elect Director William A. Ackman        For       For          Management

3.2   Elect Director John Baird               For       For          Management

3.3   Elect Director Gary F. Colter           For       For          Management

3.4   Elect Director Isabelle Courville       For       For          Management

3.5   Elect Director Keith E. Creel           For       For          Management

3.6   Elect Director E. Hunter Harrison       For       For          Management

3.7   Elect Director Paul C. Hilal            For       For          Management

3.8   Elect Director Krystyna T. Hoeg         For       For          Management

3.9   Elect Director Rebecca MacDonald        For       For          Management

3.10  Elect Director Anthony R. Melman        For       For          Management

3.11  Elect Director Linda J. Morgan          For       For          Management

3.12  Elect Director Andrew F. Reardon        For       For          Management

3.13  Elect Director Stephen C. Tobias        For       For          Management

4     Approve Advance Notice Policy           For       For          Management

5     Allow Meetings to be held at Such       For       For          Management

      Place Within Canada or the United                                        

      States of America                                                        

 

 

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

 

CAPITAL ONE FINANCIAL CORPORATION                                              

 

Ticker:       COF            Security ID:  14040H105                           

Meeting Date: APR 30, 2015   Meeting Type: Annual                              

Record Date:  MAR 05, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1a  Elect Director Richard D. Fairbank      For       For          Management

1.1b  Elect Director Patrick W. Gross         For       For          Management

1.1c  Elect Director Ann Fritz Hackett        For       For          Management

1.1d  Elect Director Lewis Hay, III           For       For          Management

1.1e  Elect Director Benjamin P. Jenkins, III For       For          Management

1.1f  Elect Director Pierre E. Leroy          For       For          Management

1.1g  Elect Director Peter E. Raskind         For       For          Management

1.1h  Elect Director Mayo A. Shattuck, III    For       For          Management

1.1i  Elect Director Bradford H. Warner       For       For          Management

1.1j  Elect Director Catherine G. West        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Provide Right to Call Special Meeting   For       For          Management

5     Amend Bylaws-- Call Special Meetings    Against   Against      Shareholder

 

 

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

 

CAR INC.                                                                        

 

Ticker:       00699          Security ID:  G19021107                           

Meeting Date: MAY 19, 2015   Meeting Type: Annual                              

Record Date:  MAY 15, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Elect Charles Zhengyao Lu as Director   For       For          Management

3     Elect Linan Zhu as Director             For       For          Management

4     Elect Erhai Liu as Director             For       For          Management

5     Elect Hui Li as Director                For       For          Management

6     Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

7     Approve Ernst & Young as Auditors and   For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

8     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

9     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

10    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                    

 

 

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

 

CARNIVAL PLC                                                                   

 

Ticker:       CCL            Security ID:  G19081101                           

Meeting Date: APR 14, 2015   Meeting Type: Annual                              

Record Date:  APR 12, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

      Carnival Corporation and as a Director                                   

      of Carnival plc                                                          

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

      of Carnival Corporation and as a                                         

      Director of Carnival plc                                                 

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

      Carnival Corporation and as a Director                                   

      of Carnival plc                                                           

4     Re-elect Richard Glasier as Director    For       For          Management

      of Carnival Corporation and as a                                         

      Director of Carnival plc                                                  

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

      of Carnival Corporation and as a                                         

      Director of Carnival plc                                                  

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

      of Carnival Corporation and as a                                         

      Director of Carnival plc                                                  

7     Re-elect Stuart Subotnick as Director   For       For          Management

      of Carnival Corporation and as a                                         

      Director of Carnival plc                                                  

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

      Carnival Corporation and as a Director                                   

      of Carnival plc                                                          

9     Re-elect Randall Weisenburger as        For       For          Management

      Director of Carnival Corporation and                                     

      as a Director of Carnival plc                                            

10    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Independent Auditors of Carnival                                      

      plc; Ratify the Selection of the U.S.                                    

      Firm of PricewaterhouseCoopers LLP as                                    

      the Independent Registered Certified                                     

      Public Accounting Firm of Carnival                                       

      Corporation                                                              

11    Authorise the Audit Committee of        For       For          Management

      Carnival plc to Fix Remuneration of                                      

      Auditors                                                                  

12    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

13    Advisory Vote to Approve Compensation   For       For          Management

      of the Named Executive Officers                                          

14    Approve Remuneration Report             For       For          Management

15    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

17    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

 

 

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CATAMARAN CORPORATION                                                          

 

Ticker:       CTRX           Security ID:  148887102                           

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

Record Date:  MAR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark A. Thierer          For       For          Management

1.2   Elect Director Peter J. Bensen          For       For          Management

1.3   Elect Director Steven D. Cosler         For       For          Management

1.4   Elect Director William J. Davis         For       For          Management

1.5   Elect Director Steven B. Epstein        For       For          Management

1.6   Elect Director Betsy D. Holden          For       For          Management

1.7   Elect Director Karen L. Katen           For       For          Management

1.8   Elect Director Harry M. Kraemer         For       For          Management

1.9   Elect Director Anthony Masso            For       For          Management

2     Approve Advance Notice Policy           For       Against      Management

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

4     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                              

      Remuneration                                                             

 

 

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CATCHER TECHNOLOGY CO., LTD.                                                    

 

Ticker:       2474           Security ID:  Y1148A101                           

Meeting Date: JUN 09, 2015   Meeting Type: Annual                              

Record Date:  APR 10, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2014 Financial Statements       For       For          Management

2     Approve Plan on 2014 Profit             For       For          Management

      Distribution                                                             

3     Approve Issuance of Ordinary Shares or  For       For          Management

      Issuance of Ordinary Shares to                                           

      Participate in the Issuance of Global                                    

      Depository Receipt                                                       

4     Amend Rules and Procedures Regarding    For       For          Management

      Shareholder's General Meeting                                            

 

 

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CATHAY FINANCIAL HOLDING CO., LTD.                                             

 

Ticker:       2882           Security ID:  Y11654103                           

Meeting Date: JUN 12, 2015   Meeting Type: Annual                              

Record Date:  APR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2014 Business Operations        For       For          Management

      Report and Financial Statements                                          

2     Approve Plan on 2014 Profit             For       For          Management

      Distribution                                                             

3     Amend Articles of Association           For       For          Management

4     Amend Rules and Procedures Regarding    For       For          Management

      Shareholder's General Meeting                                            

5     Amend Rules and Procedures for          For       For          Management

      Election of Directors                                                     

6     Approve Plan of Long-term Funds Raising For       For          Management

7     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Directors                                      

      Min-Houng Hong and Tsing-Yuan Hwang                                      

 

 

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CEBU AIR INC.                                                                  

 

Ticker:       CEB            Security ID:  Y1234G103                           

Meeting Date: JUN 26, 2015   Meeting Type: Annual                              

Record Date:  MAY 22, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Approve the Minutes of the Annual       For       For          Management

      Meeting of Stockholders Held on Aug.                                     

      18, 2014                                                                 

3     Approve the Annual Report and           For       For          Management

      Financial Statements for the Preceding                                   

      Year                                                                     

4.1   Elect Ricardo J. Romulo as a Director   For       For          Management

4.2   Elect John L. Gokongwei, Jr. as a       For       Against      Management

      Director                                                                 

4.3   Elect James L. Go as a Director         For       Against      Management

4.4   Elect Lance Y. Gokongwei as a Director  For       Against      Management

4.5   Elect Jose F. Buenaventura as a         For       For          Management

      Director                                                                 

4.6   Elect Robina Y. Gokongwei-Pe as a       For       For          Management

      Director                                                                 

4.7   Elect Frederick D. Go as a Director     For       Against      Management

4.8   Elect Antonio L. Go as a Director       For       For          Management

4.9   Elect Wee Khoon Oh as a Director        For       For          Management

5     Elect External Auditor                  For       For          Management

6     Ratify All Acts of the Board of         For       For          Management

      Directors, Executive Committee, Other                                    

      Board Commitees, Officers, and                                           

      Management Since the Last Annual                                         

      Meeting                                                                  

7     Other Matters                           For       Against      Management

 

 

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CELGENE CORPORATION                                                            

 

Ticker:       CELG           Security ID:  151020104                           

Meeting Date: JUN 17, 2015   Meeting Type: Annual                              

Record Date:  APR 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Hugin          For       For          Management

1.2   Elect Director Richard W. Barker        For       For          Management

1.3   Elect Director Michael W. Bonney        For       For          Management

1.4   Elect Director Michael D. Casey         For       For          Management

1.5   Elect Director Carrie S. Cox            For       For          Management

1.6   Elect Director Michael A. Friedman      For       For          Management

1.7   Elect Director Gilla Kaplan             For       For          Management

1.8   Elect Director James J. Loughlin        For       For          Management

1.9   Elect Director Ernest Mario             For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Report on Specialty Drug Pricing Risks  Against   Against      Shareholder

 

 

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

 

Ticker:       CEMEXCPO       Security ID:  151290889                           

Meeting Date: SEP 11, 2014   Meeting Type: Special                             

Record Date:  AUG 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Clause 12 of the CPO Trust Deed   For       For          Management

      and Designate the Chairman of the                                        

      Trust Technical Committee as the                                         

      Trustor                                                                   

2     Amend Clause 19 of the CPO Trust Deed   For       For          Management

3     Designate Inspector or Shareholder      For       For          Management

      Representative(s) of Minutes of Meeting                                   

4     Approve Minutes of Meeting              For       For          Management

 

 

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

 

Ticker:       CEMEXCPO       Security ID:  151290889                           

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

Record Date:  FEB 12, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income            For       For          Management

3     Authorize Increase in Variable Portion  For       For          Management

      of Capital via Capitalization of                                         

      Reserves and Issuance of Treasury                                        

      Shares                                                                   

4     Elect Directors, Members and Chairmen   For       Against      Management

      of Audit, Corporate Practices and                                        

      Finance Committees                                                       

5     Approve Remuneration of Directors and   For       For          Management

      Members of Audit, Corporate Practices                                    

      and Finance Committees                                                   

6     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                      

1     Amend Articles Re: Corporate Purpose,   For       Against      Management

      Adoption of Electronic System,                                           

      Redundancy in Minority Rights,                                            

      Authorization of Share Repurchases,                                      

      and Improvement of Corporate                                             

      Governance; Approve Restated Bylaws,                                      

      and Exchange and Cancellation of Share                                   

      Certificates                                                             

2     Authorize Board to Ratify and Execute   For       Against      Management

      Approved Resolutions                                                     

 

 

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CHECK POINT SOFTWARE TECHNOLOGIES LTD.                                         

 

Ticker:       CHKP           Security ID:  M22465104                           

Meeting Date: JUN 09, 2015   Meeting Type: Annual                              

Record Date:  MAY 01, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Reelect Gil Shwed as Director Until     For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                   

1.2   Reelect Marius Nacht as Director Until  For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                   

1.3   Reelect Jerry Ungerman as Director      For       For          Management

      Until the End of the Next Annual                                         

      General Meeting                                                           

1.4   Reelect Dan Propper as Director Until   For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                   

1.5   Reelect David Rubner as Director Until  For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                   

1.6   Reelect Tal Shavit as Director Until    For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                  

2.1   Reelect Yoav Chelouche as External      For       For          Management

      Director for an Additional Three Year                                    

      Term                                                                     

2.2   Reelect Guy Gecht as External Director  For       For          Management

      for an Additional Three Year Term                                        

3     Reappoint Kost Forer Gabbay & Kasierer  For       For          Management

      as Auditors and Authorize Board to Fix                                   

      Their Remuneration                                                       

4     Amend and Extend Employee Stock         For       For          Management

      Purchase Plan                                                             

5     Increase Coverage of Comapny D&O Policy For       For          Management

6     Approve Employment Terms of Gil Shwed,  For       For          Management

      CEO and Chairman                                                          

7     Authorize Board Chairman to Serve as    For       For          Management

      CEO                                                                      

A     Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                           

      interest in one or several                                               

      resolutions, as indicated in the proxy                                    

      card; otherwise, vote AGAINST. You may                                   

      not abstain. If you vote FOR, please                                     

      provide an explanation to your account                                    

      manager                                                                  

 

 

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CHEVRON CORPORATION                                                            

 

Ticker:       CVX            Security ID:  166764100                           

Meeting Date: MAY 27, 2015   Meeting Type: Annual                              

Record Date:  APR 01, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Alexander B. Cummings,   For       For          Management

      Jr.                                                                      

1b    Elect Director Linnet F. Deily          For       For          Management

1c    Elect Director Robert E. Denham         For       For          Management

1d    Elect Director Alice P. Gast            For       For          Management

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

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

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

1h    Elect Director John G. Stumpf           For       For          Management

1i    Elect Director Ronald D. Sugar          For       For          Management

1j    Elect Director Inge G. Thulin           For       For          Management

1k    Elect Director Carl Ware                For       For          Management

1l    Elect Director John S. Watson           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Charitable Contributions      Against   Against      Shareholder

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

6     Prohibit Political Spending             Against   Against      Shareholder

7     Increase Return of Capital to           Against   Against      Shareholder

      Shareholders in Light of  Climate                                        

      Change Risks                                                             

8     Adopt Quantitative GHG Goals for        Against   Against      Shareholder

      Products and Operations                                                  

9     Report on the Result of Efforts to      Against   Against      Shareholder

      Minimize Hydraulic Fracturing Impacts                                    

10    Proxy Access                            Against   For          Shareholder

11    Require Independent Board Chairman      Against   For          Shareholder

12    Require Director Nominee with           Against   Against      Shareholder

      Environmental Experience                                                  

13    Amend Bylaws -- Call Special Meetings   Against   Against      Shareholder

 

 

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CHIMERIX, INC.                                                                  

 

Ticker:       CMRX           Security ID:  16934W106                           

Meeting Date: JUN 22, 2015   Meeting Type: Annual                              

Record Date:  APR 27, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James M. Daly            For       For          Management

1.2   Elect Director Martha J. Demski         For       For          Management

1.3   Elect Director John M. Leonard          For       For          Management

1.4   Elect Director James Niedel             For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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CHINA CINDA ASSET MANAGEMENT CO., LTD.                                         

 

Ticker:       01359          Security ID:  Y1R34V103                           

Meeting Date: JUN 29, 2015   Meeting Type: Annual                              

Record Date:  MAY 29, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Work Report of the Board        For       For          Management

2     Approve Work Report of Board of         For       For          Management

      Supervisors                                                              

3     Approve Final Financial Account Plan    For       For          Management

4     Approve Profit Distribution Plan        For       For          Management

5     Approve Fixed Assets Investment Budget  For       For          Management

6     Approve Appointment of Accounting Firm  For       For          Management

7     Approve Issuance of Equity or           For       Against      Shareholder

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

 

 

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CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD.                                 

 

Ticker:       01800          Security ID:  Y1R36J108                           

Meeting Date: JUN 16, 2015   Meeting Type: Annual                              

Record Date:  MAY 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2014 Audited Financial          For       For          Management

      Statements                                                               

2     Approve Profit Distribution Plan and    For       For          Management

      Final Dividend                                                           

3     Approve PricewaterhouseCoopers as       For       For          Management

      International Auditor and                                                

      PricewaterhouseCoopers Zhong Tian LLP                                    

      as Domestic Auditor and Authorize                                        

      Board to Fix Their Remuneration                                          

4     Approve Estimated Cap for the Internal  For       Against      Management

      Guarantees of the Group in 2015                                          

5     Approve 2014 Report of the Board        For       For          Management

6     Approve 2014 Report of the Supervisory  For       For          Management

      Committee                                                                

7     Approve Undertaking Letter on the       For       For          Management

      Matters Related with the Real Estate                                     

      Development Projects Issued by the                                       

      Controlling Shareholder                                                  

8     Approve Undertaking Letter on the       For       For          Management

      Matters Related with the Real Estate                                     

      Development Projects Issued by the                                       

      Directors, Supervisors and Senior                                         

      Management                                                               

9     Approve Specific Self-inspection        For       For          Management

      Report on the Real Estate Development                                     

      Projects of the Company                                                  

10    Approve Plan of Overseas Listing of     For       For          Management

      CCCC Dredging (Group) Holdings Co., Ltd                                  

11    Approve Compliance of the Overseas      For       For          Management

      Listing of CCCC Dredging (Group)                                         

      Holdings Co., Ltd                                                        

12    Approve Undertaking of the Company to   For       For          Management

      Maintain its Independent Listing Status                                  

13    Approve Sustainable Profitability and   For       For          Management

      Prospects of the Company                                                 

14    Authorize Board to Deal with All        For       For          Management

      Matters in Relation to the Spin-Off                                      

      and Listing of CCCC Dredging (Group)                                     

      Holdings Co., Ltd                                                        

15    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

16    Approve Issuance of Asset Backed        For       For          Management

      Securities                                                                

17    Approve Issuance of Short-term Bonds    For       For          Management

18    Approve Issuance of Mid-to Long-term    For       For          Management

      Bonds                                                                     

 

 

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CHINA COSCO HOLDINGS CO., LTD.                                                 

 

Ticker:       01919          Security ID:  Y1455B106                            

Meeting Date: OCT 30, 2014   Meeting Type: Special                             

Record Date:  SEP 30, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve New Financial Services          For       Against      Management

      Agreement and Proposed Annual Caps                                       

 

 

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CHINA MINSHENG BANKING CORP., LTD.                                             

 

Ticker:       600016         Security ID:  Y1495M112                           

Meeting Date: JUN 18, 2015   Meeting Type: Annual                              

Record Date:  MAY 18, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2014 Annual Report              For       For          Management

2     Approve 2014 Final Financial Report     For       For          Management

3     Approve Appropriation to Statutory      For       For          Management

      Surplus Reserve                                                          

4     Approve 2014 Profit Distribution Plan   For       For          Management

5     Approve Annual Budgets for 2015         For       For          Management

6     Approve 2014 Work Report of the Board   For       For          Management

      of Directors                                                              

7     Approve 2014 Work Report of the         For       For          Management

      Supervisory Board                                                        

8     Approve KPMG Huazhen Certified Public   For       For          Management

      Accountants (Special General                                             

      Partnership) and KPMG Certified Public                                   

      Accountants as Auditors and Authorize                                     

      Board to Fix Their Remuneration                                          

1     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

2     Approve Changes to the Issuance Plan    For       For          Management

      of Financial Bonds for 2015-2016                                         

 

 

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CHINA RAILWAY GROUP LIMITED                                                    

 

Ticker:       601390         Security ID:  Y1509D116                           

Meeting Date: MAR 31, 2015   Meeting Type: Special                             

Record Date:  MAR 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

2i    Approve Class and Nominal Value of the  For       For          Management

      Shares to be Issued in Relation to the                                   

      Non-public Issuance of A Shares                                          

2ii   Approve Method of Issuance in Relation  For       For          Management

      to the Non-public Issuance of A Shares                                   

2iii  Approve Target Subscribers and Method   For       For          Management

      of Subscription in Relation to the                                        

      Non-public Issuance of A Shares                                          

2iv   Approve Number of A Shares to be        For       For          Management

      Issued in Relation to the Non-public                                      

      Issuance of A Shares                                                     

2v    Approve Issue Price and Pricing         For       For          Management

      Principles in Relation to the                                            

      Non-public Issuance of A Shares                                          

2vi   Approve Lock-up Arrangement in          For       For          Management

      Relation to the Non-public Issuance of                                   

      A Shares                                                                 

2vii  Approve Amount and Use of Proceeds in   For       For          Management

      Relation to the Non-public Issuance of                                   

      A Shares                                                                 

2viii Approve Place of Listing in Relation    For       For          Management

      to the Non-public Issuance of A Shares                                   

2ix   Approve Accumulated Profit              For       For          Management

      Distribution Prior to the Non-public                                     

      Issuance of A Shares                                                     

2x    Approve Valid Period of the             For       For          Management

      Resolutions Regarding the Non-public                                     

      Issuance of A Shares                                                     

3     Approve the Proposal on the Plan of     For       For          Management

      the Non-public Issuance of A Shares                                      

4     Approve Share Subscription Agreement    For       For          Management

5     Approve the Connected Transactions in   For       For          Management

      Respect of the Non-public Issuance of                                    

      A Shares                                                                 

6     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

7     Approve Amendments to the Articles of   For       For          Management

      the Association                                                          

8     Approve Amendments to the Procedural    For       For          Management

      Rules for Shareholders' Meeting of the                                   

      Company                                                                  

9     Approve Proposal on the Fulfilment of   For       For          Management

      the Conditions for the Non-public                                        

      Issuance of A Shares                                                     

10    Approve Use of Proceeds from Previous   For       For          Management

      Fund Raising Exercise of the Company                                     

11    Accept Feasibility Analysis Report of   For       For          Management

      the Use of Proceeds from the                                             

      Non-public Issuance of A Shares                                          

12    Approve Shareholders' Return Plan for   For       For          Management

      2015-2017                                                                

 

 

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CHINA RAILWAY GROUP LIMITED                                                    

 

Ticker:       601390         Security ID:  Y1509D116                           

Meeting Date: MAR 31, 2015   Meeting Type: Special                             

Record Date:  MAR 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1i    Approve Class and Nominal Value of the  For       For          Management

      Shares to be Issued in Relation to the                                   

      Non-public Issuance of A Shares                                           

1ii   Approve Method of Issuance in Relation  For       For          Management

      to the Non-public Issuance of A Shares                                   

1iii  Approve Target Subscribers and Method   For       For          Management

      of Subscription in Relation to the                                       

      Non-public Issuance of A Shares                                          

1iv   Approve Number of A Shares to be        For       For          Management

      Issued in Relation to the Non-public                                     

      Issuance of A Shares                                                     

1v    Approve Issue Price and Pricing         For       For          Management

      Principles in Relation to the                                            

      Non-public Issuance of A Shares                                          

1vi   Approve Lock-up Arrangement in          For       For          Management

      Relation to the Non-public Issuance of                                   

      A Shares                                                                 

1vii  Approve Amount and Use of Proceeds in   For       For          Management

      Relation to the Non-public Issuance of                                   

      A Shares                                                                 

1viii Approve Place of Listing in Relation    For       For          Management

      to the Non-public Issuance of A Shares                                   

1ix   Approve Accumulated Profit              For       For          Management

      Distribution Prior to the Non-public                                     

      Issuance of A Shares                                                      

1x    Approve Valid Period of the             For       For          Management

      Resolutions Regarding the Non-public                                     

      Issuance of A Shares                                                      

2     Approve the Proposal on the Plan of     For       For          Management

      the Non-public Issuance of A Shares                                      

3     Approve Share Subscription Agreement    For       For          Management

 

 

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CHINA RAILWAY GROUP LIMITED                                                    

 

Ticker:       601390         Security ID:  Y1509D116                           

Meeting Date: MAY 18, 2015   Meeting Type: Annual                              

Record Date:  APR 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Report of Board of Directors     For       For          Management

2     Accept Report of Supervisory Committee  For       For          Management

3     Accept Report of Independent Directors  For       For          Management

4     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

5     Approve Profit Distribution Plan        For       For          Management

6     Approve Deloitte Touche Tohmatsu as     For       For          Management

      International Auditors and Deloitte                                      

      Touche Tohmatsu CPA LLP as Domestic                                      

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

7     Appoint Deloitte Touche Tohmatsu CPA    For       For          Management

      LLP as Internal Control Auditors of                                       

      the Company and Authorize Board to Fix                                   

      Their Remuneration                                                       

8     Approve Provision of External           For       Against      Management

      Guarantee to Subsidiaries                                                

9     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

10    Approve Special Self-Inspection Report  None      For          Shareholder

      of the Real Estate Business of China                                     

      Railway Group Limited                                                    

11    Approve Letter of Undertaking on the    None      For          Shareholder

      Real Estate Business of China Railway                                    

      Group Limited by the Directors,                                          

      Supervisors and Senior Management                                        

12    Approve Letter of Undertaking on the    None      For          Shareholder

      Real Estate Business of China Railway                                    

      Group Limited by the Controlling                                         

      Shareholder                                                              

13    Approve Validity Period of the          None      For          Shareholder

      Resolution of the Annual General                                         

      Meeting for  the Year 2011 Regarding                                     

      the Issue of Corporate Bonds                                             

 

 

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CIELO SA                                                                       

 

Ticker:       CIEL3          Security ID:  P2859E100                           

Meeting Date: APR 10, 2015   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports                                                        

2     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends                                                                

3     Elect Fiscal Council Members            For       Did Not Vote Management

4     Approve Remuneration of Company's       For       Did Not Vote Management

      Management                                                               

 

 

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CIELO SA                                                                       

 

Ticker:       CIEL3          Security ID:  P2859E100                           

Meeting Date: APR 10, 2015   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Capitalization of Reserves    For       Did Not Vote Management

      for Bonus Issue                                                          

2     Amend Article 29 RE: Minimum Dividend   For       Did Not Vote Management

      Payment                                                                  

 

 

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CIMC ENRIC HOLDINGS LTD                                                         

 

Ticker:       03899          Security ID:  G2198S109                           

Meeting Date: AUG 25, 2014   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Proposed Acquisition and        For       For          Management

      Related Transactions                                                      

 

 

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CITIGROUP INC.                                                                 

 

Ticker:       C              Security ID:  172967424                           

Meeting Date: APR 28, 2015   Meeting Type: Annual                              

Record Date:  FEB 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael L. Corbat        For       For          Management

1b    Elect Director Duncan P. Hennes         For       For          Management

1c    Elect Director Peter B. Henry           For       For          Management

1d    Elect Director Franz B. Humer           For       For          Management

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

1f    Elect Director Gary M. Reiner           For       For          Management

1g    Elect Director Judith Rodin             For       For          Management

1h    Elect Director Anthony M. Santomero     For       For          Management

1i    Elect Director Joan E. Spero            For       For          Management

1j    Elect Director Diana L. Taylor          For       For          Management

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

1l    Elect Director James S. Turley          For       For          Management

1m    Elect Director Ernesto Zedillo Ponce    For       For          Management

      de Leon                                                                  

2     Ratify  KPMG LLP as Auditors            For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Adopt Proxy Access Right                For       For          Shareholder

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

7     Claw-back of Payments under             Against   Against      Shareholder

      Restatements                                                              

8     Limits for Directors Involved with      Against   Against      Shareholder

      Bankruptcy                                                               

9     Report on Certain Vesting Program       Against   Against      Shareholder

 

 

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CJ KOREA EXPRESS CORP.                                                         

 

Ticker:       000120         Security ID:  Y166AE100                           

Meeting Date: MAR 20, 2015   Meeting Type: Annual                              

Record Date:  DEC 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       Against      Management

      Allocation of Income                                                     

2.1   Elect Yang Seung-Suk as Inside Director For       For          Management

2.2   Elect Son Gwan-Soo as Inside Director   For       For          Management

2.3   Elect Bang Hee-Suk as Outside Director  For       For          Management

2.4   Elect Kwon Do-Yub as Outside Director   For       For          Management

2.5   Elect Yoon Young-Sun as Outside         For       For          Management

      Director                                                                 

2.6   Elect Choi Chan-Mook as Outside         For       For          Management

      Director                                                                 

3.1   Elect Bang Hee-Suk as Member of Audit   For       For          Management

      Committee                                                                

3.2   Elect Kwon Do-Yub as Member of Audit    For       For          Management

      Committee                                                                

3.3   Elect Yoon Young-Sun as Member of       For       For          Management

      Audit Committee                                                           

3.4   Elect Choi Chan-Mook as Member of       For       For          Management

      Audit Committee                                                          

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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COBALT INTERNATIONAL ENERGY, INC.                                              

 

Ticker:       CIE            Security ID:  19075F106                           

Meeting Date: APR 30, 2015   Meeting Type: Annual                              

Record Date:  MAR 03, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kay Bailey Hutchison     For       For          Management

1.2   Elect Director D. Jeff van Steenbergen  For       For          Management

1.3   Elect Director William P. Utt           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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COLFAX CORPORATION                                                             

 

Ticker:       CFX            Security ID:  194014106                           

Meeting Date: MAY 13, 2015   Meeting Type: Annual                              

Record Date:  MAR 19, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mitchell P. Rales        For       For          Management

1b    Elect Director Steven E. Simms          For       For          Management

1c    Elect Director Clay H. Kiefaber         For       For          Management

1d    Elect Director Patrick W. Allender      For       For          Management

1e    Elect Director Thomas S. Gayner         For       For          Management

1f    Elect Director Rhonda L. Jordan         For       For          Management

1g    Elect Director San W. Orr, III          For       For          Management

1h    Elect Director Clayton Perfall          For       For          Management

1i    Elect Director Rajiv Vinnakota          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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COMCAST CORPORATION                                                            

 

Ticker:       CMCSA          Security ID:  20030N101                            

Meeting Date: OCT 08, 2014   Meeting Type: Special                             

Record Date:  AUG 18, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Adjourn Meeting                         For       For          Management

 

 

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COSMAX, INC.                                                                   

 

Ticker:       192820         Security ID:  Y1R696106                           

Meeting Date: MAR 20, 2015   Meeting Type: Annual                              

Record Date:  DEC 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       Against      Management

      Allocation of Income                                                     

2     Elect Kim Jae-Chun as Inside Director   For       For          Management

3     Appoint Han Young-Tae as Internal       For       For          Management

      Auditor                                                                  

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                           

5     Authorize Board to Fix Remuneration of  For       For          Management

      Internal Auditor(s)                                                      

 

 

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COSMO LADY (CHINA) HOLDINGS COMPANY LIMITED                                    

 

Ticker:       02298          Security ID:  G24442108                           

Meeting Date: APR 30, 2015   Meeting Type: Annual                               

Record Date:  APR 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3.1   Elect Zhang Shengfeng as Director       For       For          Management

3.2   Elect Lin Zonghong as Director          For       For          Management

3.3   Elect Wen Baoma as Director             For       For          Management

4     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

5     Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                 

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

7     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

8     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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COWAY CO. LTD.                                                                  

 

Ticker:       021240         Security ID:  Y1786S109                           

Meeting Date: MAR 31, 2015   Meeting Type: Annual                              

Record Date:  DEC 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       Against      Management

      Allocation of Income                                                     

2     Approve Stock Option Grants             For       Against      Management

3.1   Elect Kim Dong-Hyun as Inside Director  For       Against      Management

3.2   Elect Kim Byung-Joo as Non-independent  For       For          Management

      Non-executive Director                                                   

3.3   Elect Yoon Jong-Ha as Non-independent   For       For          Management

      Non-executive Director                                                   

3.4   Elect Boo Jae-Hoon as Non-independent   For       For          Management

      Non-executive Director                                                   

3.5   Elect Park Tae-Hyun as Non-independent  For       For          Management

      Non-executive Director                                                    

3.6   Elect Lee Joong-Sik as Outside Director For       For          Management

3.7   Elect Lee Joon-Ho as Outside Director   For       For          Management

4     Appoint Jung Chul-Woong as Internal     For       For          Management

      Auditor                                                                  

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                           

6     Authorize Board to Fix Remuneration of  For       For          Management

      Internal Auditor(s)                                                      

 

 

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CREDICORP LTD.                                                                 

 

Ticker:       BAP            Security ID:  G2519Y108                           

Meeting Date: MAR 31, 2015   Meeting Type: Annual                              

Record Date:  FEB 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Present 2014 Annual Report              None      None         Management

2     Approve Audited Consolidated Financial  For       Did Not Vote Management

      Statements of Credicorp and its                                          

      Subsidiaries for FY 2014, Including                                      

      External Auditors' Report                                                

3     Appoint PricewaterhouseCoopers as       For       Did Not Vote Management

      External Auditors and Authorize Board                                    

      to Fix Their Remuneration                                                 

 

 

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CROWN CASTLE INTERNATIONAL CORP.                                               

 

Ticker:       CCI            Security ID:  228227104                           

Meeting Date: NOV 19, 2014   Meeting Type: Special                             

Record Date:  OCT 06, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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CTRIP.COM INTERNATIONAL LTD.                                                   

 

Ticker:       CTRP           Security ID:  22943F100                           

Meeting Date: SEP 19, 2014   Meeting Type: Annual                              

Record Date:  AUG 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Amendments to Articles of       For       Against      Management

      Association                                                              

 

 

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CUMMINS INC.                                                                   

 

Ticker:       CMI            Security ID:  231021106                           

Meeting Date: MAY 12, 2015   Meeting Type: Annual                              

Record Date:  MAR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director N. Thomas Linebarger     For       For          Management

2     Elect Director Robert J. Bernhard       For       For          Management

3     Elect Director Franklin R. Chang Diaz   For       For          Management

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

5     Elect Director Stephen B. Dobbs         For       For          Management

6     Elect Director Robert K. Herdman        For       For          Management

7     Elect Director Alexis M. Herman         For       For          Management

8     Elect Director Thomas J. Lynch          For       For          Management

9     Elect Director William I. Miller        For       For          Management

10    Elect Director Georgia R. Nelson        For       For          Management

11    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

12    Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

13    Require Independent Board Chairman      Against   For          Shareholder

 

 

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DAIMLER AG                                                                     

 

Ticker:       DAI            Security ID:  D1668R123                           

Meeting Date: APR 01, 2015   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2014                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.45 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2014                                                           

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2014                                                          

5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2015                                                                     

6     Elect Paul Achleitner to the            For       For          Management

      Supervisory Board                                                        

7     Authorize Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                            

      Repurchased Shares                                                       

8     Authorize Use of Financial Derivatives  For       For          Management

      when Repurchasing Shares                                                 

9     Approve Issuance of Warrants/Bonds      For       For          Management

      with Warrants Attached/Convertible                                       

      Bonds without Preemptive Rights up to                                    

      Aggregate Nominal Amount of EUR 10                                       

      Billion; Approve Creation of EUR 500                                     

      Million Pool of Capital to Guarantee                                     

      Conversion Rights                                                        

10    Cancel Affiliation Agreement with       For       For          Management

      Subsidiary Daimler Financial Services                                    

      AG Approved at 2014 AGM                                                  

 

 

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DANAHER CORPORATION                                                            

 

Ticker:       DHR            Security ID:  235851102                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                               

Record Date:  MAR 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald J. Ehrlich        For       For          Management

1.2   Elect Director Linda Hefner Filler      For       For          Management

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

1.4   Elect Director Teri List-Stoll          For       For          Management

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

1.6   Elect Director Mitchell P. Rales        For       For          Management

1.7   Elect Director Steven M. Rales          For       For          Management

1.8   Elect Director John T. Schwieters       For       For          Management

1.9   Elect Director Alan G. Spoon            For       For          Management

1.10  Elect Director Elias A. Zerhouni        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Political Contributions       Against   Against      Shareholder

 

 

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DANONE                                                                         

 

Ticker:       BN             Security ID:  F12033134                           

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

Record Date:  APR 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.50 per Share                                          

4     Approve Stock Dividend Program          For       For          Management

5     Reelect Jacques-Antoine Granjon as      For       For          Management

      Director                                                                 

6     Reelect Jean Laurent as Director        For       For          Management

7     Reelect Benoit Potier as Director       For       For          Management

8     Reelect Mouna Sepehri as Director       For       For          Management

9     Reelect Virginia A. Stallings as        For       For          Management

      Director                                                                 

10    Elect Serpil Timuray as Director        For       For          Management

11    Approve Transaction with J.P. Morgan    For       For          Management

12    Approve Agreement with Emmanuel Faber   For       For          Management

13    Advisory Vote on Compensation of        For       For          Management

      Franck Riboud, Chairman and CEO until                                    

      Sep. 30, 2014                                                            

14    Advisory Vote on Compensation of        For       For          Management

      Franck Riboud, Chairman since Oct. 1,                                     

      2014                                                                     

15    Advisory Vote on Compensation of        For       For          Management

      Emmanuel Faber, Vice CEO until Sep.                                       

      30, 2014                                                                 

16    Advisory Vote on Compensation of        For       For          Management

      Emmanuel Faber, CEO since Oct. 1, 2014                                    

17    Advisory Vote on Compensation of        For       For          Management

      Bernard Hours, Vice CEO until Sep. 2,                                    

      2014                                                                     

18    Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 1 Million                                    

19    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

20    Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 56.3 Million                                       

21    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights with Binding                                           

      Priority Rights up to Aggregate                                          

      Nominal Amount of EUR 16 Million                                         

22    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote under Item 21                                                       

23    Authorize Capital Increase of Up to     For       For          Management

      EUR 16 Million for Future Exchange                                        

      Offers                                                                   

24    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                             

      Contributions in Kind                                                    

25    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 40.2 Million for Bonus                                       

      Issue or Increase in Par Value                                           

26    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

27    Authorize up to 0.2 Percent of Issued   For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

28    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

29    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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DELTA AIR LINES, INC.                                                          

 

Ticker:       DAL            Security ID:  247361702                           

Meeting Date: JUN 25, 2015   Meeting Type: Annual                              

Record Date:  MAY 01, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard H. Anderson      For       For          Management

1b    Elect Director Edward H. Bastian        For       For          Management

1c    Elect Director Francis S. Blake         For       For          Management

1d    Elect Director Roy J. Bostock           For       For          Management

1e    Elect Director John S. Brinzo           For       For          Management

1f    Elect Director Daniel A. Carp           For       For          Management

1g    Elect Director David G. DeWalt          For       For          Management

1h    Elect Director Thomas E. Donilon        For       For          Management

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

1j    Elect Director Mickey P. Foret          For       For          Management

1k    Elect Director Shirley C. Franklin      For       For          Management

1l    Elect Director David R. Goode           For       For          Management

1m    Elect Director George N. Mattson        For       For          Management

1n    Elect Director Douglas R. Ralph         For       For          Management

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

1p    Elect Director Kenneth B. Woodrow       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Adopt Share Retention Policy For        Against   Against      Shareholder

      Senior Executives                                                        

 

 

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DIGITAL REALTY TRUST, INC.                                                     

 

Ticker:       DLR            Security ID:  253868103                           

Meeting Date: MAY 11, 2015   Meeting Type: Annual                              

Record Date:  MAR 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Dennis E. Singleton      For       For          Management

1B    Elect Director Laurence A. Chapman      For       For          Management

1C    Elect Director Kathleen Earley          For       For          Management

1D    Elect Director Kevin J. Kennedy         For       For          Management

1E    Elect Director William G. LaPerch       For       For          Management

1F    Elect Director A. William Stein         For       For          Management

1G    Elect Director Robert H. Zerbst         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Approve Nonqualified Employee Stock     For       For          Management

      Purchase Plan                                                             

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

DR. REDDY'S LABORATORIES                                                       

 

Ticker:       500124         Security ID:  256135203                           

Meeting Date: JUL 31, 2014   Meeting Type: Annual                              

Record Date:  JUN 20, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Dividend of INR 18 Per Share    For       For          Management

3     Reelect A. Puri as Director             For       For          Management

4     Reelect B.L.A. Carter as Director       For       For          Management

5     Reelect S. Iyengar as Director          For       For          Management

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

      and Authorize Board to Fix Their                                          

      Remuneration                                                             

7     Elect A.S. Ganguly as Independent       For       For          Management

      Director                                                                  

8     Elect J.P. Moreau as Independent        For       For          Management

      Director                                                                 

9     Elect K. P. Morparia as Independent     For       For          Management

      Director                                                                 

10    Elect O. Goswami as Independent         For       For          Management

      Director                                                                 

11    Elect R. Bhoothalingam as Independent   For       For          Management

      Director                                                                 

12    Approve Revision in the Appointment of  For       For          Management

      G.V. Prasad, Co-Chairman, Managing                                       

      Director, and CEO                                                        

13    Approve Revision in the Appointment of  For       For          Management

      S. Reddy, Chairman                                                       

14    Approve Remuneration of Cost Auditors   For       For          Management

15    Approve Related Party Transactions      For       For          Management

      with Dr. Reddy's Laboratories Inc., USA                                  

 

 

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E.ON SE                                                                        

 

Ticker:       EOAN           Security ID:  D24914133                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2014                                        

      (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.50 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2014                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2014                                                          

5.1   Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors for Fiscal 2015                                                 

5.2   Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors for the 2015 First Half Year                                    

      Report                                                                   

 

 

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ECOLAB INC.                                                                    

 

Ticker:       ECL            Security ID:  278865100                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas M. Baker, Jr.    For       For          Management

1.2   Elect Director Barbara J. Beck          For       For          Management

1.3   Elect Director Leslie S. Biller         For       Against      Management

1.4   Elect Director Carl M. Casale           For       For          Management

1.5   Elect Director Stephen I. Chazen        For       For          Management

1.6   Elect Director Jeffrey M. Ettinger      For       For          Management

1.7   Elect Director Jerry A. Grundhofer      For       Against      Management

1.8   Elect Director Arthur J. Higgins        For       For          Management

1.9   Elect Director Joel W. Johnson          For       For          Management

1.10  Elect Director Michael Larson           For       For          Management

1.11  Elect Director Jerry W. Levin           For       Against      Management

1.12  Elect Director Robert L. Lumpkins       For       For          Management

1.13  Elect Director Tracy B. McKibben        For       For          Management

1.14  Elect Director Victoria J. Reich        For       For          Management

1.15  Elect Director Suzanne M. Vautrinot     For       For          Management

1.16  Elect Director John J. Zillmer          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   For          Shareholder

 

 

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ELI LILLY AND COMPANY                                                          

 

Ticker:       LLY            Security ID:  532457108                           

Meeting Date: MAY 04, 2015   Meeting Type: Annual                              

Record Date:  FEB 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1a  Elect Director Katherine Baicker        For       For          Management

1.1b  Elect Director J. Erik Fyrwald          For       For          Management

1.1c  Elect Director Ellen R. Marram          For       For          Management

1.1d  Elect Director Jackson P. Tai           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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ENVISION HEALTHCARE HOLDINGS, INC.                                              

 

Ticker:       EVHC           Security ID:  29413U103                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  APR 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carol J. Burt            For       For          Management

1.2   Elect Director Leonard M. Riggs, Jr.    For       For          Management

1.3   Elect Director James D. Shelton         For       For          Management

2     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

3     Approve Nonqualified Employee Stock     For       For          Management

      Purchase Plan                                                            

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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EOG RESOURCES, INC.                                                            

 

Ticker:       EOG            Security ID:  26875P101                           

Meeting Date: APR 30, 2015   Meeting Type: Annual                              

Record Date:  MAR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1a  Elect Director Janet F. Clark           For       For          Management

1.1b  Elect Director Charles R. Crisp         For       For          Management

1.1c  Elect Director James C. Day             For       For          Management

1.1d  Elect Director H. Leighton Steward      For       For          Management

1.1e  Elect Director Donald F. Textor         For       For          Management

1.1f  Elect Director William R. Thomas        For       For          Management

1.1g  Elect Director Frank G. Wisner          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Proxy Access                            Against   For          Shareholder

5     Report on Methane Emissions Management  Against   Against      Shareholder

      and Reduction Targets                                                    

 

 

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EXPRESS SCRIPTS HOLDING COMPANY                                                

 

Ticker:       ESRX           Security ID:  30219G108                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:  MAR 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gary G. Benanav          For       For          Management

1b    Elect Director Maura C. Breen           For       For          Management

1c    Elect Director William J. DeLaney       For       For          Management

1d    Elect Director Elder Granger            For       For          Management

1e    Elect Director Nicholas J. LaHowchic    For       For          Management

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

1g    Elect Director Frank Mergenthaler       For       For          Management

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

1i    Elect Director Roderick A. Palmore      For       For          Management

1j    Elect Director George Paz               For       For          Management

1k    Elect Director William L. Roper         For       For          Management

1l    Elect Director Seymour Sternberg        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Political Contributions       Against   Against      Shareholder

5     Require Independent Board Chairman      Against   For          Shareholder

 

 

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FACEBOOK, INC.                                                                 

 

Ticker:       FB             Security ID:  30303M102                           

Meeting Date: JUN 11, 2015   Meeting Type: Annual                              

Record Date:  APR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marc L. Andreessen       For       For          Management

1.2   Elect Director Erskine B. Bowles        For       For          Management

1.3   Elect Director Susan D.                 For       For          Management

      Desmond-Hellmann                                                          

1.4   Elect Director Reed Hastings            For       For          Management

1.5   Elect Director Jan Koum                 For       For          Management

1.6   Elect Director Sheryl K. Sandberg       For       For          Management

1.7   Elect Director Peter A. Thiel           For       For          Management

1.8   Elect Director Mark Zuckerberg          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

5     Report on Sustainability                Against   Against      Shareholder

6     Report on Human Rights Risk Assessment  Against   Against      Shareholder

      Process                                                                  

 

 

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FIBRIA CELULOSE SA                                                             

 

Ticker:       FIBR3          Security ID:  31573A109                           

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

Record Date:  MAR 26, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2014                                                      

2     Approve Capital Budget                  For       Did Not Vote Management

3     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends                                                                

4     Fix Number of Directors                 For       Did Not Vote Management

5     Elect Directors                         For       Did Not Vote Management

6     Install Fiscal Council                  For       Did Not Vote Management

7     Fix Number of Fiscal Council Members    For       Did Not Vote Management

8     Elect Fiscal Council Members            For       Did Not Vote Management

9     Approve Remuneration of Company's       For       Did Not Vote Management

      Management                                                               

1     Amend Corporate Purpose and Article 4   For       Did Not Vote Management

      of the Company's Bylaws                                                  

2     Amend Article 17  Re: Board of          For       Did Not Vote Management

      Directors                                                                 

3     Amend Article 21 Re: Company's          For       Did Not Vote Management

      Executives                                                               

4     Consolidate Bylaws                      For       Did Not Vote Management

 

 

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FREESCALE SEMICONDUCTOR, LTD.                                                  

 

Ticker:       FSL            Security ID:  G3727Q101                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:  MAR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Krishnan Balasubramanian For       For          Management

1.2   Elect Director Chinh E. Chu             For       For          Management

1.3   Elect Director D. Mark Durcan           For       For          Management

1.4   Elect Director Daniel J. Heneghan       For       For          Management

1.5   Elect Director Thomas H. Lister         For       For          Management

1.6   Elect Director Gregg A. Lowe            For       For          Management

1.7   Elect Director Joanne M. Maguire        For       For          Management

1.8   Elect Director John W. Marren           For       For          Management

1.9   Elect Director James A. Quella          For       For          Management

1.10  Elect Director Peter Smitham            For       For          Management

1.11  Elect Director Gregory L. Summe         For       For          Management

1.12  Elect Director Claudius E. Watts, IV    For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

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

 

FUJI HEAVY INDUSTRIES LTD.                                                     

 

Ticker:       7270           Security ID:  J14406136                           

Meeting Date: JUN 23, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 37                                                 

2     Amend Articles to Indemnify Directors   For       For          Management

      - Indemnify Statutory Auditors                                           

3.1   Elect Director Yoshinaga, Yasuyuki      For       For          Management

3.2   Elect Director Kondo, Jun               For       For          Management

3.3   Elect Director Muto, Naoto              For       For          Management

3.4   Elect Director Takahashi, Mitsuru       For       For          Management

3.5   Elect Director Tachimori, Takeshi       For       For          Management

3.6   Elect Director Kasai, Masahiro          For       For          Management

3.7   Elect Director Arima, Toshio            For       For          Management

3.8   Elect Director Komamura, Yoshinori      For       For          Management

4.1   Appoint Statutory Auditor Mabuchi,      For       For          Management

      Akira                                                                    

4.2   Appoint Statutory Auditor Mita,         For       For          Management

      Shinichi                                                                 

5     Appoint Alternate Statutory Auditor     For       For          Management

      Tamazawa, Kenji                                                          

 

 

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GENERAL ELECTRIC COMPANY                                                       

 

Ticker:       GE             Security ID:  369604103                           

Meeting Date: APR 22, 2015   Meeting Type: Annual                              

Record Date:  FEB 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

A1    Elect Director W. Geoffrey Beattie      For       For          Management

A2    Elect Director John J. Brennan          For       For          Management

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

A4    Elect Director Francisco D'Souza        For       For          Management

A5    Elect Director Marijn E. Dekkers        For       For          Management

A6    Elect Director Susan J. Hockfield       For       For          Management

A7    Elect Director Jeffrey R. Immelt        For       For          Management

A8    Elect Director Andrea Jung              For       For          Management

A9    Elect Director Robert W. Lane           For       For          Management

A10   Elect Director Rochelle B. Lazarus      For       For          Management

A11   Elect Director James J. Mulva           For       For          Management

A12   Elect Director James E. Rohr            For       For          Management

A13   Elect Director Mary L. Schapiro         For       For          Management

A14   Elect Director Robert J. Swieringa      For       For          Management

A15   Elect Director James S. Tisch           For       For          Management

A16   Elect Director Douglas A. Warner, III   For       For          Management

B1    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

B2    Ratify KPMG LLP as Auditors             For       For          Management

C1    Provide for Cumulative Voting           Against   Against      Shareholder

C2    Provide Right to Act by Written Consent Against   Against      Shareholder

C3    Select One Director from Ranks of       Against   Against      Shareholder

      Retirees                                                                  

C4    Adopt Holy Land Principles              Against   Against      Shareholder

C5    Pro-rata Vesting on Equity Plans        Against   Against      Shareholder

 

 

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GENERAL MOTORS COMPANY                                                         

 

Ticker:       GM             Security ID:  37045V100                           

Meeting Date: JUN 09, 2015   Meeting Type: Annual                               

Record Date:  APR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Joseph J. Ashton         For       For          Management

1b    Elect Director Mary T. Barra            For       For          Management

1c    Elect Director Stephen J. Girsky        For       For          Management

1d    Elect Director Linda R. Gooden          For       For          Management

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

1f    Elect Director Kathryn V. Marinello     For       For          Management

1g    Elect Director Michael G. Mullen        For       For          Management

1h    Elect Director James J. Mulva           For       For          Management

1i    Elect Director Patricia F. Russo        For       For          Management

1j    Elect Director Thomas M. Schoewe        For       For          Management

1k    Elect Director Theodore M. Solso        For       For          Management

1l    Elect Director Carol M. Stephenson      For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   For          Shareholder

5     Provide for Cumulative Voting           Against   Against      Shareholder

 

 

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GILEAD SCIENCES, INC.                                                           

 

Ticker:       GILD           Security ID:  375558103                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:  MAR 11, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John F. Cogan            For       For          Management

1b    Elect Director Etienne F. Davignon      For       For          Management

1c    Elect Director Carla A. Hills           For       For          Management

1d    Elect Director Kevin E. Lofton          For       For          Management

1e    Elect Director John W. Madigan          For       For          Management

1f    Elect Director John C. Martin           For       For          Management

1g    Elect Director Nicholas G. Moore        For       For          Management

1h    Elect Director Richard J. Whitley       For       For          Management

1i    Elect Director Gayle E. Wilson          For       For          Management

1j    Elect Director Per Wold-Olsen           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

5     Provide Right to Act by Written Consent Against   For          Shareholder

6     Require Independent Board Chairman      Against   For          Shareholder

7     Report on Sustainability                Against   For          Shareholder

8     Report on Specialty Drug Pricing Risks  Against   Against      Shareholder

 

 

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GLENCORE PLC                                                                    

 

Ticker:       GLEN           Security ID:  G39420107                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAY 05, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Distribution              For       For          Management

3     Approve Distribution in Specie of       For       For          Management

      Ordinary Shares in Lonmin plc to                                         

      Shareholders                                                             

4     Re-elect Anthony Hayward as Director    For       For          Management

5     Re-elect Leonhard Fischer as Director   For       For          Management

6     Re-elect William Macaulay as Director   For       For          Management

7     Re-elect Ivan Glasenberg as Director    For       For          Management

8     Re-elect Peter Coates as Director       For       For          Management

9     Re-elect John Mack as Director          For       For          Management

10    Re-elect Peter Grauer as Director       For       For          Management

11    Elect Patrice Merrin as Director        For       For          Management

12    Approve Remuneration Report             For       For          Management

13    Reappoint Deloitte LLP as Auditors      For       For          Management

14    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                  

15    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

 

 

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GOOGLE INC.                                                                    

 

Ticker:       GOOG           Security ID:  38259P508                           

Meeting Date: JUN 03, 2015   Meeting Type: Annual                              

Record Date:  APR 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry Page               For       For          Management

1.2   Elect Director Sergey Brin              For       For          Management

1.3   Elect Director Eric E. Schmidt          For       For          Management

1.4   Elect Director L. John Doerr            For       For          Management

1.5   Elect Director Diane B. Greene          For       For          Management

1.6   Elect Director John L. Hennessy         For       For          Management

1.7   Elect Director Ann Mather               For       For          Management

1.8   Elect Director Alan R. Mulally          For       For          Management

1.9   Elect Director Paul S. Otellini         For       For          Management

1.10  Elect Director K. Ram Shriram           For       For          Management

1.11  Elect Director Shirley M. Tilghman      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

6     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

7     Report on Costs of Renewable Energy     Against   Against      Shareholder

      Investments                                                              

8     Report on Risks Associated with Repeal  Against   Against      Shareholder

      of Climate Change Policies                                               

 

 

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

 

Ticker:       GFNORTEO       Security ID:  P49501201                           

Meeting Date: JUL 04, 2014   Meeting Type: Special                             

Record Date:  JUN 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Change Company's Subsidiary Names to    For       For          Management

      Seguros Banorte SA de CV, Grupo                                          

      Financiero Banorte and Pensiones                                         

      Banorte SA de CV, Grupo Financiero                                       

      Banorte; Amend Article Second of                                         

      Bylaws; Authorization to Subscribe a                                     

      New Agreement of Shared                                                   

      Responsibilities                                                         

2     Amend Bylaws in Order to Comply with    For       For          Management

      Law Regulating of Financial                                               

      Institutions Published on Jan. 10,                                       

      2014; Approve Total Exchange of Shares                                   

      Representing Company's Equity to                                          

      Comply with Requirements Set Forth in                                    

      Article Eleventh of Bylaws                                               

3     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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

 

Ticker:       GFNORTEO       Security ID:  P49501201                           

Meeting Date: OCT 22, 2014   Meeting Type: Special                             

Record Date:  OCT 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Carlos Hank Gonzalez as Director  For       For          Management

      to Replace Graciela Gonzalez Moreno                                      

1.2   Elect Graciela Gonzalez Moreno as       For       For          Management

      Alternate Director to Replace                                            

      Alejandro Hank Gonzalez                                                  

1.3   Approve Directors Liability and         For       For          Management

      Indemnification                                                          

2     Approve Cash Dividends of MXN 0.2435    For       For          Management

      Per Share                                                                 

3     Approve Creation of an Incentive Plan   For       For          Management

      for the Employees of the Company and                                     

      its Subsidiaries                                                          

4     Receive External Auditor's Report on    For       For          Management

      Fiscal Obligations                                                       

5     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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GRUPO TELEVISA S.A.B.                                                          

 

Ticker:       TLEVISACPO     Security ID:  40049J206                           

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

Record Date:  APR 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect or Ratify Directors Representing  For       Against      Management

      Series L Shareholders                                                    

2     Authorize Board to Ratify and Execute   For       Against      Management

      Approved Resolutions                                                     

1     Elect or Ratify Directors Representing  For       Against      Management

      Series D Shareholders                                                     

2     Authorize Board to Ratify and Execute   For       Against      Management

      Approved Resolutions                                                     

1     Approve Financial Statements and        For       For          Management

      Statutory Reports as Required by                                         

      Article 28 of Mexican Securities Law,                                    

      Approve Financial Statements; Approve                                     

      Discharge of Directors, CEO and Board                                    

      Committees                                                               

2     Present Report on Compliance with       For       For          Management

      Fiscal Obligations                                                       

3     Approve Allocation of Income            For       For          Management

4     Set Aggregate Nominal Amount for Share  For       For          Management

      Repurchase and Receive Report on                                         

      Board's Decision on Share Repurchase,                                    

      Sale of Treasury Shares, and Share Plan                                  

5     Elect or Ratify Members of Board,       For       Against      Management

      Secretary and Other Officers                                             

6     Elect or Ratify Members of Executive    For       Against      Management

      Committee                                                                

7     Elect or Ratify Chairman of Audit       For       Against      Management

      Committee and Corporate Practices                                        

      Committee                                                                

8     Approve Remuneration of Board Members,  For       For          Management

      Executive, Audit and Corporate                                           

      Practices Committees, and Secretary                                      

9     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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GT CAPITAL HOLDINGS INC                                                        

 

Ticker:       GTCAP          Security ID:  Y29045104                           

Meeting Date: MAY 11, 2015   Meeting Type: Annual                              

Record Date:  APR 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Minutes of Previous Annual      For       For          Management

      Stockholders' Meeting                                                    

2     Approve Annual Report for the Year 2014 For       For          Management

3     Ratify All Acts and Resolutions of the  For       For          Management

      Board of Directors and Executive                                         

      Officers                                                                 

4     Elect Independent Auditors              For       For          Management

5     Amend Article Seventh of the Articles   For       For          Management

      of Incorporation to Create Perpetual                                     

      Preferred Shares                                                         

6.1   Elect George S.K. Ty as a Director      For       For          Management

6.2   Elect Francisco C. Sebastian as a       For       For          Management

      Director                                                                 

6.3   Elect Arthur V. Ty as a Director        For       For          Management

6.4   Elect Alfred V. Ty as a Director        For       For          Management

6.5   Elect Carmelo Maria Luza Bautista as a  For       For          Management

      Director                                                                  

6.6   Elect Roderico V. Puno as a Director    For       For          Management

6.7   Elect David T. Go as a Director         For       For          Management

6.8   Elect Jaime Miguel G. Belmonte as a     For       For          Management

      Director                                                                 

6.9   Elect Christopher P. Beshouri as a      For       For          Management

      Director                                                                  

6.10  Elect Wilfredo A. Paras as a Director   For       For          Management

6.11  Elect Peter B. Favila as a Director     For       For          Management

 

 

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GULFPORT ENERGY CORPORATION                                                    

 

Ticker:       GPOR           Security ID:  402635304                           

Meeting Date: JUN 18, 2015   Meeting Type: Annual                               

Record Date:  APR 22, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael G. Moore         For       For          Management

1.2   Elect Director Donald L. Dillingham     For       For          Management

1.3   Elect Director Craig Groeschel          For       For          Management

1.4   Elect Director David L. Houston         For       For          Management

1.5   Elect Director Ben T. Morris            For       For          Management

1.6   Elect Director Scott E. Streller        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

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HALLIBURTON COMPANY                                                             

 

Ticker:       HAL            Security ID:  406216101                           

Meeting Date: MAR 27, 2015   Meeting Type: Special                             

Record Date:  FEB 17, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                               

2     Adjourn Meeting                         For       For          Management

 

 

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HALLIBURTON COMPANY                                                             

 

Ticker:       HAL            Security ID:  406216101                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Abdulaziz F. Al Khayyal  For       For          Management

1.2   Elect Director Alan M. Bennett          For       For          Management

1.3   Elect Director James R. Boyd            For       For          Management

1.4   Elect Director Milton Carroll           For       For          Management

1.5   Elect Director Nance K. Dicciani        For       For          Management

1.6   Elect Director Murry S. Gerber          For       For          Management

1.7   Elect Director Jose C. Grubisich        For       For          Management

1.8   Elect Director David J. Lesar           For       For          Management

1.9   Elect Director Robert A. Malone         For       For          Management

1.10  Elect Director J. Landis Martin         For       For          Management

1.11  Elect Director Jeffrey A. Miller        For       For          Management

1.12  Elect Director Debra L. Reed            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

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HANKOOK TIRE CO., LTD.                                                         

 

Ticker:       161390         Security ID:  Y3R57J108                           

Meeting Date: MAR 27, 2015   Meeting Type: Annual                              

Record Date:  DEC 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       Against      Management

      Allocation of Income                                                     

2     Amend Articles of Incorporation         For       For          Management

3.1   Elect Two Inside Directors (Bundled)    For       For          Management

3.2   Elect Three Outside Directors (Bundled) For       For          Management

4     Elect Three Members of Audit Committee  For       For          Management

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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HANSAE CO LTD                                                                  

 

Ticker:       105630         Security ID:  Y30637105                           

Meeting Date: MAR 20, 2015   Meeting Type: Annual                              

Record Date:  DEC 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       Against      Management

      Allocation of Income                                                     

2     Amend Articles of Incorporation         For       For          Management

3     Elect Four Inside Directors (Bundled)   For       For          Management

4     Elect Two Outside Directors (Bundled)   For       For          Management

5     Elect Two Members of Audit Committee    For       For          Management

6     Approve Total Remuneration of Inside    For       Against      Management

      Directors and Outside Directors                                          

 

 

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HANSSEM CO.                                                                    

 

Ticker:       009240         Security ID:  Y30642105                           

Meeting Date: MAR 20, 2015   Meeting Type: Annual                              

Record Date:  DEC 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       Against      Management

      Allocation of Income                                                     

2     Amend Articles of Incorporation         For       For          Management

3     Approve Terms of Retirement Pay         For       Against      Management

4     Elect Two Inside Directors (Bundled)    For       Against      Management

5     Appoint Choi Chul-Jin as Internal       For       For          Management

      Auditor                                                                  

6     Approve Total Remuneration of Inside    For       Against      Management

      Directors and Outside Directors                                           

7     Authorize Board to Fix Remuneration of  For       For          Management

      Internal Auditor(s)                                                      

 

 

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HEIDELBERGCEMENT AG                                                            

 

Ticker:       HEI            Security ID:  D31709104                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  APR 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2014                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.75 per Share                                          

3.1   Approve Discharge of Management Board   For       For          Management

      Member Bernd Scheifele for Fiscal 2014                                   

3.2   Approve Discharge of Management Board   For       For          Management

      Member Dominik von Achten for Fiscal                                     

      2014                                                                     

3.3   Approve Discharge of Management Board   For       For          Management

      Member Daniel Gauthier for Fiscal 2014                                   

3.4   Approve Discharge of Management Board   For       For          Management

      Member Andreas Kern for Fiscal 2014                                       

3.5   Approve Discharge of Management Board   For       For          Management

      Member Lorenz Naeger for Fiscal 2014                                     

3.6   Approve Discharge of Management Board   For       For          Management

      Member Albert Scheuer for Fiscal 2014                                    

4.1   Approve Discharge of Supervisory Board  For       For          Management

      Member Fritz-Juergen Heckmann for                                        

      Fiscal 2014                                                              

4.2   Approve Discharge of Supervisory Board  For       For          Management

      Member Heinz Schmitt for Fiscal 2014                                     

4.3   Approve Discharge of Supervisory Board  For       For          Management

      Member Robert Feiger for Fiscal 2014                                     

4.4   Approve Discharge of Supervisory Board  For       For          Management

      Member Josef Heumann for Fiscal 2014                                     

4.5   Approve Discharge of Supervisory Board  For       For          Management

      Member Gabriele Kailing for Fiscal 2014                                  

4.6   Approve Discharge of Supervisory Board  For       For          Management

      Member Max Dietrich Kley for Fiscal                                      

      2014                                                                     

4.7   Approve Discharge of Supervisory Board  For       For          Management

      Member Hans Georg Kraut for Fiscal 2014                                  

4.8   Approve Discharge of Supervisory Board  For       For          Management

      Member Ludwig Merckle for Fiscal 2014                                    

4.9   Approve Discharge of Supervisory Board  For       For          Management

      Member Tobias Merckle for Fiscal 2014                                    

4.10  Approve Discharge of Supervisory Board  For       For          Management

      Member Alan James Murray for Fiscal                                      

      2014                                                                     

4.11  Approve Discharge of Supervisory Board  For       For          Management

      Member Juergen M. Schneider for Fiscal                                   

      2014                                                                     

4.12  Approve Discharge of Supervisory Board  For       For          Management

      Member Werner Schraeder for Fiscal 2014                                  

4.13  Approve Discharge of Supervisory Board  For       For          Management

      Member Frank-Dirk Steininger for                                         

      Fiscal 2014                                                              

4.14  Approve Discharge of Supervisory Board  For       For          Management

      Member Marion Weissenberger-Eibl for                                     

      Fiscal 2014                                                               

5     Ratify Ernst & Young GmbH as Auditors   For       For          Management

      for Fiscal 2015                                                          

6     Approve Creation of EUR 225 Million     For       Against      Management

      Pool of Capital with Partial Exclusion                                   

      of Preemptive Rights                                                     

7     Approve Creation of EUR 56.4 Million    For       Against      Management

      Pool of Capital without Preemptive                                       

      Rights                                                                   

8     Approve Remuneration of Supervisory     For       For          Management

      Board                                                                    

9     Amend Articles Re: Corporate            For       For          Management

      Governance Principles                                                     

 

 

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HEINEKEN NV                                                                    

 

Ticker:       HEIA           Security ID:  N39427211                           

Meeting Date: APR 23, 2015   Meeting Type: Annual                              

Record Date:  MAR 26, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

1b    Discuss Remuneration Report Containing  None      None         Management

      Remuneration Policy for Management                                       

      Board Members                                                            

1c    Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

1d    Receive Explanation on Dividend Policy  None      None         Management

1e    Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.10 per Share                                          

1f    Approve Discharge of Management Board   For       For          Management

1g    Approve Discharge of Supervisory Board  For       For          Management

2a    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

2b    Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital                                       

2c    Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Issuance under Item 2b                                       

3     Elect L. Debroux  to Management Board   For       For          Management

4     Elect M.R. de Carvalho to Supervisory   For       For          Management

      Board                                                                    

 

 

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HENGAN INTERNATIONAL GROUP CO. LTD.                                            

 

Ticker:       01044          Security ID:  G4402L151                           

Meeting Date: MAY 19, 2015   Meeting Type: Annual                               

Record Date:  MAY 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Elect Hung Ching Shan as Director       For       For          Management

4     Elect Xu Shui Shen as Director          For       For          Management

5     Elect Xu Da Zuo as Director             For       For          Management

6     Elect Sze Wong Kim as Director          For       For          Management

7     Elect Loo Hong Shing Vincent as         For       For          Management

      Director                                                                 

8     Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                 

9     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                

10    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

11    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

12    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                    

 

 

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HINO MOTORS LTD.                                                               

 

Ticker:       7205           Security ID:  433406105                            

Meeting Date: JUN 22, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Indemnify Directors   For       For          Management

      - Indemnify Statutory Auditors                                           

2     Approve Allocation of Income, With a    For       For          Management

      Final Dividend of JPY 22                                                 

3.1   Elect Director Ichikawa, Masakazu       For       For          Management

3.2   Elect Director Ichihashi, Yasuhiko      For       For          Management

3.3   Elect Director Ojima, Koichi            For       For          Management

3.4   Elect Director Kokaji, Hiroshi          For       For          Management

3.5   Elect Director Suzuki, Kenji            For       For          Management

3.6   Elect Director Endo, Shin               For       For          Management

3.7   Elect Director Kajikawa, Hiroshi        For       For          Management

3.8   Elect Director Hisada, Ichiro           For       For          Management

3.9   Elect Director Hagiwara, Toshitaka      For       For          Management

3.10  Elect Director Yoshida, Motokazu        For       For          Management

3.11  Elect Director Kato, Mitsuhisa          For       For          Management

4.1   Appoint Statutory Auditor Maeda,        For       Against      Management

      Yoshihide                                                                

4.2   Appoint Statutory Auditor Kitamura,     For       For          Management

      Keiko                                                                     

5     Approve Annual Bonus Payment to         For       For          Management

      Directors                                                                

 

 

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HITACHI LTD.                                                                   

 

Ticker:       6501           Security ID:  J20454112                           

Meeting Date: JUN 25, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Indemnify Directors   For       For          Management

      - Reflect Changes in Law                                                 

2.1   Elect Director Katsumata, Nobuo         For       For          Management

2.2   Elect Director Cynthia Carroll          For       For          Management

2.3   Elect Director Sakakibara, Sadayuki     For       For          Management

2.4   Elect Director George Buckley           For       For          Management

2.5   Elect Director Louise Pentland          For       For          Management

2.6   Elect Director Mochizuki, Harufumi      For       For          Management

2.7   Elect Director Philip Yeo               For       For          Management

2.8   Elect Director Yoshihara, Hiroaki       For       For          Management

2.9   Elect Director Nakanishi, Hiroaki       For       For          Management

2.10  Elect Director Higashihara, Toshiaki    For       For          Management

2.11  Elect Director Miyoshi, Takashi         For       For          Management

2.12  Elect Director Mochida, Nobuo           For       For          Management

 

 

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HOSPIRA, INC.                                                                  

 

Ticker:       HSP            Security ID:  441060100                            

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:  MAR 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1a  Elect Director Irving W. Bailey, II     For       For          Management

1.1b  Elect Director F. Michael Ball          For       For          Management

1.1c  Elect Director Barbara L. Bowles        For       For          Management

1.1d  Elect Director William G. Dempsey       For       For          Management

1.1e  Elect Director Dennis M. Fenton         For       For          Management

1.1f  Elect Director Roger W. Hale            For       For          Management

1.1g  Elect Director Heino von Prondzynski    For       For          Management

1.1h  Elect Director Jacque J. Sokolov        For       For          Management

1.1i  Elect Director John C. Staley           For       For          Management

1.1j  Elect Director Mark F. Wheeler          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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HOSPIRA, INC.                                                                  

 

Ticker:       HSP            Security ID:  441060100                           

Meeting Date: MAY 13, 2015   Meeting Type: Special                              

Record Date:  APR 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

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HUSKY ENERGY INC.                                                              

 

Ticker:       HSE            Security ID:  448055103                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual/Special                      

Record Date:  MAR 18, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Victor T.K. Li           For       For          Management

1.2   Elect Director Canning K.N. Fok         For       For          Management

1.3   Elect Director Stephen E. Bradley       For       For          Management

1.4   Elect Director Asim Ghosh               For       For          Management

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

1.6   Elect Director Poh Chan Koh             For       For          Management

1.7   Elect Director Eva L. Kwok              For       For          Management

1.8   Elect Director Stanley T.L. Kwok        For       For          Management

1.9   Elect Director Frederick S.H. Ma        For       For          Management

1.10  Elect Director George C. Magnus         For       For          Management

1.11  Elect Director Neil D. McGee            For       For          Management

1.12  Elect Director Colin S. Russel          For       For          Management

1.13  Elect Director Wayne E. Shaw            For       For          Management

1.14  Elect Director William Shurniak         For       For          Management

1.15  Elect Director Frank J. Sixt            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Amend Stock Option Plan                 For       For          Management

 

 

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HYUNDAI DEVELOPMENT CO. - ENGINEERING & CONSTRUCTION                           

 

Ticker:       012630         Security ID:  Y38397108                           

Meeting Date: MAR 27, 2015   Meeting Type: Annual                              

Record Date:  DEC 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       Against      Management

      Allocation of Income                                                     

2.1   Elect Jung Mong-Gyu as Inside Director  For       Against      Management

2.2   Elect Lee Jong-Sik as Inside Director   For       For          Management

2.3   Elect Yook Geun-Yang as Inside Director For       For          Management

2.4   Elect Park Yong-Suk as Outside Director For       For          Management

2.5   Elect Kim Yong-Duk as Outside Director  For       For          Management

3     Elect Park Yong-Suk as Members of       For       For          Management

      Audit Committee                                                          

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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HYUNDAI WIA CORP.                                                               

 

Ticker:       011210         Security ID:  Y3869Y102                           

Meeting Date: MAR 20, 2015   Meeting Type: Annual                              

Record Date:  DEC 31, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       Against      Management

      Allocation of Income                                                     

2     Elect Lee Yong-Bae as Inside Director   For       For          Management

3     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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IMPAX LABORATORIES, INC.                                                       

 

Ticker:       IPXL           Security ID:  45256B101                           

Meeting Date: MAY 12, 2015   Meeting Type: Annual                              

Record Date:  APR 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Leslie Z. Benet          For       Against      Management

1.2   Elect Director Robert L. Burr           For       Against      Management

1.3   Elect Director Allen Chao               For       Against      Management

1.4   Elect Director Nigel Ten Fleming        For       Against      Management

1.5   Elect Director Larry Hsu                For       Against      Management

1.6   Elect Director Michael Markbreiter      For       Against      Management

1.7   Elect Director Mary K. Pendergast       For       For          Management

1.8   Elect Director Peter R. Terreri         For       Against      Management

1.9   Elect Director G. Frederick Wilkinson   For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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IMPERIAL TOBACCO GROUP PLC                                                     

 

Ticker:       IMT            Security ID:  G4721W102                           

Meeting Date: JAN 28, 2015   Meeting Type: Annual                              

Record Date:  JAN 26, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Re-elect Dr Ken Burnett as Director     For       For          Management

6     Re-elect Alison Cooper as Director      For       For          Management

7     Re-elect David Haines as Director       For       For          Management

8     Re-elect Michael Herlihy as Director    For       For          Management

9     Re-elect Matthew Phillips as Director   For       For          Management

10    Re-elect Oliver Tant as Director        For       For          Management

11    Re-elect Mark Williamson as Director    For       For          Management

12    Elect Karen Witts as Director           For       For          Management

13    Re-elect Malcolm Wyman as Director      For       For          Management

14    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

15    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

16    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

20    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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IMPERIAL TOBACCO GROUP PLC                                                      

 

Ticker:       IMT            Security ID:  G4721W102                           

Meeting Date: JAN 28, 2015   Meeting Type: Special                             

Record Date:  JAN 26, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition of Certain US       For       For          Management

      Cigarette and E-cigarette Brands and                                      

      Assets                                                                   

 

 

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INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED                                 

 

Ticker:       01398          Security ID:  Y3990B112                           

Meeting Date: SEP 19, 2014   Meeting Type: Special                             

Record Date:  AUG 19, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

2.1   Approve Type of Preference Shares to    For       For          Management

      be Issued in Respect to Issuance of                                      

      Offshore Preference Shares                                               

2.2   Approve Issue Size in Respect to        For       For          Management

      Issuance of Offshore Preference Shares                                   

2.3   Approve Method of Issuance in Respect   For       For          Management

      to Issuance of Offshore Preference                                       

      Shares                                                                   

2.4   Approve Par Value and Issue Price in    For       For          Management

      Respect to Issuance of Offshore                                          

      Preference Shares                                                        

2.5   Approve Maturity in Respect to          For       For          Management

      Issuance of Offshore Preference Shares                                   

2.6   Approve Target Investors in Respect to  For       For          Management

      Issuance of Offshore Preference Shares                                    

2.7   Approve Lock-up Period in Respect to    For       For          Management

      Issuance of Offshore Preference Shares                                   

2.8   Approve Terms of Distribution of        For       For          Management

      Dividends in Respect to Issuance of                                      

      Offshore Preference Shares                                               

2.9   Approve Terms of Mandatory Conversion   For       For          Management

      in Respect to Issuance of Offshore                                       

      Preference Shares                                                        

2.10  Approve Terms of Conditional            For       For          Management

      Redemption in Respect to Issuance of                                     

      Offshore Preference Shares                                               

2.11  Approve Restrictions on Voting Rights   For       For          Management

      in Respect to Issuance of Offshore                                       

      Preference Shares                                                        

2.12  Approve Restoration of Voting Rights    For       For          Management

      in Respect to Issuance of Offshore                                       

      Preference Shares                                                        

2.13  Approve Order of Distribution of        For       For          Management

      Residual Assets and Basis for                                             

      Liquidation in Respect to Issuance of                                    

      Offshore Preference Shares                                               

2.14  Approve Rating in Respect to Issuance   For       For          Management

      of Offshore Preference Shares                                            

2.15  Approve Security in Respect to          For       For          Management

      Issuance of Offshore Preference Shares                                    

2.16  Approve Use of Proceeds from the        For       For          Management

      Issuance of the Offshore Preference                                      

      Shares                                                                   

2.17  Approve Transfer in Respect to          For       For          Management

      Issuance of Offshore Preference Shares                                   

2.18  Approve Relationship between Offshore   For       For          Management

      and Domestic Issuance in Respect to                                      

      Issuance of Offshore Preference Shares                                   

2.19  Approve Validity Period of the          For       For          Management

      Resolution in Respect to Issuance of                                     

      the Offshore Preference Shares                                           

2.20  Approve Application and Approval        For       For          Management

      Procedures to be Completed for the                                       

      Issuance of the Offshore Preference                                      

      Shares                                                                   

2.21  Approve Matters Relating to             For       For          Management

      Authorisation in Respect to Issuance                                     

      of Offshore Preference Shares                                            

3.1   Approve Type of Preference Shares to    For       For          Management

      be Issued in Respect to Issuance of                                      

      Domestic Preference Shares                                               

3.2   Approve Number of Preference Shares to  For       For          Management

      be Issued and Issue Size in Respect to                                   

      Issuance of Domestic Preference Shares                                   

3.3   Approve Method of Issuance n Respect    For       For          Management

      to Issuance of Domestic Preference                                       

      Shares                                                                   

3.4   Approve Par Vaue and Issue Price in     For       For          Management

      Respect to Issuance of Domestic                                          

      Preference Shares                                                        

3.5   Approve Maturity in Respect to          For       For          Management

      Issuance of Domestic Preference Shares                                   

3.6   Approve Target Investors in Respect to  For       For          Management

      Issuance of Domestic Preference Shares                                   

3.7   Approve Lock-up Period in Respect to    For       For          Management

      Issuance of Domestic Preference Shares                                   

3.8   Approve Terms of Distribution of        For       For          Management

      Dividends in Respect to Issuance of                                      

      Domestic Preference Shares                                               

3.9   Approve Terms of Mandatory Conversion   For       For          Management

      in Respect to Issuance of Domestic                                       

      Preference Shares                                                        

3.10  Approve Terms of Conditional            For       For          Management

      Redemption in Respect to Issuance of                                     

      Domestic Preference Shares                                               

3.11  Approve Restrictions on Voting Rights   For       For          Management

      in Respect to Issuance of Domestic                                       

      Preference Shares                                                        

3.12  Approve Restoration of Voting Rights    For       For          Management

      in Respect to Issuance of Domestic                                       

      Preference Shares                                                        

3.13  Approve Order of Distribution of        For       For          Management

      Residual Assets and Basis for                                             

      Liquidation in Respect to Issuance of                                    

      Domestic Preference Shares                                               

3.14  Approve Rating in Respect to Issuance   For       For          Management

      of Domestic Preference Shares                                            

3.15  Approve Security in Respect to          For       For          Management

      Issuance of Domestic Preference Shares                                    

3.16  Approve Use of Proceeds from the        For       For          Management

      Issuance of the Domestic Preference                                      

      Shares                                                                   

3.17  Approve Transfer in Respect to          For       For          Management

      Issuance of Domestic Preference Shares                                   

3.18  Approve Relationship Between Domestic   For       For          Management

      and Offshore Issuance in Respect to                                      

      Issuance of Domestic Preference Shares                                   

3.19  Approve Validity Period of the          For       For          Management

      Resolution in Respect to Issuance of                                     

      Domestic Preference Shares                                               

3.20  Approve Application and Approval        For       For          Management

      Procedures to be Completed for the                                       

      Issuance of Domestic Preference Shares                                   

3.21  Approve Matters Relating to             For       For          Management

      Authorisation in Respect to Issuance                                     

      of Domestic Preference Shares                                            

4     Amend Articles of Association           For       For          Management

5     Approve Capital Planning for 2015 to    For       For          Management

      2017                                                                     

6     Approve Impact on Main Financial        For       For          Management

      Indicators from Dilution of Current                                       

      Returns and the Remedial Measures to                                     

      be Adopted by the Company                                                

7     Approve Formulation of Shareholder      For       For          Management

      Return Plan for 2014 to 2016                                             

8     Approve Payment of Remuneration to      For       For          Management

      Directors and Supervisors for 2013                                        

 

 

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INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED                                

 

Ticker:       01398          Security ID:  Y3990B112                           

Meeting Date: JAN 23, 2015   Meeting Type: Special                             

Record Date:  DEC 23, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Jiang Jianqing as Director        For       For          Management

2     Elect Anthony Francis Neoh as Director  For       For          Management

3     Elect Wang Xiaoya as Director           For       For          Management

4     Elect Ge Rongrong as Director           For       For          Management

5     Elect Zheng Fuqing as Director          For       For          Management

6     Elect Fei Zhoulin as Director           For       For          Management

7     Elect Cheng Fengchao as Director        For       For          Management

8     Elect Wang Chixi as Supervisor          For       For          Management

9     Approve Adjustment to the Valid Period  For       For          Management

      of the Issue of Eligible Tier-2                                           

      Capital Instruments                                                      

 

 

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INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED                                 

 

Ticker:       01398          Security ID:  Y3990B112                           

Meeting Date: JUN 19, 2015   Meeting Type: Annual                              

Record Date:  MAY 19, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2014 Work Report of the Board   For       For          Management

      of Directors                                                              

2     Approve 2014 Work Report of the Board   For       For          Management

      of Supervisors                                                           

3     Elect Qian Wenhui as Supervisor         For       For          Management

4     Approve 2014 Audited Accounts           For       For          Management

5     Approve 2014 Profit Distribution Plan   For       For          Management

6     Approve 2015 Fixed Asset Investment     For       For          Management

      Budget                                                                   

7     Approve Auditors for 2015               For       For          Management

8     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

9     Elect Wang Xiquan as Director           For       For          Management

10    Elect Or Ching Fai as Director          For       Against      Management

 

 

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INFOSYS LTD.                                                                   

 

Ticker:       500209         Security ID:  456788108                           

Meeting Date: NOV 24, 2014   Meeting Type: Special                             

Record Date:  OCT 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Share Capital       For       For          Management

2     Amend Memorandum of Association to      For       For          Management

      Reflect Increase in Authorized Share                                      

      Capital                                                                  

3     Amend Articles of Association to        For       For          Management

      Reflect Increase in Authorized Share                                      

      Capital                                                                  

4     Approve Bonus Issue                     For       For          Management

 

 

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INFOSYS LTD.                                                                   

 

Ticker:       500209         Security ID:  456788108                           

Meeting Date: FEB 27, 2015   Meeting Type: Special                             

Record Date:  JAN 26, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect J.S. Lehman as Independent        For       For          Management

      Director                                                                  

2     Elect J.W. Etchemendy as Independent    For       For          Management

      Director                                                                 

 

 

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INFOSYS LTD.                                                                   

 

Ticker:       500209         Security ID:  456788108                           

Meeting Date: JUN 03, 2015   Meeting Type: Special                             

Record Date:  MAY 07, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Share Capital       For       For          Management

2     Amend Memorandum of Association to      For       For          Management

      Reflect Increase in Capital                                              

3     Approve Bonus Issue                     For       For          Management

4     Approve Sale of Finacle to Edgeverve    For       For          Management

      Systems Ltd.                                                             

5     Approve Sale of Edge Services to        For       For          Management

      Edgeverve Systems Ltd.                                                   

 

 

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INFOSYS LTD.                                                                   

 

Ticker:       500209         Security ID:  456788108                           

Meeting Date: JUN 22, 2015   Meeting Type: Annual                              

Record Date:  MAY 07, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Dividend Final Dividend and     For       For          Management

      Confirm Interim Dividend                                                 

3     Elect U.B.P. Rao as Director            For       For          Management

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

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

5     Elect R. Kudva as Independent Director  For       For          Management

6     Approve Commission Remuneration for     For       For          Management

      Non-Executive Directors                                                  

7     Approve Acquisition of the Healcare     For       For          Management

      Business from Infosys Public Services,                                   

      Inc                                                                      

 

 

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ING GROEP NV                                                                   

 

Ticker:       INGA           Security ID:  N4578E413                           

Meeting Date: MAY 11, 2015   Meeting Type: Annual                              

Record Date:  APR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2a    Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

2b    Receive Announcements on Sustainability None      None         Management

2c    Receive Report of Supervisory Board     None      None         Management

      (Non-Voting)                                                             

2d    Discuss Remuneration Report             None      None         Management

2e    Discussion on Company's Corporate       None      None         Management

      Governance Structure                                                     

2f    Adopt Financial Statements              For       For          Management

3a    Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

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

4a    Approve Discharge of Management Board   For       For          Management

4b    Approve Discharge of Supervisory Board  For       For          Management

5a    Approve Amendments to Remuneration      For       For          Management

      Policy                                                                   

5b    Approve Increase Maximum Ratio Between  For       For          Management

      Fixed and Variable Components of                                         

      Remuneration                                                             

6     Ratify KPMG as Auditors                 For       For          Management

7a    Elect Gheorghe to Supervisory Board     For       For          Management

7b    Reelect Kuiper to Supervisory Board     For       For          Management

7c    Reelect Breukink to Supervisory Board   For       For          Management

8a    Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital and                                   

      Restricting/Excluding Preemptive Rights                                  

8b    Grant Board Authority to Issue Shares   For       Against      Management

      Up To 10 Percent of Issued Capital in                                    

      Case of Takeover/Merger and                                               

      Restricting/Excluding Preemptive Rights                                  

9a    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

9b    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital in                                       

      Connection with a Major Capital                                           

      Restructuring                                                            

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

 

 

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INOTERA MEMORIES, INC.                                                         

 

Ticker:       3474           Security ID:  Y4084K109                           

Meeting Date: MAY 12, 2015   Meeting Type: Annual                              

Record Date:  MAR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2014 Financial Statements       For       For          Management

2     Approve 2014 Statement of Profit and    For       For          Management

      Loss Appropriation                                                       

3     Amend Rules and Procedures Regarding    For       For          Management

      Shareholder's General Meeting                                            

4     Amend Rules and Procedures for          For       For          Management

      Election of Directors                                                    

5     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Directors                                      

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

 

 

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INPEX CORPORATION                                                              

 

Ticker:       1605           Security ID:  J2467E101                           

Meeting Date: JUN 24, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 9                                                  

2     Amend Articles to Indemnify Directors   For       For          Management

      - Indemnify Statutory Auditors                                            

3.1   Elect Director Kuroda, Naoki            For       For          Management

3.2   Elect Director Kitamura, Toshiaki       For       For          Management

3.3   Elect Director Yui, Seiji               For       For          Management

3.4   Elect Director Sano, Masaharu           For       For          Management

3.5   Elect Director Sugaya, Shunichiro       For       For          Management

3.6   Elect Director Murayama, Masahiro       For       For          Management

3.7   Elect Director Ito, Seiya               For       For          Management

3.8   Elect Director Tanaka, Wataru           For       For          Management

3.9   Elect Director Ikeda, Takahiko          For       For          Management

3.10  Elect Director Kurasawa, Yoshikazu      For       For          Management

3.11  Elect Director Sato, Hiroshi            For       For          Management

3.12  Elect Director Kagawa, Yoshiyuki        For       For          Management

3.13  Elect Director Kato, Seiji              For       For          Management

3.14  Elect Director Adachi, Hiroji           For       For          Management

3.15  Elect Director Okada, Yasuhiko          For       For          Management

4.1   Appoint Statutory Auditor Yamamoto,     For       Against      Management

      Kazuo                                                                    

4.2   Appoint Statutory Auditor Toyama,       For       For          Management

      Hideyuki                                                                  

4.3   Appoint Statutory Auditor Sumiya, Koji  For       Against      Management

4.4   Appoint Statutory Auditor Yamashita,    For       Against      Management

      Michiro                                                                   

4.5   Appoint Statutory Auditor Funai, Masaru For       For          Management

5     Approve Annual Bonus Payment to         For       For          Management

      Directors                                                                

 

 

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INTERCONTINENTAL EXCHANGE, INC.                                                

 

Ticker:       ICE            Security ID:  45866F104                           

Meeting Date: MAY 15, 2015   Meeting Type: Annual                              

Record Date:  MAR 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charles R. Crisp         For       For          Management

1b    Elect Director Jean-Marc Forneri        For       For          Management

1c    Elect Director Fred W. Hatfield         For       For          Management

1d    Elect Director Terrence F. Martell      For       For          Management

1e    Elect Director Callum McCarthy          For       For          Management

1f    Elect Director Robert Reid              For       For          Management

1g    Elect Director Frederic V. Salerno      For       For          Management

1h    Elect Director Jeffrey C. Sprecher      For       For          Management

1i    Elect Director Judith A. Sprieser       For       For          Management

1j    Elect Director Vincent Tese             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Amend Article to Delete Provisions not  For       For          Management

      Applicable following the Sale of                                         

      Euronext                                                                  

 

 

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INTESA SANPAOLO SPA                                                            

 

Ticker:       ISP            Security ID:  T55067101                           

Meeting Date: APR 27, 2015   Meeting Type: Annual                              

Record Date:  APR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income            For       For          Management

2.a   Approve Remuneration Report             For       For          Management

2.b   Approve Executive Incentive Bonus       For       For          Management

      Plan; Authorize Share Repurchase                                         

      Program and Reissuance of Repurchased                                    

      Shares                                                                   

2.c   Approve Severance Agreements            For       For          Management

2.d   Fix Maximum Variable Compensation Ratio For       For          Management

 

 

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INTUITIVE SURGICAL, INC.                                                        

 

Ticker:       ISRG           Security ID:  46120E602                           

Meeting Date: APR 23, 2015   Meeting Type: Annual                              

Record Date:  FEB 25, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Craig H. Barratt         For       For          Management

1.2   Elect Director Gary S. Guthart          For       For          Management

1.3   Elect Director Eric H. Halvorson        For       For          Management

1.4   Elect Director Amal M. Johnson          For       For          Management

1.5   Elect Director Alan J. Levy             For       For          Management

1.6   Elect Director Mark J. Rubash           For       For          Management

1.7   Elect Director Lonnie M. Smith          For       For          Management

1.8   Elect Director George Stalk, Jr.        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

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INVESCO LTD.                                                                    

 

Ticker:       IVZ            Security ID:  G491BT108                           

Meeting Date: MAY 14, 2015   Meeting Type: Annual                              

Record Date:  MAR 16, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Martin L. Flanagan       For       For          Management

1.2   Elect Director C. Robert Henrikson      For       For          Management

1.3   Elect Director Ben F. Johnson, III      For       For          Management

1.4   Elect Director Sir Nigel Sheinwald      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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ITOCHU CORP.                                                                   

 

Ticker:       8001           Security ID:  J2501P104                           

Meeting Date: JUN 19, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 23                                                 

2     Amend Articles to Amend Business Lines  For       For          Management

      - Amend Provisions on Director Titles                                    

3.1   Elect Director Kobayashi, Eizo          For       For          Management

3.2   Elect Director Okafuji, Masahiro        For       For          Management

3.3   Elect Director Takayanagi, Koji         For       For          Management

3.4   Elect Director Yoshida, Tomofumi        For       For          Management

3.5   Elect Director Okamoto, Hitoshi         For       For          Management

3.6   Elect Director Shiomi, Takao            For       For          Management

3.7   Elect Director Fukuda, Yuji             For       For          Management

3.8   Elect Director Koseki, Shuichi          For       For          Management

3.9   Elect Director Yonekura, Eiichi         For       For          Management

3.10  Elect Director Kobayashi, Fumihiko      For       For          Management

3.11  Elect Director Hachimura, Tsuyoshi      For       For          Management

3.12  Elect Director Fujisaki, Ichiro         For       For          Management

3.13  Elect Director Kawakita, Chikara        For       For          Management

4.1   Appoint Statutory Auditor Okita,        For       For          Management

      Harutoshi                                                                

4.2   Appoint Statutory Auditor Uryu, Kentaro For       For          Management

 

 

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JABIL CIRCUIT, INC.                                                            

 

Ticker:       JBL            Security ID:  466313103                           

Meeting Date: JAN 22, 2015   Meeting Type: Annual                              

Record Date:  NOV 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Martha F. Brooks         For       For          Management

1.2   Elect Director Mel S. Lavitt            For       For          Management

1.3   Elect Director Timothy L. Main          For       For          Management

1.4   Elect Director Mark T. Mondello         For       For          Management

1.5   Elect Director Lawrence J. Murphy       For       For          Management

1.6   Elect Director Frank A. Newman          For       For          Management

1.7   Elect Director Steven A. Raymund        For       For          Management

1.8   Elect Director Thomas A. Sansone        For       For          Management

1.9   Elect Director David M. Stout           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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JAPAN AIRLINES CO. LTD.                                                        

 

Ticker:       9201           Security ID:  J25979121                            

Meeting Date: JUN 17, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 104                                                

2     Amend Articles to Indemnify Directors   For       For          Management

      - Indemnify Statutory Auditors                                           

3.1   Elect Director Onishi, Masaru           For       For          Management

3.2   Elect Director Ueki, Yoshiharu          For       For          Management

3.3   Elect Director Sato, Nobuhiro           For       For          Management

3.4   Elect Director Okawa, Junko             For       For          Management

3.5   Elect Director Fujita, Tadashi          For       For          Management

3.6   Elect Director Saito, Norikazu          For       For          Management

3.7   Elect Director Norita, Toshiaki         For       For          Management

3.8   Elect Director Iwata, Kimie             For       For          Management

3.9   Elect Director Kobayashi, Eizo          For       For          Management

 

 

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JARDINE MATHESON HOLDINGS LTD.                                                 

 

Ticker:       J36            Security ID:  G50736100                            

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports and Declare Final                                      

      Dividend                                                                 

2     Re-elect Anthony Nightingale as a       For       Against      Management

      Director                                                                 

3     Re-elect YK Pang as a Director          For       For          Management

4     Re-elect Percy Weatherall as a Director For       Against      Management

5     Re-elect Michael Wu as a Director       For       For          Management

6     Approve Remuneration of Directors       For       For          Management

7     Re-appoint PricewaterhouseCoopers LLP   For       For          Management

      as Auditors and Authorize Board to Fix                                   

      Their Remuneration                                                       

8     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                

 

 

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JOHNSON HEALTH TECH. CO., LTD.                                                 

 

Ticker:       1736           Security ID:  Y4466K107                           

Meeting Date: JUN 23, 2015   Meeting Type: Annual                               

Record Date:  APR 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2014 Business Operations        For       For          Management

      Report and Financial Statements                                          

2     Approve Plan on 2014 Profit             For       For          Management

      Distribution                                                             

3     Approve the Issuance of New Shares by   For       For          Management

      Capitalization of 2014 Profit and                                        

      Employee Bonus                                                           

4     Approve Amendments to Articles of       For       For          Management

      Association                                                              

5     Amend Procedures Governing the          For       For          Management

      Acquisition or Disposal of Assets                                        

 

 

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JOY GLOBAL INC.                                                                

 

Ticker:       JOY            Security ID:  481165108                           

Meeting Date: MAR 10, 2015   Meeting Type: Annual                              

Record Date:  JAN 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward L. Doheny, II     For       For          Management

1.2   Elect Director Steven L. Gerard         For       For          Management

1.3   Elect Director Mark J. Gliebe           For       For          Management

1.4   Elect Director John T. Gremp            For       For          Management

1.5   Elect Director John Nils Hanson         For       For          Management

1.6   Elect Director Gale E. Klappa           For       For          Management

1.7   Elect Director Richard B. Loynd         For       For          Management

1.8   Elect Director P. Eric Siegert          For       For          Management

1.9   Elect Director James H. Tate            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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JPMORGAN CHASE & CO.                                                           

 

Ticker:       JPM            Security ID:  46625H100                           

Meeting Date: MAY 19, 2015   Meeting Type: Annual                              

Record Date:  MAR 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Linda B. Bammann         For       For          Management

1b    Elect Director James A. Bell            For       For          Management

1c    Elect Director Crandall C. Bowles       For       For          Management

1d    Elect Director Stephen B. Burke         For       For          Management

1e    Elect Director James S. Crown           For       For          Management

1f    Elect Director James Dimon              For       For          Management

1g    Elect Director Timothy P. Flynn         For       For          Management

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

1i    Elect Director Michael A. Neal          For       For          Management

1j    Elect Director Lee R. Raymond           For       For          Management

1k    Elect Director William C. Weldon        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Amend Omnibus Stock Plan                For       For          Management

5     Require Independent Board Chairman      Against   Against      Shareholder

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

7     Amend Bylaws -- Call Special Meetings   Against   Against      Shareholder

8     Provide Vote Counting to Exclude        Against   Against      Shareholder

      Abstentions                                                              

9     Report on Certain Vesting Program       Against   Against      Shareholder

10    Disclosure of Recoupment Activity from  Against   Against      Shareholder

      Senior Officers                                                          

 

 

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

 

KCE ELECTRONICS PUBLIC COMPANY LIMITED                                          

 

Ticker:       KCE            Security ID:  Y4594B151                           

Meeting Date: APR 29, 2015   Meeting Type: Annual                              

Record Date:  MAR 24, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Minutes of Previous Meeting     For       For          Management

2     Acknowledge Operating Results for 2014  For       For          Management

3     Accept Financial Statements             For       For          Management

4     Approve Allocation of Income and        For       For          Management

      Dividend Payment                                                          

5.1   Elect Bancha Ongkosit as Director       For       For          Management

5.2   Elect Suprija Mokkhavesa as Director    For       Against      Management

5.3   Elect Paitoon Taveebhol as Director     For       For          Management

6     Approve Remuneration of Directors and   For       For          Management

      Audit Committee                                                          

7     Approve KPMG Poomchai Audit Ltd. as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

8     Other Business                          For       Against      Management

 

 

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KDDI CORPORATION                                                               

 

Ticker:       9433           Security ID:  J31843105                           

Meeting Date: JUN 17, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 90                                                 

2     Amend Articles to Amend Business Lines  For       For          Management

      - Indemnify Directors - Indemnify                                        

      Statutory Auditors                                                       

3.1   Elect Director Onodera, Tadashi         For       For          Management

3.2   Elect Director Tanaka, Takashi          For       For          Management

3.3   Elect Director Morozumi, Hirofumi       For       For          Management

3.4   Elect Director Takahashi, Makoto        For       For          Management

3.5   Elect Director Ishikawa, Yuzo           For       For          Management

3.6   Elect Director Inoue, Masahiro          For       For          Management

3.7   Elect Director Fukuzaki, Tsutomu        For       For          Management

3.8   Elect Director Tajima, Hidehiko         For       For          Management

3.9   Elect Director Uchida, Yoshiaki         For       For          Management

3.10  Elect Director Kuba, Tetsuo             For       For          Management

3.11  Elect Director Kodaira, Nobuyori        For       For          Management

3.12  Elect Director Fukukawa, Shinji         For       For          Management

3.13  Elect Director Tanabe, Kuniko           For       For          Management

4     Approve Equity Compensation Plan        For       For          Management

5     Approve Disposal of Treasury Shares     For       Against      Management

      for a Private Placement                                                  

 

 

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

 

KONINKLIJKE DSM NV                                                              

 

Ticker:       DSM            Security ID:  N5017D122                           

Meeting Date: APR 30, 2015   Meeting Type: Annual                              

Record Date:  APR 02, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

3     Discuss Remuneration Report             None      None         Management

4     Adopt Financial Statements              For       For          Management

5a    Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

5b    Approve Dividends of EUR 1.65 Per Share For       For          Management

6a    Approve Discharge of Management Board   For       For          Management

6b    Approve Discharge of Supervisory Board  For       For          Management

7     Reelect S. B. Tanda  to Management      For       For          Management

      Board                                                                    

8     Reelect P.F.M. van der Meer Mohr to     For       For          Management

      Supervisory Board                                                        

9a    Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital                                       

      Plus Additional 10 Percent in Case of                                    

      Takeover/Merger                                                          

9b    Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Issuance under Item 9a                                       

10    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

11    Approve Cancellation of Repurchased     For       For          Management

      Shares                                                                    

12    Allow Questions                         None      None         Management

13    Close Meeting                           None      None         Management

 

 

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

 

KOREA ELECTRIC POWER CORP.                                                     

 

Ticker:       015760         Security ID:  Y48406105                           

Meeting Date: MAR 31, 2015   Meeting Type: Annual                               

Record Date:  DEC 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       Against      Management

      Allocation of Income                                                     

2     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

3     Elect Jang Jae-Won as Inside Director   For       For          Management

4     Elect Sung Tae-Hyun as Member of Audit  For       For          Management

      Committee                                                                

 

 

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

 

LABORATORY CORPORATION OF AMERICA HOLDINGS                                     

 

Ticker:       LH             Security ID:  50540R409                           

Meeting Date: MAY 13, 2015   Meeting Type: Annual                              

Record Date:  MAR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kerrii B. Anderson       For       For          Management

1b    Elect Director Jean-Luc Belingard       For       For          Management

1c    Elect Director D. Gary Gilliland        For       For          Management

1d    Elect Director David P. King            For       For          Management

1e    Elect Director Garheng Kong             For       For          Management

1f    Elect Director Robert E. Mittelstaedt,  For       For          Management

      Jr.                                                                       

1g    Elect Director Peter M. Neupert         For       For          Management

1h    Elect Director Adam H. Schechter        For       For          Management

1i    Elect Director R. Sanders Williams      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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LAREDO PETROLEUM, INC.                                                         

 

Ticker:       LPI            Security ID:  516806106                           

Meeting Date: MAY 19, 2015   Meeting Type: Annual                              

Record Date:  MAR 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James R. Levy            For       For          Management

1.2   Elect Director Jay P. Still             For       For          Management

1.3   Elect Director Donald D. Wolf           For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

LARGAN PRECISION CO., LTD.                                                     

 

Ticker:       3008           Security ID:  Y52144105                           

Meeting Date: JUN 10, 2015   Meeting Type: Annual                              

Record Date:  APR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2014 Business Operations        For       For          Management

      Report and Financial Statements                                          

2     Approve Plan on 2014 Profit             For       For          Management

      Distribution                                                             

3     Approve Amendments to Articles of       For       For          Management

      Association                                                              

4     Approve Amendment to Rules and          For       For          Management

      Procedures for Election of Directors                                     

      and Supervisors                                                          

 

 

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

 

LAS VEGAS SANDS CORP.                                                          

 

Ticker:       LVS            Security ID:  517834107                           

Meeting Date: JUN 04, 2015   Meeting Type: Annual                              

Record Date:  APR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jason N. Ader            For       For          Management

1.2   Elect Director Micheline Chau           For       For          Management

1.3   Elect Director Michael A. Leven         For       For          Management

1.4   Elect Director David F. Levi            For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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LEXICON PHARMACEUTICALS, INC.                                                  

 

Ticker:       LXRX           Security ID:  528872104                           

Meeting Date: APR 23, 2015   Meeting Type: Annual                              

Record Date:  FEB 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Philippe J. Amouyal      For       For          Management

1.2   Elect Director Lonnel Coats             For       For          Management

1.3   Elect Director Frank P. Palantoni       For       For          Management

2     Approval of an Amendment to the         For       For          Management

      Certificate of Incorporation to Effect                                   

      a Reverse Stock Split and Reduction in                                   

      Authorized Shares of Common Stock                                        

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Non-Employee Director Omnibus     For       Against      Management

      Stock Plan                                                               

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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LIFE HEALTHCARE GROUP HOLDINGS LTD.                                            

 

Ticker:       LHC            Security ID:  S4682C100                           

Meeting Date: JAN 28, 2015   Meeting Type: Annual                              

Record Date:  JAN 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Re-elect Mustaq Brey as Director        For       For          Management

1.2   Re-elect Garth Solomon as Director      For       For          Management

1.3   Elect Andre Meyer as Director           For       For          Management

2     Reappoint PricewaterhouseCoopers Inc    For       For          Management

      as Auditors of the Company with FJ                                       

      Lombard as the Designated Audit Partner                                  

3.1   Re-elect Peter Golesworthy as Chairman  For       For          Management

      of the Audit Committee                                                   

3.2   Re-elect Louisa Mojela as Member of     For       For          Management

      the Audit Committee                                                      

3.3   Re-elect Royden Vice as Member of the   For       For          Management

      Audit Committee                                                          

4     Approve Remuneration Policy             For       Against      Management

5     Place Authorised but Unissued Shares    For       Against      Management

      Under Control of Directors                                               

6     Authorise Repurchase of Up to Five      For       For          Management

      Percent of Issued Share Capital                                           

7     Approve Remuneration of Non-Executive   For       For          Management

      Directors                                                                

8     Approve Financial Assistance to         For       For          Management

      Related and Inter-related Companies                                      

 

 

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

 

LINCOLN NATIONAL CORPORATION                                                   

 

Ticker:       LNC            Security ID:  534187109                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George W. Henderson, III For       For          Management

1.2   Elect Director Eric G. Johnson          For       For          Management

1.3   Elect Director M. Leanne Lachman        For       For          Management

1.4   Elect Director Isaiah Tidwell           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

LINKEDIN CORPORATION                                                            

 

Ticker:       LNKD           Security ID:  53578A108                           

Meeting Date: JUN 03, 2015   Meeting Type: Annual                              

Record Date:  APR 07, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Leslie Kilgore           For       For          Management

1.2   Elect Director Jeffrey Weiner           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Amend Omnibus Stock Plan                For       Against      Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Report on Plans to Increase Board       None      For          Shareholder

      Diversity                                                                

 

 

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

 

LLOYDS BANKING GROUP PLC                                                       

 

Ticker:       LLOY           Security ID:  G5533W248                           

Meeting Date: MAY 14, 2015   Meeting Type: Annual                              

Record Date:  MAY 12, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Elect Alan Dickinson as Director        For       For          Management

3     Elect Simon Henry as Director           For       For          Management

4     Elect Nick Prettejohn as Director       For       For          Management

5     Re-elect Lord Blackwell as Director     For       For          Management

6     Re-elect Juan Colombas as Director      For       For          Management

7     Re-elect George Culmer as Director      For       For          Management

8     Re-elect Carolyn Fairbairn as Director  For       For          Management

9     Re-elect Anita Frew as Director         For       For          Management

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

      Director                                                                  

11    Re-elect Dyfrig John as Director        For       For          Management

12    Re-elect Nick Luff as Director          For       For          Management

13    Re-elect Anthony Watson as Director     For       For          Management

14    Re-elect Sara Weller as Director        For       For          Management

15    Approve Dividend                        For       For          Management

16    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

17    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

18    Approve Remuneration Report             For       For          Management

19    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

20    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

21    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights in Relation to the                                     

      Issue of Regulatory Capital                                              

      Convertible Instruments                                                  

22    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

23    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Relation to the                                     

      Issue of Regulatory Capital                                              

      Convertible Instruments                                                  

24    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

25    Authorise Market Purchase of            For       For          Management

      Preference Shares                                                        

26    Amend Articles of Association Re:       For       For          Management

      Limited Voting Shares                                                    

27    Amend Articles of Association Re:       For       For          Management

      Deferred Shares                                                           

28    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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LONDON STOCK EXCHANGE GROUP PLC                                                

 

Ticker:       LSE            Security ID:  G5689U103                           

Meeting Date: JUL 16, 2014   Meeting Type: Annual                              

Record Date:  JUL 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Remuneration Policy             For       For          Management

5     Re-elect Jacques Aigrain as Director    For       For          Management

6     Re-elect Chris Gibson-Smith as Director For       For          Management

7     Re-elect Paul Heiden as Director        For       For          Management

8     Re-elect Raffaele Jerusalmi as Director For       For          Management

9     Re-elect Stuart Lewis as Director       For       For          Management

10    Re-elect Andrea Munari as Director      For       For          Management

11    Re-elect Stephen O'Connor as Director   For       For          Management

12    Re-elect Xavier Rolet as Director       For       For          Management

13    Re-elect Paolo Scaroni as Director      For       Abstain      Management

14    Re-elect Massimo Tononi as Director     For       For          Management

15    Re-elect David Warren as Director       For       For          Management

16    Re-elect Robert Webb as Director        For       For          Management

17    Elect Sherry Coutu as Director          For       For          Management

18    Elect Joanna Shields as Director        For       For          Management

19    Appoint Ernst & Young LLP as Auditors   For       For          Management

20    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

21    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

22    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

23    Approve Long Term Incentive Plan        For       For          Management

24    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

25    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

26    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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

 

LONDON STOCK EXCHANGE GROUP PLC                                                 

 

Ticker:       LSE            Security ID:  G5689U103                           

Meeting Date: SEP 10, 2014   Meeting Type: Special                             

Record Date:  SEP 08, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition of Frank Russell    For       For          Management

      Company by Way of a Merger                                               

 

 

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

 

LONDON STOCK EXCHANGE GROUP PLC                                                

 

Ticker:       LSE            Security ID:  G5689U103                           

Meeting Date: APR 29, 2015   Meeting Type: Annual                              

Record Date:  APR 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Re-elect Jacques Aigrain as Director    For       For          Management

5     Re-elect Chris Gibson-Smith as Director For       For          Management

6     Re-elect Sherry Coutu as Director       For       For          Management

7     Re-elect Paul Heiden as Director        For       For          Management

8     Re-elect Raffaele Jerusalmi as Director For       For          Management

9     Re-elect Stuart Lewis as Director       For       For          Management

10    Re-elect Andrea Munari as Director      For       For          Management

11    Re-elect Stephen O'Connor as Director   For       For          Management

12    Re-elect Xavier Rolet as Director       For       For          Management

13    Re-elect Baroness Joanna Shields as     For       For          Management

      Director                                                                 

14    Re-elect Massimo Tononi as Director     For       For          Management

15    Re-elect David Warren as Director       For       For          Management

16    Elect Sharon Bowles as Director         For       For          Management

17    Reappoint Ernst & Young LLP as Auditors For       For          Management

18    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

19    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

20    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

21    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

22    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

23    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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

 

LUNDIN PETROLEUM AB                                                            

 

Ticker:       LUPE           Security ID:  W64566107                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                               

Record Date:  APR 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       Did Not Vote Management

3     Prepare and Approve List of             For       Did Not Vote Management

      Shareholders                                                             

4     Approve Agenda of Meeting               For       Did Not Vote Management

5     Designate Inspector(s) of Minutes of    For       Did Not Vote Management

      Meeting                                                                  

6     Acknowledge Proper Convening of Meeting For       Did Not Vote Management

7     Receive President's Report              None      None         Management

8     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                         

9     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports                                                        

10    Approve Allocation of Income and        For       Did Not Vote Management

      Omission of Dividends                                                    

11    Approve Discharge of Board and          For       Did Not Vote Management

      President                                                                 

12    Receive Nomination Committee's Report   None      None         Management

13    Receive Presentation on Remuneration    None      None         Management

      of Board Members for Special                                              

      Assignments                                                              

14    Determine Number of Directors (8) and   For       Did Not Vote Management

      Deputy Directors (0) of Board                                             

15a   Reelect Peggy Bruzelius as Director     For       Did Not Vote Management

15b   Reelect Ashley Heppenstall as Director  For       Did Not Vote Management

15c   Reelect Ian Lundin as Director          For       Did Not Vote Management

15d   Reelect Lukas Lundin as Director        For       Did Not Vote Management

15e   Reelect William Rand as Director        For       Did Not Vote Management

15f   Reelect Magnus Unger as Director        For       Did Not Vote Management

15g   Reelect Cecilia Vieweg as Director      For       Did Not Vote Management

15h   Elect Grace Skaugen as New Director     For       Did Not Vote Management

15i   Elect Ian Lundin as Board Chairman      For       Did Not Vote Management

16    Approve Remuneration of Directors in    For       Did Not Vote Management

      the Amount of SEK 1.05 Million for the                                   

      Chairman and SEK 500,000 for Other                                       

      Directors; Approve Remuneration for                                      

      Committee Work                                                           

17    Reserve SEK 1.5 Million for             None      Did Not Vote Shareholder

      Remuneration of Board Chairman for                                       

      Special Assignments                                                      

18    Ratify PricewaterhouseCoopers as        For       Did Not Vote Management

      Auditors                                                                  

19    Approve Remuneration of Auditors        For       Did Not Vote Management

20    Receive Presentation Regarding Items    None      None         Management

      21-24                                                                     

21    Approve Remuneration Policy And Other   For       Did Not Vote Management

      Terms of Employment For Executive                                        

      Management                                                                

22    Approve LTIP 2015 Stock Plan            For       Did Not Vote Management

23    Approve Issuance of up to 34 Million    For       Did Not Vote Management

      Shares without Preemptive Rights                                          

24    Authorize Share Repurchase Program and  For       Did Not Vote Management

      Reissuance of Repurchased Shares                                         

25    Close Meeting                           None      None         Management

 

 

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

 

LVMH MOET HENNESSY LOUIS VUITTON                                               

 

Ticker:       MC             Security ID:  F58485115                           

Meeting Date: APR 16, 2015   Meeting Type: Annual/Special                      

Record Date:  APR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Auditors' Special Report on     For       Against      Management

      Related-Party Transactions                                               

4     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 3.20 per Share                                          

5     Reelect Antoine Arnault as Director     For       For          Management

6     Reelect Albert Frere as Director        For       For          Management

7     Reelect Lord Powell of Bayswater as     For       For          Management

      Director                                                                 

8     Reelect Yves-Thibault de Silguy as      For       For          Management

      Director                                                                 

9     Advisory Vote on Compensation of        For       Against      Management

      Bernard Arnaut, CEO and Chairman                                          

10    Advisory Vote on Compensation of        For       Against      Management

      Antonio Belloni, Vice-CEO                                                

11    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

12    Authorize Capitalization of Reserves    For       Against      Management

      of Up to EUR 50 Million for Bonus                                        

      Issue or Increase in Par Value                                           

13    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

14    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 50 Million                                         

15    Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 50 Million                                         

16    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities for Private                                     

      Placements, up to Aggregate Nominal                                      

      Amount of EUR 50 Million                                                 

17    Authorize Board to Set Issue Price for  For       Against      Management

      10 Percent Per Year of Issued Capital                                    

      Pursuant to Issue Authority without                                      

      Preemptive Rights                                                         

18    Authorize Board to Increase Capital in  For       Against      Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                    

      Vote Above                                                               

19    Authorize Capital Increase of Up to     For       Against      Management

      EUR 50 Million for Future Exchange                                        

      Offers                                                                   

20    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

21    Authorize up to 1 Percent of Issued     For       Against      Management

      Capital for Use in Stock Option Plans                                    

22    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

23    Set Total Limit for Capital Increase    For       For          Management

      to Result from Issuance Requests Above                                   

      at EUR 50 Million                                                        

24    Authorize up to 1 Percent of Issued     For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

25    Amend Articles 14, 18 and 23 of Bylaws  For       Against      Management

      Re: Board Powers, Related Party                                          

      Transactions, and Record Date                                            

 

 

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

 

MACROGENICS, INC.                                                               

 

Ticker:       MGNX           Security ID:  556099109                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth Galbraith        For       For          Management

1.2   Elect Director David Stump              For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

MACY'S, INC.                                                                    

 

Ticker:       M              Security ID:  55616P104                           

Meeting Date: MAY 15, 2015   Meeting Type: Annual                              

Record Date:  MAR 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Stephen F. Bollenbach    For       For          Management

1b    Elect Director John A. Bryant           For       For          Management

1c    Elect Director Deirdre P. Connelly      For       For          Management

1d    Elect Director Meyer Feldberg           For       For          Management

1e    Elect Director Leslie D. Hale           For       For          Management

1f    Elect Director Sara Levinson            For       For          Management

1g    Elect Director Terry J. Lundgren        For       For          Management

1h    Elect Director Joseph Neubauer          For       For          Management

1i    Elect Director Joyce M. Roche           For       For          Management

1j    Elect Director Paul C. Varga            For       For          Management

1k    Elect Director Craig E. Weatherup       For       For          Management

1l    Elect Director Marna C. Whittington     For       For          Management

1m    Elect Director Annie Young-Scrivner     For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

MAGNIT OAO                                                                      

 

Ticker:       MGNT           Security ID:  55953Q202                           

Meeting Date: SEP 25, 2014   Meeting Type: Special                             

Record Date:  AUG 12, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Interim Dividends of RUB 78.30  For       For          Management

      per Share for First Six Months of                                        

      Fiscal 2014                                                              

2     Approve New Edition of Charter          For       For          Management

3     Approve New Edition of Regulations on   For       For          Management

      General Meetings                                                          

4.1   Approve Large-Scale Related-Party       For       For          Management

      Transaction                                                              

4.2   Approve Large-Scale Related-Party       For       For          Management

      Transaction                                                              

4.3   Approve Large-Scale Related-Party       For       For          Management

      Transaction                                                               

5.1   Approve Related-Party Transaction       For       For          Management

5.2   Approve Related-Party Transaction       For       For          Management

5.3   Approve Related-Party Transaction       For       For          Management

 

 

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

 

MAGNIT PJSC                                                                    

 

Ticker:       MGNT           Security ID:  55953Q202                            

Meeting Date: DEC 18, 2014   Meeting Type: Special                             

Record Date:  NOV 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Interim Dividends of RUB 152.   For       For          Management

      07 per Share for First Nine Months of                                    

      Fiscal 2014                                                              

2.1   Approve Large-Scale Related-Party       For       For          Management

      Transaction with OAO Bank of Moscow                                      

      Re: Guarantee Agreement for Securing                                     

      Obligations of ZAO Tander                                                

2.2   Approve Large-Scale Related-Party       For       For          Management

      Transaction with OAO Alfa-Bank Re:                                       

      Guarantee Agreements for Securing                                        

      Obligations of ZAO Tander                                                

 

 

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

 

MAGNIT PJSC                                                                     

 

Ticker:       MGNT           Security ID:  55953Q202                           

Meeting Date: JUN 04, 2015   Meeting Type: Annual                              

Record Date:  APR 17, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Annual Report                   For       For          Management

2     Approve Financial Statements            For       For          Management

3     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

4.1   Elect Alexander Aleksandrov as Director None      For          Management

4.2   Elect Andrey Aroutuniyan as Director    None      Against      Management

4.3   Elect Sergey Galitskiy as Director      None      For          Management

4.4   Elect Alexander Zayonts as Director     None      For          Management

4.5   Elect Khachatur Pombukhchan as Director None      Against      Management

4.6   Elect Alexey Pshenichnyy as Director    None      For          Management

4.7   Elect Aslan Shkhachemukov as Director   None      Against      Management

5.1   Elect Roman Efimenko as Member of       For       For          Management

      Audit Commission                                                         

5.2   Elect Angela Udovichenko as Member of   For       For          Management

      Audit Commission                                                          

5.3   Elect Denis Fedotov as Member of Audit  For       For          Management

      Commission                                                               

6     Ratify Auditor to Audit Company's       For       For          Management

      Accounts in Accordance with Russian                                      

      Accounting                                                               

7     Ratify Auditor to Audit Company's       For       For          Management

      Accounts in Accordance with IFRS                                         

8     Approve New Edition of Charter          For       For          Management

9     Approve Regulations on Board of         For       For          Management

      Directors                                                                

10.1  Approve Large-Scale Related-Party       For       For          Management

      Transaction Re: Loan Agreement with                                       

      ZAO  Tander                                                              

10.2  Approve Large-Scale Related-Party       For       For          Management

      Transaction Re: Guarantee Agreement                                      

      with OAO Rosbank for Securing                                            

      Obligations of ZAO Tander                                                

10.3  Approve Large-Scale Related-Party       For       For          Management

      Transaction Re: Guarantee Agreement                                      

      with OAO Sberbank of Russia for                                          

      Securing Obligations of ZAO Tander                                       

10.4  Approve Large-Scale Related-Party       For       For          Management

      Transaction Re: Guarantee Agreement                                      

      with  OAO Alfa-Bank for Securing                                         

      Obligations of ZAO Tander                                                

10.5  Approve Large-Scale Related-Party       For       For          Management

      Transaction Re: Guarantee Agreement                                      

      with OAO Bank VTB for Securing                                           

      Obligations of ZAO Tander                                                

10.6  Approve Large-Scale Related-Party       For       For          Management

      Transaction Re: Guarantee Agreement                                      

      with OAO Rossiysky                                                       

      Selskokhozyaystvennyy Bank for                                           

      Securing Obligations of ZAO Tander                                        

11.1  Approve Related-Party Transaction Re:   For       For          Management

      Guarantee Agreement with OAO Absolut                                     

      Bank for Securing Obligations of ZAO                                      

      Tander                                                                   

11.2  Approve Related-Party Transaction Re:   For       For          Management

      Supplement to Guarantee Agreement with                                    

      OAO Sberbank of Russia                                                   

11.3  Approve Related-Party Transaction Re:   For       For          Management

      Guarantee Agreement with OAO Bank VTB                                    

      for Securing Obligations of ZAO Tander                                   

11.4  Approve Related-Party Transaction Re:   For       For          Management

      Guarantee Agreement with PAO Financial                                   

      Corporation Otkritie for Securing                                        

      Obligations of ZAO Tander                                                

 

 

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

 

MARTIN MARIETTA MATERIALS, INC.                                                

 

Ticker:       MLM            Security ID:  573284106                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David G. Maffucci        For       For          Management

1.2   Elect Director William E. McDonald      For       For          Management

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

1.4   Elect Director Richard A. Vinroot       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

MASTERCARD INCORPORATED                                                        

 

Ticker:       MA             Security ID:  57636Q104                           

Meeting Date: JUN 09, 2015   Meeting Type: Annual                               

Record Date:  APR 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard Haythornthwaite  For       For          Management

1b    Elect Director Ajay Banga               For       For          Management

1c    Elect Director Silvio Barzi             For       For          Management

1d    Elect Director David R. Carlucci        For       For          Management

1e    Elect Director Steven J. Freiberg       For       For          Management

1f    Elect Director Julius Genachowski       For       For          Management

1g    Elect Director Merit E. Janow           For       For          Management

1h    Elect Director Nancy J. Karch           For       For          Management

1i    Elect Director Marc Olivie              For       For          Management

1j    Elect Director Rima Qureshi             For       For          Management

1k    Elect Director Jose Octavio Reyes       For       For          Management

      Lagunes                                                                  

1l    Elect Director Jackson P. Tai           For       For          Management

1m    Elect Director Edward Suning Tian       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

MCGRAW HILL FINANCIAL, INC.                                                    

 

Ticker:       MHFI           Security ID:  580645109                           

Meeting Date: APR 29, 2015   Meeting Type: Annual                               

Record Date:  MAR 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Winfried Bischoff        For       For          Management

1.2   Elect Director William D. Green         For       For          Management

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

1.4   Elect Director Rebecca Jacoby           For       For          Management

1.5   Elect Director Robert P. McGraw         For       For          Management

1.6   Elect Director Hilda Ochoa-Brillembourg For       For          Management

1.7   Elect Director Douglas L. Peterson      For       For          Management

1.8   Elect Director Michael Rake             For       For          Management

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

1.10  Elect Director Kurt L. Schmoke          For       For          Management

1.11  Elect Director Sidney Taurel            For       For          Management

1.12  Elect Director Richard E. Thornburgh    For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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

 

MEDIASET ESPANA COMUNICACION SA                                                

 

Ticker:       TL5            Security ID:  E7418Y101                            

Meeting Date: APR 15, 2015   Meeting Type: Annual                              

Record Date:  APR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated and Standalone     For       For          Management

      Financial Statements                                                     

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Approve Special Dividends               For       For          Management

4     Approve Discharge of Board              For       For          Management

5.1   Reelect Jose Ramon Alvarez-Rendueles    For       For          Management

      as Director                                                              

5.2   Reelect Angel Durandez Adeva as         For       For          Management

      Director                                                                  

5.3   Reelect Francisco de Borja Prado        For       Against      Management

      Eulate as Director                                                       

6     Fix Number of Directors at 13           For       For          Management

7     Approve Remuneration of Directors       For       For          Management

8     Approve Stock-for-Salary Plan           For       For          Management

9     Approve Reduction in Share Capital via  For       For          Management

      Amortization of Treasury Shares                                          

10    Authorize Share Repurchase and Capital  For       For          Management

      Reduction via Amortization of                                             

      Repurchased Shares                                                       

11.1  Amend Article 1 Re: Company Name        For       For          Management

11.2  Amend Articles Re: Share Capital and    For       For          Management

      Shares                                                                   

11.3  Amend Article 16 Re: Bonds and Other    For       For          Management

      Securities                                                               

11.4  Amend Articles Re: General Meetings     For       For          Management

      and Board of Directors                                                   

11.5  Amend Articles Re: Board of Directors   For       For          Management

11.6  Amend Articles Re: Annual Corporate     For       For          Management

      Governance Report and Corporate Website                                  

11.7  Amend Articles Re: Fiscal Year,         For       For          Management

      Financial Statements, Liquidation and                                    

      Jurisdiction                                                             

11.8  Approve Restated Articles of            For       For          Management

      Association                                                              

12.1  Amend Articles of General Meeting       For       For          Management

      Regulations Re: Introduction                                             

12.2  Amend Articles of General Meeting       For       For          Management

      Regulations Re: Meeting Notice and                                       

      Preparation                                                              

12.3  Amend Articles of General Meeting       For       For          Management

      Regulations Re: Development of General                                   

      Meeting                                                                  

12.4  Approve Restated General Meeting        For       For          Management

      Regulations                                                              

13    Approve Notification on Amendments to   For       For          Management

      Board Regulations                                                         

14    Approve Remuneration Policy Report      For       Against      Management

15    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                      

 

 

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MEDIOLANUM SPA                                                                 

 

Ticker:       MED            Security ID:  T66932111                           

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

Record Date:  MAR 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

1.1   Approve Allocation of Income            For       For          Management

2     Elect One Director or Reduce the Size   None      Against      Management

      of the Board                                                             

3     Approve Remuneration Report             For       Against      Management

3.1   Approve Severance Payments Policy       For       Against      Management

3.2   Approve Fixed-Variable Compensation     For       Against      Management

      Ratio                                                                    

1     Amend Company Bylaws                    For       Against      Management

 

 

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MELLANOX TECHNOLOGIES, LTD.                                                    

 

Ticker:       MLNX           Security ID:  M51363113                           

Meeting Date: MAY 11, 2015   Meeting Type: Annual                              

Record Date:  APR 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eyal Waldman             For       For          Management

1.2   Elect Director Irwin Federman           For       For          Management

1.3   Elect Director Dov Baharav              For       For          Management

1.4   Elect Director Glenda Dorchak           For       For          Management

1.5   Elect Director Thomas Weatherford       For       For          Management

2     Approve Compensation of Eyal Waldman    For       For          Management

3     Approve Restricted Stock Units to Eyal  For       For          Management

      Waldman                                                                  

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Approve Director and Officer Liability  For       For          Management

      Insurance                                                                

6     Amend Annual Retainer Fees Paid to      For       For          Management

      Non-employee Directors and Amend                                         

      Non-Employee Director Option Grant                                       

7     Increase Authorized Common Stock        For       For          Management

8     Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors and Authorize Board to Fix                                   

      Their Remuneration                                                        

 

 

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MERIDA INDUSTRY CO., LTD.                                                      

 

Ticker:       9914           Security ID:  Y6020B101                           

Meeting Date: JUN 22, 2015   Meeting Type: Annual                              

Record Date:  APR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2014 Business Operations Report For       For          Management

2     Approve 2014 Specific Financial         For       For          Management

      Statements and Consolidated Financial                                     

      Statements                                                               

3     Approve Plan on 2014 Profit             For       For          Management

      Distribution                                                             

4     Amend Articles of Association           For       For          Management

5.1   Elect Chen Shuijin, with ID No.         For       For          Management

      P120xxxxxx, as Independent Director                                      

5.2   Elect Chen Jiannan, with ID No.         For       For          Management

      E121xxxxxx, as Independent Director                                      

5.3   Elect Cai Zhenteng, with ID No.         For       For          Management

      H100xxxxxx, as Independent Director                                      

5.4   Elect Zeng Songzhu, with Shareholder    None      Against      Shareholder

      ID No. 15, as Non-independent Director                                   

5.5   Elect Zenglv Minhua, with Shareholder   None      Against      Shareholder

      ID No. 18, as Non-independent Director                                   

5.6   Elect Zeng Songling, with Shareholder   None      Against      Shareholder

      ID No. 16, as Non-independent Director                                    

5.7   Elect Chen Rengui, a Representative of  None      Against      Shareholder

      Ding Hong Investment Co., Ltd., with                                     

      Shareholder ID No. 115936, as                                             

      Non-independent Director                                                 

5.8   Elect Zheng Wenxiang, a Representative  None      Against      Shareholder

      of Ding Hong Investment Co., Ltd.,                                        

      with Shareholder ID No. 115936, as                                       

      Non-independent Director                                                 

5.9   Elect Cai Xueliang, a Representative    None      Against      Shareholder

      of Ding Hong Investment Co., Ltd.,                                       

      with Shareholder ID No. 115936, as                                       

      Non-independent Director                                                 

5.10  Elect Yuan Qibin, a Representative of   None      Against      Shareholder

      Ding Hong Investment Co., Ltd., with                                     

      Shareholder ID No. 115936, as                                            

      Non-independent Director                                                  

5.11  Elect Zeng Huijuan, a Representative    None      Against      Shareholder

      of Ding Sheng Investment Co., Ltd.,                                      

      with Shareholder ID No. 24746, as                                        

      Non-independent Director                                                 

5.12  Elect Cai Wuying, with Shareholder ID   None      Against      Shareholder

      No. 521, as Supervisor                                                   

5.13  Elect Qiu Liqing, with Shareholder ID   None      Against      Shareholder

      No. 518, as Supervisor                                                   

6     Approve Release of Restrictions of      For       Against      Management

      Competitive Activities of Newly                                          

      Appointed Directors                                                      

 

 

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METLIFE, INC.                                                                  

 

Ticker:       MET            Security ID:  59156R108                           

Meeting Date: APR 28, 2015   Meeting Type: Annual                              

Record Date:  FEB 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Cheryl W. Grise          For       For          Management

1.2   Elect Director Carlos M. Gutierrez      For       For          Management

1.3   Elect Director R. Glenn Hubbard         For       For          Management

1.4   Elect Director Steven A. Kandarian      For       For          Management

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

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

1.7   Elect Director William E. Kennard       For       For          Management

1.8   Elect Director James M. Kilts           For       For          Management

1.9   Elect Director Catherine R. Kinney      For       For          Management

1.10  Elect Director Denise M. Morrison       For       For          Management

1.11  Elect Director Kenton J. Sicchitano     For       For          Management

1.12  Elect Director Lulu C. Wang             For       For          Management

2a    Reduce Supermajority Vote Requirement   For       For          Management

      to Amend Certificate of Incorporation                                    

2b    Reduce Supermajority Vote Requirement   For       For          Management

      to Amend Bylaws                                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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METROPOLITAN BANK & TRUST COMPANY                                              

 

Ticker:       MBT            Security ID:  Y6028G136                            

Meeting Date: APR 29, 2015   Meeting Type: Annual                              

Record Date:  FEB 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

3     Approve Minutes of the Annual Meeting   For       For          Management

      Held on April 30, 2014                                                   

5     Ratify All Acts and Resolutions of the  For       For          Management

      Board of Directors, Management and All                                   

      Committees from April 30, 2014 to                                        

      April 28, 2015                                                           

6.1   Elect George S.K. Ty as Director        For       For          Management

6.2   Elect Arthur Ty as Director             For       For          Management

6.3   Elect Francisco C. Sebastian as         For       For          Management

      Director                                                                 

6.4   Elect Fabian S. Dee as Director         For       For          Management

6.5   Elect Renato C. Valencia as Director    For       Against      Management

6.6   Elect Remedios L. Macalincag as         For       For          Management

      Director                                                                 

6.7   Elect Edmund A. Go as Director          For       For          Management

6.8   Elect Jesli A. Lapus as Director        For       For          Management

6.9   Elect Robin A. King as Director         For       For          Management

6.10  Elect Vicente B. Valdepenas, Jr. as     For       For          Management

      Director                                                                  

6.11  Elect Rex C. Drilon II as Director      For       For          Management

6.12  Elect Antonio V. Viray as Director      For       For          Management

6.13  Elect Francisco F. Del Rosario, Jr. as  For       For          Management

      Director                                                                 

6.14  Elect Vicente R. Cuna, Jr. as Director  For       For          Management

7     Appoint SGV & Co. as External Auditors  For       For          Management

8     Other Business                          For       Against      Management

 

 

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MICHAEL KORS HOLDINGS LIMITED                                                  

 

Ticker:       KORS           Security ID:  G60754101                           

Meeting Date: JUL 31, 2014   Meeting Type: Annual                              

Record Date:  JUN 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John D. Idol             For       For          Management

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

1c    Elect Director Ann McLaughlin Korologos For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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MICRON TECHNOLOGY, INC.                                                        

 

Ticker:       MU             Security ID:  595112103                           

Meeting Date: JAN 22, 2015   Meeting Type: Annual                              

Record Date:  NOV 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert L. Bailey         For       For          Management

1.2   Elect Director Richard M. Beyer         For       For          Management

1.3   Elect Director Patrick J. Byrne         For       For          Management

1.4   Elect Director D. Mark Durcan           For       For          Management

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

1.6   Elect Director Mercedes Johnson         For       For          Management

1.7   Elect Director Lawrence N. Mondry       For       For          Management

1.8   Elect Director Robert E. Switz          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

4     Eliminate Cumulative Voting             For       For          Management

5     Approve Executive Incentive Bonus Plan  For       For          Management

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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MITSUBISHI UFJ FINANCIAL GROUP                                                 

 

Ticker:       8306           Security ID:  J44497105                           

Meeting Date: JUN 25, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 9                                                   

2     Amend Articles to Remove Provisions on  For       For          Management

      Type 1 Class 5 Preferred Shares and                                      

      Class 11 Preferred Shares to Reflect                                      

      Cancellation - Abolish Board Structure                                   

      with Statutory Auditors - Adopt Board                                    

      Structure with Three Committees -                                         

      Indemnify Directors                                                      

3.1   Elect Director Sono, Kiyoshi            For       For          Management

3.2   Elect Director Wakabayashi, Tatsuo      For       For          Management

3.3   Elect Director Nagaoka, Takashi         For       For          Management

3.4   Elect Director Hirano, Nobuyuki         For       For          Management

3.5   Elect Director Oyamada, Takashi         For       For          Management

3.6   Elect Director Kuroda, Tadashi          For       For          Management

3.7   Elect Director Tokunari, Muneaki        For       For          Management

3.8   Elect Director Yasuda, Masamichi        For       For          Management

3.9   Elect Director Mikumo, Takashi          For       For          Management

3.10  Elect Director Shimamoto, Takehiko      For       For          Management

3.11  Elect Director Kawamoto, Yuko           For       For          Management

3.12  Elect Director Matsuyama, Haruka        For       For          Management

3.13  Elect Director Okamoto, Kunie           For       For          Management

3.14  Elect Director Okuda, Tsutomu           For       For          Management

3.15  Elect Director Kawakami, Hiroshi        For       For          Management

3.16  Elect Director Sato, Yukihiro           For       For          Management

3.17  Elect Director Yamate, Akira            For       For          Management

4     Amend Articles to Prohibit Gender       Against   Against      Shareholder

      Discrimination when Facing Customers                                     

5     Amend Articles to Set Maximum Limit on  Against   Against      Shareholder

      Name Transfer Fees in Margin Trading                                      

      at the Group's Securities Companies                                      

 

 

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MONDELEZ INTERNATIONAL, INC.                                                    

 

Ticker:       MDLZ           Security ID:  609207105                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Stephen F. Bollenbach    For       For          Management

1b    Elect Director Lewis W.K. Booth         For       For          Management

1c    Elect Director Lois D. Juliber          For       For          Management

1d    Elect Director Mark D. Ketchum          For       For          Management

1e    Elect Director Jorge S. Mesquita        For       For          Management

1f    Elect Director Joseph Neubauer          For       For          Management

1g    Elect Director Nelson Peltz             For       For          Management

1h    Elect Director Fredric G. Reynolds      For       For          Management

1i    Elect Director Irene B. Rosenfeld       For       For          Management

1j    Elect Director Patrick T. Siewert       For       For          Management

1k    Elect Director Ruth J. Simmons          For       For          Management

1l    Elect Director Jean-Francois M. L. van  For       For          Management

      Boxmeer                                                                  

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Assess Environmental Impact of          Against   Against      Shareholder

      Non-Recyclable Packaging                                                 

 

 

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MONSANTO COMPANY                                                                

 

Ticker:       MON            Security ID:  61166W101                           

Meeting Date: JAN 30, 2015   Meeting Type: Annual                              

Record Date:  DEC 02, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gregory H. Boyce         For       For          Management

1b    Elect Director Janice L. Fields         For       For          Management

1c    Elect Director Hugh Grant               For       For          Management

1d    Elect Director Laura K. Ipsen           For       For          Management

1e    Elect Director Marcos M. Lutz           For       For          Management

1f    Elect Director C. Steven McMillan       For       For          Management

1g    Elect Director William U. Parfet        For       For          Management

1h    Elect Director George H. Poste          For       For          Management

1i    Elect Director Robert J. Stevens        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Report on Lobbying Payments and Policy  Against   Against      Shareholder

5     Adopt Proxy Access Right                Against   Against      Shareholder

6     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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MORGAN STANLEY                                                                 

 

Ticker:       MS             Security ID:  617446448                           

Meeting Date: MAY 19, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Erskine B. Bowles        For       For          Management

1b    Elect Director Thomas H. Glocer         For       For          Management

1c    Elect Director James P. Gorman          For       For          Management

1d    Elect Director Robert H. Herz           For       For          Management

1e    Elect Director Klaus Kleinfeld          For       For          Management

1f    Elect Director Jami Miscik              For       For          Management

1g    Elect Director Donald T. Nicolaisen     For       For          Management

1h    Elect Director Hutham S. Olayan         For       For          Management

1i    Elect Director James W. Owens           For       For          Management

1j    Elect Director Ryosuke Tamakoshi        For       For          Management

1k    Elect Director Masaaki Tanaka           For       For          Management

1l    Elect Director Perry M. Traquina        For       For          Management

1m    Elect Director Laura D. Tyson           For       For          Management

1n    Elect Director Rayford Wilkins, Jr.     For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

6     Provide Vote Counting to Exclude        Against   Against      Shareholder

      Abstentions                                                              

7     Report on Certain Vesting Program       Against   Against      Shareholder

 

 

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NASPERS LTD                                                                    

 

Ticker:       NPN            Security ID:  S53435103                           

Meeting Date: AUG 29, 2014   Meeting Type: Annual                              

Record Date:  AUG 15, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for the Year Ended                                     

      31 March 2014                                                            

2     Approve Dividends for N Ordinary and A  For       For          Management

      Ordinary Shares                                                          

3     Reappoint PricewaterhouseCoopers Inc    For       For          Management

      as Auditors of the Company and Appoint                                    

      B Deegan as Individual Registered                                        

      Auditor                                                                  

4.1   Elect Craig Enenstein as Director       For       For          Management

4.2   Elect Don Eriksson as Director          For       For          Management

4.3   Elect Roberto Oliveira de Lima as       For       For          Management

      Director                                                                  

4.4   Elect Yuanhe Ma as Director             For       For          Management

4.5   Elect Cobus Stofberg as Director        For       For          Management

4.6   Elect Nolo Letele as Director           For       For          Management

4.7   Elect Bob van Dijk as Director          For       For          Management

4.8   Elect Basil Sgourdos as Director        For       For          Management

5.1   Re-elect Rachel Jafta as Director       For       For          Management

5.2   Re-elect Debra Meyer as Director        For       For          Management

5.3   Re-elect Boetie van Zyl as Director     For       For          Management

6.1   Re-elect Francine-Ann du Plessis as     For       For          Management

      Member of the Audit Committee                                            

6.2   Elect Don Eriksson as Member of the     For       For          Management

      Audit Committee                                                          

6.3   Re-elect Ben van der Ross as Member of  For       For          Management

      the Audit Committee                                                      

6.4   Re-elect Boetie van Zyl as Member of    For       For          Management

      the Audit Committee                                                       

7     Approve Remuneration Policy             For       Against      Management

8     Place Authorised but Unissued Shares    For       Against      Management

      under Control of Directors                                                

9     Authorise Board to Issue Shares for     For       For          Management

      Cash up to a Maximum of Five Percent                                     

      of Issued Share Capital                                                   

10    Authorise Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

1.1   Approve Remuneration of Board Chairman  For       For          Management

1.2.1 Approve Remuneration of Board Member    For       For          Management

      (South African Resident)                                                 

1.2.2 Approve Remuneration of Board Member    For       For          Management

      (Non-South African Resident)                                             

1.2.3 Approve Remuneration of Board Member    For       For          Management

      (Additional Amount for Non-South                                         

      African Resident)                                                         

1.2.4 Approve Remuneration of Board Member    For       For          Management

      (Daily Amount)                                                           

1.3   Approve Remuneration of Audit           For       For          Management

      Committee Chairman                                                       

1.4   Approve Remuneration of Audit           For       For          Management

      Committee Member                                                         

1.5   Approve Remuneration of Risk Committee  For       For          Management

      Chairman                                                                 

1.6   Approve Remuneration of Risk Committee  For       For          Management

      Member                                                                   

1.7   Approve Remuneration of Human           For       For          Management

      Resources and Remuneration Committee                                     

      Chairman                                                                 

1.8   Approve Remuneration of Human           For       For          Management

      Resources and Remuneration Committee                                      

      Member                                                                   

1.9   Approve Remuneration of Nomination      For       For          Management

      Committee Chairman                                                        

1.10  Approve Remuneration of Nomination      For       For          Management

      Committee Member                                                         

1.11  Approve Remuneration of Social and      For       For          Management

      Ethics Committee Chairman                                                

1.12  Approve Remuneration of Social and      For       For          Management

      Ethics Committee Member                                                  

1.13  Approve Remuneration of Trustees of     For       For          Management

      Group Share Schemes/Other Personnel                                      

      Funds                                                                    

1.14  Approve Remuneration of Chairman of     For       For          Management

      Media24 Pension Fund                                                     

1.15  Approve Remuneration of Trustees of     For       For          Management

      Media24 Pension Fund                                                     

1.1   Approve Remuneration of Board Chairman  For       For          Management

1.2.1 Approve Remuneration of Board Member    For       For          Management

      (South African Resident)                                                 

1.2.2 Approve Remuneration of Board Member    For       For          Management

      (Non-South African Resident)                                             

1.2.3 Approve Remuneration of Board Member    For       For          Management

      (Additional Amount for Non-South                                         

      African Resident)                                                        

1.2.4 Approve Remuneration of Board Member    For       For          Management

      (Daily Amount)                                                           

1.3   Approve Remuneration of Audit           For       For          Management

      Committee Chairman                                                        

1.4   Approve Remuneration of Audit           For       For          Management

      Committee Member                                                         

1.5   Approve Remuneration of Risk Committee  For       For          Management

      Chairman                                                                 

1.6   Approve Remuneration of Risk Committee  For       For          Management

      Member                                                                    

1.7   Approve Remuneration of Human           For       For          Management

      Resources and Remuneration Committee                                     

      Chairman                                                                 

1.8   Approve Remuneration of Human           For       For          Management

      Resources and Remuneration Committee                                     

      Member                                                                   

1.9   Approve Remuneration of Nomination      For       For          Management

      Committee Chairman                                                       

1.10  Approve Remuneration of Nomination      For       For          Management

      Committee Member                                                         

1.11  Approve Remuneration of Social and      For       For          Management

      Ethics Committee Chairman                                                

1.12  Approve Remuneration of Social and      For       For          Management

      Ethics Committee Member                                                  

1.13  Approve Remuneration of Trustees of     For       For          Management

      Group Share Schemes/Other Personnel                                      

      Funds                                                                    

1.14  Approve Remuneration of Chairman of     For       For          Management

      Media24 Pension Fund                                                      

1.15  Approve Remuneration of Trustees of     For       For          Management

      Media24 Pension Fund                                                     

2     Amend Memorandum of Incorporation       For       For          Management

3     Approve Financial Assistance in Terms   For       For          Management

      of Section 44 of the Act                                                 

4     Approve Financial Assistance in Terms   For       For          Management

      of Section 45 of the Act                                                 

5     Authorise Repurchase of N Ordinary      For       For          Management

      Shares                                                                    

6     Authorise Repurchase of A Ordinary      For       Against      Management

      Shares                                                                   

 

 

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NAVER CORP.                                                                    

 

Ticker:       035420         Security ID:  Y62579100                           

Meeting Date: MAR 20, 2015   Meeting Type: Annual                              

Record Date:  DEC 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       Against      Management

      Allocation of Income                                                     

2     Amend Articles of Incorporation         For       For          Management

3.1   Elect Lee Hae-Jin as Inside Director    For       For          Management

3.2   Elect Lee Jong-Woo as Outside Director  For       For          Management

4     Elect Lee Jong-Woo as Member of Audit   For       For          Management

      Committee                                                                

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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NEDBANK GROUP LTD                                                               

 

Ticker:       NED            Security ID:  S5518R104                           

Meeting Date: AUG 07, 2014   Meeting Type: Special                             

Record Date:  AUG 01, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Dr Mantsika Matooane as Director  For       For          Management

2     Elect Brian Dames as Director           For       For          Management

1     Approve Creation of New Preference      For       For          Management

      Shares                                                                   

2     Amend Memorandum of Incorporation       For       For          Management

3     Authorise Specific Repurchase of        For       For          Management

      Nedbank Group Shares from NBG Capital                                    

      Management Limited                                                       

 

 

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NEDBANK GROUP LTD                                                              

 

Ticker:       NED            Security ID:  S5518R104                           

Meeting Date: MAY 11, 2015   Meeting Type: Annual                              

Record Date:  APR 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Re-elect Mpho Makwana as Director       For       For          Management

1.2   Re-elect Nomavuso Mnxasana as Director  For       For          Management

1.3   Re-elect Raisibe Morathi as Director    For       For          Management

1.4   Re-elect Julian Roberts as Director     For       For          Management

1.5   Elect Paul Hanratty as Director         For       For          Management

1.6   Elect Vassi Naidoo as Director          For       For          Management

1.7   Elect Mfundo Nkuhlu as Director         For       For          Management

2.1   Reappoint Deloitte & Touche as          For       For          Management

      Auditors of the Company with M Jordan                                    

      as the Designated Registered Auditor                                      

2.2   Reappoint KPMG Inc as Auditors of the   For       For          Management

      Company with H Berrange as the                                           

      Designated Registered Auditor                                             

3     Authorise the Group Audit Committee to  For       For          Management

      Determine the Remuneration of the                                        

      Auditors and the Auditors' Terms of                                      

      Engagement                                                               

4     Place Authorised but Unissued Ordinary  For       For          Management

      Shares under Control of Directors                                        

5     Place Authorised but Unissued           For       For          Management

      Preference Shares under Control of                                       

      Directors                                                                

6     Approve Remuneration Policy             For       For          Management

7     Approve Non-executive Directors' Fees   For       For          Management

8     Authorise Repurchase of Issued Share    For       For          Management

      Capital                                                                   

9     Approve Financial Assistance to         For       For          Management

      Related and Inter-related Companies                                      

 

 

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NETAPP, INC.                                                                   

 

Ticker:       NTAP           Security ID:  64110D104                           

Meeting Date: SEP 05, 2014   Meeting Type: Annual                               

Record Date:  JUL 22, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Thomas Georgens          For       For          Management

1b    Elect Director T. Michael Nevens        For       For          Management

1c    Elect Director Jeffry R. Allen          For       For          Management

1d    Elect Director Tor R. Braham            For       For          Management

1e    Elect Director Alan L. Earhart          For       For          Management

1f    Elect Director Gerald Held              For       For          Management

1g    Elect Director Kathryn M. Hill          For       For          Management

1h    Elect Director George T. Shaheen        For       For          Management

1i    Elect Director Robert T. Wall           For       For          Management

1j    Elect Director Richard P. Wallace       For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Establish Public Policy Board Committee Against   Against      Shareholder

7     Ratify Auditors                         For       For          Management

 

 

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NEXTERA ENERGY, INC.                                                            

 

Ticker:       NEE            Security ID:  65339F101                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 24, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sherry S. Barrat         For       For          Management

1b    Elect Director Robert M. Beall, II      For       For          Management

1c    Elect Director James L. Camaren         For       For          Management

1d    Elect Director Kenneth B. Dunn          For       For          Management

1.e   Elect Director Naren K. Gursahaney      For       For          Management

1f    Elect Director Kirk S. Hachigian        For       For          Management

1g    Elect Director Toni Jennings            For       For          Management

1h    Elect Director Amy B. Lane              For       For          Management

1i    Elect Director James L. Robo            For       For          Management

1j    Elect Director Rudy E. Schupp           For       For          Management

1k    Elect Director John L. Skolds           For       For          Management

1l    Elect Director William H. Swanson       For       For          Management

1m    Elect Director Hansel E. Tookes, II     For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

5     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                               

6     Amend Charter to Eliminate              For       For          Management

      Supermajority Vote Requirement and                                       

      Provide that the Vote Required is a                                       

      Majority of Outstanding Shares, For                                      

      Shareholder Approval of Certain                                          

      Amendments to the Charter                                                 

7     Amend Charter to Eliminate the 'for     For       For          Management

      cause' Requirement for the Removal of                                    

      a Director                                                               

8     Amend Right to Call Special Meeting     For       For          Management

9     Report on Political Contributions       Against   Against      Shareholder

10    Amend Bylaws -- Call Special Meetings   Against   Against      Shareholder

 

 

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NIKE, INC.                                                                     

 

Ticker:       NKE            Security ID:  654106103                           

Meeting Date: SEP 18, 2014   Meeting Type: Annual                              

Record Date:  JUL 18, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director John C. Lechleiter       For       For          Management

1.3   Elect Director Michelle A. Peluso       For       For          Management

1.4   Elect Director Phyllis M. Wise          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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NOBLE CORPORATION PLC                                                          

 

Ticker:       NE             Security ID:  G65431101                            

Meeting Date: DEC 22, 2014   Meeting Type: Special                             

Record Date:  NOV 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Share Repurchase Program      For       For          Management

 

 

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NOBLE CORPORATION PLC                                                          

 

Ticker:       NE             Security ID:  G65431101                           

Meeting Date: APR 24, 2015   Meeting Type: Annual                              

Record Date:  MAR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Julie H. Edwards         For       For          Management

2     Elect Director Scott D. Josey           For       For          Management

3     Elect Director Jon A. Marshall          For       For          Management

4     Elect Director Mary P. Ricciardello     For       For          Management

5     Elect Director David W. Williams        For       For          Management

6     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

7     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Statutory Auditor                                                         

8     Authorize Audit Committee to Fix        For       For          Management

      Remuneration of Statutory Auditors                                       

9     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

10    Advisory Vote to Ratify Directors'      For       For          Management

      Compensation Report                                                       

11    Approve Omnibus Stock Plan              For       For          Management

 

 

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NORFOLK SOUTHERN CORPORATION                                                   

 

Ticker:       NSC            Security ID:  655844108                           

Meeting Date: MAY 14, 2015   Meeting Type: Annual                              

Record Date:  MAR 05, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director Erskine B. Bowles        For       For          Management

1.3   Elect Director Robert A. Bradway        For       For          Management

1.4   Elect Director Wesley G. Bush           For       For          Management

1.5   Elect Director Daniel A. Carp           For       For          Management

1.6   Elect Director Karen N. Horn            For       For          Management

1.7   Elect Director Steven F. Leer           For       For          Management

1.8   Elect Director Michael D. Lockhart      For       For          Management

1.9   Elect Director Amy E. Miles             For       For          Management

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

1.11  Elect Director Martin H. Nesbitt        For       For          Management

1.12  Elect Director James A. Squires         For       For          Management

1.13  Elect Director John R. Thompson         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

 

 

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NOVARTIS AG                                                                    

 

Ticker:       NOVN           Security ID:  H5820Q150                           

Meeting Date: FEB 27, 2015   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                                

3     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 2.60 per Share                                          

4     Approve CHF 14.6 Million Reduction in   For       For          Management

      Share Capital via Cancellation of                                        

      Repurchased Shares                                                       

5     Amend Articles Re: Ordinance Against    For       For          Management

      Excessive Remuneration at Listed                                         

      Companies                                                                

6.1   Approve Maximum Remuneration of Board   For       For          Management

      of Directors in the Amount of CHF 7.7                                    

      Million                                                                  

6.2   Approve Maximum Remuneration of         For       For          Management

      Executive Committee in the Amount of                                     

      CHF 84 Million                                                           

6.3   Approve Remuneration Report             For       For          Management

7.1   Reelect Joerg Reinhardt as Director     For       For          Management

      and Board Chairman                                                       

7.2   Reelect Dimitri Azar as Director        For       For          Management

7.3   Reelect Verena Briner as Director       For       For          Management

7.4   Reelect Srikant Datar as Director       For       For          Management

7.5   Reelect Ann Fudge as Director           For       For          Management

7.6   Reelect Pierre Landolt as Director      For       For          Management

7.7   Reelect Andreas von Planta as Director  For       For          Management

7.8   Reelect Charles Sawyers as Director     For       For          Management

7.9   Reelect Enrico Vanni as Director        For       For          Management

7.10  Reelect William Winters as Director     For       For          Management

7.11  Elect Nancy Andrews as Director         For       For          Management

8.1   Appoint Srikant Datar as Member of the  For       For          Management

      Compensation Committee                                                   

8.2   Appoint Ann Fudge as Member of the      For       For          Management

      Compensation Committee                                                    

8.3   Appoint Enrico Vanni as Member of the   For       For          Management

      Compensation Committee                                                   

8.4   Appoint William Winters as Member of    For       For          Management

      the Compensation Committee                                               

9     Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors                                                                  

10    Designate Peter Zahn as Independent     For       For          Management

      Proxy                                                                    

11    Transact Other Business (Voting)        For       Against      Management

 

 

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NXP SEMICONDUCTORS NV                                                          

 

Ticker:       NXPI           Security ID:  N6596X109                           

Meeting Date: JUN 02, 2015   Meeting Type: Annual                              

Record Date:  MAY 05, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2a    Discussion of the implementation of     None      None         Management

      the remuneration policy                                                  

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

      Dividend Policy                                                          

2c    Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                         

2d    Approve Discharge of Board Members      For       For          Management

3a    Reelect Richard L. Clemmer as           For       For          Management

      Executive Director                                                        

3b    Reelect Peter Bonfield as               For       For          Management

      Non-Executive Director                                                   

3c    Reelect Johannes P. Huth as             For       For          Management

      Non-Executive Director                                                   

3d    Reelect Kenneth A. Goldman as           For       For          Management

      Non-Executive Director                                                    

3e    Reelect Marion Helmes as                For       For          Management

      Non-Executive Director                                                   

3f    Reelect Joseph Kaeser as                For       For          Management

      Non-Executive Director                                                   

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

      Director                                                                 

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

      Director                                                                 

3i    Reelect Julie Southern as               For       For          Management

      Non-Executive Director                                                   

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

      Director                                                                 

4a    Grant Board Authority to Issue Shares   For       Against      Management

      Up To 10 Percent of Issued Capital                                       

      Plus Additional 10 Percent in Case of                                    

      Takeover/Merger                                                           

4b    Authorize Board to Exclude Preemptive   For       Against      Management

      Rights from Issuance Under Item 4a                                       

5     Authorize Repurchase of Shares          For       For          Management

6     Approve Cancellation of Ordinary Shares For       For          Management

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

      Auditors                                                                  

 

 

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OASIS PETROLEUM INC.                                                           

 

Ticker:       OAS            Security ID:  674215108                            

Meeting Date: MAY 04, 2015   Meeting Type: Annual                              

Record Date:  MAR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William J. Cassidy       For       For          Management

1.2   Elect Director Taylor L. Reid           For       For          Management

1.3   Elect Director Bobby S. Shackouls       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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ORIX CORP.                                                                     

 

Ticker:       8591           Security ID:  J61933123                           

Meeting Date: JUN 23, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Authorize Board to    For       For          Management

      Pay Interim Dividends                                                    

2.1   Elect Director Inoue, Makoto            For       For          Management

2.2   Elect Director Kojima, Kazuo            For       For          Management

2.3   Elect Director Yamaya, Yoshiyuki        For       For          Management

2.4   Elect Director Umaki, Tamio             For       For          Management

2.5   Elect Director Kamei, Katsunobu         For       For          Management

2.6   Elect Director Nishigori, Yuichi        For       For          Management

2.7   Elect Director Takahashi, Hideaki       For       For          Management

2.8   Elect Director Tsujiyama, Eiko          For       For          Management

2.9   Elect Director Robert Feldman           For       For          Management

2.10  Elect Director Niinami, Takeshi         For       For          Management

2.11  Elect Director Usui, Nobuaki            For       For          Management

2.12  Elect Director Yasuda, Ryuji            For       For          Management

2.13  Elect Director Takenaka, Heizo          For       For          Management

 

 

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PANASONIC CORP                                                                 

 

Ticker:       6752           Security ID:  J6354Y104                           

Meeting Date: JUN 25, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nagae, Shusaku           For       For          Management

1.2   Elect Director Matsushita, Masayuki     For       For          Management

1.3   Elect Director Tsuga, Kazuhiro          For       For          Management

1.4   Elect Director Yamada, Yoshihiko        For       For          Management

1.5   Elect Director Takami, Kazunori         For       For          Management

1.6   Elect Director Kawai, Hideaki           For       For          Management

1.7   Elect Director Miyabe, Yoshiyuki        For       For          Management

1.8   Elect Director Ito, Yoshio              For       For          Management

1.9   Elect Director Yoshioka, Tamio          For       For          Management

1.10  Elect Director Toyama, Takashi          For       For          Management

1.11  Elect Director Ishii, Jun               For       For          Management

1.12  Elect Director Sato, Mototsugu          For       For          Management

1.13  Elect Director Oku, Masayuki            For       For          Management

1.14  Elect Director Ota, Hiroko              For       For          Management

1.15  Elect Director Enokido, Yasuji          For       For          Management

1.16  Elect Director Homma, Tetsuro           For       For          Management

1.17  Elect Director Tsutsui, Yoshinobu       For       For          Management

2     Appoint Statutory Auditor Yasuhara,     For       Against      Management

      Hirofumi                                                                 

 

 

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PARKER-HANNIFIN CORPORATION                                                    

 

Ticker:       PH             Security ID:  701094104                           

Meeting Date: OCT 22, 2014   Meeting Type: Annual                              

Record Date:  AUG 29, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert G. Bohn           For       For          Management

1.2   Elect Director Linda S. Harty           For       For          Management

1.3   Elect Director William E. Kassling      For       For          Management

1.4   Elect Director Robert J. Kohlhepp       For       For          Management

1.5   Elect Director Kevin A. Lobo            For       For          Management

1.6   Elect Director Klaus-Peter Muller       For       For          Management

1.7   Elect Director Candy M. Obourn          For       For          Management

1.8   Elect Director Joseph M. Scaminace      For       For          Management

1.9   Elect Director Wolfgang R. Schmitt      For       For          Management

1.10  Elect Director Ake Svensson             For       For          Management

1.11  Elect Director James L. Wainscott       For       For          Management

1.12  Elect Director Donald E. Washkewicz     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

5     Require a Majority Vote for the         Against   Against      Shareholder

      Election of Directors                                                    

 

 

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PAX GLOBAL TECHNOLOGY LTD.                                                     

 

Ticker:       00327          Security ID:  G6955J103                           

Meeting Date: APR 22, 2015   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Elect Wu Min as Director                For       For          Management

3     Elect Man Kwok Kuen, Charles as         For       For          Management

      Director                                                                 

4     Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                 

5     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

7     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

8     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                    

 

 

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PDC ENERGY, INC.                                                               

 

Ticker:       PDCE           Security ID:  69327R101                           

Meeting Date: JUN 04, 2015   Meeting Type: Annual                              

Record Date:  APR 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anthony J. Crisafio      For       For          Management

1.2   Elect Director Kimberly Luff Wakim      For       For          Management

1.3   Elect Director Barton R. Brookman       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Change State of Incorporation form      For       For          Management

      Nevada to Delaware                                                        

 

 

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PEGASUS HAVA TASIMACILIGI AS                                                   

 

Ticker:       PGSUS          Security ID:  M7846J107                           

Meeting Date: MAR 31, 2015   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting and Elect Presiding        For       For          Management

      Council of Meeting                                                       

2     Authorize Presiding Council to Sign     For       For          Management

      Minutes of Meeting                                                        

3     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

4     Ratify Director Appointment             For       For          Management

5     Approve Discharge of Board              For       For          Management

6     Approve Allocation of Income            For       For          Management

7     Elect Directors                         For       For          Management

8     Approve Director Remuneration           For       For          Management

9     Grant Permission for Board Members to   For       For          Management

      Engage in Commercial Transactions with                                    

      Company and Be Involved with Companies                                   

      with Similar Corporate Purpose                                           

10    Receive Information on Issues With      None      None         Management

      Respect to the Article 1.3.6 of                                          

      Capital Markets Board Corporate                                          

      Governance Principles                                                    

11    Ratify External Auditors                For       For          Management

12    Receive Information on Charitable       For       Against      Management

      Donations for 2014 and Approve the                                       

      Upper Limit of the Donations for 2015                                    

13    Receive Information on Guarantees,      None      None         Management

      Pledges and Mortgages Provided by                                        

      Company to Third Parties                                                 

14    Close Meeting                           None      None         Management

 

 

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PEPSICO, INC.                                                                  

 

Ticker:       PEP            Security ID:  713448108                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:  FEB 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Shona L. Brown           For       For          Management

1.2   Elect Director George W. Buckley        For       For          Management

1.3   Elect Director Ian M. Cook              For       For          Management

1.4   Elect Director Dina Dublon              For       For          Management

1.5   Elect Director Rona A. Fairhead         For       For          Management

1.6   Elect Director Richard W. Fisher        For       For          Management

1.7   Elect Director Alberto Ibarguen         For       For          Management

1.8   Elect Director William R. Johnson       For       For          Management

1.9   Elect Director Indra K. Nooyi           For       For          Management

1.10  Elect Director David C. Page            For       For          Management

1.11  Elect Director Robert C. Pohlad         For       For          Management

1.12  Elect Director Lloyd G. Trotter         For       For          Management

1.13  Elect Director Daniel Vasella           For       For          Management

1.14  Elect Director Alberto Weisser          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Establish a Board Committee on          Against   Against      Shareholder

      Sustainability                                                           

5     Pro-Rata Vesting of Equity Awards       Against   For          Shareholder

6     Report on Plans to Minimize             Against   Against      Shareholder

      Pesticides' Impact on Pollinators                                        

 

 

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PHILIP MORRIS INTERNATIONAL INC.                                                

 

Ticker:       PM             Security ID:  718172109                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:  MAR 13, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Harold Brown             For       For          Management

1.2   Elect Director Andre Calantzopoulos     For       For          Management

1.3   Elect Director Louis C. Camilleri       For       For          Management

1.4   Elect Director Werner Geissler          For       For          Management

1.5   Elect Director Jennifer Li              For       For          Management

1.6   Elect Director Jun Makihara             For       For          Management

1.7   Elect Director Sergio Marchionne        For       For          Management

1.8   Elect Director Kalpana Morparia         For       For          Management

1.9   Elect Director Lucio A. Noto            For       For          Management

1.10  Elect Director Frederik Paulsen         For       For          Management

1.11  Elect Director Robert B. Polet          For       For          Management

1.12  Elect Director Stephen M. Wolf          For       For          Management

2     Ratify PricewaterhouseCoopers SA as     For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Report on Lobbying Payments and Policy  Against   Against      Shareholder

5     Adopt Anti-Forced Labor Policy for      Against   Against      Shareholder

      Tobacco Supply Chain                                                     

 

 

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

 

Ticker:       02318          Security ID:  Y69790106                           

Meeting Date: FEB 05, 2015   Meeting Type: Special                             

Record Date:  JAN 05, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Key Employee Share Purchase     For       For          Management

      Scheme                                                                    

 

 

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

 

Ticker:       02318          Security ID:  Y69790106                            

Meeting Date: JUN 15, 2015   Meeting Type: Annual                              

Record Date:  MAY 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Report of the Board of          For       For          Management

      Directors                                                                

2     Approve Report of the Supervisory       For       For          Management

      Committee                                                                

3     Approve Report of the Annual Report     For       For          Management

      and its Summary                                                          

4     Approve Report of the Auditors and the  For       For          Management

      Audited Financial Statements                                             

5     Approve PricewaterhouseCoopers Zhong    For       For          Management

      Tian LLP as the PRC Auditor and                                           

      PricewaterhouseCoopers as the                                            

      International Auditor and Authorize                                      

      Board to Fix Their Remuneration                                           

6.1   Elect Ma Mingzhe as Director            For       For          Management

6.2   Elect Sun Jianyi as Director            For       Against      Management

6.3   Elect Ren Huichuan as Director          For       For          Management

6.4   Elect Yao Jason Bo as Director          For       For          Management

6.5   Elect Lee Yuansiong as Director         For       For          Management

6.6   Elect Cai Fangfang as Director          For       For          Management

6.7   Elect Fan Mingchun as Director          For       For          Management

6.8   Elect Lin Lijun as Director             For       For          Management

6.9   Elect Soopakij Chearavanont as Director For       For          Management

6.10  Elect Yang Xiaoping as Director         For       For          Management

6.11  Elect Lu Hua as Director                For       For          Management

6.12  Elect Woo Ka Biu Jackson as Director    For       For          Management

6.13  Elect Stephen Thomas Meldrum as         For       For          Management

      Director                                                                 

6.14  Elect Yip Dicky Peter as Director       For       For          Management

6.15  Elect Wong Oscar Sai Hung as Director   For       For          Management

6.16  Elect Sun Dongdong as Director          For       For          Management

6.17  Elect Ge Ming as Director               For       For          Management

7.1   Elect Gu Liji as Independent Supervisor For       For          Management

7.2   Elect Peng Zhijian as Independent       For       For          Management

      Supervisor                                                               

7.3   Elect Zhang Wangjin as Shareholder      For       For          Management

      Representative Supervisor                                                

8     Approve Profit Distribution Plan        For       For          Management

9     Amend Articles of Association           For       For          Management

10    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

 

 

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PRAXAIR, INC.                                                                  

 

Ticker:       PX             Security ID:  74005P104                            

Meeting Date: APR 28, 2015   Meeting Type: Annual                              

Record Date:  MAR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen F. Angel         For       For          Management

1.2   Elect Director Oscar Bernardes          For       For          Management

1.3   Elect Director Nance K. Dicciani        For       For          Management

1.4   Elect Director Edward G. Galante        For       For          Management

1.5   Elect Director Ira D. Hall              For       For          Management

1.6   Elect Director Raymond W. LeBoeuf       For       For          Management

1.7   Elect Director Larry D. McVay           For       For          Management

1.8   Elect Director Denise L. Ramos          For       For          Management

1.9   Elect Director Wayne T. Smith           For       For          Management

1.10  Elect Director Robert L. Wood           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Require Independent Board Chairman      Against   Against      Shareholder

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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PRECISION CASTPARTS CORP.                                                      

 

Ticker:       PCP            Security ID:  740189105                           

Meeting Date: AUG 12, 2014   Meeting Type: Annual                               

Record Date:  JUN 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mark Donegan             For       For          Management

1b    Elect Director Don R. Graber            For       For          Management

1c    Elect Director Lester L. Lyles          For       For          Management

1d    Elect Director Daniel J. Murphy         For       For          Management

1e    Elect Director Vernon E. Oechsle        For       For          Management

1f    Elect Director Ulrich Schmidt           For       For          Management

1g    Elect Director Richard L. Wambold       For       For          Management

1h    Elect Director Timothy A. Wicks         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

 

 

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PRESIDENT CHAIN STORE CORP.                                                    

 

Ticker:       2912           Security ID:  Y7082T105                           

Meeting Date: JUN 18, 2015   Meeting Type: Annual                              

Record Date:  APR 17, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2014 Financial Statements       For       For          Management

2     Approve Plan on 2014 Profit             For       For          Management

      Distribution                                                             

3     Amend Rules and Procedures for          For       For          Management

      Election of Directors                                                     

4.1   Elect Wang, Wen-Yeu, with ID No.        For       For          Management

      A103389XXX, as Independent Director                                      

4.2   Elect Chen, M.David, with ID No.        For       For          Management

      F101967XXX, as Independent Director                                      

4.3   Elect Shu, Pei-Gi, with ID No.          For       For          Management

      A121808XXX, as Independent Director                                      

4.4   Elect Lo, Chih-Hsien, a Representative  For       For          Management

      of Uni-President Enterprises                                             

      Corporation, with Shareholder No. 1,                                     

      as Non-independent Director                                              

4.5   Elect Kao, Hsiu-Ling, a Representative  For       For          Management

      of Gao Quan Investment Co., Ltd., with                                   

      Shareholder No. 2303, as                                                 

      Non-independent Director                                                 

4.6   Elect Su, Tsung-Ming, a Representative  For       For          Management

      of Uni-President Enterprises                                              

      Corporation, with Shareholder No. 1,                                     

      as Non-independent Director                                              

4.7   Elect Yang, Wen-Lung, a Representative  For       For          Management

      of Uni-President Enterprises                                             

      Corporation, with Shareholder No. 1,                                     

      as Non-independent Director                                               

4.8   Elect Chen, Jui-Tang, a Representative  For       For          Management

      of Uni-President Enterprises                                             

      Corporation, with Shareholder No. 1,                                      

      as Non-independent Director                                              

4.9   Elect Lu, Long-Hong, a Representative   For       For          Management

      of Uni-President Enterprises                                             

      Corporation, with Shareholder No. 1,                                     

      as Non-independent Director                                              

4.10  Elect Huang, Jui-Tien, a                For       For          Management

      Representative of Uni-President                                          

      Enterprises Corporation, with                                            

      Shareholder No. 1, as Non-independent                                    

      Director                                                                  

4.11  Elect Hwang, Jau-Kai, a Representative  For       For          Management

      of Uni-President Enterprises                                             

      Corporation, with Shareholder No. 1,                                     

      as Non-independent Director                                              

4.12  Elect Wu, Tsung-Pin, a Representative   For       For          Management

      of Uni-President Enterprises                                             

      Corporation, with Shareholder No. 1,                                     

      as Non-independent Director                                              

4.13  Elect Wu, Wen-Chi, a Representative of  For       For          Management

      Uni-President Enterprises Corporation,                                   

      with Shareholder No. 1, as                                               

      Non-independent Director                                                  

5     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Directors                                      

 

 

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PRUDENTIAL PLC                                                                 

 

Ticker:       PRU            Security ID:  G72899100                           

Meeting Date: MAY 14, 2015   Meeting Type: Annual                               

Record Date:  MAY 12, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Pierre-Olivier Bouee as        For       For          Management

      Director                                                                 

5     Re-elect Sir Howard Davies as Director  For       For          Management

6     Re-elect Ann Godbehere as Director      For       For          Management

7     Re-elect Jacqueline Hunt as Director    For       For          Management

8     Re-elect Alexander Johnston as Director For       For          Management

9     Re-elect Paul Manduca as Director       For       For          Management

10    Re-elect Michael McLintock as Director  For       For          Management

11    Re-elect Kaikhushru Nargolwala as       For       For          Management

      Director                                                                  

12    Re-elect Nicolaos Nicandrou as Director For       For          Management

13    Re-elect Anthony Nightingale as         For       For          Management

      Director                                                                  

14    Re-elect Philip Remnant as Director     For       For          Management

15    Re-elect Alice Schroeder as Director    For       For          Management

16    Re-elect Barry Stowe as Director        For       For          Management

17    Re-elect Tidjane Thiam as Director      For       For          Management

18    Re-elect Michael Wells as Director      For       For          Management

19    Reappoint KPMG LLP as Auditors          For       For          Management

20    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

21    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

22    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

23    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights to Include                                            

      Repurchased Shares                                                       

24    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

25    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

26    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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PT ASTRA INTERNATIONAL TBK                                                     

 

Ticker:       ASII           Security ID:  Y7117N172                           

Meeting Date: APR 28, 2015   Meeting Type: Annual                              

Record Date:  APR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles of the Association       For       Against      Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

3     Approve Allocation of Income            For       For          Management

4     Elect Directors and Commissioners and   For       Against      Management

      Approve Their Remuneration                                               

5     Approve Auditors                        For       For          Management

 

 

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PT BANK CENTRAL ASIA TBK                                                       

 

Ticker:       BBCA           Security ID:  Y7123P138                           

Meeting Date: APR 09, 2015   Meeting Type: Annual/Special                      

Record Date:  MAR 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports and Discharge of                                       

      Directors and Commissioners                                              

2     Approve Allocation of Income            For       For          Management

3     Approve Remuneration of Directors and   For       For          Management

      Commissioners                                                             

4     Approve Auditors                        For       For          Management

5     Approve Payment of Interim Dividend     For       For          Management

1     Amend and Restate Articles of the       For       For          Management

      Association                                                              

 

 

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PT KALBE FARMA TBK                                                              

 

Ticker:       KLBF           Security ID:  Y71287208                           

Meeting Date: MAY 18, 2015   Meeting Type: Annual/Special                      

Record Date:  APR 23, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports and Discharge of                                       

      Directors and Commissioners                                              

2     Approve Allocation of Income            For       For          Management

3     Elect Directors and Commissioners       For       For          Management

4     Approve Remuneration of Directors and   For       For          Management

      Commissioners                                                            

5     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                

1     Amend Articles of the Association       For       For          Management

 

 

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PT LINK NET TBK                                                                 

 

Ticker:       LINK           Security ID:  Y71398104                           

Meeting Date: MAY 15, 2015   Meeting Type: Annual/Special                      

Record Date:  APR 22, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports and Discharge of                                        

      Directors and Commissioners                                              

2     Approve Allocation of Income            For       For          Management

3     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                

4     Approve Remuneration of Directors and   For       For          Management

      Commissioners                                                             

1     Amend Articles of the Association       For       For          Management

 

 

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PT MEDIA NUSANTARA CITRA TBK                                                   

 

Ticker:       MNCN           Security ID:  Y71280104                           

Meeting Date: OCT 30, 2014   Meeting Type: Special                             

Record Date:  OCT 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Directors and Commissioners       For       Against      Management

 

 

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PT MEDIA NUSANTARA CITRA TBK                                                   

 

Ticker:       MNCN           Security ID:  Y71280104                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual/Special                      

Record Date:  APR 27, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Directors' Report                For       For          Management

2     Accept Financial Statements and         For       For          Management

      Discharge Directors and Commissioners                                    

3     Approve Allocation of Income            For       For          Management

4     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                

1     Approve Issuance of Shares for the      For       Against      Management

      Exercise of Employee and Management                                       

      Stock Option Program (EMSOP)                                             

2     Amend Articles of the Association       For       For          Management

 

 

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PT PAKUWON JATI TBK                                                            

 

Ticker:       PWON           Security ID:  Y712CA107                           

Meeting Date: JUN 25, 2015   Meeting Type: Annual                              

Record Date:  JUN 01, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Allocation of Income            For       For          Management

3     Approve Auditors                        For       For          Management

4     Amend Articles of the Association       For       Against      Management

 

 

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PT SURYA CITRA MEDIA TBK                                                       

 

Ticker:       SCMA           Security ID:  Y7148M110                           

Meeting Date: APR 21, 2015   Meeting Type: Annual/Special                      

Record Date:  MAR 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Annual Report, Financial         For       For          Management

      Statements, and Commissioners' Report                                    

      and Discharge Directors and                                              

      Commissioners                                                            

2     Approve Allocation of Income            For       For          Management

3     Elect Directors and Commissioners       For       Against      Management

4     Approve Remuneration of Directors and   For       For          Management

      Commissioners                                                            

5     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                

1     Amend Articles of Association           For       Against      Management

 

 

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PT TELEKOMUNIKASI INDONESIA TBK                                                

 

Ticker:       TLKM           Security ID:  Y71474145                           

Meeting Date: DEC 19, 2014   Meeting Type: Special                             

Record Date:  DEC 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Directors and Commissioners       For       Against      Management

 

 

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PT TELEKOMUNIKASI INDONESIA TBK                                                

 

Ticker:       TLKM           Security ID:  Y71474145                           

Meeting Date: APR 17, 2015   Meeting Type: Annual                              

Record Date:  MAR 25, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Annual Report and                For       For          Management

      Commissioners' Report                                                    

2     Accept Financial Statements and         For       For          Management

      Statutory Reports and Approve Annual                                     

      Report of the Partnership and                                            

      Community Development Program (PCDP)                                     

      and Discharge Directors and                                              

      Commissioners                                                            

3     Approve Allocation of Income            For       For          Management

4     Approve Remuneration of Directors and   For       For          Management

      Commissioners                                                            

5     Approve Auditors of the Company and     For       For          Management

      the PCDP                                                                 

6     Amend Articles of the Association       For       For          Management

7     Authorize Commissioners to Handle       For       For          Management

      Matters in Relation to the Use of                                        

      Treasury Stock as the result of Share                                    

      Buyback III and IV                                                       

8     Elect Directors and Commissioners       For       Against      Management

 

 

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RALPH LAUREN CORPORATION                                                       

 

Ticker:       RL             Security ID:  751212101                           

Meeting Date: AUG 07, 2014   Meeting Type: Annual                              

Record Date:  JUN 09, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director Joel L. Fleishman        For       For          Management

1.3   Elect Director Hubert Joly              For       For          Management

1.4   Elect Director Steven P. Murphy         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Human Rights Risk Assessment  Against   Against      Shareholder

      Process                                                                   

 

 

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REGENERON PHARMACEUTICALS, INC.                                                

 

Ticker:       REGN           Security ID:  75886F107                            

Meeting Date: JUN 12, 2015   Meeting Type: Annual                              

Record Date:  APR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles A. Baker         For       For          Management

1.2   Elect Director Arthur F. Ryan           For       For          Management

1.3   Elect Director George L. Sing           For       For          Management

1.4   Elect Director Marc Tessier-Lavigne     For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Increase Authorized Common Stock        For       For          Management

5     Proxy Access                            Against   For          Shareholder

 

 

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REGULUS THERAPEUTICS INC.                                                      

 

Ticker:       RGLS           Security ID:  75915K101                           

Meeting Date: JUN 10, 2015   Meeting Type: Annual                              

Record Date:  APR 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David Baltimore          For       For          Management

1.2   Elect Director Bruce L.A. Carter        For       For          Management

1.3   Elect Director Mark G. Foletta          For       For          Management

1.4   Elect Director Stelios Papadopoulos     For       For          Management

1.5   Elect Director William H. Rastetter     For       For          Management

1.6   Elect Director Douglas Williams         For       For          Management

1.7   Elect Director Kleanthis G.             For       For          Management

      Xanthopoulos                                                             

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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RIO TINTO PLC                                                                  

 

Ticker:       RIO            Security ID:  G75754104                           

Meeting Date: APR 16, 2015   Meeting Type: Annual                              

Record Date:  APR 14, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report for UK Law  For       For          Management

      Purposes                                                                  

4     Approve Remuneration Report for         For       For          Management

      Australian Law Purposes                                                  

5     Elect Megan Clark as Director           For       For          Management

6     Elect Michael L'Estrange as Director    For       For          Management

7     Re-elect Robert Brown as Director       For       For          Management

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

9     Re-elect Ann Godbehere as Director      For       For          Management

10    Re-elect Richard Goodmanson as Director For       For          Management

11    Re-elect Anne Lauvergeon as Director    For       For          Management

12    Re-elect Chris Lynch as Director        For       For          Management

13    Re-elect Paul Tellier as Director       For       For          Management

14    Re-elect Simon Thompson as Director     For       For          Management

15    Re-elect John Varley as Director        For       For          Management

16    Re-elect Sam Walsh as Director          For       For          Management

17    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                               

18    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

19    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

21    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

22    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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RITE AID CORPORATION                                                            

 

Ticker:       RAD            Security ID:  767754104                           

Meeting Date: JUN 25, 2015   Meeting Type: Annual                              

Record Date:  MAY 01, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John T. Standley         For       For          Management

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

1c    Elect Director Bruce G. Bodaken         For       For          Management

1d    Elect Director David R. Jessick         For       For          Management

1e    Elect Director Kevin E. Lofton          For       For          Management

1f    Elect Director Myrtle S. Potter         For       For          Management

1g    Elect Director Michael N. Regan         For       For          Management

1h    Elect Director Frank A. Savage          For       For          Management

1i    Elect Director Marcy Syms               For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

5     Proxy Access                            Against   For          Shareholder

 

 

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SABMILLER PLC                                                                  

 

Ticker:       SAB            Security ID:  G77395104                           

Meeting Date: JUL 24, 2014   Meeting Type: Annual                              

Record Date:  JUL 22, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Re-elect Mark Armour as Director        For       For          Management

5     Re-elect Geoffrey Bible as Director     For       For          Management

6     Re-elect Alan Clark as Director         For       For          Management

7     Re-elect Dinyar Devitre as Director     For       For          Management

8     Re-elect Guy Elliott as Director        For       For          Management

9     Re-elect Lesley Knox as Director        For       For          Management

10    Re-elect John Manser as Director        For       For          Management

11    Re-elect John Manzoni as Director       For       For          Management

12    Re-elect Dr Dambisa Moyo as Director    For       For          Management

13    Re-elect Carlos Perez Davila as         For       For          Management

      Director                                                                 

14    Re-elect Alejandro Santo Domingo        For       For          Management

      Davila as Director                                                       

15    Re-elect Helen Weir as Director         For       For          Management

16    Re-elect Howard Willard as Director     For       For          Management

17    Re-elect Jamie Wilson as Director       For       For          Management

18    Approve Final Dividend                  For       For          Management

19    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

20    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

21    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

22    Approve Employee Share Purchase Plan    For       For          Management

23    Approve Sharesave Plan                  For       For          Management

24    Establish Supplements or Appendices to  For       For          Management

      the Employee Share Purchase Plan or                                       

      the Sharesave Plan                                                       

25    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

26    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

27    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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SALESFORCE.COM, INC.                                                           

 

Ticker:       CRM            Security ID:  79466L302                           

Meeting Date: JUN 04, 2015   Meeting Type: Annual                              

Record Date:  APR 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Marc R. Benioff          For       For          Management

1b    Elect Director Keith G. Block           For       For          Management

1c    Elect Director Craig A. Conway          For       For          Management

1d    Elect Director Alan G. Hassenfeld       For       For          Management

1e    Elect Director Colin L. Powell          For       For          Management

1f    Elect Director Sanford R. Robertson     For       For          Management

1g    Elect Director John V. Roos             For       For          Management

1h    Elect Director Lawrence J. Tomlinson    For       For          Management

1i    Elect Director Robin L. Washington      For       For          Management

1j    Elect Director Maynard G. Webb          For       For          Management

1k    Elect Director Susan D. Wojcicki        For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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SAMPO OYJ                                                                      

 

Ticker:       SAMAS          Security ID:  X75653109                           

Meeting Date: APR 16, 2015   Meeting Type: Annual                              

Record Date:  APR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Call the Meeting to Order               None      None         Management

3     Designate Inspector or Shareholder      For       For          Management

      Representative(s) of Minutes of Meeting                                  

4     Acknowledge Proper Convening of Meeting For       For          Management

5     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

6     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

7     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

8     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.95 Per Share                                          

9     Approve Discharge of Board and          For       For          Management

      President                                                                

10    Approve Remuneration of Directors in    For       For          Management

      the Amount of EUR 160,000 for                                            

      Chairman, EUR 100,000 for Vice                                           

      Chairman, and EUR 80,000 for Other                                       

      Directors                                                                

11    Fix Number of Directors at Eight        For       For          Management

12    Reelect Anne Brunila, Jannica           For       For          Management

      Fagerholm, Adine Axen, Veli-Matti                                        

      Mattila, Eira Palin-Lehtinen, Per                                        

      Sorlie, and Bjorn Wahlroos as                                            

      Directors; Elect Risto Murto as New                                      

      Director                                                                 

13    Approve Remuneration of Auditors        For       For          Management

14    Ratify Ernst & Young as Auditors        For       For          Management

15    Authorize Share Repurchase Program      For       For          Management

16    Close Meeting                           None      None         Management

 

 

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SAMSUNG CARD CO.                                                                

 

Ticker:       029780         Security ID:  Y7T70U105                           

Meeting Date: MAR 13, 2015   Meeting Type: Annual                              

Record Date:  DEC 31, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                      

2     Amend Articles of Incorporation         For       For          Management

3     Elect Park Jong-Moon as Outside         For       For          Management

      Director                                                                  

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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

 

SCHLUMBERGER LIMITED                                                           

 

Ticker:       SLB            Security ID:  806857108                           

Meeting Date: APR 08, 2015   Meeting Type: Annual                              

Record Date:  FEB 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

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

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

      Director                                                                 

1d    Elect Paal Kibsgaard as Director        For       For          Management

1e    Elect Nikolay Kudryavtsev as Director   For       For          Management

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

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

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

1i    Elect Leo Rafael Reif as Director       For       For          Management

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

1k    Elect Henri Seydoux as Director         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Adopt and Approve Financials and        For       For          Management

      Dividends                                                                

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

SCHNEIDER ELECTRIC SA                                                          

 

Ticker:       SU             Security ID:  F86921107                           

Meeting Date: APR 21, 2015   Meeting Type: Annual/Special                      

Record Date:  APR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.92 per Share                                           

4     Approve Transaction with Vice Chairman  For       For          Management

5     Approve Agreement with Jean Pascal      For       For          Management

      Tricoire                                                                  

6     Approve Agreement with Emmanuel Babeau  For       Against      Management

7     Advisory Vote on Compensation of Jean   For       Against      Management

      Pascal Tricoire                                                           

8     Advisory Vote on Compensation of        For       Against      Management

      Emmanuel Babeau                                                          

9     Elect Gregory Spierkel as Director      For       For          Management

10    Reelect Betsy Atkins as Director        For       For          Management

11    Reelect Jeong Kim as Director           For       For          Management

12    Reelect Gerard de La Martiniere as      For       For          Management

      Director                                                                 

13    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

14    Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 800 Million                                        

15    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 800 Million for Bonus                                       

      Issue or Increase in Par Value                                           

16    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 800 Million                                        

17    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                    

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                               

18    Authorize Capital Increase of up to     For       For          Management

      EUR 230 Million of Issued Capital for                                    

      Contributions in Kind                                                    

19    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for Private                                     

      Placements up to Aggregate Nominal                                       

      Amount of EUR 115 Million                                                

20    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

21    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans Reserved                                   

      for Employees of International                                           

      Subsidiaries                                                             

22    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

23    Amend Article 13 of Bylaws Re: Related  For       For          Management

      Party Transactions                                                       

24    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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SERVICENOW, INC.                                                               

 

Ticker:       NOW            Security ID:  81762P102                           

Meeting Date: JUL 08, 2014   Meeting Type: Annual                              

Record Date:  MAY 12, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Susan L. Bostrom         For       For          Management

1.2   Elect Director Charles H. Giancarlo     For       For          Management

1.3   Elect Director Anita M. Sands           For       For          Management

1.4   Elect Director William L. Strauss       For       For          Management

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

3     Ratify Auditors                         For       For          Management

 

 

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

 

SERVICENOW, INC.                                                               

 

Ticker:       NOW            Security ID:  81762P102                           

Meeting Date: JUN 10, 2015   Meeting Type: Annual                              

Record Date:  APR 21, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas M. Leone         For       For          Management

1.2   Elect Director Frederic B. Luddy        For       For          Management

1.3   Elect Director Jeffrey A. Miller        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

SERVICESOURCE INTERNATIONAL, INC.                                              

 

Ticker:       SREV           Security ID:  81763U100                           

Meeting Date: MAY 28, 2015   Meeting Type: Annual                              

Record Date:  APR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert G. Ashe           For       For          Management

1.2   Elect Director Bruce W. Dunlevie        For       For          Management

1.3   Elect Director Barry D. Reynolds        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

SHIMAO PROPERTY HOLDINGS LTD.                                                  

 

Ticker:       00813          Security ID:  G81043104                           

Meeting Date: JUN 08, 2015   Meeting Type: Annual                              

Record Date:  JUN 04, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3.1   Elect Hui Wing Mau as Director          For       For          Management

3.2   Elect Liu Sai Fei as Director           For       For          Management

3.3   Elect Lam Ching Kam as Director         For       For          Management

3.4   Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Approve PricewaterhouseCoopers as       For       For          Management

      Auditor and Authorize Board to Fix                                        

      Their Remuneration                                                       

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

6     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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

 

SHIN-ETSU CHEMICAL CO. LTD.                                                    

 

Ticker:       4063           Security ID:  J72810120                           

Meeting Date: JUN 26, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 50                                                  

2.1   Elect Director Saito, Yasuhiko          For       For          Management

2.2   Elect Director Ishihara, Toshinobu      For       For          Management

2.3   Elect Director Takasugi, Koji           For       For          Management

2.4   Elect Director Matsui, Yukihiro         For       For          Management

2.5   Elect Director Frank Peter Popoff       For       For          Management

2.6   Elect Director Miyazaki, Tsuyoshi       For       For          Management

2.7   Elect Director Fukui, Toshihiko         For       For          Management

2.8   Elect Director Miyajima, Masaki         For       For          Management

2.9   Elect Director Kasahara, Toshiyuki      For       For          Management

2.10  Elect Director Onezawa, Hidenori        For       For          Management

2.11  Elect Director Ueno, Susumu             For       For          Management

2.12  Elect Director Maruyama, Kazumasa       For       For          Management

3.1   Appoint Statutory Auditor Okada, Osamu  For       Against      Management

3.2   Appoint Statutory Auditor Nagano,       For       For          Management

      Kiyoshi                                                                  

3.3   Appoint Statutory Auditor Okamoto,      For       Against      Management

      Hiroaki                                                                  

4     Approve Stock Option Plan               For       Against      Management

5     Approve Takeover Defense Plan (Poison   For       Against      Management

      Pill)                                                                    

 

 

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

 

SHINHAN FINANCIAL GROUP CO. LTD.                                               

 

Ticker:       055550         Security ID:  Y7749X101                           

Meeting Date: MAR 25, 2015   Meeting Type: Annual                              

Record Date:  DEC 31, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                      

2     Amend Articles of Incorporation         For       For          Management

3.1   Elect Cho Yong-Byung as                 For       For          Management

      Non-independent Non-executive Director                                    

3.2   Elect Ko Boo-In as Outside Director     For       For          Management

3.3   Elect Kwon Tae-Eun as Outside Director  For       For          Management

3.4   Elect Kim Suk-Won as Outside Director   For       For          Management

3.5   Elect Namgoong Hoon as Outside Director For       For          Management

3.6   Elect Park Chul as Outside Director     For       For          Management

3.7   Elect Lee Sang-Gyung as Outside         For       For          Management

      Director                                                                 

3.8   Elect Hirakawa Yuki as Outside Director For       For          Management

3.9   Elect Philippe Avril as Outside         For       For          Management

      Director                                                                 

4.1   Elect Kwon Tae-Eun as Member of Audit   For       For          Management

      Committee                                                                

4.2   Elect Kim Suk-Won as Member of Audit    For       For          Management

      Committee                                                                

4.3   Elect Lee Man-Woo as Member of Audit    For       For          Management

      Committee                                                                 

4.4   Elect Lee Sang-Gyung as Member of       For       For          Management

      Audit Committee                                                          

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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

 

SHIRE PLC                                                                       

 

Ticker:       SHP            Security ID:  G8124V108                           

Meeting Date: APR 28, 2015   Meeting Type: Annual                              

Record Date:  APR 26, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Re-elect Dominic Blakemore as Director  For       For          Management

5     Re-elect William Burns as Director      For       For          Management

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

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

8     Re-elect David Kappler as Director      For       For          Management

9     Re-elect Susan Kilsby as Director       For       For          Management

10    Re-elect Anne Minto as Director         For       For          Management

11    Re-elect Dr Flemming Ornskov as         For       For          Management

      Director                                                                 

12    Reappoint Deloitte LLP as Auditors      For       For          Management

13    Authorise the Audit, Compliance & Risk  For       For          Management

      Committee to Fix Remuneration of                                         

      Auditors                                                                 

14    Approve Long Term Incentive Plan 2015   For       For          Management

15    Approve Global Employee Stock Purchase  For       For          Management

      Plan                                                                     

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

19    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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

 

SILICON LABORATORIES INC.                                                      

 

Ticker:       SLAB           Security ID:  826919102                           

Meeting Date: APR 24, 2015   Meeting Type: Annual                              

Record Date:  FEB 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alf-Egil Bogen           For       For          Management

1.2   Elect Director G. Tyson Tuttle          For       For          Management

1.3   Elect Director Sumit Sadana             For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

SIMON PROPERTY GROUP, INC.                                                     

 

Ticker:       SPG            Security ID:  828806109                           

Meeting Date: MAY 14, 2015   Meeting Type: Annual                              

Record Date:  MAR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Melvyn E. Bergstein      For       For          Management

1b    Elect Director Larry C. Glasscock       For       For          Management

1c    Elect Director Karen N. Horn            For       For          Management

1d    Elect Director Allan Hubbard            For       For          Management

1e    Elect Director Reuben S. Leibowitz      For       For          Management

1f    Elect Director Daniel C. Smith          For       For          Management

1g    Elect Director J. Albert Smith, Jr.     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as  Auditors   For       For          Management

4     Provide Vote Counting to Exclude        Against   Against      Shareholder

      Abstentions                                                              

 

 

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SK HYNIX INC.                                                                  

 

Ticker:       000660         Security ID:  Y8085F100                           

Meeting Date: MAR 20, 2015   Meeting Type: Annual                              

Record Date:  DEC 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

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

3.1   Elect Kim Doo-Gyung as Outside Director For       For          Management

3.2   Elect Park Young-Joon as Outside        For       For          Management

      Director                                                                 

3.3   Elect Kim Dae-Il as Outside Director    For       For          Management

3.4   Elect Lee Chang-Yang as Outside         For       For          Management

      Director                                                                 

4.1   Elect Kim Doo-Gyung as Member of Audit  For       For          Management

      Committee                                                                

4.2   Elect Kim Dae-Il as Member of Audit     For       For          Management

      Committee                                                                

4.3   Elect Lee Chang-Yang as Member of       For       For          Management

      Audit Committee                                                          

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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SM ENERGY COMPANY                                                              

 

Ticker:       SM             Security ID:  78454L100                           

Meeting Date: MAY 19, 2015   Meeting Type: Annual                              

Record Date:  MAR 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry W. Bickle          For       For          Management

1.2   Elect Director Stephen R. Brand         For       For          Management

1.3   Elect Director William J. Gardiner      For       For          Management

1.4   Elect Director Loren M. Leiker          For       For          Management

1.5   Elect Director Javan D. Ottoson         For       For          Management

1.6   Elect Director Ramiro G. Peru           For       For          Management

1.7   Elect Director Julio M. Quintana        For       For          Management

1.8   Elect Director Rose M. Robeson          For       For          Management

1.9   Elect Director William D. Sullivan      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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SM INVESTMENTS CORPORATION                                                     

 

Ticker:       SM             Security ID:  Y80676102                           

Meeting Date: APR 29, 2015   Meeting Type: Annual                              

Record Date:  MAR 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Henry Sy, Sr. as Director         For       For          Management

1.2   Elect Teresita T. Sy as Director        For       For          Management

1.3   Elect Henry T. Sy, Jr. as Director      For       For          Management

1.4   Elect Harley T. Sy as Director          For       For          Management

1.5   Elect Jose T. Sio as Director           For       Withhold     Management

1.6   Elect Vicente S. Perez, Jr. as Director For       For          Management

1.7   Elect Ah Doo Lim as Director            For       For          Management

1.8   Elect Joseph R. Higdon as Director      For       For          Management

2     Approve Minutes of Previous Meeting     For       For          Management

      Held on April 30, 2014                                                    

3     Approve Annual Report                   For       For          Management

4     Ratify All Acts and Resolutions of the  For       For          Management

      Board of Directors and Executive                                          

      Officers                                                                 

5     Elect SyCip Gorres Velayo & Co. as      For       For          Management

      External Auditor                                                         

6     Approve Other Matters                   For       Against      Management

 

 

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SRISAWAD POWER 1979 PLC                                                        

 

Ticker:       SAWAD          Security ID:  Y8136U114                           

Meeting Date: APR 23, 2015   Meeting Type: Annual                              

Record Date:  MAR 12, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Minutes of Previous Meeting     For       For          Management

2     Acknowledge Performance Report          For       For          Management

3     Accept Financial Statements             For       For          Management

4     Approve Allocation of Income and        For       For          Management

      Dividend Payment                                                         

5     Approve Issuance of Warrants to         For       For          Management

      Existing Shareholders                                                    

6     Increase Registered Capital             For       For          Management

7     Amend Memorandum of Association to      For       For          Management

      Reflect Increase in Registered Capital                                   

8.1   Elect Thanong Bidaya as Director        For       Against      Management

8.2   Elect  Pharnu Kerdiarpphon as Director  For       Against      Management

8.3   Elect Weerachai Ngamdeevilaisak as      For       Against      Management

      Director                                                                 

8.4   Elect Vinai Vittasgarnvej as Director   For       Against      Management

9     Approve Remuneration of Directors       For       For          Management

10    Approve PricewaterhouseCoopers ABAS     For       For          Management

      Ltd. as Auditors and Authorize Board                                     

      to Fix Their Remuneration                                                

11    Other Business                          For       Against      Management

 

 

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STARBUCKS CORPORATION                                                          

 

Ticker:       SBUX           Security ID:  855244109                           

Meeting Date: MAR 18, 2015   Meeting Type: Annual                              

Record Date:  JAN 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Howard Schultz           For       For          Management

1b    Elect Director William W. Bradley       For       For          Management

1c    Elect Director Robert M. Gates          For       For          Management

1d    Elect Director Mellody Hobson           For       For          Management

1e    Elect Director Kevin R. Johnson         For       For          Management

1f    Elect Director Olden Lee                For       For          Management

1g    Elect Director Joshua Cooper Ramo       For       For          Management

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

1i    Elect Director Clara Shih               For       For          Management

1j    Elect Director Javier G. Teruel         For       For          Management

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

1l    Elect Director Craig E. Weatherup       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Amend Bylaws to Establish a Board       Against   Against      Shareholder

      Committee on Sustainability                                              

5     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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SUMITOMO REALTY & DEVELOPMENT CO. LTD.                                         

 

Ticker:       8830           Security ID:  J77841112                           

Meeting Date: JUN 26, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 11                                                  

2.1   Elect Director Takashima, Junji         For       For          Management

2.2   Elect Director Onodera, Kenichi         For       For          Management

2.3   Elect Director Nishima, Kojun           For       For          Management

2.4   Elect Director Takemura, Nobuaki        For       For          Management

2.5   Elect Director Kobayashi, Masato        For       For          Management

2.6   Elect Director Odai, Yoshiyuki          For       For          Management

2.7   Elect Director Kato, Hiroshi            For       For          Management

2.8   Elect Director Ito, Koji                For       For          Management

2.9   Elect Director Sakamoto, Yoshinobu      For       For          Management

2.10  Elect Director Tanaka, Toshikazu        For       For          Management

2.11  Elect Director Yonekura, Hiromasa       For       For          Management

2.12  Elect Director Abe, Shoichi             For       For          Management

3     Appoint Statutory Auditor Nakamura,     For       Against      Management

      Yoshihumi                                                                

4     Appoint Alternate Statutory Auditor     For       For          Management

      Nomura, Ryoichi                                                           

 

 

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SUNCOR ENERGY INC                                                              

 

Ticker:       SU             Security ID:  867224107                           

Meeting Date: APR 30, 2015   Meeting Type: Annual                              

Record Date:  MAR 04, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mel E. Benson            For       For          Management

1.2   Elect Director Jacynthe Cote            For       For          Management

1.3   Elect Director Dominic D'Alessandro     For       For          Management

1.4   Elect Director W. Douglas Ford          For       For          Management

1.5   Elect Director John D. Gass             For       For          Management

1.6   Elect Director John R. Huff             For       For          Management

1.7   Elect Director Maureen McCaw            For       For          Management

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

1.9   Elect Director James W. Simpson         For       For          Management

1.10  Elect Director Eira M. Thomas           For       For          Management

1.11  Elect Director Steven W. Williams       For       For          Management

1.12  Elect Director Michael M. Wilson        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Amend By-laws                           For       For          Management

4     Approve Advance Notice Policy           For       For          Management

5     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

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SYMANTEC CORPORATION                                                           

 

Ticker:       SYMC           Security ID:  871503108                           

Meeting Date: OCT 28, 2014   Meeting Type: Annual                              

Record Date:  AUG 29, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael A. Brown         For       For          Management

1b    Elect Director Frank E. Dangeard        For       For          Management

1c    Elect Director Geraldine B. Laybourne   For       For          Management

1d    Elect Director David L. Mahoney         For       For          Management

1e    Elect Director Robert S. Miller         For       For          Management

1f    Elect Director Anita M. Sands           For       For          Management

1g    Elect Director Daniel H. Schulman       For       For          Management

1h    Elect Director V. Paul Unruh            For       For          Management

1i    Elect Director Suzanne M. Vautrinot     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.                                    

 

Ticker:       2330           Security ID:  874039100                           

Meeting Date: JUN 09, 2015   Meeting Type: Annual                              

Record Date:  APR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2014 Business Operations        For       For          Management

      Report and Financial Statements                                          

2     Approve Plan on 2014 Profit             For       For          Management

      Distribution                                                             

3.1   Elect Morris Chang with Shareholder No. For       For          Management

      4515 as Non-independent Director                                         

3.2   Elect F.C. Tseng with Shareholder No.   For       For          Management

      104 as Non-independent Director                                           

3.3   Elect Johnsee Lee, a Representative of  For       For          Management

      National Development Fund, Executive                                     

      Yuan, with Shareholder No. 1 as                                           

      Non-independent Director                                                 

3.4   Elect Peter Leahy Bonfield as           For       For          Management

      Independent Director                                                      

3.5   Elect Stan Shih with Shareholder No.    For       For          Management

      534770 as Independent Director                                           

3.6   Elect Thomas J. Engibous as             For       For          Management

      Independent Director                                                     

3.7   Elect Kok-Choo Chen as Independent      For       For          Management

      Director                                                                 

3.8   Elect Michael R. Splinter as            For       For          Management

      Independent Director                                                     

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

 

 

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TATA MOTORS LTD.                                                               

 

Ticker:       500570         Security ID:  876568502                           

Meeting Date: JUL 31, 2014   Meeting Type: Annual                              

Record Date:  JUN 23, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Dividends of INR 2.00 Per       For       For          Management

      Ordinary Share and INR 2.10 Per 'A'                                      

      Ordinary Share                                                           

3     Reelect R. Speth as Director            For       For          Management

4     Approve Deloitte Haskins & Sells LLP    For       For          Management

      as Auditors and Authorize Board to Fix                                   

      Their Remuneration                                                       

5     Elect N. Wadia as Independent           For       For          Management

      Non-Executive Director                                                   

6     Elect R. Mashelkar as Independent       For       For          Management

      Non-Executive Director                                                    

7     Elect N. Munjee as Independent          For       For          Management

      Non-Executive Director                                                   

8     Elect S. Bhargava as Independent        For       For          Management

      Non-Executive Director                                                   

9     Elect V. Jairath as Independent         For       For          Management

      Non-Executive Director                                                   

10    Elect F. Nayar as Independent           For       For          Management

      Non-Executive Director                                                   

11    Approve Remuneration of Cost Auditors   For       For          Management

12    Approve Invitation and Acceptance of    For       Against      Management

      Fixed Deposits from Public and Members                                   

 

 

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TATA MOTORS LTD.                                                               

 

Ticker:       500570         Security ID:  876568502                           

Meeting Date: JAN 19, 2015   Meeting Type: Special                             

Record Date:  DEC 15, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Revision in the Minimum         For       For          Management

      Remuneration of R. Pisharody,                                            

      Executive Director (Commercial                                           

      Vehicles) Due to Inadequacy of Profits                                   

      for Financial Year Ended March 31, 2014                                   

2     Approve Revision in Minimum             For       For          Management

      Remuneration of S. Borwankar,                                            

      Executive Director (Quality) Due to                                       

      Inadequacy of Profits for Financial                                      

      Year Ended March 31, 2014                                                

3     Approve Revision in Minimum             For       For          Management

      Remuneration of K. Slym, Managing                                        

      Director Due to Inadequacy of Profits                                    

      for Financial Year Ended March 31, 2014                                  

4     Approve Minimum Remuneration of R.      For       Against      Management

      Pisharody, Executive Director                                            

      (Commercial Vehicles) in Case of                                         

      Inadequacy of Profits for Financial                                      

      Year 2014-2015 and Financial Year                                        

      2015-2016                                                                

5     Approve Minimum Remuneration of S.      For       Against      Management

      Borwankar, Executive Director                                            

      (Quality) in Case of Inadequacy of                                       

      Profits for Financial Year 2014-2015                                     

      and Financial Year 2015-2016                                             

 

 

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TATA MOTORS LTD.                                                                

 

Ticker:       500570         Security ID:  876568502                           

Meeting Date: FEB 27, 2015   Meeting Type: Special                             

Record Date:  FEB 06, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Rights Issue of Ordinary and    For       For          Management

      'A' Ordinary Shares                                                       

 

 

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TECK RESOURCES LIMITED                                                         

 

Ticker:       TCK.B          Security ID:  878742204                           

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

Record Date:  MAR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mayank M. Ashar          For       For          Management

1.2   Elect Director Felix P. Chee            For       For          Management

1.3   Elect Director Jack L. Cockwell         For       For          Management

1.4   Elect Director Laura L.                 For       For          Management

      Dottori-Attanasio                                                        

1.5   Elect Director Edward C. Dowling        For       For          Management

1.6   Elect Director Norman B. Keevil         For       For          Management

1.7   Elect Director Norman B. Keevil III     For       For          Management

1.8   Elect Director Takeshi Kubota           For       For          Management

1.9   Elect Director Takashi Kuriyama         For       For          Management

1.10  Elect Director Donald R. Lindsay        For       For          Management

1.11  Elect Director Tracey L. McVicar        For       For          Management

1.12  Elect Director Kenneth W. Pickering     For       For          Management

1.13  Elect Director Warren S.R. Seyffert     For       For          Management

1.14  Elect Director Timothy R. Snider        For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

3     Amend Stock Option Plan                 For       For          Management

4     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

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TENCENT HOLDINGS LTD.                                                          

 

Ticker:       00700          Security ID:  G87572163                           

Meeting Date: MAY 13, 2015   Meeting Type: Annual                              

Record Date:  MAY 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3.1a  Elect Li Dong Sheng as Director         For       Against      Management

3.1b  Elect Iain Ferguson Bruce as Director   For       Against      Management

3.2   Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                 

4     Approve Auditor and Authorize Board to  For       For          Management

      Fix Their Remuneration                                                   

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                    

 

 

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TEVA PHARMACEUTICAL INDUSTRIES LTD.                                            

 

Ticker:       TEVA           Security ID:  881624209                           

Meeting Date: JUL 30, 2014   Meeting Type: Annual                              

Record Date:  JUN 23, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Reelect Dan Propper as Director for a   For       For          Management

      Three Year Term                                                          

1.2   Reelect Ory Slonim as Director for a    For       For          Management

      Three Year Term                                                           

2.1   Reelect Joseph Nitzani as External      For       For          Management

      Director and Approve Director's                                          

      Remuneration                                                              

2.2   Elect Jean-Michel Halfon as External    For       For          Management

      Director and Approve Director's                                          

      Remuneration                                                              

3.1   Approve Annual Cash Bonus Objectives    For       For          Management

      for CEO and President, for 2014 and                                      

      Onwards                                                                   

3.2   Approve Grant Annual Equity Awards to   For       For          Management

      CEO and President, Starting 2015                                         

4     Approve Purchase of D&O Liability       For       For          Management

      Insurance Policie                                                        

5     Reappoint Kesselman & Kesselman as      For       For          Management

      Auditors                                                                 

6     Discuss Financial Statements and the    None      None         Management

      Report of the Board for 2013                                             

A     Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                           

      interest in one or several                                               

      resolutions, as indicated in the proxy                                   

      card; otherwise, vote AGAINST. You may                                   

      not abstain. If you vote FOR, please                                     

      provide an explanation to your account                                   

      manager                                                                  

 

 

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THE BOEING COMPANY                                                             

 

Ticker:       BA             Security ID:  097023105                           

Meeting Date: APR 27, 2015   Meeting Type: Annual                              

Record Date:  FEB 26, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David L. Calhoun         For       For          Management

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

1c    Elect Director Kenneth M. Duberstein    For       For          Management

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

      Jr.                                                                      

1e    Elect Director Lawrence W. Kellner      For       For          Management

1f    Elect Director Edward M. Liddy          For       For          Management

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

1h    Elect Director Susan C. Schwab          For       For          Management

1i    Elect Director Ronald A. Williams       For       For          Management

1j    Elect Director Mike S. Zafirovski       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Claw-back of Payments under             Against   Against      Shareholder

      Restatements                                                             

5     Require Independent Board Chairman      Against   Against      Shareholder

6     Provide Right to Act by Written Consent Against   For          Shareholder

7     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

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THE ESTEE LAUDER COMPANIES INC.                                                 

 

Ticker:       EL             Security ID:  518439104                           

Meeting Date: NOV 14, 2014   Meeting Type: Annual                              

Record Date:  SEP 15, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charlene Barshefsky      For       For          Management

1.2   Elect Director Wei Sun Christianson     For       For          Management

1.3   Elect Director Fabrizio Freda           For       For          Management

1.4   Elect Director Jane Lauder              For       For          Management

1.5   Elect Director Leonard A. Lauder        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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THE HAIN CELESTIAL GROUP, INC.                                                 

 

Ticker:       HAIN           Security ID:  405217100                           

Meeting Date: NOV 20, 2014   Meeting Type: Annual                              

Record Date:  SEP 25, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Irwin D. Simon           For       For          Management

1.2   Elect Director Richard C. Berke         For       For          Management

1.3   Elect Director Jack Futterman           For       For          Management

1.4   Elect Director Andrew R. Heyer          For       For          Management

1.5   Elect Director Roger Meltzer            For       For          Management

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

1.7   Elect Director Adrianne Shapira         For       For          Management

1.8   Elect Director Lawrence S. Zilavy       For       For          Management

2     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                     

3     Increase Authorized Common Stock        For       For          Management

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Amend Omnibus Stock Plan                For       For          Management

7     Ratify Auditors                         For       For          Management

 

 

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THE HOME DEPOT, INC.                                                           

 

Ticker:       HD             Security ID:  437076102                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ari Bousbib              For       For          Management

1b    Elect Director Gregory D. Brenneman     For       For          Management

1c    Elect Director J. Frank Brown           For       For          Management

1d    Elect Director Albert P. Carey          For       For          Management

1e    Elect Director Armando Codina           For       For          Management

1f    Elect Director Helena B. Foulkes        For       For          Management

1g    Elect Director Wayne M. Hewett          For       For          Management

1h    Elect Director Karen L. Katen           For       For          Management

1i    Elect Director Craig A. Menear          For       For          Management

1j    Elect Director Mark Vadon               For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Require Independent Board Chairman      Against   For          Shareholder

5     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder

 

 

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THE PRICELINE GROUP INC.                                                       

 

Ticker:       PCLN           Security ID:  741503403                           

Meeting Date: JUN 04, 2015   Meeting Type: Annual                              

Record Date:  APR 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Timothy M. Armstrong     For       For          Management

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

1.3   Elect Director Jeffery H. Boyd          For       For          Management

1.4   Elect Director Jan L. Docter            For       For          Management

1.5   Elect Director Jeffrey E. Epstein       For       For          Management

1.6   Elect Director James M. Guyette         For       For          Management

1.7   Elect Director Darren R. Huston         For       For          Management

1.8   Elect Director Charles H. Noski         For       For          Management

1.9   Elect Director Nancy B. Peretsman       For       For          Management

1.10  Elect Director Thomas E. Rothman        For       For          Management

1.11  Elect Director Craig W. Rydin           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Provide Right to Act by Written Consent Against   For          Shareholder

5     Adopt Proxy Access Right                Against   For          Shareholder

 

 

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THE SAGE GROUP PLC                                                             

 

Ticker:       SGE            Security ID:  G7771K142                           

Meeting Date: MAR 03, 2015   Meeting Type: Annual                              

Record Date:  MAR 01, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Re-elect Donald Brydon as Director      For       For          Management

4     Re-elect Neil Berkett as Director       For       For          Management

5     Re-elect Drummond Hall as Director      For       For          Management

6     Re-elect Steve Hare as Director         For       For          Management

7     Re-elect Jonathan Howell as Director    For       For          Management

8     Elect Stephen Kelly as Director         For       For          Management

9     Elect Inna Kuznetsova as Director       For       For          Management

10    Re-elect Ruth Markland as Director      For       For          Management

11    Appoint Ernst & Young LLP as Auditors   For       For          Management

12    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

13    Approve Remuneration Report             For       For          Management

14    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

15    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

16    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

17    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

18    Approve Performance Share Plan          For       For          Management

 

 

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THE SHERWIN-WILLIAMS COMPANY                                                   

 

Ticker:       SHW            Security ID:  824348106                           

Meeting Date: APR 15, 2015   Meeting Type: Annual                              

Record Date:  FEB 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arthur F. Anton          For       For          Management

1.2   Elect Director Christopher M. Connor    For       For          Management

1.3   Elect Director David F. Hodnik          For       For          Management

1.4   Elect Director Thomas G. Kadien         For       For          Management

1.5   Elect Director Richard J. Kramer        For       For          Management

1.6   Elect Director Susan J. Kropf           For       For          Management

1.7   Elect Director Christine A. Poon        For       For          Management

1.8   Elect Director Richard K. Smucker       For       For          Management

1.9   Elect Director John M. Stropki          For       For          Management

1.10  Elect Director Matthew Thornton, III    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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THE TJX COMPANIES, INC.                                                        

 

Ticker:       TJX            Security ID:  872540109                           

Meeting Date: JUN 11, 2015   Meeting Type: Annual                              

Record Date:  APR 14, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Zein Abdalla             For       For          Management

1.2   Elect Director Jose B. Alvarez          For       For          Management

1.3   Elect Director Alan M. Bennett          For       For          Management

1.4   Elect Director David T. Ching           For       For          Management

1.5   Elect Director Michael F. Hines         For       For          Management

1.6   Elect Director Amy B. Lane              For       For          Management

1.7   Elect Director Carol Meyrowitz          For       For          Management

1.8   Elect Director John F. O'Brien          For       For          Management

1.9   Elect Director Willow B. Shire          For       For          Management

1.10  Elect Director William H. Swanson       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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THE TORONTO-DOMINION BANK                                                       

 

Ticker:       TD             Security ID:  891160509                           

Meeting Date: MAR 26, 2015   Meeting Type: Annual                              

Record Date:  FEB 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William E. Bennett       For       For          Management

1.2   Elect Director John L. Bragg            For       For          Management

1.3   Elect Director Amy W. Brinkley          For       For          Management

1.4   Elect Director Brian C. Ferguson        For       For          Management

1.5   Elect Director Colleen A. Goggins       For       For          Management

1.6   Elect Director Mary Jo Haddad           For       For          Management

1.7   Elect Director David E. Kepler          For       For          Management

1.8   Elect Director Brian M. Levitt          For       For          Management

1.9   Elect Director Alan N. MacGibbon        For       For          Management

1.10  Elect Director Harold H. MacKay         For       For          Management

1.11  Elect Director Karen E. Maidment        For       For          Management

1.12  Elect Director Bharat B. Masrani        For       For          Management

1.13  Elect Director Irene R. Miller          For       For          Management

1.14  Elect Director Nadir H. Mohamed         For       For          Management

1.15  Elect Director Claude Mongeau           For       For          Management

1.16  Elect Director Wilbur J. Prezzano       For       For          Management

1.17  Elect Director Helen K. Sinclair        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

4     SP A: Adopt a Senior Executive          Against   Against      Shareholder

      Compensation Policy Including the Use                                    

      of a Pay Equity Ratio as an Annual                                       

      Benchmark for Setting Compensation                                       

5     SP B: Phase Out Stock Options as a      Against   Against      Shareholder

      Form of Compensation                                                     

6     SP C: Adopt a Pension Plan for New      Against   Against      Shareholder

      Senior Executives that is the same as                                    

      for all employees                                                        

7     SP D: Adopt a Policy regarding Credit   Against   Against      Shareholder

      Card Business Practices and Social                                       

      Responsibility                                                           

 

 

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THE WALT DISNEY COMPANY                                                        

 

Ticker:       DIS            Security ID:  254687106                           

Meeting Date: MAR 12, 2015   Meeting Type: Annual                              

Record Date:  JAN 12, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Susan E. Arnold          For       For          Management

1b    Elect Director John S. Chen             For       For          Management

1c    Elect Director Jack Dorsey              For       For          Management

1d    Elect Director Robert A. Iger           For       For          Management

1e    Elect Director Fred H. Langhammer       For       For          Management

1f    Elect Director Aylwin B. Lewis          For       For          Management

1g    Elect Director Monica C. Lozano         For       For          Management

1h    Elect Director Robert W. Matschullat    For       For          Management

1i    Elect Director Sheryl K. Sandberg       For       For          Management

1j    Elect Director Orin C. Smith            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   For          Shareholder

5     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder

 

 

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THERMO FISHER SCIENTIFIC INC.                                                  

 

Ticker:       TMO            Security ID:  883556102                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 27, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Marc N. Casper           For       For          Management

1b    Elect Director Nelson J. Chai           For       For          Management

1c    Elect Director C. Martin Harris         For       For          Management

1d    Elect Director Tyler Jacks              For       For          Management

1e    Elect Director Judy C. Lewent           For       For          Management

1f    Elect Director Thomas J. Lynch          For       For          Management

1g    Elect Director Jim P. Manzi             For       For          Management

1h    Elect Director William G. Parrett       For       For          Management

1i    Elect Director Lars R. Sorensen         For       For          Management

1j    Elect Director Scott M. Sperling        For       For          Management

1k    Elect Director Elaine S. Ullian         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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THK CO. LTD.                                                                   

 

Ticker:       6481           Security ID:  J83345108                           

Meeting Date: JUN 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 30                                                 

2     Amend Articles to Reflect Changes in    For       For          Management

      Law                                                                      

3.1   Elect Director Teramachi, Akihiro       For       For          Management

3.2   Elect Director Teramachi, Toshihiro     For       For          Management

3.3   Elect Director Imano, Hiroshi           For       For          Management

3.4   Elect Director Okubo, Takashi           For       For          Management

3.5   Elect Director Sakai, Junichi           For       For          Management

3.6   Elect Director Teramachi, Takashi       For       For          Management

3.7   Elect Director Kainosho, Masaaki        For       For          Management

3.8   Elect Director Hioki, Masakatsu         For       For          Management

3.9   Elect Director Maki, Nobuyuki           For       For          Management

4     Appoint Statutory Auditor Yone,         For       For          Management

      Masatake                                                                  

5     Appoint Alternate Statutory Auditor     For       For          Management

      Omura, Tomitoshi                                                         

 

 

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THYSSENKRUPP AG                                                                

 

Ticker:       TKA            Security ID:  D8398Q119                           

Meeting Date: JAN 30, 2015   Meeting Type: Annual                              

Record Date:  JAN 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2013/2014                                   

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.11 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2013/2014                                                     

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2013/2014                                                     

5     Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors for Fiscal 2014/2015                                             

6     Approve Remuneration System for         For       For          Management

      Management Board Members                                                 

7.1   Elect Ingrid Hengster to the            For       For          Management

      Supervisory Board                                                        

7.2   Elect Hans-Peter Keitel to the          For       For          Management

      Supervisory Board                                                        

7.3   Elect Ulrich Lehner to the Supervisory  For       For          Management

      Board                                                                    

7.4   Elect Rene Obermann to the Supervisory  For       For          Management

      Board                                                                    

7.5   Elect Bernhard Pellens to the           For       For          Management

      Supervisory Board                                                        

7.6   Elect Carola Graefin von Schmettow to   For       For          Management

      the Supervisory Board                                                    

7.7   Elect Carsten Spohr to the Supervisory  For       For          Management

      Board                                                                     

7.8   Elect Jens Tischendorf to the           For       For          Management

      Supervisory Board                                                        

8     Authorize Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                            

      Repurchased Shares                                                       

9     Authorize Use of Financial Derivatives  For       For          Management

      when Repurchasing Shares                                                 

 

 

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TIME WARNER CABLE INC.                                                          

 

Ticker:       TWC            Security ID:  88732J207                           

Meeting Date: OCT 09, 2014   Meeting Type: Special                             

Record Date:  AUG 18, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

 

 

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TOYOTA INDUSTRIES CORP.                                                        

 

Ticker:       6201           Security ID:  J92628106                           

Meeting Date: JUN 11, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 60                                                 

2     Amend Articles to Indemnify Directors   For       For          Management

      - Indemnify Statutory Auditors                                           

3.1   Elect Director Toyoda, Tetsuro          For       For          Management

3.2   Elect Director Onishi, Akira            For       For          Management

3.3   Elect Director Sasaki, Kazue            For       For          Management

3.4   Elect Director Morishita, Hirotaka      For       For          Management

3.5   Elect Director Furukawa, Shinya         For       For          Management

3.6   Elect Director Suzuki, Masaharu         For       For          Management

3.7   Elect Director Sasaki, Norio            For       For          Management

3.8   Elect Director Ogawa, Toshifumi         For       For          Management

3.9   Elect Director Onishi, Toshifumi        For       For          Management

3.10  Elect Director Ogawa, Takaki            For       For          Management

3.11  Elect Director Otsuka, Kan              For       For          Management

3.12  Elect Director Yamamoto, Taku           For       For          Management

3.13  Elect Director Fukunaga, Keiichi        For       For          Management

3.14  Elect Director Sumi, Shuzo              For       For          Management

3.15  Elect Director Sasaki, Takuo            For       For          Management

3.16  Elect Director Yamanishi, Kenichiro     For       For          Management

3.17  Elect Director Kato, Mitsuhisa          For       For          Management

4     Appoint Statutory Auditor Ijichi,       For       Against      Management

      Takahiko                                                                 

5     Approve Annual Bonus Payment to         For       For          Management

      Directors                                                                

 

 

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TOYOTA MOTOR CORP.                                                             

 

Ticker:       7203           Security ID:  J92676113                           

Meeting Date: JUN 16, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 125                                                

2.1   Elect Director Uchiyamada, Takeshi      For       For          Management

2.2   Elect Director Toyoda, Akio             For       For          Management

2.3   Elect Director Kodaira, Nobuyori        For       For          Management

2.4   Elect Director Kato, Mitsuhisa          For       For          Management

2.5   Elect Director Sudo, Seiichi            For       For          Management

2.6   Elect Director Terashi, Shigeki         For       For          Management

2.7   Elect Director Hayakawa, Shigeru        For       For          Management

2.8   Elect Director Didier Leroy             For       For          Management

2.9   Elect Director Ijichi, Takahiko         For       For          Management

2.10  Elect Director Uno, Ikuo                For       For          Management

2.11  Elect Director Kato, Haruhiko           For       For          Management

2.12  Elect Director Mark T. Hogan            For       For          Management

3.1   Appoint Statutory Auditor Kato,         For       Against      Management

      Masahiro                                                                 

3.2   Appoint Statutory Auditor Kagawa,       For       Against      Management

      Yoshiyuki                                                                

3.3   Appoint Statutory Auditor Wake, Yoko    For       For          Management

3.4   Appoint Statutory Auditor Ozu, Hiroshi  For       For          Management

4     Appoint Alternate Statutory Auditor     For       For          Management

      Sakai, Ryuji                                                             

5     Approve Annual Bonus Payment to         For       For          Management

      Directors                                                                

6     Amend Articles to Indemnify Directors   For       For          Management

      - Indemnify Statutory Auditors                                            

7     Amend Articles to Create Class AA       For       Against      Management

      Shares and Approve Issuance of Class                                     

      AA Shares                                                                 

 

 

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TURKIYE HALK BANKASI A.S.                                                      

 

Ticker:       HALKB          Security ID:  M9032A106                            

Meeting Date: MAR 27, 2015   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting and Elect Presiding        For       For          Management

      Council of Meeting                                                       

2     Accept Statutory Reports                For       For          Management

3     Accept Financial Statements             For       For          Management

4     Approve Allocation of Income            For       For          Management

5     Approve Discharge of Board              For       For          Management

6     Elect Board of Directors and Internal   For       Against      Management

      Auditors                                                                 

7     Approve Remuneration of Directors and   For       For          Management

      Internal Auditors                                                         

8     Amend Company Bylaws and Introduce      For       Against      Management

      Authorized Capital System                                                

9     Ratify External Auditors                For       For          Management

10    Receive Information on Charitable       None      None         Management

      Donations for 2014                                                       

11    Grant Permission for Board Members to   For       For          Management

      Engage in Commercial Transactions with                                   

      Company and Be Involved with Companies                                   

      with Similar Corporate Purpose                                            

12    Close Meeting                           None      None         Management

 

 

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U.S. BANCORP                                                                    

 

Ticker:       USB            Security ID:  902973304                           

Meeting Date: APR 21, 2015   Meeting Type: Annual                              

Record Date:  FEB 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1a  Elect Director Douglas M. Baker, Jr.    For       For          Management

1.1b  Elect Director Arthur D. Collins, Jr.   For       For          Management

1.1c  Elect Director Richard K. Davis         For       For          Management

1.1d  Elect Director Kimberly J. Harris       For       For          Management

1.1e  Elect Director Roland A. Hernandez      For       For          Management

1.1f  Elect Director Doreen Woo Ho            For       For          Management

1.1g  Elect Director Joel W. Johnson          For       For          Management

1.1h  Elect Director Olivia F. Kirtley        For       For          Management

1.1i  Elect Director Jerry W. Levin           For       For          Management

1.1j  Elect Director David B. O'Maley         For       For          Management

1.1k  Elect Director O'dell M. Owens          For       For          Management

1.1l  Elect Director Craig D. Schnuck         For       For          Management

1.1m  Elect Director Patrick T. Stokes        For       For          Management

1.1n  Elect Director Scott W. Wine            For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

5     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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UNILEVER NV                                                                     

 

Ticker:       UNA            Security ID:  N8981F271                           

Meeting Date: APR 29, 2015   Meeting Type: Annual                              

Record Date:  APR 01, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Discussion of the Annual Report and     None      None         Management

      Accounts for the 2014 financial year                                     

2     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

3     Approve Discharge of Executive Board    For       For          Management

      Members                                                                   

4     Approve Discharge of Non-Executive      For       For          Management

      Board Members                                                            

5     Reelect P G J M Polman as Executive     For       For          Management

      Director                                                                 

6     Reelect R J-M S Huet as Executive       For       For          Management

      Director                                                                  

7     Reelect L M Cha as Non-Executive        For       For          Management

      Director                                                                 

8     Reelect L O Fresco as Non-Executive     For       For          Management

      Director                                                                 

9     Reelect A M Fudge as Non-Executive      For       For          Management

      Director                                                                  

10    Elect M Ma as Non-Executive Director    For       For          Management

11    Reelect H Nyasulu as Non-Executive      For       For          Management

      Director                                                                 

12    Reelect J. Rishton as Non-Executive     For       For          Management

      Director                                                                 

13    Reelect F Sijbesma as Non-Executive     For       For          Management

      Director.                                                                 

14    Reelect M Treschow as Non-Executive     For       For          Management

      Director                                                                 

15    Elect N S Andersen as Non-Executive     For       For          Management

      Director                                                                 

16    Elect V Colao as Non-Executive Director For       For          Management

17    Elect J Hartmann as Non-Executive       For       For          Management

      Director                                                                 

18    Ratify KPMG as Auditors                 For       For          Management

19    Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital                                       

      Plus Additional 10 Percent in Case of                                    

      Takeover/Merger and                                                       

      Restricting/Excluding Preemptive Rights                                  

20    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

21    Approve Cancellation of Repurchased     For       For          Management

      Shares                                                                   

22    Close Meeting                           None      None         Management

 

 

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UNITED RENTALS, INC.                                                           

 

Ticker:       URI            Security ID:  911363109                            

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:  MAR 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jenne K. Britell         For       For          Management

1.2   Elect Director Jose B. Alvarez          For       For          Management

1.3   Elect Director Bobby J. Griffin         For       For          Management

1.4   Elect Director Michael J. Kneeland      For       For          Management

1.5   Elect Director Singleton B. McAllister  For       For          Management

1.6   Elect Director Brian D. McAuley         For       For          Management

1.7   Elect Director John S. McKinney         For       For          Management

1.8   Elect Director James H. Ozanne          For       For          Management

1.9   Elect Director Jason D. Papastavrou     For       For          Management

1.10  Elect Director Filippo Passerini        For       For          Management

1.11  Elect Director Donald C. Roof           For       For          Management

1.12  Elect Director Keith Wimbush            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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UNITEDHEALTH GROUP INCORPORATED                                                

 

Ticker:       UNH            Security ID:  91324P102                           

Meeting Date: JUN 01, 2015   Meeting Type: Annual                               

Record Date:  APR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1b    Elect Director Edson Bueno              For       For          Management

1c    Elect Director Richard T. Burke         For       For          Management

1d    Elect Director Robert J. Darretta       For       For          Management

1e    Elect Director Stephen J. Hemsley       For       For          Management

1f    Elect Director Michele J. Hooper        For       For          Management

1g    Elect Director Rodger A. Lawson         For       For          Management

1h    Elect Director Glenn M. Renwick         For       For          Management

1i    Elect Director Kenneth I. Shine         For       For          Management

1j    Elect Director Gail R. Wilensky         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Change State of Incorporation from      For       For          Management

      Minnesota to Delaware                                                    

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

6     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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UNIVERSAL ROBINA CORPORATION                                                    

 

Ticker:       URC            Security ID:  Y9297P100                           

Meeting Date: MAY 27, 2015   Meeting Type: Annual                              

Record Date:  APR 22, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Approve the Minutes of the Annual       For       For          Management

      Meeting of the Stockholders Held on                                       

      May 12, 2014                                                             

3     Approve Annual Report and Financial     For       For          Management

      Statements For the Preceding Year                                        

4     Approve the Plan of Merger of CFC       For       For          Management

      Clubhouse Property, Inc. with and into                                   

      Universal Robina Corporation                                             

5     Approve to Amend the Secondary Purpose  For       For          Management

      of the Articles of Incorporation in                                      

      Order to Include the Transportation of                                   

      All Kinds of Materials and Products                                      

      and Engage in Such Activity                                              

6.1   Elect John L. Gokongwei, Jr. as a       For       Against      Management

      Director                                                                  

6.2   Elect James L. Go as a Director         For       Against      Management

6.3   Elect Lance Y. Gokongwei as a Director  For       Against      Management

6.4   Elect Patrick Henry C. Go as a Director For       For          Management

6.5   Elect Frederick D. Go as a Director     For       For          Management

6.6   Elect Johnson Robert G. Go, Jr. as a    For       Against      Management

      Director                                                                  

6.7   Elect Robert G. Coyiuto, Jr. as a       For       For          Management

      Director                                                                 

6.8   Elect Wilfrido E. Sanchez as a Director For       For          Management

6.9   Elect Pascual S. Guerzon as a Director  For       For          Management

7     Elect External Auditor                  For       For          Management

8     Ratify All Acts of the Board of         For       For          Management

      Directors and Management Since the                                       

      Last Annual Meeting                                                      

9     Approve Other Matters                   For       Against      Management

 

 

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VERTEX PHARMACEUTICALS INCORPORATED                                            

 

Ticker:       VRTX           Security ID:  92532F100                           

Meeting Date: JUN 04, 2015   Meeting Type: Annual                              

Record Date:  APR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey M. Leiden        For       For          Management

1.2   Elect Director Bruce I. Sachs           For       For          Management

1.3   Elect Director Sangeeta N. Bhatia       For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

6     Adopt Proxy Access Right                Against   For          Shareholder

7     Report on Specialty Drug Pricing Risks  Against   Against      Shareholder

 

 

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VISA INC.                                                                      

 

Ticker:       V              Security ID:  92826C839                            

Meeting Date: JAN 28, 2015   Meeting Type: Annual                              

Record Date:  DEC 01, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mary B. Cranston         For       For          Management

1b    Elect Director Francisco Javier         For       For          Management

      Fernandez-Carbajal                                                       

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

1d    Elect Director Robert W. Matschullat    For       For          Management

1e    Elect Director Cathy E. Minehan         For       For          Management

1f    Elect Director Suzanne Nora Johnson     For       For          Management

1g    Elect Director David J. Pang            For       For          Management

1h    Elect Director Charles W. Scharf        For       For          Management

1i    Elect Director William S. Shanahan      For       For          Management

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

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

2     Approve Amendments to the Certificate   For       For          Management

      of Incorporation to Facilitate Stock                                     

      Splits                                                                   

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                             

5a    Remove Supermajority Vote Requirement   For       For          Management

      for Exiting Core Payment Business                                        

5b    Remove Supermajority Vote Requirement   For       For          Management

      for Future Amendments to Certain                                         

      Sections of Company's Certificate of                                     

      Incorporation                                                            

5c    Remove Supermajority Vote Requirement   For       For          Management

      for Approval of Exceptions to Transfer                                   

      Certifications                                                           

5d    Remove Supermajority Vote Requirement   For       For          Management

      for Removal of Directors                                                 

5e    Remove Supermajority Vote Requirement   For       For          Management

      for Future Amendments to the Advance                                     

      Notice Provision in the Bylaws                                           

6     Ratify Auditors                         For       For          Management

 

 

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VMWARE, INC.                                                                   

 

Ticker:       VMW            Security ID:  928563402                           

Meeting Date: MAY 27, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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VODAFONE GROUP PLC                                                              

 

Ticker:       VOD            Security ID:  G93882192                           

Meeting Date: JUL 29, 2014   Meeting Type: Annual                              

Record Date:  JUL 25, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Re-elect Gerard Kleisterlee as Director For       For          Management

3     Re-elect Vittorio Colao as Director     For       For          Management

4     Elect Nick Read as Director             For       For          Management

5     Re-elect Stephen Pusey as Director      For       For          Management

6     Elect Sir Crispin Davis as Director     For       For          Management

7     Elect Dame Clara Furse as Director      For       For          Management

8     Elect Valerie Gooding as Director       For       For          Management

9     Re-elect Renee James as Director        For       For          Management

10    Re-elect Samuel Jonah as Director       For       For          Management

11    Re-elect Omid Kordestani as Director    For       For          Management

12    Re-elect Nick Land as Director          For       For          Management

13    Re-elect Luc Vandevelde as Director     For       For          Management

14    Re-elect Philip Yea as Director         For       For          Management

15    Approve Final Dividend                  For       For          Management

16    Approve Remuneration Policy             For       For          Management

17    Approve Remuneration Report             For       For          Management

18    Approve Incentive Plan                  For       For          Management

19    Appoint PricewaterhouseCoopers LLP as   For       For          Management

      Auditors                                                                  

20    Authorise the Audit and Risk Committee  For       For          Management

      to Fix Remuneration of Auditors                                          

21    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

22    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

23    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

24    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

25    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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WALGREEN CO.                                                                   

 

Ticker:       WAG            Security ID:  931422109                           

Meeting Date: DEC 29, 2014   Meeting Type: Special                             

Record Date:  NOV 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

3     Adjourn Meeting                         For       For          Management

 

 

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WALGREENS BOOTS ALLIANCE, INC.                                                 

 

Ticker:       WBA            Security ID:  931427108                            

Meeting Date: MAY 28, 2015   Meeting Type: Annual                              

Record Date:  MAR 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Janice M. Babiak         For       For          Management

1b    Elect Director David J. Brailer         For       For          Management

1c    Elect Director Steven A. Davis          For       For          Management

1d    Elect Director William C. Foote         For       For          Management

1e    Elect Director Ginger L. Graham         For       For          Management

1f    Elect Director John A. Lederer          For       For          Management

1g    Elect Director Dominic P. Murphy        For       For          Management

1h    Elect Director Stefano Pessina          For       For          Management

1i    Elect Director Barry Rosenstein         For       For          Management

1j    Elect Director Leonard D. Schaeffer     For       For          Management

1k    Elect Director Nancy M. Schlichting     For       For          Management

1l    Elect Director James A. Skinner         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Stock Retention                         Against   Against      Shareholder

5     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

6     Adopt Proxy Access Right                Against   For          Shareholder

7     Include Sustainability as a             Against   Against      Shareholder

      Performance Measure for Senior                                           

      Executive Compensation                                                   

 

 

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WELLS FARGO & COMPANY                                                          

 

Ticker:       WFC            Security ID:  949746101                           

Meeting Date: APR 28, 2015   Meeting Type: Annual                              

Record Date:  MAR 03, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1b    Elect Director Elaine L. Chao           For       For          Management

1c    Elect Director John S. Chen             For       For          Management

1d    Elect Director Lloyd H. Dean            For       For          Management

1e    Elect Director Elizabeth A. Duke        For       For          Management

1f    Elect Director Susan E. Engel           For       For          Management

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

1h    Elect Director Donald M. James          For       For          Management

1i    Elect Director Cynthia H. Milligan      For       For          Management

1j    Elect Director Federico F. Pena         For       For          Management

1k    Elect Director James H. Quigley         For       For          Management

1l    Elect Director Judith M. Runstad        For       For          Management

1m    Elect Director Stephen W. Sanger        For       For          Management

1n    Elect Director John G. Stumpf           For       For          Management

1o    Elect Director Susan G. Swenson         For       For          Management

1p    Elect Director Suzanne M. Vautrinot     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Require Independent Board Chairman      Against   Against      Shareholder

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

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WEST CHINA CEMENT LTD.                                                         

 

Ticker:       02233          Security ID:  G9550B111                           

Meeting Date: MAY 29, 2015   Meeting Type: Annual                              

Record Date:  MAY 26, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a    Elect Ma Zhao Yang as a Director        For       For          Management

3b    Elect Franck Wu as a Director           For       For          Management

3c    Elect Wong Kun Kau as a Director        For       For          Management

3d    Elect Lee Kong Wai Conway as a Director For       Against      Management

4     Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

5     Approve Deloitte & Touche Tohmatsu as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

7     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

8     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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WESTFIELD CORP                                                                 

 

Ticker:       WFD            Security ID:  Q9701H107                           

Meeting Date: MAY 14, 2015   Meeting Type: Annual                              

Record Date:  MAY 12, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Approve the Remuneration Report         For       For          Management

3     Elect Don W Kingsborough as Director    For       For          Management

4     Elect Michael J Gutman as Director      For       For          Management

 

 

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YELP INC.                                                                      

 

Ticker:       YELP           Security ID:  985817105                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Geoff Donaker            For       For          Management

1.2   Elect Director Robert Gibbs             For       For          Management

1.3   Elect Director Jeremy Stoppelman        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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YUE YUEN INDUSTRIAL (HOLDINGS) LTD.                                            

 

Ticker:       00551          Security ID:  G98803144                           

Meeting Date: MAY 29, 2015   Meeting Type: Annual                              

Record Date:  MAY 26, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3.1   Elect Tsai Pei Chun, Patty as Director  For       For          Management

3.2   Elect Chan Lu Min as Director           For       For          Management

3.3   Elect Lin Cheng-Tien as Director        For       For          Management

3.4   Elect Hu Chia-Ho as Director            For       For          Management

3.5   Elect Chu Li-Sheng as Director          For       For          Management

3.6   Elect Yen Mun-Gie as Director           For       For          Management

3.7   Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Approve Deloitte Touche Tohmatsu as     For       For          Management

      Auditors and Authorize Board to Fix                                       

      Their Remuneration                                                       

5A    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

5B    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

5C    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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YUM! BRANDS, INC.                                                               

 

Ticker:       YUM            Security ID:  988498101                           

Meeting Date: MAY 01, 2015   Meeting Type: Annual                              

Record Date:  MAR 03, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1a  Elect Director Michael J. Cavanagh      For       For          Management

1.1b  Elect Director Greg Creed               For       For          Management

1.1c  Elect Director David W. Dorman          For       For          Management

1.1d  Elect Director Massimo Ferragamo        For       For          Management

1.1e  Elect Director Mirian M. Graddick-Weir  For       For          Management

1.1f  Elect Director Jonathan S. Linen        For       For          Management

1.1g  Elect Director Thomas C. Nelson         For       For          Management

1.1h  Elect Director David C. Novak           For       For          Management

1.1i  Elect Director Thomas M. Ryan           For       For          Management

1.1j  Elect Director Elane B. Stock           For       For          Management

1.1k  Elect Director Jing-Shyh S. Su          For       For          Management

1.1l  Elect Director Robert D. Walter         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

 

 

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ZHUZHOU CSR TIMES ELECTRIC CO LTD                                              

 

Ticker:       03898          Security ID:  Y9892N104                           

Meeting Date: JUN 05, 2015   Meeting Type: Annual                              

Record Date:  MAY 05, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Report of the Board of          For       For          Management

      Directors                                                                 

2     Approve Report of the Supervisory       For       For          Management

      Committee                                                                

3     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

4     Approve Profit Distribution Plan and    For       For          Management

      Final Dividend                                                            

5     Approve Ernst & Young Hua Ming LLP as   For       For          Management

      Appoint Auditors and Authorize Board                                     

      to Fix Their Remuneration                                                 

6     Approve Increased Cap of the Surplus    For       Against      Management

      Funds of the Group to Treasury                                           

      Activities                                                               

7     Approve Remuneration of Directors       For       For          Management

8     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

 

 

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ZIMMER HOLDINGS, INC.                                                          

 

Ticker:       ZMH            Security ID:  98956P102                           

Meeting Date: MAY 05, 2015   Meeting Type: Annual                              

Record Date:  MAR 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1a  Elect Director Christopher B. Begley    For       For          Management

1.1b  Elect Director Betsy J. Bernard         For       For          Management

1.1c  Elect Director Paul M. Bisaro           For       For          Management

1.1d  Elect Director Gail K. Boudreaux        For       For          Management

1.1e  Elect Director David C. Dvorak          For       For          Management

1.1f  Elect Director Michael J. Farrell       For       For          Management

1.1g  Elect Director Larry C. Glasscock       For       For          Management

1.1h  Elect Director Robert A. Hagemann       For       For          Management

1.1i  Elect Director Arthur J. Higgins        For       For          Management

1.1j  Elect Director Cecil B. Pickett         For       For          Management

2     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                                

3     Amend Deferred Compensation Plan        For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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ZTE CORPORATION                                                                

 

Ticker:       000063         Security ID:  Y0004F105                           

Meeting Date: OCT 15, 2014   Meeting Type: Special                             

Record Date:  SEP 12, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Provision of Guarantee for the  For       For          Management

      Debt Financing of ZTE (H.K.) Limited,                                    

      a Wholly-owned Subsidiary of the                                         

      Company                                                                  

2     Approve Proposed Registration and       For       Against      Management

      Issue of Perpetual Medium Term Note                                      

3     Approve Provision of Performance        For       For          Shareholder

      Guarantee to ZTE (Malaysia)                                               

      Corporation SDN BHD                                                      

 

 

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ZTE CORPORATION                                                                 

 

Ticker:       000063         Security ID:  Y0004F105                           

Meeting Date: MAY 28, 2015   Meeting Type: Annual                              

Record Date:  APR 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2014 Annual Report including    For       For          Management

      2014 Financial Statements Audited by                                     

      PRC and Hong Kong Auditors                                               

2     Approve 2014 Report of the Board of     For       For          Management

      Directors                                                                

3     Approve 2014 Report of the Supervisory  For       For          Management

      Committee                                                                

4     Approve 2014 Report of the President    For       For          Management

5     Approve 2014 Final Financial Accounts   For       For          Management

6.1   Approve Application to Bank of China    For       For          Management

      Limited, Shenzhen Branch for a                                           

      Composite Credit Facility Amounting to                                    

      RMB 23 billion                                                           

6.2   Approve Application to China            For       For          Management

      Construction Bank Corporation,                                            

      Shenzhen Branch for a Composite Credit                                   

      Facility Amounting to RMB 15.0 billion                                   

6.3   Approve Application to China            For       For          Management

      Development Bank Corporation, Shenzhen                                   

      Branch for a Composite Credit Facility                                   

      Amounting to USD 5.5 billion                                             

7.1   Approve Ernst & Young Hua Ming LLP as   For       For          Management

      PRC Auditor of the Company's Financial                                   

      Report for 2015 and Authorize Board to                                   

      Fix Their Remuneration                                                   

7.2   Approve Ernst & Young as Hong Kong      For       For          Management

      Auditor of the Company's Financial                                       

      Report for 2015 and Authorize Board to                                   

      Fix Their Remuneration                                                   

7.3   Approve Ernst & Young Hua Ming LLP as   For       For          Management

      Internal Control Auditor for 2015 and                                    

      Authorize Board to Fix Their                                             

      Remuneration                                                             

8     Approve Application for Investment      For       For          Management

      Limits in Derivative Products                                            

9     Approve Provision of Guarantees for     For       For          Management

      Overseas Subsidiaries in Respect of                                      

      Debt Financing                                                           

10    Approve Financial Service Agreement     For       For          Management

11    Approve Revision of Annual Cap for the  For       For          Management

      Continuing Connected Transactions                                        

      Relating to the Puchase of Raw                                           

      Materials in 2015                                                         

12    Approve Profit Distribution Plan and    For       For          Management

      Conversion from Capital Reserve for                                      

      2014                                                                      

13    Approve Registration and Issue of       For       For          Management

      Short-Term Commercial Paper                                              

14    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

15.1  Elect Chen Shaohua as Director          None      For          Shareholder

15.2  Elect Lu Hongbing as Director           None      For          Shareholder

15.3  Elect Bingsheng Teng as Director        None      For          Shareholder

 

 

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ZURICH INSURANCE GROUP AG                                                      

 

Ticker:       ZURN           Security ID:  H9870Y105                           

Meeting Date: APR 01, 2015   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

1.2   Approve Remuneration Report             For       For          Management

2.1   Approve Allocation of Income            For       For          Management

2.2   Approve Dividends of CHF 17.00 per      For       For          Management

      Share from Capital Contribution                                          

      Reserves                                                                 

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

4.1a  Reelect Tom de Swaan as Director and    For       For          Management

      Board Chairman                                                            

4.1b  Reelect Susan Bies as Director          For       For          Management

4.1c  Reelect Alison Carnwath as Director     For       For          Management

4.1d  Reelect Rafael del Pino as Director     For       For          Management

4.1e  Reelect Thomas Escher as Director       For       For          Management

4.1f  Reelect Christoph Franz as Director     For       For          Management

4.1g  Reelect Fred Kindle as Director         For       For          Management

4.1h  Reelect Monica Maechler as Director     For       For          Management

4.1i  Reelect Don Nicolaisen as Director      For       For          Management

4.1j  Elect Joan Amble as Director            For       For          Management

4.1.k Elect Kishore Mahbubani as Director     For       For          Management

4.2.1 Appoint Alison Carnwath as Member of    For       For          Management

      the Compensation Committee                                               

4.2.2 Appoint Tom de Swaan as Member of the   For       For          Management

      Compensation Committee                                                   

4.2.3 Appoint Rafael del Pino as Member of    For       For          Management

      the Compensation Committee                                               

4.2.4 Appoint Thomas Escher as Member of the  For       For          Management

      Compensation Committee                                                   

4.2.5 Appoint Christoph Franz as Member of    For       For          Management

      the Compensation Committee                                               

4.3   Designate Andreas Keller as             For       For          Management

      Independent Proxy                                                         

4.4   Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

5.1   Approve Maximum Remuneration of Board   For       For          Management

      of Directors Until 2016 AGM in the                                       

      Amount of CHF 4.9 Million                                                

5.2   Approve Maximum Remuneration of         For       For          Management

      Executive Committee for Fiscal 2016 in                                   

      the Amount of CHF 75.9 Million                                           

6     Amend Articles Re: Commercial           For       For          Management

      Accounting and Financial Reporting                                       

7     Transact Other Business (Voting)        For       Against      Management

 

 

 

 

====================== UBS Global Sustainable Equity Fund ======================

 

 

ABERDEEN ASSET MANAGEMENT PLC                                                  

 

Ticker:       ADN            Security ID:  G00434111                           

Meeting Date: FEB 03, 2015   Meeting Type: Annual                              

Record Date:  JAN 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3     Reappoint KPMG Audit plc as Auditors    For       For          Management

4     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

5     Re-elect Julie Chakraverty as Director  For       For          Management

6     Re-elect Roger Cornick as Director      For       For          Management

7     Re-elect Martin Gilbert as Director     For       For          Management

8     Re-elect Andrew Laing as Director       For       For          Management

9     Re-elect Rod MacRae as Director         For       For          Management

10    Re-elect Richard Mully as Director      For       For          Management

11    Re-elect Jim Pettigrew as Director      For       For          Management

12    Re-elect Bill Rattray as Director       For       For          Management

13    Re-elect Anne Richards as Director      For       For          Management

14    Re-elect Jutta af Rosenborg as Director For       For          Management

15    Re-elect Akira Suzuki as Director       For       For          Management

16    Re-elect Simon Troughton as Director    For       For          Management

17    Re-elect Hugh Young as Director         For       For          Management

18    Approve Remuneration Report             For       For          Management

19    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

21    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

22    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

23    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

 

 

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ACORDA THERAPEUTICS, INC.                                                      

 

Ticker:       ACOR           Security ID:  00484M106                           

Meeting Date: JUN 09, 2015   Meeting Type: Annual                              

Record Date:  APR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barry Greene             For       For          Management

1.2   Elect Director Ian Smith                For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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ALNYLAM PHARMACEUTICALS, INC.                                                  

 

Ticker:       ALNY           Security ID:  US02043Q1076                        

Meeting Date: SEP 25, 2014   Meeting Type: Annual                              

Record Date:  AUG 15, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John M. Maraganore       For       For          Management

1.2   Elect Director Paul R. Schimmel         For       For          Management

1.3   Elect Director Phillip A. Sharp         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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ALNYLAM PHARMACEUTICALS, INC.                                                  

 

Ticker:       ALNY           Security ID:  02043Q107                           

Meeting Date: MAY 01, 2015   Meeting Type: Annual                               

Record Date:  MAR 04, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis A. Ausiello       For       For          Management

1.2   Elect Director John K. Clarke           For       For          Management

1.3   Elect Director Marsha H. Fanucci        For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

AMAZON.COM, INC.                                                               

 

Ticker:       AMZN           Security ID:  023135106                           

Meeting Date: JUN 10, 2015   Meeting Type: Annual                              

Record Date:  APR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jeffrey P. Bezos         For       For          Management

1b    Elect Director Tom A. Alberg            For       For          Management

1c    Elect Director John Seely Brown         For       For          Management

1d    Elect Director William B. Gordon        For       For          Management

1e    Elect Director Jamie S. Gorelick        For       For          Management

1f    Elect Director Judith A. McGrath        For       For          Management

1g    Elect Director Alain Monie              For       For          Management

1h    Elect Director Jonathan J. Rubinstein   For       For          Management

1i    Elect Director Thomas O. Ryder          For       For          Management

1j    Elect Director Patricia Q. Stonesifer   For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Adopt Proxy Access Right                Against   For          Shareholder

4     Report on Political Contributions       Against   Against      Shareholder

5     Report on Sustainability, Including     Against   Against      Shareholder

      GHG Goals                                                                

6     Report on Human Rights Risk Assessment  Against   Against      Shareholder

      Process                                                                  

 

 

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

 

AMERICAN EXPRESS COMPANY                                                        

 

Ticker:       AXP            Security ID:  025816109                           

Meeting Date: MAY 11, 2015   Meeting Type: Annual                              

Record Date:  MAR 13, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charlene Barshefsky      For       For          Management

1b    Elect Director Ursula M. Burns          For       For          Management

1c    Elect Director Kenneth I. Chenault      For       For          Management

1d    Elect Director Peter Chernin            For       For          Management

1e    Elect Director Anne Lauvergeon          For       For          Management

1f    Elect Director Michael O. Leavitt       For       For          Management

1g    Elect Director Theodore J. Leonsis      For       For          Management

1h    Elect Director Richard C. Levin         For       For          Management

1i    Elect Director Samuel J. Palmisano      For       For          Management

1j    Elect Director Daniel L. Vasella        For       For          Management

1k    Elect Director Robert D. Walter         For       For          Management

1l    Elect Director Ronald A. Williams       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Prepare Employment Diversity Report     Against   Against      Shareholder

5     Report on Board Oversight of Privacy    Against   Against      Shareholder

      and Data Security and Requests for                                       

      Customer Information                                                     

6     Provide Right to Act by Written Consent Against   Against      Shareholder

7     Report on Lobbying Payments and Policy  Against   Against      Shareholder

8     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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

 

APPLE INC.                                                                     

 

Ticker:       AAPL           Security ID:  037833100                           

Meeting Date: MAR 10, 2015   Meeting Type: Annual                              

Record Date:  JAN 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tim Cook                 For       For          Management

1.2   Elect Director Al Gore                  For       For          Management

1.3   Elect Director Bob Iger                 For       For          Management

1.4   Elect Director Andrea Jung              For       For          Management

1.5   Elect Director Art Levinson             For       For          Management

1.6   Elect Director Ron Sugar                For       For          Management

1.7   Elect Director Sue Wagner               For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

5     Report on Risks Associated with Repeal  Against   Against      Shareholder

      of Climate Change Policies                                               

6     Adopt Proxy Access Right                Against   Against      Shareholder

 

 

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

 

APPLIED MATERIALS, INC.                                                         

 

Ticker:       AMAT           Security ID:  038222105                           

Meeting Date: APR 02, 2015   Meeting Type: Annual                              

Record Date:  FEB 11, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Aart J. de Geus          For       For          Management

1b    Elect Director Gary E. Dickerson        For       For          Management

1c    Elect Director Stephen R. Forrest       For       For          Management

1d    Elect Director Thomas J. Iannotti       For       For          Management

1e    Elect Director Susan M. James           For       For          Management

1f    Elect Director Alexander A. Karsner     For       For          Management

1g    Elect Director Dennis D. Powell         For       For          Management

1h    Elect Director Willem P. Roelandts      For       For          Management

1i    Elect Director Michael R. Splinter      For       For          Management

1j    Elect Director Robert H. Swan           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

AVIVA PLC                                                                       

 

Ticker:       AV.            Security ID:  G0683Q109                           

Meeting Date: MAR 26, 2015   Meeting Type: Special                             

Record Date:  MAR 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition of Friends Life     For       For          Management

      Group Limited                                                             

2     Authorise Issue of Shares Pursuant to   For       For          Management

      the Acquisition                                                          

 

 

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AVIVA PLC                                                                      

 

Ticker:       AV.            Security ID:  G0683Q109                           

Meeting Date: APR 29, 2015   Meeting Type: Annual                               

Record Date:  APR 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Re-elect Glyn Barker as Director        For       For          Management

6     Re-elect Patricia Cross as Director     For       For          Management

7     Re-elect Michael Hawker as Director     For       For          Management

8     Re-elect Michael Mire as Director       For       For          Management

9     Re-elect Sir Adrian Montague as         For       For          Management

      Director                                                                 

10    Re-elect Bob Stein as Director          For       For          Management

11    Re-elect Thomas Stoddard as Director    For       For          Management

12    Re-elect Scott Wheway as Director       For       For          Management

13    Re-elect Mark Wilson as Director        For       For          Management

14    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

15    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                  

16    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

20    Authorise Market Purchase of            For       For          Management

      Preference Shares                                                         

21    Authorise Market Purchase of            For       For          Management

      Preference Shares                                                        

22    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

23    Authorise Issue of Sterling New         For       For          Management

      Preference Shares with Pre-emptive                                       

      Rights                                                                   

24    Authorise Issue of Sterling New         For       For          Management

      Preference Shares without Pre-emptive                                    

      Rights                                                                   

25    Authorise Issue of Additional Dollar    For       For          Management

      Preference Shares with Pre-emptive                                       

      Rights                                                                   

26    Authorise Issue of Additional Dollar    For       For          Management

      Preference Shares without Pre-emptive                                     

      Rights                                                                   

27    Authorise Allotment of Shares in        For       For          Management

      Relation to Any Issue of Solvency II                                      

      Compliant Tier 1 Instruments with                                        

      Pre-emptive Rights                                                       

28    Authorise Allotment of Shares in        For       For          Management

      Relation to Any Issue of Solvency II                                     

      Compliant Tier 1 Instruments without                                     

      Pre-emptive Rights                                                       

29    Adopt New Articles of Association       For       For          Management

 

 

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BANCO BILBAO VIZCAYA ARGENTARIA, S.A.                                          

 

Ticker:       BBVA           Security ID:  E11805103                           

Meeting Date: MAR 12, 2015   Meeting Type: Annual                              

Record Date:  MAR 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Approve Consolidated and Standalone     For       For          Management

      Financial Statements                                                     

1.2   Approve Allocation of Income and        For       For          Management

      Dividends                                                                

1.3   Approve Discharge of Board              For       For          Management

2.1   Reelect Jose Antonio Fernandez Rivero   For       For          Management

      as Director                                                              

2.2   Reelect Belen Garijo Lopez as Director  For       For          Management

2.3   Reelect Jose Maldonado Ramos as         For       Against      Management

      Director                                                                 

2.4   Reelect Juan Pi Llorens as Director     For       For          Management

2.5   Elect Jose Miguel Andres Torrecillas    For       For          Management

      as Director                                                              

3     Authorize Issuance of Non-Convertible   For       For          Management

      Bonds/Debentures and/or Other Debt                                        

      Securities up to EUR 250 Billion                                         

4.1   Authorize Capitalization of Reserves    For       For          Management

      for Scrip Dividends                                                      

4.2   Authorize Capitalization of Reserves    For       For          Management

      for Scrip Dividends                                                      

4.3   Authorize Capitalization of Reserves    For       For          Management

      for Scrip Dividends                                                      

4.4   Authorize Capitalization of Reserves    For       For          Management

      for Scrip Dividends                                                      

5.1   Amend Articles Re: General Meetings     For       For          Management

5.2   Add Article 39 bis and Amend Articles   For       For          Management

      Re: Board Related                                                        

5.3   Amend Article 48 Re: Audit Committee    For       For          Management

6     Amend Articles of General Meeting       For       For          Management

      Regulations                                                              

7     Approve Remuneration Policy             For       For          Management

8     Fix Maximum Variable Compensation Ratio For       For          Management

9     Renew Appointment of Deloitte as        For       For          Management

      Auditor                                                                   

10    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

11    Advisory Vote on Remuneration Policy    For       For          Management

      Report                                                                   

 

 

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

 

BANCO SANTANDER S.A.                                                            

 

Ticker:       SAN            Security ID:  E19790109                           

Meeting Date: SEP 14, 2014   Meeting Type: Special                             

Record Date:  SEP 09, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.A   Approve Issuance of Shares in           For       For          Management

      Connection with Acquisition of Banco                                     

      Santander Brasil SA                                                      

1.B   Approve Issuance of Shares in           For       For          Management

      Connection with Acquisition of Banco                                     

      Santander Brasil SA                                                      

1.C   Approve Issuance of Shares in           For       For          Management

      Connection with Acquisition of Banco                                     

      Santander Brasil SA                                                       

1.D   Approve Issuance of Shares in           For       For          Management

      Connection with Acquisition of Banco                                     

      Santander Brasil SA                                                       

1.E   Approve Issuance of Shares in           For       For          Management

      Connection with Acquisition of Banco                                     

      Santander Brasil SA                                                       

1.F   Approve Issuance of Shares in           For       For          Management

      Connection with Acquisition of Banco                                     

      Santander Brasil SA                                                       

2.A   Approve Amendment to Company's          For       For          Management

      2011-2014 Deferred Share Bonus Plans                                     

2.B   Approve Amendment to Company's 2014     For       For          Management

      Performance Shares Plan                                                  

2.C   Approve Settlement of Santander Brasil  For       For          Management

      Performance Shares Plan in Company's                                     

      Shares                                                                   

2.D   Approve Settlement of Santander Brasil  For       For          Management

      Share Option Plans in Company's Shares                                   

3     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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BANCO SANTANDER S.A.                                                           

 

Ticker:       SAN            Security ID:  E19790109                           

Meeting Date: MAR 26, 2015   Meeting Type: Annual                              

Record Date:  MAR 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.A   Approve Consolidated and Standalone     For       For          Management

      Financial Statements                                                     

1.B   Approve Discharge of Board              For       For          Management

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                 

3.A   Ratify Appointment of and Elect Carlos  For       For          Management

      Fernandez Gonzalez as Director                                           

3.B   Reelect Sol Daurella Comadran as        For       For          Management

      Director                                                                 

3.C   Reelect Bruce Carnegie-Brown as         For       For          Management

      Director                                                                  

3.D   Reelect Jose Antonio Alvarez Alvarez    For       For          Management

      as Director                                                              

3.E   Reelect Juan Rodriguez Inciarte as      For       For          Management

      Director                                                                 

3.F   Reelect Matias Rodriguez Inciarte as    For       For          Management

      Director                                                                 

3.G   Reelect Juan Miguel Villar Mir as       For       For          Management

      Director                                                                 

3.H   Reelect Guillermo de la Dehesa Romero   For       For          Management

      as Director                                                              

4     Renew Appointment of Deloitte as        For       For          Management

      Auditor                                                                  

5.A   Amend Articles Re: Competence of        For       For          Management

      General Shareholders Meeting                                             

5.B   Amend Articles Re: Board of Directors   For       For          Management

5.C   Amend Articles Re: Annual Corporate     For       For          Management

      Governance Report and Corporate Website                                  

5.D   Amend Articles Re: Financial            For       For          Management

      Statements and Distribution of Results                                   

6.A   Amend Articles of General Meeting       For       For          Management

      Regulations Re: Powers, Call and                                         

      Preparation                                                               

6.B   Amend Articles of General Meeting       For       For          Management

      Regulations Re: Development of General                                   

      Meeting                                                                   

7     Approve Capital Raising                 For       For          Management

8     Authorize Increase in Capital up to 50  For       For          Management

      Percent via Issuance of New Shares,                                       

      Excluding Preemptive Rights of up to                                     

      20 Percent                                                               

9.A   Authorize Capitalization of Reserves    For       For          Management

      for Scrip Dividends                                                      

9.B   Authorize Capitalization of Reserves    For       For          Management

      for Scrip Dividends                                                      

10.A  Authorize Issuance of Convertible       For       For          Management

      Bonds, Debentures, Warrants, and Other                                   

      Debt Securities without Preemptive                                       

      Rights up to EUR 10 Billion                                               

10.B  Authorize Issuance of Non-Convertible   For       For          Management

      Debt Securities up to EUR 50 Billion                                     

11    Approve Remuneration Policy             For       For          Management

12    Approve Remuneration of Directors       For       For          Management

13    Fix Maximum Variable Compensation Ratio For       For          Management

14.A  Approve Deferred Share Bonus Plan       For       For          Management

14.B  Approve Performance Shares Plan         For       For          Management

14.C  Approve Employee Stock Purchase Plan    For       For          Management

15    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

16    Advisory Vote on Remuneration Policy    For       For          Management

      Report                                                                    

 

 

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

 

BIO-RAD LABORATORIES, INC.                                                     

 

Ticker:       BIO            Security ID:  090572207                           

Meeting Date: APR 28, 2015   Meeting Type: Annual                              

Record Date:  MAR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Louis Drapeau            For       For          Management

1.2   Elect Director Robert M. Malchione      For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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BLUEBIRD BIO, INC.                                                             

 

Ticker:       BLUE           Security ID:  09609G100                           

Meeting Date: JUN 04, 2015   Meeting Type: Annual                              

Record Date:  APR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel S. Lynch          For       For          Management

1.2   Elect Director John M. Maraganore       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

                                              Years                            

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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BRAMBLES LTD                                                                   

 

Ticker:       BXB            Security ID:  Q6634U106                           

Meeting Date: NOV 06, 2014   Meeting Type: Annual                              

Record Date:  NOV 04, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Approve the Remuneration Report         For       For          Management

3     Elect Christine Cross as Director       For       For          Management

4     Elect Brian James Long as Director      For       For          Management

5     Elect Tahira Hassan as Director         For       For          Management

6     Elect Stephen Paul Johns as Director    For       For          Management

7     Approve the Brambles Limited 2006       For       For          Management

      Performance Share Plan                                                   

8     Approve the Brambles Limited MyShare    For       For          Management

      Plan                                                                     

9     Approve the Grant of Awards to Thomas   For       For          Management

      Joseph Gorman, Executive Director of                                     

      the Company                                                              

10    Approve the Grant of Awards to Thomas   For       For          Management

      Joseph Gorman, Executive Director of                                     

      the Company                                                              

 

 

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BROADCOM CORPORATION                                                           

 

Ticker:       BRCM           Security ID:  111320107                           

Meeting Date: MAY 12, 2015   Meeting Type: Annual                              

Record Date:  MAR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1b    Elect Director Nancy H. Handel          For       For          Management

1c    Elect Director Eddy W. Hartenstein      For       For          Management

1d    Elect Director Maria M. Klawe           For       For          Management

1e    Elect Director John E. Major            For       For          Management

1f    Elect Director Scott A. McGregor        For       For          Management

1g    Elect Director William T. Morrow        For       For          Management

1h    Elect Director Henry Samueli            For       For          Management

1i    Elect Director Robert E. Switz          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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CHECK POINT SOFTWARE TECHNOLOGIES LTD.                                          

 

Ticker:       CHKP           Security ID:  M22465104                           

Meeting Date: JUN 09, 2015   Meeting Type: Annual                              

Record Date:  MAY 01, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Reelect Gil Shwed as Director Until     For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                  

1.2   Reelect Marius Nacht as Director Until  For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                  

1.3   Reelect Jerry Ungerman as Director      For       For          Management

      Until the End of the Next Annual                                         

      General Meeting                                                           

1.4   Reelect Dan Propper as Director Until   For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                   

1.5   Reelect David Rubner as Director Until  For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                   

1.6   Reelect Tal Shavit as Director Until    For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                   

2.1   Reelect Yoav Chelouche as External      For       For          Management

      Director for an Additional Three Year                                    

      Term                                                                      

2.2   Reelect Guy Gecht as External Director  For       For          Management

      for an Additional Three Year Term                                        

3     Reappoint Kost Forer Gabbay & Kasierer  For       For          Management

      as Auditors and Authorize Board to Fix                                   

      Their Remuneration                                                       

4     Amend and Extend Employee Stock         For       For          Management

      Purchase Plan                                                            

5     Increase Coverage of Comapny D&O Policy For       For          Management

6     Approve Employment Terms of Gil Shwed,  For       For          Management

      CEO and Chairman                                                         

7     Authorize Board Chairman to Serve as    For       For          Management

      CEO                                                                      

A     Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                           

      interest in one or several                                               

      resolutions, as indicated in the proxy                                   

      card; otherwise, vote AGAINST. You may                                   

      not abstain. If you vote FOR, please                                     

      provide an explanation to your account                                    

      manager                                                                  

 

 

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CHIMERIX, INC.                                                                  

 

Ticker:       CMRX           Security ID:  16934W106                           

Meeting Date: JUN 22, 2015   Meeting Type: Annual                              

Record Date:  APR 27, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James M. Daly            For       For          Management

1.2   Elect Director Martha J. Demski         For       For          Management

1.3   Elect Director John M. Leonard          For       For          Management

1.4   Elect Director James Niedel             For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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CITIGROUP INC.                                                                 

 

Ticker:       C              Security ID:  172967424                           

Meeting Date: APR 28, 2015   Meeting Type: Annual                              

Record Date:  FEB 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael L. Corbat        For       For          Management

1b    Elect Director Duncan P. Hennes         For       For          Management

1c    Elect Director Peter B. Henry           For       For          Management

1d    Elect Director Franz B. Humer           For       For          Management

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

1f    Elect Director Gary M. Reiner           For       For          Management

1g    Elect Director Judith Rodin             For       For          Management

1h    Elect Director Anthony M. Santomero     For       For          Management

1i    Elect Director Joan E. Spero            For       For          Management

1j    Elect Director Diana L. Taylor          For       For          Management

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

1l    Elect Director James S. Turley          For       For          Management

1m    Elect Director Ernesto Zedillo Ponce    For       For          Management

      de Leon                                                                  

2     Ratify  KPMG LLP as Auditors            For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Adopt Proxy Access Right                For       For          Shareholder

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

7     Claw-back of Payments under             Against   Against      Shareholder

      Restatements                                                             

8     Limits for Directors Involved with      Against   Against      Shareholder

      Bankruptcy                                                               

9     Report on Certain Vesting Program       Against   Against      Shareholder

 

 

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COLFAX CORPORATION                                                             

 

Ticker:       CFX            Security ID:  194014106                           

Meeting Date: MAY 13, 2015   Meeting Type: Annual                               

Record Date:  MAR 19, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mitchell P. Rales        For       For          Management

1b    Elect Director Steven E. Simms          For       For          Management

1c    Elect Director Clay H. Kiefaber         For       For          Management

1d    Elect Director Patrick W. Allender      For       For          Management

1e    Elect Director Thomas S. Gayner         For       For          Management

1f    Elect Director Rhonda L. Jordan         For       For          Management

1g    Elect Director San W. Orr, III          For       For          Management

1h    Elect Director Clayton Perfall          For       For          Management

1i    Elect Director Rajiv Vinnakota          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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COMPASS GROUP PLC                                                              

 

Ticker:       CPG            Security ID:  G23296190                           

Meeting Date: FEB 05, 2015   Meeting Type: Annual                              

Record Date:  FEB 03, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Elect Carol Arrowsmith as Director      For       For          Management

6     Re-elect Dominic Blakemore as Director  For       For          Management

7     Re-elect Richard Cousins as Director    For       For          Management

8     Re-elect Gary Green as Director         For       For          Management

9     Re-elect Andrew Martin as Director      For       For          Management

10    Re-elect John Bason as Director         For       For          Management

11    Re-elect Susan Murray as Director       For       For          Management

12    Re-elect Don Robert as Director         For       For          Management

13    Re-elect Sir Ian Robinson as Director   For       For          Management

14    Re-elect Paul Walsh as Director         For       For          Management

15    Appoint KPMG LLP as Auditors            For       For          Management

16    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

17    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

18    Amend Long Term Incentive Plan 2010     For       For          Management

19    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

21    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

22    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                         

 

 

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

 

DANONE                                                                         

 

Ticker:       BN             Security ID:  F12033134                           

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

Record Date:  APR 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.50 per Share                                          

4     Approve Stock Dividend Program          For       For          Management

5     Reelect Jacques-Antoine Granjon as      For       For          Management

      Director                                                                 

6     Reelect Jean Laurent as Director        For       For          Management

7     Reelect Benoit Potier as Director       For       For          Management

8     Reelect Mouna Sepehri as Director       For       For          Management

9     Reelect Virginia A. Stallings as        For       For          Management

      Director                                                                 

10    Elect Serpil Timuray as Director        For       For          Management

11    Approve Transaction with J.P. Morgan    For       For          Management

12    Approve Agreement with Emmanuel Faber   For       For          Management

13    Advisory Vote on Compensation of        For       For          Management

      Franck Riboud, Chairman and CEO until                                    

      Sep. 30, 2014                                                            

14    Advisory Vote on Compensation of        For       For          Management

      Franck Riboud, Chairman since Oct. 1,                                     

      2014                                                                     

15    Advisory Vote on Compensation of        For       For          Management

      Emmanuel Faber, Vice CEO until Sep.                                       

      30, 2014                                                                 

16    Advisory Vote on Compensation of        For       For          Management

      Emmanuel Faber, CEO since Oct. 1, 2014                                    

17    Advisory Vote on Compensation of        For       For          Management

      Bernard Hours, Vice CEO until Sep. 2,                                    

      2014                                                                     

18    Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 1 Million                                    

19    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

20    Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 56.3 Million                                       

21    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights with Binding                                           

      Priority Rights up to Aggregate                                          

      Nominal Amount of EUR 16 Million                                         

22    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote under Item 21                                                       

23    Authorize Capital Increase of Up to     For       For          Management

      EUR 16 Million for Future Exchange                                        

      Offers                                                                   

24    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                             

      Contributions in Kind                                                    

25    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 40.2 Million for Bonus                                       

      Issue or Increase in Par Value                                           

26    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

27    Authorize up to 0.2 Percent of Issued   For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

28    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

29    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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DIGITAL REALTY TRUST, INC.                                                     

 

Ticker:       DLR            Security ID:  253868103                           

Meeting Date: MAY 11, 2015   Meeting Type: Annual                              

Record Date:  MAR 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Dennis E. Singleton      For       For          Management

1B    Elect Director Laurence A. Chapman      For       For          Management

1C    Elect Director Kathleen Earley          For       For          Management

1D    Elect Director Kevin J. Kennedy         For       For          Management

1E    Elect Director William G. LaPerch       For       For          Management

1F    Elect Director A. William Stein         For       For          Management

1G    Elect Director Robert H. Zerbst         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Approve Nonqualified Employee Stock     For       For          Management

      Purchase Plan                                                            

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

ELI LILLY AND COMPANY                                                          

 

Ticker:       LLY            Security ID:  532457108                           

Meeting Date: MAY 04, 2015   Meeting Type: Annual                              

Record Date:  FEB 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1a  Elect Director Katherine Baicker        For       For          Management

1.1b  Elect Director J. Erik Fyrwald          For       For          Management

1.1c  Elect Director Ellen R. Marram          For       For          Management

1.1d  Elect Director Jackson P. Tai           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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ENVISION HEALTHCARE HOLDINGS, INC.                                             

 

Ticker:       EVHC           Security ID:  29413U103                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  APR 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carol J. Burt            For       For          Management

1.2   Elect Director Leonard M. Riggs, Jr.    For       For          Management

1.3   Elect Director James D. Shelton         For       For          Management

2     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

3     Approve Nonqualified Employee Stock     For       For          Management

      Purchase Plan                                                            

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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FORD MOTOR COMPANY                                                             

 

Ticker:       F              Security ID:  345370860                           

Meeting Date: MAY 14, 2015   Meeting Type: Annual                              

Record Date:  MAR 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Stephen G. Butler        For       For          Management

2     Elect Director Kimberly A. Casiano      For       For          Management

3     Elect Director Anthony F. Earley, Jr.   For       For          Management

4     Elect Director Mark Fields              For       For          Management

5     Elect Director Edsel B. Ford II         For       For          Management

6     Elect Director William Clay Ford, Jr.   For       For          Management

7     Elect Director James P. Hackett         For       For          Management

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

9     Elect Director William W. Helman Iv     For       For          Management

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

11    Elect Director William E. Kennard       For       For          Management

12    Elect Director John C. Lechleiter       For       For          Management

13    Elect Director Ellen R. Marram          For       For          Management

14    Elect Director Gerald L. Shaheen        For       For          Management

15    Elect Director John L. Thornton         For       For          Management

16    Ratify PricewaterhouseCoopers LLPas     For       For          Management

      Auditors                                                                 

17    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

18    Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

19    Amend Bylaws to Call Special Meetings   Against   For          Shareholder

 

 

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HEIDELBERGCEMENT AG                                                             

 

Ticker:       HEI            Security ID:  D31709104                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  APR 15, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2014                                         

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.75 per Share                                           

3.1   Approve Discharge of Management Board   For       For          Management

      Member Bernd Scheifele for Fiscal 2014                                   

3.2   Approve Discharge of Management Board   For       For          Management

      Member Dominik von Achten for Fiscal                                     

      2014                                                                     

3.3   Approve Discharge of Management Board   For       For          Management

      Member Daniel Gauthier for Fiscal 2014                                   

3.4   Approve Discharge of Management Board   For       For          Management

      Member Andreas Kern for Fiscal 2014                                      

3.5   Approve Discharge of Management Board   For       For          Management

      Member Lorenz Naeger for Fiscal 2014                                     

3.6   Approve Discharge of Management Board   For       For          Management

      Member Albert Scheuer for Fiscal 2014                                    

4.1   Approve Discharge of Supervisory Board  For       For          Management

      Member Fritz-Juergen Heckmann for                                        

      Fiscal 2014                                                               

4.2   Approve Discharge of Supervisory Board  For       For          Management

      Member Heinz Schmitt for Fiscal 2014                                     

4.3   Approve Discharge of Supervisory Board  For       For          Management

      Member Robert Feiger for Fiscal 2014                                     

4.4   Approve Discharge of Supervisory Board  For       For          Management

      Member Josef Heumann for Fiscal 2014                                      

4.5   Approve Discharge of Supervisory Board  For       For          Management

      Member Gabriele Kailing for Fiscal 2014                                  

4.6   Approve Discharge of Supervisory Board  For       For          Management

      Member Max Dietrich Kley for Fiscal                                      

      2014                                                                     

4.7   Approve Discharge of Supervisory Board  For       For          Management

      Member Hans Georg Kraut for Fiscal 2014                                  

4.8   Approve Discharge of Supervisory Board  For       For          Management

      Member Ludwig Merckle for Fiscal 2014                                    

4.9   Approve Discharge of Supervisory Board  For       For          Management

      Member Tobias Merckle for Fiscal 2014                                    

4.10  Approve Discharge of Supervisory Board  For       For          Management

      Member Alan James Murray for Fiscal                                      

      2014                                                                     

4.11  Approve Discharge of Supervisory Board  For       For          Management

      Member Juergen M. Schneider for Fiscal                                   

      2014                                                                     

4.12  Approve Discharge of Supervisory Board  For       For          Management

      Member Werner Schraeder for Fiscal 2014                                  

4.13  Approve Discharge of Supervisory Board  For       For          Management

      Member Frank-Dirk Steininger for                                         

      Fiscal 2014                                                               

4.14  Approve Discharge of Supervisory Board  For       For          Management

      Member Marion Weissenberger-Eibl for                                     

      Fiscal 2014                                                               

5     Ratify Ernst & Young GmbH as Auditors   For       For          Management

      for Fiscal 2015                                                          

6     Approve Creation of EUR 225 Million     For       Against      Management

      Pool of Capital with Partial Exclusion                                   

      of Preemptive Rights                                                     

7     Approve Creation of EUR 56.4 Million    For       Against      Management

      Pool of Capital without Preemptive                                       

      Rights                                                                   

8     Approve Remuneration of Supervisory     For       For          Management

      Board                                                                    

9     Amend Articles Re: Corporate            For       For          Management

      Governance Principles                                                    

 

 

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HINO MOTORS LTD.                                                               

 

Ticker:       7205           Security ID:  433406105                           

Meeting Date: JUN 22, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Indemnify Directors   For       For          Management

      - Indemnify Statutory Auditors                                           

2     Approve Allocation of Income, With a    For       For          Management

      Final Dividend of JPY 22                                                 

3.1   Elect Director Ichikawa, Masakazu       For       For          Management

3.2   Elect Director Ichihashi, Yasuhiko      For       For          Management

3.3   Elect Director Ojima, Koichi            For       For          Management

3.4   Elect Director Kokaji, Hiroshi          For       For          Management

3.5   Elect Director Suzuki, Kenji            For       For          Management

3.6   Elect Director Endo, Shin               For       For          Management

3.7   Elect Director Kajikawa, Hiroshi        For       For          Management

3.8   Elect Director Hisada, Ichiro           For       For          Management

3.9   Elect Director Hagiwara, Toshitaka      For       For          Management

3.10  Elect Director Yoshida, Motokazu        For       For          Management

3.11  Elect Director Kato, Mitsuhisa          For       For          Management

4.1   Appoint Statutory Auditor Maeda,        For       Against      Management

      Yoshihide                                                                

4.2   Appoint Statutory Auditor Kitamura,     For       For          Management

      Keiko                                                                    

5     Approve Annual Bonus Payment to         For       For          Management

      Directors                                                                

 

 

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

 

INTESA SANPAOLO SPA                                                            

 

Ticker:       ISP            Security ID:  T55067101                           

Meeting Date: APR 27, 2015   Meeting Type: Annual                              

Record Date:  APR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income            For       For          Management

2.a   Approve Remuneration Report             For       For          Management

2.b   Approve Executive Incentive Bonus       For       For          Management

      Plan; Authorize Share Repurchase                                         

      Program and Reissuance of Repurchased                                    

      Shares                                                                   

2.c   Approve Severance Agreements            For       For          Management

2.d   Fix Maximum Variable Compensation Ratio For       For          Management

 

 

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JABIL CIRCUIT, INC.                                                            

 

Ticker:       JBL            Security ID:  466313103                            

Meeting Date: JAN 22, 2015   Meeting Type: Annual                              

Record Date:  NOV 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Martha F. Brooks         For       For          Management

1.2   Elect Director Mel S. Lavitt            For       For          Management

1.3   Elect Director Timothy L. Main          For       For          Management

1.4   Elect Director Mark T. Mondello         For       For          Management

1.5   Elect Director Lawrence J. Murphy       For       For          Management

1.6   Elect Director Frank A. Newman          For       For          Management

1.7   Elect Director Steven A. Raymund        For       For          Management

1.8   Elect Director Thomas A. Sansone        For       For          Management

1.9   Elect Director David M. Stout           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

KAO CORP.                                                                      

 

Ticker:       4452           Security ID:  J30642169                           

Meeting Date: MAR 25, 2015   Meeting Type: Annual                              

Record Date:  DEC 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 36                                                 

2     Amend Articles to Amend Business Lines  For       For          Management

      - Indemnify Directors - Indemnify                                         

      Statutory Auditors                                                       

3.1   Elect Director Sawada, Michitaka        For       For          Management

3.2   Elect Director Yoshida, Katsuhiko       For       For          Management

3.3   Elect Director Takeuchi, Toshiaki       For       For          Management

3.4   Elect Director Kadonaga, Sonosuke       For       For          Management

3.5   Elect Director Nagashima, Toru          For       For          Management

3.6   Elect Director Oku, Masayuki            For       For          Management

4     Appoint Statutory Auditor Numata,       For       Against      Management

      Toshiharu                                                                

 

 

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KDDI CORPORATION                                                               

 

Ticker:       9433           Security ID:  J31843105                           

Meeting Date: JUN 17, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 90                                                 

2     Amend Articles to Amend Business Lines  For       For          Management

      - Indemnify Directors - Indemnify                                         

      Statutory Auditors                                                       

3.1   Elect Director Onodera, Tadashi         For       For          Management

3.2   Elect Director Tanaka, Takashi          For       For          Management

3.3   Elect Director Morozumi, Hirofumi       For       For          Management

3.4   Elect Director Takahashi, Makoto        For       For          Management

3.5   Elect Director Ishikawa, Yuzo           For       For          Management

3.6   Elect Director Inoue, Masahiro          For       For          Management

3.7   Elect Director Fukuzaki, Tsutomu        For       For          Management

3.8   Elect Director Tajima, Hidehiko         For       For          Management

3.9   Elect Director Uchida, Yoshiaki         For       For          Management

3.10  Elect Director Kuba, Tetsuo             For       For          Management

3.11  Elect Director Kodaira, Nobuyori        For       For          Management

3.12  Elect Director Fukukawa, Shinji         For       For          Management

3.13  Elect Director Tanabe, Kuniko           For       For          Management

4     Approve Equity Compensation Plan        For       For          Management

5     Approve Disposal of Treasury Shares     For       Against      Management

      for a Private Placement                                                  

 

 

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KONINKLIJKE DSM NV                                                              

 

Ticker:       DSM            Security ID:  N5017D122                           

Meeting Date: APR 30, 2015   Meeting Type: Annual                              

Record Date:  APR 02, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

3     Discuss Remuneration Report             None      None         Management

4     Adopt Financial Statements              For       For          Management

5a    Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

5b    Approve Dividends of EUR 1.65 Per Share For       For          Management

6a    Approve Discharge of Management Board   For       For          Management

6b    Approve Discharge of Supervisory Board  For       For          Management

7     Reelect S. B. Tanda  to Management      For       For          Management

      Board                                                                    

8     Reelect P.F.M. van der Meer Mohr to     For       For          Management

      Supervisory Board                                                        

9a    Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital                                       

      Plus Additional 10 Percent in Case of                                    

      Takeover/Merger                                                           

9b    Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Issuance under Item 9a                                       

10    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

11    Approve Cancellation of Repurchased     For       For          Management

      Shares                                                                    

12    Allow Questions                         None      None         Management

13    Close Meeting                           None      None         Management

 

 

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LEXICON PHARMACEUTICALS, INC.                                                  

 

Ticker:       LXRX           Security ID:  528872104                           

Meeting Date: APR 23, 2015   Meeting Type: Annual                               

Record Date:  FEB 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Philippe J. Amouyal      For       For          Management

1.2   Elect Director Lonnel Coats             For       For          Management

1.3   Elect Director Frank P. Palantoni       For       For          Management

2     Approval of an Amendment to the         For       For          Management

      Certificate of Incorporation to Effect                                   

      a Reverse Stock Split and Reduction in                                   

      Authorized Shares of Common Stock                                        

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Non-Employee Director Omnibus     For       Against      Management

      Stock Plan                                                               

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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LUNDIN PETROLEUM AB                                                            

 

Ticker:       LUPE           Security ID:  W64566107                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                               

Record Date:  APR 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       Did Not Vote Management

3     Prepare and Approve List of             For       Did Not Vote Management

      Shareholders                                                             

4     Approve Agenda of Meeting               For       Did Not Vote Management

5     Designate Inspector(s) of Minutes of    For       Did Not Vote Management

      Meeting                                                                  

6     Acknowledge Proper Convening of Meeting For       Did Not Vote Management

7     Receive President's Report              None      None         Management

8     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

9     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports                                                        

10    Approve Allocation of Income and        For       Did Not Vote Management

      Omission of Dividends                                                    

11    Approve Discharge of Board and          For       Did Not Vote Management

      President                                                                 

12    Receive Nomination Committee's Report   None      None         Management

13    Receive Presentation on Remuneration    None      None         Management

      of Board Members for Special                                              

      Assignments                                                              

14    Determine Number of Directors (8) and   For       Did Not Vote Management

      Deputy Directors (0) of Board                                             

15a   Reelect Peggy Bruzelius as Director     For       Did Not Vote Management

15b   Reelect Ashley Heppenstall as Director  For       Did Not Vote Management

15c   Reelect Ian Lundin as Director          For       Did Not Vote Management

15d   Reelect Lukas Lundin as Director        For       Did Not Vote Management

15e   Reelect William Rand as Director        For       Did Not Vote Management

15f   Reelect Magnus Unger as Director        For       Did Not Vote Management

15g   Reelect Cecilia Vieweg as Director      For       Did Not Vote Management

15h   Elect Grace Skaugen as New Director     For       Did Not Vote Management

15i   Elect Ian Lundin as Board Chairman      For       Did Not Vote Management

16    Approve Remuneration of Directors in    For       Did Not Vote Management

      the Amount of SEK 1.05 Million for the                                   

      Chairman and SEK 500,000 for Other                                       

      Directors; Approve Remuneration for                                      

      Committee Work                                                           

17    Reserve SEK 1.5 Million for             None      Did Not Vote Shareholder

      Remuneration of Board Chairman for                                       

      Special Assignments                                                      

18    Ratify PricewaterhouseCoopers as        For       Did Not Vote Management

      Auditors                                                                  

19    Approve Remuneration of Auditors        For       Did Not Vote Management

20    Receive Presentation Regarding Items    None      None         Management

      21-24                                                                     

21    Approve Remuneration Policy And Other   For       Did Not Vote Management

      Terms of Employment For Executive                                        

      Management                                                                

22    Approve LTIP 2015 Stock Plan            For       Did Not Vote Management

23    Approve Issuance of up to 34 Million    For       Did Not Vote Management

      Shares without Preemptive Rights                                          

24    Authorize Share Repurchase Program and  For       Did Not Vote Management

      Reissuance of Repurchased Shares                                         

25    Close Meeting                           None      None         Management

 

 

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

 

LYONDELLBASELL INDUSTRIES NV                                                   

 

Ticker:       LYB            Security ID:  N53745100                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:  APR 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Robin Buchanan Supervisory Board  For       For          Management

1b    Elect Stephen F. Cooper to Supervisory  For       For          Management

      Board                                                                    

1c    Elect Isabella D. Goren to Supervisory  For       For          Management

      Board                                                                    

1d    Elect Robert G. Gwin to Supervisory     For       For          Management

      Board                                                                     

2a    Elect Kevin W. Brown to Management      For       For          Management

      Board                                                                    

2b    Elect Jeffrey A. Kaplan to Management   For       For          Management

      Board                                                                    

3     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                         

4     Approve Discharge of Management Board   For       For          Management

5     Approve Discharge of Supervisory Board  For       For          Management

6     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

7     Ratify PricewaterhouseCoopers           For       For          Management

      Accountants N.V. as Auditors                                              

8     Approve Dividends of USD 2.80 Per Share For       For          Management

9     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

10    Authorize Board to Issue Shares up to   For       For          Management

      20 Percent of Authorized Capital                                         

11    Authorize Board to Exclude Preemptive   For       Against      Management

      Rights from Share Issuances                                              

12    Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

13    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

 

 

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

 

MACY'S, INC.                                                                   

 

Ticker:       M              Security ID:  55616P104                           

Meeting Date: MAY 15, 2015   Meeting Type: Annual                              

Record Date:  MAR 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Stephen F. Bollenbach    For       For          Management

1b    Elect Director John A. Bryant           For       For          Management

1c    Elect Director Deirdre P. Connelly      For       For          Management

1d    Elect Director Meyer Feldberg           For       For          Management

1e    Elect Director Leslie D. Hale           For       For          Management

1f    Elect Director Sara Levinson            For       For          Management

1g    Elect Director Terry J. Lundgren        For       For          Management

1h    Elect Director Joseph Neubauer          For       For          Management

1i    Elect Director Joyce M. Roche           For       For          Management

1j    Elect Director Paul C. Varga            For       For          Management

1k    Elect Director Craig E. Weatherup       For       For          Management

1l    Elect Director Marna C. Whittington     For       For          Management

1m    Elect Director Annie Young-Scrivner     For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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MAKITA CORP.                                                                   

 

Ticker:       6586           Security ID:  J39584107                           

Meeting Date: JUN 25, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 100                                                

2.1   Elect Director Goto, Masahiko           For       For          Management

2.2   Elect Director Hori, Shiro              For       For          Management

2.3   Elect Director Torii, Tadayoshi         For       For          Management

2.4   Elect Director Kato, Tomoyasu           For       For          Management

2.5   Elect Director Niwa, Hisayoshi          For       For          Management

2.6   Elect Director Tomita, Shinichiro       For       For          Management

2.7   Elect Director Kaneko, Tetsuhisa        For       For          Management

2.8   Elect Director Aoki, Yoji               For       For          Management

2.9   Elect Director Ota, Tomoyuki            For       For          Management

2.10  Elect Director Goto, Munetoshi          For       For          Management

2.11  Elect Director Tsuchiya, Takashi        For       For          Management

2.12  Elect Director Yoshida, Masaki          For       For          Management

2.13  Elect Director Morita, Akiyoshi         For       For          Management

2.14  Elect Director Sugino, Masahiro         For       For          Management

3     Approve Annual Bonus Payment to         For       For          Management

      Directors                                                                

4     Approve Deep Discount Stock Option Plan For       For          Management

 

 

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MALLINCKRODT PLC                                                               

 

Ticker:       MNK            Security ID:  G5785G107                           

Meeting Date: MAR 19, 2015   Meeting Type: Annual                              

Record Date:  JAN 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Melvin D. Booth          For       For          Management

1b    Elect Director Don M. Bailey            For       For          Management

1c    Elect Director David R. Carlucci        For       For          Management

1d    Elect Director J. Martin Carroll        For       For          Management

1e    Elect Director Diane H. Gulyas          For       For          Management

1f    Elect Director Nancy S. Lurker          For       For          Management

1g    Elect Director JoAnn A. Reed            For       For          Management

1h    Elect Director Angus C. Russell         For       For          Management

1i    Elect Director Virgil D. Thompson       For       For          Management

1j    Elect Director Mark C. Trudeau          For       For          Management

1k    Elect Director Kneeland C. Youngblood   For       For          Management

1l    Elect Director Joseph A. Zaccagnino     For       For          Management

2     Approve Deloitte & Touche LLP as        For       For          Management

      Auditors and Authorize Board to Fix                                       

      Their  Remuneration                                                      

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Authorize Share Repurchase up to 10     For       For          Management

      Percent of Issued Share Capital                                          

6     Authorize the Price Range at which the  For       For          Management

      Company can Reissue Shares that it                                       

      Holds as Treasury Shares                                                 

7     Authorize the Holding of the 2016 AGM   For       For          Management

      at a Location Outside Ireland                                            

 

 

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MEDIASET ESPANA COMUNICACION SA                                                 

 

Ticker:       TL5            Security ID:  E7418Y101                           

Meeting Date: APR 15, 2015   Meeting Type: Annual                              

Record Date:  APR 10, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated and Standalone     For       For          Management

      Financial Statements                                                      

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Approve Special Dividends               For       For          Management

4     Approve Discharge of Board              For       For          Management

5.1   Reelect Jose Ramon Alvarez-Rendueles    For       For          Management

      as Director                                                              

5.2   Reelect Angel Durandez Adeva as         For       For          Management

      Director                                                                 

5.3   Reelect Francisco de Borja Prado        For       Against      Management

      Eulate as Director                                                       

6     Fix Number of Directors at 13           For       For          Management

7     Approve Remuneration of Directors       For       For          Management

8     Approve Stock-for-Salary Plan           For       For          Management

9     Approve Reduction in Share Capital via  For       For          Management

      Amortization of Treasury Shares                                          

10    Authorize Share Repurchase and Capital  For       For          Management

      Reduction via Amortization of                                            

      Repurchased Shares                                                       

11.1  Amend Article 1 Re: Company Name        For       For          Management

11.2  Amend Articles Re: Share Capital and    For       For          Management

      Shares                                                                   

11.3  Amend Article 16 Re: Bonds and Other    For       For          Management

      Securities                                                               

11.4  Amend Articles Re: General Meetings     For       For          Management

      and Board of Directors                                                    

11.5  Amend Articles Re: Board of Directors   For       For          Management

11.6  Amend Articles Re: Annual Corporate     For       For          Management

      Governance Report and Corporate Website                                   

11.7  Amend Articles Re: Fiscal Year,         For       For          Management

      Financial Statements, Liquidation and                                    

      Jurisdiction                                                             

11.8  Approve Restated Articles of            For       For          Management

      Association                                                              

12.1  Amend Articles of General Meeting       For       For          Management

      Regulations Re: Introduction                                             

12.2  Amend Articles of General Meeting       For       For          Management

      Regulations Re: Meeting Notice and                                       

      Preparation                                                              

12.3  Amend Articles of General Meeting       For       For          Management

      Regulations Re: Development of General                                   

      Meeting                                                                  

12.4  Approve Restated General Meeting        For       For          Management

      Regulations                                                              

13    Approve Notification on Amendments to   For       For          Management

      Board Regulations                                                        

14    Approve Remuneration Policy Report      For       Against      Management

15    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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MELLANOX TECHNOLOGIES, LTD.                                                     

 

Ticker:       MLNX           Security ID:  M51363113                           

Meeting Date: MAY 11, 2015   Meeting Type: Annual                              

Record Date:  APR 08, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eyal Waldman             For       For          Management

1.2   Elect Director Irwin Federman           For       For          Management

1.3   Elect Director Dov Baharav              For       For          Management

1.4   Elect Director Glenda Dorchak           For       For          Management

1.5   Elect Director Thomas Weatherford       For       For          Management

2     Approve Compensation of Eyal Waldman    For       For          Management

3     Approve Restricted Stock Units to Eyal  For       For          Management

      Waldman                                                                  

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Approve Director and Officer Liability  For       For          Management

      Insurance                                                                

6     Amend Annual Retainer Fees Paid to      For       For          Management

      Non-employee Directors and Amend                                         

      Non-Employee Director Option Grant                                       

7     Increase Authorized Common Stock        For       For          Management

8     Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors and Authorize Board to Fix                                   

      Their Remuneration                                                       

 

 

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METLIFE, INC.                                                                   

 

Ticker:       MET            Security ID:  59156R108                           

Meeting Date: APR 28, 2015   Meeting Type: Annual                              

Record Date:  FEB 27, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Cheryl W. Grise          For       For          Management

1.2   Elect Director Carlos M. Gutierrez      For       For          Management

1.3   Elect Director R. Glenn Hubbard         For       For          Management

1.4   Elect Director Steven A. Kandarian      For       For          Management

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

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

1.7   Elect Director William E. Kennard       For       For          Management

1.8   Elect Director James M. Kilts           For       For          Management

1.9   Elect Director Catherine R. Kinney      For       For          Management

1.10  Elect Director Denise M. Morrison       For       For          Management

1.11  Elect Director Kenton J. Sicchitano     For       For          Management

1.12  Elect Director Lulu C. Wang             For       For          Management

2a    Reduce Supermajority Vote Requirement   For       For          Management

      to Amend Certificate of Incorporation                                    

2b    Reduce Supermajority Vote Requirement   For       For          Management

      to Amend Bylaws                                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

NEXT PLC                                                                       

 

Ticker:       NXT            Security ID:  G6500M106                           

Meeting Date: MAY 14, 2015   Meeting Type: Annual                               

Record Date:  MAY 12, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       Did Not Vote Management

3     Approve Final Dividend                  For       Did Not Vote Management

4     Re-elect John Barton as Director        For       Did Not Vote Management

5     Re-elect Steve Barber as Director       For       Did Not Vote Management

6     Re-elect Caroline Goodall as Director   For       Did Not Vote Management

7     Elect Amanda James as Director          For       Did Not Vote Management

8     Re-elect Michael Law as Director        For       Did Not Vote Management

9     Re-elect Francis Salway as Director     For       Did Not Vote Management

10    Re-elect Jane Shields as Director       For       Did Not Vote Management

11    Elect Dame Dianne Thompson as Director  For       Did Not Vote Management

12    Re-elect Lord Wolfson as Director       For       Did Not Vote Management

13    Reappoint Ernst & Young LLP as          For       Did Not Vote Management

      Auditors and Authorise Their                                             

      Remuneration                                                             

14    Approve Long Term Incentive Plan        For       Did Not Vote Management

15    Authorise Issue of Equity with          For       Did Not Vote Management

      Pre-emptive Rights                                                       

16    Authorise Issue of Equity without       For       Did Not Vote Management

      Pre-emptive Rights                                                       

17    Authorise Market Purchase of Ordinary   For       Did Not Vote Management

      Shares                                                                    

18    Authorise Off-Market Purchase of        For       Did Not Vote Management

      Ordinary Shares                                                          

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

      Two Weeks' Notice                                                        

 

 

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NORDEA BANK AB                                                                 

 

Ticker:       NDA SEK        Security ID:  W57996105                           

Meeting Date: MAR 19, 2015   Meeting Type: Annual                              

Record Date:  MAR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Chairman of Meeting               For       Did Not Vote Management

2     Prepare and Approve List of             For       Did Not Vote Management

      Shareholders                                                              

3     Approve Agenda of Meeting               For       Did Not Vote Management

4     Designate Inspector(s) of Minutes of    For       Did Not Vote Management

      Meeting                                                                   

5     Acknowledge Proper Convening of Meeting For       Did Not Vote Management

6     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                         

7     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports                                                        

8     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends of EUR 0.62 Per Share                                          

9     Approve Discharge of Board and          For       Did Not Vote Management

      President                                                                 

10    Determine Number of Members (9) and     For       Did Not Vote Management

      Deputy Members (0) of Board                                              

11    Fix Number of Auditors at One           For       Did Not Vote Management

12    Approve Remuneration of Directors in    For       Did Not Vote Management

      the Amount of EUR 279,000 for                                            

      Chairman, EUR 132,500 for Vice                                           

      Chairman, and EUR 86,250 for Other                                       

      Directors; Approve Remuneration for                                      

      Committee Work; Approve Remuneration                                     

      of Auditors                                                              

13    Reelect Bjorn Wahlroos (Chairman),      For       Did Not Vote Management

      Marie Ehrling, Tom Knutzen, Robin                                        

      Lawther, Lars Nordstrom, Sarah                                           

      Russell, and Kari Stadigh as                                             

      Directors; Elect Silvija Seres and                                       

      Birger Steen as New Directors                                            

14    Ratify Ohrlings PricewaterhouseCoopers  For       Did Not Vote Management

      as Auditors                                                              

15    Authorize Chairman of Board and         For       Did Not Vote Management

      Representatives of Four of Company's                                     

      Largest Shareholders to Serve on                                         

      Nominating Committee                                                      

16    Approve Issuance of Convertible         For       Did Not Vote Management

      Instruments without Preemptive Rights                                    

17a   Authorize Share Repurchase Program      For       Did Not Vote Management

17b   Authorize Reissuance of Repurchased     For       Did Not Vote Management

      Shares                                                                   

18    Authorize Repurchase of Shares in       For       Did Not Vote Management

      Connection with Securities Trading                                       

19    Approve Remuneration Policy And Other   For       Did Not Vote Management

      Terms of Employment For Executive                                        

      Management                                                               

20a   Authorize the Board of Directors to     None      Did Not Vote Shareholder

      Decide on Redemption of all C-Shares                                     

20b   Amend Article of Association: Each      None      Did Not Vote Shareholder

      Ordinary Share and Each C-Share                                          

      Confers One Vote                                                         

20c   Instruct the Board of Directors to      None      Did Not Vote Shareholder

      Write to the Swedish Government About                                    

      a Proposal to Set up a Committee                                         

      Concerning the Change of the Swedish                                     

      Companies Act                                                            

20d   Instruct Board to Establish             None      Did Not Vote Shareholder

      Shareholders Association in Nordea                                       

20e   Special Examination Regarding Nordea's  None      Did Not Vote Shareholder

      Values and the Legal-Ethical Rules                                       

 

 

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NORFOLK SOUTHERN CORPORATION                                                   

 

Ticker:       NSC            Security ID:  655844108                           

Meeting Date: MAY 14, 2015   Meeting Type: Annual                              

Record Date:  MAR 05, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director Erskine B. Bowles        For       For          Management

1.3   Elect Director Robert A. Bradway        For       For          Management

1.4   Elect Director Wesley G. Bush           For       For          Management

1.5   Elect Director Daniel A. Carp           For       For          Management

1.6   Elect Director Karen N. Horn            For       For          Management

1.7   Elect Director Steven F. Leer           For       For          Management

1.8   Elect Director Michael D. Lockhart      For       For          Management

1.9   Elect Director Amy E. Miles             For       For          Management

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

1.11  Elect Director Martin H. Nesbitt        For       For          Management

1.12  Elect Director James A. Squires         For       For          Management

1.13  Elect Director John R. Thompson         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

 

 

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NOVARTIS AG                                                                     

 

Ticker:       NOVN           Security ID:  H5820Q150                           

Meeting Date: FEB 27, 2015   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

3     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 2.60 per Share                                          

4     Approve CHF 14.6 Million Reduction in   For       For          Management

      Share Capital via Cancellation of                                        

      Repurchased Shares                                                       

5     Amend Articles Re: Ordinance Against    For       For          Management

      Excessive Remuneration at Listed                                         

      Companies                                                                

6.1   Approve Maximum Remuneration of Board   For       For          Management

      of Directors in the Amount of CHF 7.7                                    

      Million                                                                  

6.2   Approve Maximum Remuneration of         For       For          Management

      Executive Committee in the Amount of                                     

      CHF 84 Million                                                            

6.3   Approve Remuneration Report             For       For          Management

7.1   Reelect Joerg Reinhardt as Director     For       For          Management

      and Board Chairman                                                        

7.2   Reelect Dimitri Azar as Director        For       For          Management

7.3   Reelect Verena Briner as Director       For       For          Management

7.4   Reelect Srikant Datar as Director       For       For          Management

7.5   Reelect Ann Fudge as Director           For       For          Management

7.6   Reelect Pierre Landolt as Director      For       For          Management

7.7   Reelect Andreas von Planta as Director  For       For          Management

7.8   Reelect Charles Sawyers as Director     For       For          Management

7.9   Reelect Enrico Vanni as Director        For       For          Management

7.10  Reelect William Winters as Director     For       For          Management

7.11  Elect Nancy Andrews as Director         For       For          Management

8.1   Appoint Srikant Datar as Member of the  For       For          Management

      Compensation Committee                                                   

8.2   Appoint Ann Fudge as Member of the      For       For          Management

      Compensation Committee                                                   

8.3   Appoint Enrico Vanni as Member of the   For       For          Management

      Compensation Committee                                                   

8.4   Appoint William Winters as Member of    For       For          Management

      the Compensation Committee                                               

9     Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors                                                                 

10    Designate Peter Zahn as Independent     For       For          Management

      Proxy                                                                     

11    Transact Other Business (Voting)        For       Against      Management

 

 

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NXP SEMICONDUCTORS NV                                                           

 

Ticker:       NXPI           Security ID:  N6596X109                           

Meeting Date: JUN 02, 2015   Meeting Type: Annual                              

Record Date:  MAY 05, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2a    Discussion of the implementation of     None      None         Management

      the remuneration policy                                                  

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

      Dividend Policy                                                           

2c    Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

2d    Approve Discharge of Board Members      For       For          Management

3a    Reelect Richard L. Clemmer as           For       For          Management

      Executive Director                                                       

3b    Reelect Peter Bonfield as               For       For          Management

      Non-Executive Director                                                   

3c    Reelect Johannes P. Huth as             For       For          Management

      Non-Executive Director                                                   

3d    Reelect Kenneth A. Goldman as           For       For          Management

      Non-Executive Director                                                   

3e    Reelect Marion Helmes as                For       For          Management

      Non-Executive Director                                                   

3f    Reelect Joseph Kaeser as                For       For          Management

      Non-Executive Director                                                   

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

      Director                                                                 

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

      Director                                                                  

3i    Reelect Julie Southern as               For       For          Management

      Non-Executive Director                                                   

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

      Director                                                                 

4a    Grant Board Authority to Issue Shares   For       Against      Management

      Up To 10 Percent of Issued Capital                                        

      Plus Additional 10 Percent in Case of                                    

      Takeover/Merger                                                          

4b    Authorize Board to Exclude Preemptive   For       Against      Management

      Rights from Issuance Under Item 4a                                       

5     Authorize Repurchase of Shares          For       For          Management

6     Approve Cancellation of Ordinary Shares For       For          Management

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

      Auditors                                                                 

 

 

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OMV AG                                                                         

 

Ticker:       OMV            Security ID:  A51460110                           

Meeting Date: MAY 19, 2015   Meeting Type: Annual                              

Record Date:  MAY 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports (Non-Voting)                                           

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.25 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

4     Approve Discharge of Supervisory Board  For       For          Management

5     Approve Remuneration of Supervisory     For       For          Management

      Board Members                                                             

6     Ratify Ernst & Young as Auditors        For       For          Management

7.1   Approve Performance Share Plan for Key  For       For          Management

      Employees                                                                 

7.2   Approve Matching Share Plan for         For       Against      Management

      Management Board Members                                                 

8.1   Elect Peter Oswald as Supervisory       For       For          Management

      Board Member                                                             

8.2   Elect Gertrude Tumpel-Gugerell as       For       For          Management

      Supervisory Board Member                                                 

 

 

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PANASONIC CORP                                                                 

 

Ticker:       6752           Security ID:  J6354Y104                           

Meeting Date: JUN 25, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nagae, Shusaku           For       For          Management

1.2   Elect Director Matsushita, Masayuki     For       For          Management

1.3   Elect Director Tsuga, Kazuhiro          For       For          Management

1.4   Elect Director Yamada, Yoshihiko        For       For          Management

1.5   Elect Director Takami, Kazunori         For       For          Management

1.6   Elect Director Kawai, Hideaki           For       For          Management

1.7   Elect Director Miyabe, Yoshiyuki        For       For          Management

1.8   Elect Director Ito, Yoshio              For       For          Management

1.9   Elect Director Yoshioka, Tamio          For       For          Management

1.10  Elect Director Toyama, Takashi          For       For          Management

1.11  Elect Director Ishii, Jun               For       For          Management

1.12  Elect Director Sato, Mototsugu          For       For          Management

1.13  Elect Director Oku, Masayuki            For       For          Management

1.14  Elect Director Ota, Hiroko              For       For          Management

1.15  Elect Director Enokido, Yasuji          For       For          Management

1.16  Elect Director Homma, Tetsuro           For       For          Management

1.17  Elect Director Tsutsui, Yoshinobu       For       For          Management

2     Appoint Statutory Auditor Yasuhara,     For       Against      Management

      Hirofumi                                                                 

 

 

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PDC ENERGY, INC.                                                               

 

Ticker:       PDCE           Security ID:  69327R101                           

Meeting Date: JUN 04, 2015   Meeting Type: Annual                              

Record Date:  APR 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anthony J. Crisafio      For       For          Management

1.2   Elect Director Kimberly Luff Wakim      For       For          Management

1.3   Elect Director Barton R. Brookman       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Change State of Incorporation form      For       For          Management

      Nevada to Delaware                                                       

 

 

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PRAXAIR, INC.                                                                  

 

Ticker:       PX             Security ID:  74005P104                           

Meeting Date: APR 28, 2015   Meeting Type: Annual                               

Record Date:  MAR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen F. Angel         For       For          Management

1.2   Elect Director Oscar Bernardes          For       For          Management

1.3   Elect Director Nance K. Dicciani        For       For          Management

1.4   Elect Director Edward G. Galante        For       For          Management

1.5   Elect Director Ira D. Hall              For       For          Management

1.6   Elect Director Raymond W. LeBoeuf       For       For          Management

1.7   Elect Director Larry D. McVay           For       For          Management

1.8   Elect Director Denise L. Ramos          For       For          Management

1.9   Elect Director Wayne T. Smith           For       For          Management

1.10  Elect Director Robert L. Wood           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Require Independent Board Chairman      Against   Against      Shareholder

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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PREMIER OIL PLC                                                                 

 

Ticker:       PMO            Security ID:  G7216B178                           

Meeting Date: MAY 13, 2015   Meeting Type: Annual                              

Record Date:  MAY 11, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Re-elect Robin Allan as Director        For       For          Management

4     Re-elect David Bamford as Director      For       For          Management

5     Re-elect Anne Cannon as Director        For       For          Management

6     Re-elect Joe Darby as Director          For       For          Management

7     Re-elect Tony Durrant as Director       For       For          Management

8     Re-elect Neil Hawkings as Director      For       For          Management

9     Re-elect Jane Hinkley as Director       For       For          Management

10    Re-elect David Lindsell as Director     For       For          Management

11    Re-elect Michel Romieu as Director      For       For          Management

12    Elect Richard Rose as Director          For       For          Management

13    Re-elect Mike Welton as Director        For       For          Management

14    Reappoint Deloitte LLP as Auditors      For       For          Management

15    Authorise the Audit and Risk Committee  For       For          Management

      to Fix Remuneration of Auditors                                          

16    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

20    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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ROCK-TENN COMPANY                                                              

 

Ticker:       RKT            Security ID:  772739207                           

Meeting Date: JAN 30, 2015   Meeting Type: Annual                              

Record Date:  NOV 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Timothy J. Bernlohr      For       For          Management

1.2   Elect Director Jenny A. Hourihan        For       For          Management

1.3   Elect Director Bettina M. Whyte         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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ROCK-TENN COMPANY                                                              

 

Ticker:       RKT            Security ID:  772739207                           

Meeting Date: JUN 24, 2015   Meeting Type: Special                             

Record Date:  MAY 04, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Advisory Vote on Golden Parachutes      For       Against      Management

 

 

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SAP SE                                                                         

 

Ticker:       SAP            Security ID:  D66992104                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  APR 28, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2014                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.10 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2014                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2014                                                          

5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2015                                                                      

6.1   Approve Creation of EUR 250 Million     For       For          Management

      Pool of Capital with Preemptive Rights                                   

6.2   Approve Creation of EUR 250 Million     For       Against      Management

      Pool of Capital with Partial Exclusion                                   

      of Preemptive Rights                                                     

7     Approve Remuneration of Supervisory     For       For          Management

      Board                                                                    

 

 

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SCHNEIDER ELECTRIC SA                                                          

 

Ticker:       SU             Security ID:  F86921107                           

Meeting Date: APR 21, 2015   Meeting Type: Annual/Special                      

Record Date:  APR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.92 per Share                                           

4     Approve Transaction with Vice Chairman  For       For          Management

5     Approve Agreement with Jean Pascal      For       For          Management

      Tricoire                                                                  

6     Approve Agreement with Emmanuel Babeau  For       Against      Management

7     Advisory Vote on Compensation of Jean   For       Against      Management

      Pascal Tricoire                                                           

8     Advisory Vote on Compensation of        For       Against      Management

      Emmanuel Babeau                                                          

9     Elect Gregory Spierkel as Director      For       For          Management

10    Reelect Betsy Atkins as Director        For       For          Management

11    Reelect Jeong Kim as Director           For       For          Management

12    Reelect Gerard de La Martiniere as      For       For          Management

      Director                                                                 

13    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

14    Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 800 Million                                        

15    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 800 Million for Bonus                                       

      Issue or Increase in Par Value                                           

16    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 800 Million                                        

17    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                               

18    Authorize Capital Increase of up to     For       For          Management

      EUR 230 Million of Issued Capital for                                    

      Contributions in Kind                                                    

19    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for Private                                     

      Placements up to Aggregate Nominal                                       

      Amount of EUR 115 Million                                                 

20    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

21    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans Reserved                                   

      for Employees of International                                           

      Subsidiaries                                                             

22    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

23    Amend Article 13 of Bylaws Re: Related  For       For          Management

      Party Transactions                                                       

24    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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SERVICESOURCE INTERNATIONAL, INC.                                              

 

Ticker:       SREV           Security ID:  81763U100                           

Meeting Date: MAY 28, 2015   Meeting Type: Annual                              

Record Date:  APR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert G. Ashe           For       For          Management

1.2   Elect Director Bruce W. Dunlevie        For       For          Management

1.3   Elect Director Barry D. Reynolds        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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SHIN-ETSU CHEMICAL CO. LTD.                                                    

 

Ticker:       4063           Security ID:  J72810120                            

Meeting Date: JUN 26, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 50                                                 

2.1   Elect Director Saito, Yasuhiko          For       For          Management

2.2   Elect Director Ishihara, Toshinobu      For       For          Management

2.3   Elect Director Takasugi, Koji           For       For          Management

2.4   Elect Director Matsui, Yukihiro         For       For          Management

2.5   Elect Director Frank Peter Popoff       For       For          Management

2.6   Elect Director Miyazaki, Tsuyoshi       For       For          Management

2.7   Elect Director Fukui, Toshihiko         For       For          Management

2.8   Elect Director Miyajima, Masaki         For       For          Management

2.9   Elect Director Kasahara, Toshiyuki      For       For          Management

2.10  Elect Director Onezawa, Hidenori        For       For          Management

2.11  Elect Director Ueno, Susumu             For       For          Management

2.12  Elect Director Maruyama, Kazumasa       For       For          Management

3.1   Appoint Statutory Auditor Okada, Osamu  For       Against      Management

3.2   Appoint Statutory Auditor Nagano,       For       For          Management

      Kiyoshi                                                                  

3.3   Appoint Statutory Auditor Okamoto,      For       Against      Management

      Hiroaki                                                                   

4     Approve Stock Option Plan               For       Against      Management

5     Approve Takeover Defense Plan (Poison   For       Against      Management

      Pill)                                                                    

 

 

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STATOIL ASA                                                                    

 

Ticker:       STL            Security ID:  R8413J103                           

Meeting Date: MAY 19, 2015   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Registration of Attending Shareholders  None      None         Management

      and Proxies                                                              

3     Elect Chairman of Meeting               For       Did Not Vote Management

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

5     Designate Inspector(s) of Minutes of    For       Did Not Vote Management

      Meeting                                                                   

6     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports; Approve Allocation                                    

      of Income and Dividends of NOK 7.20                                       

      Per Share                                                                

7     Implement Strategic Resilience for      For       Did Not Vote Shareholder

      2035 and Beyond                                                           

8     Assess Statoil's Project Within the     Against   Did Not Vote Shareholder

      Portfolio For its Resilience Against                                     

      IPCC's AR5 Scenarios and Report to                                        

      Shareholders                                                             

9     Implement New Strategy for a More       Against   Did Not Vote Shareholder

      Sustainable Development and                                              

      Administration of the Company's                                          

      Resources and Business                                                   

10    Approve Company's Corporate Governance  For       Did Not Vote Management

      Statement                                                                

11    Approve Remuneration Policy And Other   For       Did Not Vote Management

      Terms of Employment For Executive                                        

      Management                                                               

12    Approve Remuneration of Auditors        For       Did Not Vote Management

13    Elect Bjorn Haavik as Deputy Member of  For       Did Not Vote Management

      Nominating Committee                                                     

14    Approve Remuneration of Corporate       For       Did Not Vote Management

      Assembly                                                                 

15    Approve Remuneration of Nominating      For       Did Not Vote Management

      Committee                                                                

16    Approve Distribution of Dividends       For       Did Not Vote Management

17    Approve Equity Plan Financing           For       Did Not Vote Management

18    Authorize Share Repurchase Program and  For       Did Not Vote Management

      Cancellation of Repurchased Shares                                       

 

 

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

 

SUMITOMO MITSUI FINANCIAL GROUP, INC.                                          

 

Ticker:       8316           Security ID:  J7771X109                           

Meeting Date: JUN 26, 2015   Meeting Type: Annual                               

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 80                                                 

2     Amend Articles to Allow the Role of     For       For          Management

      Company President to Be Filled by an                                     

      Executive Officer - Indemnify                                            

      Directors - Indemnify Statutory                                          

      Auditors                                                                 

3.1   Elect Director Oku, Masayuki            For       For          Management

3.2   Elect Director Kunibe, Takeshi          For       For          Management

3.3   Elect Director Ito, Yujiro              For       For          Management

3.4   Elect Director Ogino, Kozo              For       For          Management

3.5   Elect Director Teramoto, Toshiyuki      For       For          Management

3.6   Elect Director Tanizaki, Katsunori      For       For          Management

3.7   Elect Director Nomura, Kuniaki          For       For          Management

3.8   Elect Director Arthur M. Mitchell       For       For          Management

3.9   Elect Director Kono, Masaharu           For       For          Management

3.10  Elect Director Sakurai, Eriko           For       For          Management

4     Appoint Statutory Auditor Mikami, Toru  For       Against      Management

5     Approve Aggregate Compensation Ceiling  For       For          Management

      for Directors                                                             

 

 

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

 

SYMANTEC CORPORATION                                                           

 

Ticker:       SYMC           Security ID:  871503108                            

Meeting Date: OCT 28, 2014   Meeting Type: Annual                              

Record Date:  AUG 29, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael A. Brown         For       For          Management

1b    Elect Director Frank E. Dangeard        For       For          Management

1c    Elect Director Geraldine B. Laybourne   For       For          Management

1d    Elect Director David L. Mahoney         For       For          Management

1e    Elect Director Robert S. Miller         For       For          Management

1f    Elect Director Anita M. Sands           For       For          Management

1g    Elect Director Daniel H. Schulman       For       For          Management

1h    Elect Director V. Paul Unruh            For       For          Management

1i    Elect Director Suzanne M. Vautrinot     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.                                   

 

Ticker:       2330           Security ID:  874039100                           

Meeting Date: JUN 09, 2015   Meeting Type: Annual                              

Record Date:  APR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2014 Business Operations        For       For          Management

      Report and Financial Statements                                          

2     Approve Plan on 2014 Profit             For       For          Management

      Distribution                                                              

3.1   Elect Morris Chang with Shareholder No. For       For          Management

      4515 as Non-independent Director                                         

3.2   Elect F.C. Tseng with Shareholder No.   For       For          Management

      104 as Non-independent Director                                          

3.3   Elect Johnsee Lee, a Representative of  For       For          Management

      National Development Fund, Executive                                     

      Yuan, with Shareholder No. 1 as                                          

      Non-independent Director                                                 

3.4   Elect Peter Leahy Bonfield as           For       For          Management

      Independent Director                                                     

3.5   Elect Stan Shih with Shareholder No.    For       For          Management

      534770 as Independent Director                                           

3.6   Elect Thomas J. Engibous as             For       For          Management

      Independent Director                                                     

3.7   Elect Kok-Choo Chen as Independent      For       For          Management

      Director                                                                  

3.8   Elect Michael R. Splinter as            For       For          Management

      Independent Director                                                     

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

 

 

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

 

TECK RESOURCES LIMITED                                                         

 

Ticker:       TCK.B          Security ID:  878742204                            

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

Record Date:  MAR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mayank M. Ashar          For       For          Management

1.2   Elect Director Felix P. Chee            For       For          Management

1.3   Elect Director Jack L. Cockwell         For       For          Management

1.4   Elect Director Laura L.                 For       For          Management

      Dottori-Attanasio                                                        

1.5   Elect Director Edward C. Dowling        For       For          Management

1.6   Elect Director Norman B. Keevil         For       For          Management

1.7   Elect Director Norman B. Keevil III     For       For          Management

1.8   Elect Director Takeshi Kubota           For       For          Management

1.9   Elect Director Takashi Kuriyama         For       For          Management

1.10  Elect Director Donald R. Lindsay        For       For          Management

1.11  Elect Director Tracey L. McVicar        For       For          Management

1.12  Elect Director Kenneth W. Pickering     For       For          Management

1.13  Elect Director Warren S.R. Seyffert     For       For          Management

1.14  Elect Director Timothy R. Snider        For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

3     Amend Stock Option Plan                 For       For          Management

4     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

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

 

THE PNC FINANCIAL SERVICES GROUP, INC.                                         

 

Ticker:       PNC            Security ID:  693475105                           

Meeting Date: APR 28, 2015   Meeting Type: Annual                              

Record Date:  JAN 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles E. Bunch         For       For          Management

1.2   Elect Director Paul W. Chellgren        For       For          Management

1.3   Elect Director Marjorie Rodgers         For       For          Management

      Cheshire                                                                 

1.4   Elect Director William S. Demchak       For       For          Management

1.5   Elect Director Andrew T. Feldstein      For       For          Management

1.6   Elect Director Kay Coles James          For       For          Management

1.7   Elect Director Richard B. Kelson        For       For          Management

1.8   Elect Director Anthony A. Massaro       For       For          Management

1.9   Elect Director Jane G. Pepper           For       For          Management

1.10  Elect Director Donald J. Shepard        For       For          Management

1.11  Elect Director Lorene K. Steffes        For       For          Management

1.12  Elect Director Dennis F. Strigl         For       For          Management

1.13  Elect Director Thomas J. Usher          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

THE PROCTER & GAMBLE COMPANY                                                    

 

Ticker:       PG             Security ID:  742718109                           

Meeting Date: OCT 14, 2014   Meeting Type: Annual                              

Record Date:  AUG 15, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Angela F. Braly          For       For          Management

1b    Elect Director Kenneth I. Chenault      For       For          Management

1c    Elect Director Scott D. Cook            For       For          Management

1d    Elect Director Susan Desmond-Hellmann   For       For          Management

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

1f    Elect Director Terry J. Lundgren        For       For          Management

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

1h    Elect Director Margaret C. Whitman      For       For          Management

1i    Elect Director Mary Agnes Wilderotter   For       For          Management

1j    Elect Director Patricia A. Woertz       For       For          Management

1k    Elect Director Ernesto Zedillo          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

5     Assess Environmental Impact of          Against   Against      Shareholder

      Non-Recyclable Packaging                                                 

6     Report on Consistency Between           Against   Against      Shareholder

      Corporate Values and Political                                           

      Contributions                                                            

 

 

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

 

THK CO. LTD.                                                                   

 

Ticker:       6481           Security ID:  J83345108                           

Meeting Date: JUN 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 30                                                 

2     Amend Articles to Reflect Changes in    For       For          Management

      Law                                                                      

3.1   Elect Director Teramachi, Akihiro       For       For          Management

3.2   Elect Director Teramachi, Toshihiro     For       For          Management

3.3   Elect Director Imano, Hiroshi           For       For          Management

3.4   Elect Director Okubo, Takashi           For       For          Management

3.5   Elect Director Sakai, Junichi           For       For          Management

3.6   Elect Director Teramachi, Takashi       For       For          Management

3.7   Elect Director Kainosho, Masaaki        For       For          Management

3.8   Elect Director Hioki, Masakatsu         For       For          Management

3.9   Elect Director Maki, Nobuyuki           For       For          Management

4     Appoint Statutory Auditor Yone,         For       For          Management

      Masatake                                                                 

5     Appoint Alternate Statutory Auditor     For       For          Management

      Omura, Tomitoshi                                                          

 

 

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

 

TOKIO MARINE HOLDINGS, INC.                                                    

 

Ticker:       8766           Security ID:  J86298106                           

Meeting Date: JUN 29, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 55                                                 

2.1   Elect Director Sumi, Shuzo              For       For          Management

2.2   Elect Director Nagano, Tsuyoshi         For       For          Management

2.3   Elect Director Oba, Masashi             For       For          Management

2.4   Elect Director Fujita, Hirokazu         For       For          Management

2.5   Elect Director Mimura, Akio             For       For          Management

2.6   Elect Director Sasaki, Mikio            For       For          Management

2.7   Elect Director Hirose, Shinichi         For       For          Management

2.8   Elect Director Ishii, Ichiro            For       For          Management

2.9   Elect Director Egawa, Masako            For       For          Management

2.10  Elect Director Yuasa, Takayuki          For       For          Management

3.1   Appoint Statutory Auditor Horii,        For       For          Management

      Akinari                                                                  

3.2   Appoint Statutory Auditor Ito, Takashi  For       For          Management

4     Approve Aggregate Compensation Ceiling  For       For          Management

      for Directors and Amend Deep Discount                                    

      Stock Option Plan Approved at 2006 AGM                                   

 

 

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

 

TOYOTA MOTOR CORP.                                                             

 

Ticker:       7203           Security ID:  J92676113                           

Meeting Date: JUN 16, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 125                                                

2.1   Elect Director Uchiyamada, Takeshi      For       For          Management

2.2   Elect Director Toyoda, Akio             For       For          Management

2.3   Elect Director Kodaira, Nobuyori        For       For          Management

2.4   Elect Director Kato, Mitsuhisa          For       For          Management

2.5   Elect Director Sudo, Seiichi            For       For          Management

2.6   Elect Director Terashi, Shigeki         For       For          Management

2.7   Elect Director Hayakawa, Shigeru        For       For          Management

2.8   Elect Director Didier Leroy             For       For          Management

2.9   Elect Director Ijichi, Takahiko         For       For          Management

2.10  Elect Director Uno, Ikuo                For       For          Management

2.11  Elect Director Kato, Haruhiko           For       For          Management

2.12  Elect Director Mark T. Hogan            For       For          Management

3.1   Appoint Statutory Auditor Kato,         For       Against      Management

      Masahiro                                                                 

3.2   Appoint Statutory Auditor Kagawa,       For       Against      Management

      Yoshiyuki                                                                

3.3   Appoint Statutory Auditor Wake, Yoko    For       For          Management

3.4   Appoint Statutory Auditor Ozu, Hiroshi  For       For          Management

4     Appoint Alternate Statutory Auditor     For       For          Management

      Sakai, Ryuji                                                             

5     Approve Annual Bonus Payment to         For       For          Management

      Directors                                                                

6     Amend Articles to Indemnify Directors   For       For          Management

      - Indemnify Statutory Auditors                                           

7     Amend Articles to Create Class AA       For       Against      Management

      Shares and Approve Issuance of Class                                     

      AA Shares                                                                

 

 

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

 

U.S. BANCORP                                                                   

 

Ticker:       USB            Security ID:  902973304                           

Meeting Date: APR 21, 2015   Meeting Type: Annual                              

Record Date:  FEB 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1a  Elect Director Douglas M. Baker, Jr.    For       For          Management

1.1b  Elect Director Arthur D. Collins, Jr.   For       For          Management

1.1c  Elect Director Richard K. Davis         For       For          Management

1.1d  Elect Director Kimberly J. Harris       For       For          Management

1.1e  Elect Director Roland A. Hernandez      For       For          Management

1.1f  Elect Director Doreen Woo Ho            For       For          Management

1.1g  Elect Director Joel W. Johnson          For       For          Management

1.1h  Elect Director Olivia F. Kirtley        For       For          Management

1.1i  Elect Director Jerry W. Levin           For       For          Management

1.1j  Elect Director David B. O'Maley         For       For          Management

1.1k  Elect Director O'dell M. Owens          For       For          Management

1.1l  Elect Director Craig D. Schnuck         For       For          Management

1.1m  Elect Director Patrick T. Stokes        For       For          Management

1.1n  Elect Director Scott W. Wine            For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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

 

UNITED RENTALS, INC.                                                           

 

Ticker:       URI            Security ID:  911363109                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:  MAR 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jenne K. Britell         For       For          Management

1.2   Elect Director Jose B. Alvarez          For       For          Management

1.3   Elect Director Bobby J. Griffin         For       For          Management

1.4   Elect Director Michael J. Kneeland      For       For          Management

1.5   Elect Director Singleton B. McAllister  For       For          Management

1.6   Elect Director Brian D. McAuley         For       For          Management

1.7   Elect Director John S. McKinney         For       For          Management

1.8   Elect Director James H. Ozanne          For       For          Management

1.9   Elect Director Jason D. Papastavrou     For       For          Management

1.10  Elect Director Filippo Passerini        For       For          Management

1.11  Elect Director Donald C. Roof           For       For          Management

1.12  Elect Director Keith Wimbush            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

UNITEDHEALTH GROUP INCORPORATED                                                

 

Ticker:       UNH            Security ID:  91324P102                           

Meeting Date: JUN 01, 2015   Meeting Type: Annual                              

Record Date:  APR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1b    Elect Director Edson Bueno              For       For          Management

1c    Elect Director Richard T. Burke         For       For          Management

1d    Elect Director Robert J. Darretta       For       For          Management

1e    Elect Director Stephen J. Hemsley       For       For          Management

1f    Elect Director Michele J. Hooper        For       For          Management

1g    Elect Director Rodger A. Lawson         For       For          Management

1h    Elect Director Glenn M. Renwick         For       For          Management

1i    Elect Director Kenneth I. Shine         For       For          Management

1j    Elect Director Gail R. Wilensky         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Change State of Incorporation from      For       For          Management

      Minnesota to Delaware                                                    

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

6     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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

 

WHIRLPOOL CORPORATION                                                          

 

Ticker:       WHR            Security ID:  963320106                           

Meeting Date: APR 21, 2015   Meeting Type: Annual                              

Record Date:  FEB 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Samuel R. Allen          For       For          Management

1b    Elect Director Gary T. DiCamillo        For       For          Management

1c    Elect Director Diane M. Dietz           For       For          Management

1d    Elect Director Gerri T. Elliott         For       For          Management

1e    Elect Director Jeff M. Fettig           For       For          Management

1f    Elect Director Michael F. Johnston      For       For          Management

1g    Elect Director John D. Liu              For       For          Management

1h    Elect Director Harish Manwani           For       For          Management

1i    Elect Director William D. Perez         For       For          Management

1j    Elect Director Michael A. Todman        For       For          Management

1k    Elect Director Michael D. White         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

ZURICH INSURANCE GROUP AG                                                      

 

Ticker:       ZURN           Security ID:  H9870Y105                           

Meeting Date: APR 01, 2015   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

1.2   Approve Remuneration Report             For       For          Management

2.1   Approve Allocation of Income            For       For          Management

2.2   Approve Dividends of CHF 17.00 per      For       For          Management

      Share from Capital Contribution                                          

      Reserves                                                                 

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

4.1a  Reelect Tom de Swaan as Director and    For       For          Management

      Board Chairman                                                            

4.1b  Reelect Susan Bies as Director          For       For          Management

4.1c  Reelect Alison Carnwath as Director     For       For          Management

4.1d  Reelect Rafael del Pino as Director     For       For          Management

4.1e  Reelect Thomas Escher as Director       For       For          Management

4.1f  Reelect Christoph Franz as Director     For       For          Management

4.1g  Reelect Fred Kindle as Director         For       For          Management

4.1h  Reelect Monica Maechler as Director     For       For          Management

4.1i  Reelect Don Nicolaisen as Director      For       For          Management

4.1j  Elect Joan Amble as Director            For       For          Management

4.1.k Elect Kishore Mahbubani as Director     For       For          Management

4.2.1 Appoint Alison Carnwath as Member of    For       For          Management

      the Compensation Committee                                               

4.2.2 Appoint Tom de Swaan as Member of the   For       For          Management

      Compensation Committee                                                   

4.2.3 Appoint Rafael del Pino as Member of    For       For          Management

      the Compensation Committee                                               

4.2.4 Appoint Thomas Escher as Member of the  For       For          Management

      Compensation Committee                                                   

4.2.5 Appoint Christoph Franz as Member of    For       For          Management

      the Compensation Committee                                               

4.3   Designate Andreas Keller as             For       For          Management

      Independent Proxy                                                         

4.4   Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

5.1   Approve Maximum Remuneration of Board   For       For          Management

      of Directors Until 2016 AGM in the                                       

      Amount of CHF 4.9 Million                                                

5.2   Approve Maximum Remuneration of         For       For          Management

      Executive Committee for Fiscal 2016 in                                   

      the Amount of CHF 75.9 Million                                           

6     Amend Articles Re: Commercial           For       For          Management

      Accounting and Financial Reporting                                       

7     Transact Other Business (Voting)        For       Against      Management

 

 

 

 

========================= UBS Multi Asset Income Fund ==========================

 

 

ACADIA REALTY TRUST                                                            

 

Ticker:       AKR            Security ID:  004239109                           

Meeting Date: MAY 27, 2015   Meeting Type: Annual                              

Record Date:  APR 01, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kenneth F. Bernstein     For       For          Management

1b    Elect Director Douglas Crocker, II      For       For          Management

1c    Elect Director Lorrence T. Kellar       For       For          Management

1d    Elect Director Wendy Luscombe           For       For          Management

1e    Elect Director William T. Spitz         For       For          Management

1f    Elect Director Lee S. Wielansky         For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

 


 

 

AEDIFICA                                                                       

 

Ticker:       AED            Security ID:  B0130A108                           

Meeting Date: OCT 17, 2014   Meeting Type: Special                             

Record Date:  OCT 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

A.1   Receive Special Board Report Re: Items  None      None         Management

      A.3 and B                                                                

A.2   Special Auditor Report Re: Items A.3    None      None         Management

      and B                                                                    

A.3   Amend Articles to Update Corporate      For       For          Management

      Purpose Re: Change of Corporate Regime                                   

      from a Belgian Alternative Investment                                    

      Trust to a so called GVV                                                  

B     Amend Articles Re: Change of Corporate  For       For          Management

      Regime from a Belgian Alternative                                        

      Investment Trust to a so called GVV                                       

C     Amend Conditions Re: Existing Share     For       For          Management

      Repurchase Authority                                                     

D     Receive Information Re: Right of        None      None         Management

      Withdrawal                                                               

E     Authorize Implementation of Approved    For       For          Management

      Resolutions and Filing of Required                                        

      Documents/Formalities at Trade Registry                                  

 

 

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AEDIFICA                                                                       

 

Ticker:       AED            Security ID:  B0130A108                           

Meeting Date: OCT 24, 2014   Meeting Type: Annual                              

Record Date:  OCT 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

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

3     Receive Announcements on Company's      None      None         Management

      Remuneration Policy                                                      

4     Receive Consolidated Financial          None      None         Management

      Statements (Non-Voting)                                                   

5a    Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

5b    Approve Dividends of EUR 1.90 Per Share For       For          Management

6     Approve Remuneration Report             For       For          Management

7a    Approve Discharge of Director J.L       For       For          Management

      Duplat                                                                    

7b    Approve Discharge of Director S.        For       For          Management

      Gielens                                                                  

7c    Approve Discharge of Director A. Simont For       For          Management

7d    Approve Discharge of Director Serdiser  For       For          Management

      Comm. VA Represented by P. Iserbyt                                       

7e    Approve Discharge of Director           For       For          Management

      Re-Invest Represented by B. Gouder de                                    

      Beauregard                                                               

7f    Approve Discharge of Director Services  For       For          Management

      et Promotion de Lasne Represented by J.                                  

      Blanpain                                                                 

7g    Approve Discharge of Director G.        For       For          Management

      Barzilai Hollander                                                       

7h    Approve Discharge of Director J.        For       For          Management

      Kotarakos                                                                

7i    Approve Discharge of Director Insumat   For       For          Management

      Represented by S. Maes                                                   

7j    Approve Discharge of Director O.        For       For          Management

      Lippens                                                                   

7k    Approve Discharge of Director J.        For       For          Management

      Franken                                                                  

8     Approve Discharge of Ernst & Young as   For       For          Management

      Auditors                                                                 

9     Reelect Adeline Simont as               For       Against      Management

      Non-Executive Director                                                    

10a   Elect Sophie Maes as Independent        For       For          Management

      Non-Executive Director                                                   

10b   Elect Hilde Laga as Independent         For       For          Management

      Non-Executive Director                                                   

10c   Elect Eric Hohl as Non-Executive        For       For          Management

      Director                                                                 

11a   Ratify Ernst & Young as Auditors        For       For          Management

11b   Approve Auditors' Remuneration at EUR   For       For          Management

      29,100 per Annum                                                         

12a   Approve Restricted Stock Plan           For       For          Management

12b   Approve Grant of Shares under           For       For          Management

      Restricted Stock Plan up to EUR 80,000                                   

13a   Approve Change-of-Control Clause Re :   For       For          Management

      Credit Facility Agreement with ING                                       

      Belgie of April 28, 2014                                                 

13b   Approve Change-of-Control Clause Re :   For       For          Management

      Credit Facility Agreement with Banque                                    

      Europeenne du Credit Mutuel of June 6,                                   

      2014                                                                      

13c   Approve Change-of-Control Clause Re :   For       For          Management

      Credit Facility Agreement with KBC                                       

      Bank of June 19, 2014                                                     

13d   Approve Change-of-Control Clause Re :   For       For          Management

      Credit Facility Agreement with BNP                                       

      Paribas Fortis of July 10, 2014                                           

14    Adopt Financial Statements of           For       For          Management

      Subsidiary Patrius Invest                                                

15a   Approve Discharge of Director Jan       For       For          Management

      Zeeman of Subsidiary Patrius Invest                                      

15b   Approve Discharge of Director Aart Jan  For       For          Management

      Willem Verdoold of Subsidiary Patrius                                     

      Invest                                                                   

15c   Approve Discharge of Director S.        For       For          Management

      Gielens of Subsidiary Patrius Invest                                     

15d   Approve Discharge of Director J.        For       For          Management

      Kotarakos of Subsidiary Patrius Invest                                   

15e   Approve Discharge of Director Aedifica  For       For          Management

      of Subsidiary Immo Patrius Invest                                        

16a   Approve Discharge of Auditor Baker      For       For          Management

      Tilly Belgium Bedrijfsrevisoren of                                       

      Subsidiary Patrius Invest                                                 

16b   Approve Discharge of Auditor Ernst &    For       For          Management

      Young of Subsidiary Patrius Invest                                       

17    Adopt Financial Statements of           For       For          Management

      Subsidiary Rugever                                                       

18a   Approve Discharge of Director Eddy      For       For          Management

      Bruyninckx of Subsidiary Rugever                                         

18b   Approve Discharge of Director Aedifica  For       For          Management

      of Subsidary Rugever                                                     

19    Approve Discharge of Auditor Ernst &    For       For          Management

      Young of Subsidiary Terinvest                                            

20    Adopt Financial Statements of           For       For          Management

      Subsidiary Woon & Zorg Vg Aarschot                                       

21a   Approve Discharge of Director EB        For       For          Management

      Management of Subsidiary Woon & Zorg                                     

      Vg Aarschot                                                               

21b   Approve Discharge of Director Aedifica  For       For          Management

      of Subsidiary Woon & Zorg Vg Aarschot                                    

22    Approve Discharge of Auditor Ernst &    For       For          Management

      Young of Subsidiary Woon & Zorg Vg                                       

      Aarschot                                                                 

23    Transact Other Business                 None      None         Management

 

 

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

 

AEDIFICA                                                                       

 

Ticker:       AED            Security ID:  B0130A108                           

Meeting Date: DEC 04, 2014   Meeting Type: Special                             

Record Date:  NOV 20, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

A1.1  Receive Announcements on Partial Split  None      None         Management

A1.2  Receive Special Board Report Re:        None      None         Management

      Partial Split                                                            

A1.3  Receive Special Auditor Report Re:      None      None         Management

      Partial Split                                                            

A1.4  Receive Announcements on Important      None      None         Management

      Changes in Capital After Proposed                                        

      Partial Split                                                            

A1.5  Receive Information on Transferred      None      None         Management

      Capital Re:  Partial Split                                                

A2.1  Observe Completion of Suspensive        None      None         Management

      Conditions Re: Partial Split                                             

A2.2  Approve Partial Split of La Reserve     For       For          Management

      Invest                                                                   

A2.3  Approve Issuance of Shares in           For       For          Management

      Connection with Partial Split                                             

A2.4  Observe Completion of Capital Increase  For       For          Management

      in Connection with Partial Split                                         

B     Amend Articles to Reflect Changes in    For       For          Management

      Capital                                                                  

C.1   Receive Special Board Report Re: Item   None      None         Management

      C.2                                                                      

C.2   Entitle Shares Issued in Connection     For       For          Management

      with Partial Split to Full Dividend                                      

      Rights for the Current Fiscal Year                                       

D     Authorize Implementation of Approved    For       For          Management

      Resolutions/ Coordination of Articles                                    

      of Association                                                           

 

 

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

 

AEON MALL CO., LTD.                                                            

 

Ticker:       8905           Security ID:  J10005106                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  FEB 28, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Amend Business Lines  For       For          Management

2.1   Elect Director Murakami, Noriyuki       For       For          Management

2.2   Elect Director Yoshida, Akio            For       For          Management

2.3   Elect Director Iwamoto, Kaoru           For       For          Management

2.4   Elect Director Chiba, Seiichi           For       For          Management

2.5   Elect Director Umeda, Yoshiharu         For       For          Management

2.6   Elect Director Okada, Motoya            For       For          Management

2.7   Elect Director Mishima, Akio            For       For          Management

2.8   Elect Director Tamai, Mitsugu           For       For          Management

2.9   Elect Director Fujiki, Mitsuhiro        For       For          Management

2.10  Elect Director Taira, Mami              For       For          Management

2.11  Elect Director Kawabata, Masao          For       For          Management

3.1   Appoint Statutory Auditor Suzuki,       For       Against      Management

      Junichi                                                                  

3.2   Appoint Statutory Auditor Hiramatsu,    For       Against      Management

      Yotoku                                                                   

3.3   Appoint Statutory Auditor Ichige,       For       For          Management

      Yumiko                                                                   

3.4   Appoint Statutory Auditor Fukuda,       For       Against      Management

      Makoto                                                                    

 

 

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

 

AGREE REALTY CORPORATION                                                       

 

Ticker:       ADC            Security ID:  008492100                           

Meeting Date: MAY 04, 2015   Meeting Type: Annual                              

Record Date:  MAR 05, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard Agree            For       For          Management

1.2   Elect Director John Rakolta, Jr.        For       For          Management

1.3   Elect Director Jerome Rossi             For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Amend Stock Ownership Limitations       For       For          Management

 

 

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

 

ALEXANDER'S, INC.                                                               

 

Ticker:       ALX            Security ID:  014752109                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David Mandelbaum         For       For          Management

1.2   Elect Director Arthur I. Sonnenblick    For       For          Management

1.3   Elect Director Richard R. West          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

ALEXANDRIA REAL ESTATE EQUITIES, INC.                                          

 

Ticker:       ARE            Security ID:  015271109                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joel S. Marcus           For       For          Management

1.2   Elect Director Richard B. Jennings      For       For          Management

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

1.4   Elect Director Maria C. Freire          For       For          Management

1.5   Elect Director Steven R. Hash           For       For          Management

1.6   Elect Director Richard H. Klein         For       For          Management

1.7   Elect Director James H. Richardson      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

ALLIED PROPERTIES REAL ESTATE INVESTMENT TRUST                                 

 

Ticker:       AP.UN          Security ID:  019456102                           

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

Record Date:  APR 07, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Trustee Gerald R. Connor          For       For          Management

1.2   Elect Trustee Gordon R. Cunningham      For       For          Management

1.3   Elect Trustee Michael R. Emory          For       For          Management

1.4   Elect Trustee James Griffiths           For       For          Management

1.5   Elect Trustee Margaret T. Nelligan      For       For          Management

1.6   Elect Trustee Ralph T. Neville          For       For          Management

1.7   Elect Trustee Daniel F. Sullivan        For       For          Management

1.8   Elect Trustee Peter Sharpe              For       For          Management

2     Approve Increase in Number of Trustees  For       For          Management

3     Approve BDO Canada LLP as Auditors and  For       For          Management

      Authorize Trustees to Fix Their                                          

      Remuneration                                                             

4     Amend Declaration of Trust              For       For          Management

5     Amend Unit Option Plan                  For       For          Management

 

 

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

 

ALLREAL HOLDING AG                                                             

 

Ticker:       ALLN           Security ID:  H0151D100                           

Meeting Date: APR 17, 2015   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income            For       For          Management

3     Approve Dividends of CHF 5.50 per Share For       For          Management

4     Approve Discharge of Board and Senior   For       For          Management

      Management                                                                

5.1a  Reelect Bruno Bettoni as Director       For       For          Management

5.1b  Reelect Ralph-Thomas Honegger as        For       Against      Management

      Director                                                                  

5.1c  Reelect Albert Leiser as Director       For       For          Management

5.1d  Reelect Thomas Lustenberger as Director For       Against      Management

5.1e  Reelect Peter Spuhler as Director       For       For          Management

5.1f  Reelect Olivier Steimer as Director     For       For          Management

5.2a  Appoint Ralph-Thomas Honegger as        For       Against      Management

      Member of the Nomination and                                              

      Compensation Committee                                                   

5.2b  Appoint Thomas Lustenberger as Member   For       Against      Management

      of the Nomination and Compensation                                       

      Committee                                                                

5.3   Designate Anwaltskanzlei Hubatka        For       For          Management

      Mueller Vetter as Independent Proxy                                      

5.4   Ratify Ernst & Young AG as Auditors     For       For          Management

6.1   Approve Remuneration Report             For       Against      Management

      (Non-Binding)                                                            

6.2   Approve Fixed Remuneration of Board of  For       Against      Management

      Directors in the Amount of CHF 700,000                                   

6.3   Approve Fixed Remuneration of           For       Against      Management

      Executive Committee in the Amount of                                      

      CHF 3.15 Million                                                         

6.4   Approve Variable Remuneration of        For       Against      Management

      Executive Committee in the Amount of                                      

      CHF 1.97 Million                                                         

7     Transact Other Business (Voting)        For       Against      Management

 

 

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

 

AMERICAN ASSETS TRUST, INC.                                                    

 

Ticker:       AAT            Security ID:  024013104                           

Meeting Date: JUN 16, 2015   Meeting Type: Annual                              

Record Date:  APR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John W. Chamberlain      For       For          Management

1.2   Elect Director Larry E. Finger          For       For          Management

1.3   Elect Director Duane A. Nelles          For       For          Management

1.4   Elect Director Thomas S. Olinger        For       For          Management

1.5   Elect Director Ernest S. Rady           For       For          Management

1.6   Elect Director Robert S. Sullivan       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

AMERICAN CAMPUS COMMUNITIES, INC.                                              

 

Ticker:       ACC            Security ID:  024835100                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1b    Elect Director R.D. Burck               For       For          Management

1c    Elect Director G. Steven Dawson         For       For          Management

1d    Elect Director Cydney C. Donnell        For       For          Management

1e    Elect Director Dennis G. Lopez          For       For          Management

1f    Elect Director Edward Lowenthal         For       For          Management

1g    Elect Director Oliver Luck              For       For          Management

1h    Elect Director C. Patrick Oles, Jr.     For       For          Management

1i    Elect Director Winston W. Walker        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

AMERICAN HOMES 4 RENT                                                          

 

Ticker:       AMH            Security ID:  02665T306                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAR 12, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director B. Wayne Hughes          For       For          Management

1.2   Elect Director David P. Singelyn        For       For          Management

1.3   Elect Director John Corrigan            For       For          Management

1.4   Elect Director Dann V. Angeloff         For       For          Management

1.5   Elect Director Matthew J. Hart          For       For          Management

1.6   Elect Director James H. Kropp           For       For          Management

1.7   Elect Director Lynn Swann               For       For          Management

1.8   Elect Director Kenneth M. Woolley       For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

 

 

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

 

APARTMENT INVESTMENT AND MANAGEMENT COMPANY                                    

 

Ticker:       AIV            Security ID:  03748R101                            

Meeting Date: APR 28, 2015   Meeting Type: Annual                              

Record Date:  FEB 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James N. Bailey          For       For          Management

1.2   Elect Director Terry Considine          For       For          Management

1.3   Elect Director Thomas L. Keltner        For       For          Management

1.4   Elect Director J. Landis Martin         For       For          Management

1.5   Elect Director Robert A. Miller         For       For          Management

1.6   Elect Director Kathleen M. Nelson       For       For          Management

1.7   Elect Director Michael A. Stein         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       Against      Management

5     Amend Stock Ownership Limitations       For       For          Management

6     Adopt Proxy Access Right                Against   For          Shareholder

 

 

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

 

ARTIS REAL ESTATE INVESTMENT TRUST                                             

 

Ticker:       AX.UN          Security ID:  04315L105                            

Meeting Date: JUN 18, 2015   Meeting Type: Annual                              

Record Date:  APR 29, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

A     Fix Number of Trustees to Eight         For       For          Management

B1    Elect Trustee Delmore Crewson           For       For          Management

B2    Elect Trustee Armin Martens             For       For          Management

B3    Elect Trustee Cornelius Martens         For       For          Management

B4    Elect Trustee Ronald Rimer              For       For          Management

B5    Elect Trustee Patrick Ryan              For       For          Management

B6    Elect Trustee Victor Thielmann          For       For          Management

B7    Elect Trustee Wayne Townsend            For       For          Management

B8    Elect Trustee Edward Warkentin          For       For          Management

C     Approve Deloitte LLP as Auditors and    For       For          Management

      Authorize Trustees to Fix Their                                          

      Remuneration                                                             

 

 

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

 

ASCENDAS REAL ESTATE INVESTMENT TRUST                                          

 

Ticker:       A17U           Security ID:  Y0205X103                           

Meeting Date: JUN 29, 2015   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Report of the Trustee, Statement  For       For          Management

      by the Manager, Audited Financial                                        

      Statements and Auditors' Report                                          

2     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Manager to Fix Their                                           

      Remuneration                                                             

3     Approve Issuance of Equity or           For       Against      Management

      Equity-linked Securities With or                                         

      Without Preemptive Rights                                                

 

 

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

 

ASHFORD HOSPITALITY TRUST, INC.                                                

 

Ticker:       AHT            Security ID:  044103109                           

Meeting Date: DEC 19, 2014   Meeting Type: Proxy Contest                       

Record Date:  OCT 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (Blue Card)            None                             

1     Revoke Consent to Request Special       For       Did Not Vote Shareholder

      Meeting                                                                  

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Unknown Card)          None                             

1     Consent to Request Special Meeting      For       For          Shareholder

 

 

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

 

ASHFORD HOSPITALITY TRUST, INC.                                                 

 

Ticker:       AHT            Security ID:  044103109                           

Meeting Date: MAY 12, 2015   Meeting Type: Proxy Contest                       

Record Date:  MAR 10, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Card)           None                             

1.1   Elect Director Monty Bennett            For       Did Not Vote Management

1.2   Elect Director Benjamin J. Ansell       For       Did Not Vote Management

1.3   Elect Director Thomas E. Callahan       For       Did Not Vote Management

1.4   Elect Director Amish Gupta              For       Did Not Vote Management

1.5   Elect Director Kamal Jafarnia           For       Did Not Vote Management

1.6   Elect Director Philip S. Payne          For       Did Not Vote Management

1.7   Elect Director Alan L. Tallis           For       Did Not Vote Management

2     Adopt Majority Voting for Uncontested   For       Did Not Vote Management

      Election of Directors                                                    

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

4     Advisory Vote to Ratify Named           For       Did Not Vote Management

      Executive Officers' Compensation                                         

5     Approve an Amendment to the Bylaws      For       Did Not Vote Management

      Which Require That Only Stockholders                                     

      Who Have Owned at Least 1% of the                                        

      Outstanding Common Stock Continuously                                     

      for at Least One Year May Nominate                                       

      Director Candidates                                                      

#     Proposal                                Diss Rec  Vote Cast    Sponsor    

      Dissident Proxy (Gold Card)             None                             

1.1   Management Nominee - Monty Bennett      Against   For          Shareholder

1.2   Management Nominee - Benjamin J. Ansell Against   For          Shareholder

1.3   Management Nominee - Thomas E. Callahan Against   For          Shareholder

1.4   Management Nominee - Amish Gupta        Against   For          Shareholder

1.5   Management Nominee - Kamal Jafarnia     Against   For          Shareholder

1.6   Management Nominee - Philip S. Payne    Against   For          Shareholder

1.7   Management Nominee - Alan L. Tallis     Against   For          Shareholder

2     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                     

3     Ratify Ernst & Young LLP as Auditors    None      For          Management

4     Advisory Vote to Ratify Named           None      Against      Management

      Executive Officers' Compensation                                         

5     Approve an Amendment to the Bylaws      Against   Against      Management

      Which Require That Only Stockholders                                     

      Who Have Owned at Least 1% of the                                        

      Outstanding Common Stock Continuously                                    

      for at Least One Year May Nominate                                       

      Director Candidates                                                       

6     Provide Shareholder's the Right to      For       For          Shareholder

      Initiate Bylaw Amendments                                                

7     Provide Right to Call Special Meeting   For       For          Shareholder

8     Require Majority Voting for Future      For       For          Shareholder

      Board Classification                                                     

9     Require Majority Voting for Future      For       For          Shareholder

      Rights Plan (Poison Pill)                                                

10    Provide Chairman/CEO Hold no            For       For          Shareholder

      Proportional Ownership in Company's                                       

      Advisor                                                                  

11    Amend Advisory Agreement                For       For          Shareholder

12    Board Take Necessary Steps to Allow     For       For          Shareholder

      Open Bidding for all Hotel Management                                    

      Contracts                                                                

 

 

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AVALONBAY COMMUNITIES, INC.                                                    

 

Ticker:       AVB            Security ID:  053484101                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Glyn F. Aeppel           For       For          Management

1.2   Elect Director Terry S. Brown           For       For          Management

1.3   Elect Director Alan B. Buckelew         For       For          Management

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

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

1.6   Elect Director Timothy J. Naughton      For       For          Management

1.7   Elect Director Lance R. Primis          For       For          Management

1.8   Elect Director Peter S. Rummell         For       For          Management

1.9   Elect Director H. Jay Sarles            For       For          Management

1.10  Elect Director W. Edward Walter         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Proxy Access                            Against   For          Shareholder

5     Require Independent Board Chairman      Against   For          Shareholder

 

 

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AZRIELI GROUP LTD.                                                              

 

Ticker:       AZRG           Security ID:  M1571Q105                           

Meeting Date: DEC 28, 2014   Meeting Type: Annual/Special                      

Record Date:  NOV 30, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Discuss Financial Statements and the    None      None         Management

      Report of the Board for 2013                                             

2.1   Reelect Dana Azrieli as Director Until  For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                  

2.2   Reelect Menachem Einan as Director      For       For          Management

      Until the End of the Next Annual                                         

      General Meeting                                                          

2.3   Reelect Sharon Azrieli as Director      For       For          Management

      Until the End of the Next Annual                                         

      General Meeting                                                          

2.4   Reelect Naomi Azrieli as Director       For       For          Management

      Until the End of the Next Annual                                         

      General Meeting                                                          

2.5   Reelect Josef Chechanover as Director   For       For          Management

      (Independent Director) Until the End                                     

      of the Next Annual General Meeting                                       

2.6   Reelect Tzipora Carmon as Director      For       For          Management

      (Independent Director) Until the End                                     

      of the Next Annual General Meeting                                       

3     Elect Oren Dror as Independent          For       For          Management

      Director Until the End of the Next                                       

      Annual General Meeting                                                   

4     Reappoint Brightman Almagor Zohar & Co. For       Against      Management

       as Auditors as Auditors and Authorize                                   

      Board to Fix Their Remuneration                                          

5     Extend Indemnification Agreements to    For       For          Management

      Indirect Controlling                                                     

      Directors/Officers For Three Year Term                                   

6     Approve New Chairman Service Agreement  For       For          Management

      With Dana Azrieli, Conrolling                                            

      Shareholder                                                              

7     Amend Compensation Policy for the       For       For          Management

      Directors and Officers of the Company                                    

A     Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                           

      interest in one or several                                                

      resolutions, as indicated in the proxy                                   

      card; otherwise, vote AGAINST. You may                                   

      not abstain. If you vote FOR, please                                      

      provide an explanation to your account                                   

      manager                                                                  

B1    If you are an Interest Holder as        None      Against      Management

      defined in Section 1 of the Securities                                   

      Law, 1968, vote FOR.  Otherwise, vote                                    

      against.                                                                  

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

      in Section 37(D) of the Securities                                       

      Law, 1968, vote FOR. Otherwise, vote                                     

      against.                                                                 

B3    If you are an Institutional Investor    None      For          Management

      as defined in Regulation 1 of the                                        

      Supervision Financial Services                                           

      Regulations 2009 or a Manager of a                                       

      Joint Investment Trust Fund as defined                                   

      in the Joint Investment Trust Law,                                       

      1994, vote FOR. Otherwise, vote                                          

      against.                                                                 

 

 

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AZRIELI GROUP LTD.                                                             

 

Ticker:       AZRG           Security ID:  M1571Q105                           

Meeting Date: MAY 21, 2015   Meeting Type: Special                             

Record Date:  APR 21, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Engagement with the Azrieli     For       For          Management

      Foundation (Israel), in a New Donation                                   

      Arrangement, Extending the Donation                                      

      Agreement for an Additional Five Year                                    

      Term                                                                     

A     Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                            

      interest in one or several                                               

      resolutions, as indicated in the proxy                                   

      card; otherwise, vote AGAINST. You may                                    

      not abstain. If you vote FOR, please                                     

      provide an explanation to your account                                   

      manager                                                                   

B1    If you are an Interest Holder as        None      Against      Management

      defined in Section 1 of the Securities                                   

      Law, 1968, vote FOR.  Otherwise, vote                                    

      against.                                                                 

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

      in Section 37(D) of the Securities                                       

      Law, 1968, vote FOR. Otherwise, vote                                     

      against.                                                                 

B3    If you are an Institutional Investor    None      For          Management

      as defined in Regulation 1 of the                                        

      Supervision Financial Services                                           

      Regulations 2009 or a Manager of a                                       

      Joint Investment Trust Fund as defined                                   

      in the Joint Investment Trust Law,                                       

      1994, vote FOR. Otherwise, vote                                          

      against.                                                                  

 

 

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BENI STABILI S.P.A. SIIQ                                                       

 

Ticker:       BNS            Security ID:  T19807139                            

Meeting Date: JUL 31, 2014   Meeting Type: Special                             

Record Date:  JUL 22, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Creation of EUR150 Million      For       For          Management

      Pool of Capital with Preemptive Rights                                   

 

 

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

 

BENI STABILI S.P.A. SIIQ                                                       

 

Ticker:       BNS            Security ID:  T19807139                           

Meeting Date: APR 09, 2015   Meeting Type: Annual                              

Record Date:  MAR 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Statutory Reports, and Allocation of                                     

      Income                                                                   

2.1   Slate Submitted by Fonciere des Regions None      Did Not Vote Shareholder

2.2   Slate Submitted by Institutional        None      For          Shareholder

      Investors (Assogestioni)                                                 

3     Approve Remuneration Report             For       Against      Management

 

 

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BIG YELLOW GROUP PLC                                                           

 

Ticker:       BYG            Security ID:  G1093E108                           

Meeting Date: JUL 16, 2014   Meeting Type: Annual                               

Record Date:  JUL 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Approve Sharesave Scheme                For       For          Management

6     Approve Long Term Incentive Plan        For       For          Management

7     Re-elect Tim Clark as Director          For       For          Management

8     Re-elect Richard Cotton as Director     For       For          Management

9     Re-elect James Gibson as Director       For       For          Management

10    Re-elect Georgina Harvey as Director    For       For          Management

11    Re-elect Steve Johnson as Director      For       For          Management

12    Re-elect Adrian Lee as Director         For       For          Management

13    Re-elect Mark Richardson as Director    For       For          Management

14    Re-elect John Trotman as Director       For       For          Management

15    Re-elect Nicholas Vetch as Director     For       For          Management

16    Reappoint Deloitte LLP as Auditors      For       For          Management

17    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

18    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

21    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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BIOMED REALTY TRUST, INC.                                                      

 

Ticker:       BMR            Security ID:  09063H107                           

Meeting Date: MAY 27, 2015   Meeting Type: Annual                              

Record Date:  MAR 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan D. Gold             For       For          Management

1.2   Elect Director Daniel M. Bradbury       For       For          Management

1.3   Elect Director William R. Brody         For       For          Management

1.4   Elect Director Gary A. Kreitzer         For       For          Management

1.5   Elect Director Theodore D. Roth         For       For          Management

1.6   Elect Director Janice L. Sears          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

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BOSTON PROPERTIES, INC.                                                        

 

Ticker:       BXP            Security ID:  101121101                            

Meeting Date: MAY 19, 2015   Meeting Type: Annual                              

Record Date:  MAR 25, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carol B. Einiger         For       For          Management

1.2   Elect Director Jacob A. Frenkel         For       For          Management

1.3   Elect Director Joel I. Klein            For       For          Management

1.4   Elect Director Douglas T. Linde         For       For          Management

1.5   Elect Director Matthew J. Lustig        For       For          Management

1.6   Elect Director Alan J. Patricof         For       For          Management

1.7   Elect Director Ivan G. Seidenberg       For       For          Management

1.8   Elect Director Owen D. Thomas           For       For          Management

1.9   Elect Director Martin Turchin           For       For          Management

1.10  Elect Director David A. Twardock        For       For          Management

1.11  Elect Director Mortimer B. Zuckerman    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Require Independent Board Chairman      Against   For          Shareholder

5     Adopt Proxy Access Right                Against   For          Shareholder

6     Limit Accelerated Vesting               Against   For          Shareholder

 

 

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BRANDYWINE REALTY TRUST                                                        

 

Ticker:       BDN            Security ID:  105368203                           

Meeting Date: MAY 28, 2015   Meeting Type: Annual                               

Record Date:  APR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Walter D'Alessio         For       For          Management

1.2   Elect Director Carol G. Carroll         For       For          Management

1.3   Elect Director James C. Diggs           For       For          Management

1.4   Elect Director Wyche Fowler             For       For          Management

1.5   Elect Director Michael J. Joyce         For       For          Management

1.6   Elect Director Anthony A. Nichols, Sr.  For       For          Management

1.7   Elect Director Charles P. Pizzi         For       For          Management

1.8   Elect Director Gerard H. Sweeney        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

BRIXMOR PROPERTY GROUP INC.                                                     

 

Ticker:       BRX            Security ID:  11120U105                           

Meeting Date: JUN 03, 2015   Meeting Type: Annual                              

Record Date:  APR 09, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael A. Carroll       For       For          Management

1.2   Elect Director John G. Schreiber        For       Withhold     Management

1.3   Elect Director A.J. Agarwal             For       For          Management

1.4   Elect Director Michael Berman           For       For          Management

1.5   Elect Director Anthony W. Deering       For       For          Management

1.6   Elect Director Thomas W. Dickson        For       For          Management

1.7   Elect Director Jonathan D. Gray         For       For          Management

1.8   Elect Director William D. Rahm          For       For          Management

1.9   Elect Director William J. Stein         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

CA IMMOBILIEN ANLAGEN AG                                                       

 

Ticker:       CAI            Security ID:  A1144Q155                           

Meeting Date: DEC 19, 2014   Meeting Type: Special                             

Record Date:  DEC 09, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Dmitry Mints as Supervisory       For       For          Management

      Board Member                                                             

1b    Elect Michael Stanton as Supervisory    For       For          Management

      Board Member                                                              

 

 

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

 

CA IMMOBILIEN ANLAGEN AG                                                       

 

Ticker:       CAI            Security ID:  A1144Q155                           

Meeting Date: APR 28, 2015   Meeting Type: Annual                              

Record Date:  APR 18, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports (Non-Voting)                                           

2     Approve Allocation of Income            For       For          Management

3     Approve Discharge of Management Board   For       For          Management

4     Approve Discharge of Supervisory Board  For       For          Management

5     Approve Remuneration of Supervisory     For       For          Management

      Board Members                                                            

6     Ratify KPMG Austria GmbH as Auditors    For       For          Management

7     Approve Increase in Size of             For       For          Management

      Supervisory Board                                                        

8     Elect Richard Gregson as Supervisory    For       For          Management

      Board Member                                                              

9     Extend Term of Current Supervisory      None      Against      Shareholder

      Board Members Barbara Knoflach, Franz                                    

      Zwickl, Dmitry Mints, and Michael                                         

      Stanton Until the 2020 AGM                                               

10    Approve Creation of EUR 215.5 Million   For       For          Management

      Pool of Capital with Preemptive Rights                                    

11    Amend Articles Re: Use of New Media in  For       For          Management

      the Supervisory Board                                                    

12    Amend Articles Re: By-Elections of      None      Against      Shareholder

      Supervisory Board and Resolutions of                                     

      General Meeting                                                          

 

 

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

 

CALLOWAY REAL ESTATE INVESTMENT TRUST                                          

 

Ticker:       CWT.UN         Security ID:  131253205                           

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

Record Date:  APR 21, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Trustee Huw Thomas                For       For          Management

1.2   Elect Trustee Jamie McVicar             For       For          Management

1.3   Elect Trustee Kevin Pshebniski          For       For          Management

1.4   Elect Trustee Michael Young             For       For          Management

1.5   Elect Trustee Garry Foster              For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Trustees to Fix                                   

      Their Remuneration                                                        

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

4     Acquire Intersets from Penguin          For       For          Management

      Properties Inc. & Joint Venture                                          

      Partners and Certain Assets of                                           

      SmartCentres Management Inc.                                              

5     Amend Declaration of Trust Re:          For       For          Management

      Acquisition                                                              

6     Amend Declaration of Trust Re:          For       For          Management

      Facilitating the Acquisition,                                            

      Development and Resale of Properties                                     

      By The Trust                                                             

 

 

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

 

CAMDEN PROPERTY TRUST                                                          

 

Ticker:       CPT            Security ID:  133131102                           

Meeting Date: MAY 08, 2015   Meeting Type: Annual                              

Record Date:  MAR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard J. Campo         For       For          Management

1.2   Elect Director Scott S. Ingraham        For       For          Management

1.3   Elect Director Lewis A. Levey           For       For          Management

1.4   Elect Director William B. McGuire, Jr.  For       For          Management

1.5   Elect Director William F. Paulsen       For       For          Management

1.6   Elect Director D. Keith Oden            For       For          Management

1.7   Elect Director F. Gardner Parker        For       For          Management

1.8   Elect Director Frances Aldrich          For       For          Management

      Sevilla-Sacasa                                                           

1.9   Elect Director Steven A. Webster        For       For          Management

1.10  Elect Director Kelvin R. Westbrook      For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

CANADIAN APARTMENT PROPERTIES REIT                                             

 

Ticker:       CAR.UN         Security ID:  134921105                           

Meeting Date: MAY 08, 2015   Meeting Type: Annual                              

Record Date:  APR 07, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Trustee Harold Burke              For       For          Management

1.2   Elect Trustee David Ehrlich             For       For          Management

1.3   Elect Trustee Paul Harris               For       For          Management

1.4   Elect Trustee Edwin F. Hawken           For       For          Management

1.5   Elect Trustee Thomas Schwartz           For       For          Management

1.6   Elect Trustee David Sloan               For       For          Management

1.7   Elect Trustee Michael Stein             For       For          Management

1.8   Elect Trustee Stanley Swartzman         For       For          Management

1.9   Elect Trustee Elaine Todres             For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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

 

CANADIAN REAL ESTATE INVESTMENT TRUST                                          

 

Ticker:       REF.UN         Security ID:  13650J104                            

Meeting Date: MAY 14, 2015   Meeting Type: Annual                              

Record Date:  MAR 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Trustee Deborah J. Barrett        For       For          Management

1.2   Elect Trustee John A. Brough            For       For          Management

1.3   Elect Trustee Anthony S. Fell           For       For          Management

1.4   Elect Trustee Brian M. Flood            For       For          Management

1.5   Elect Trustee Andrew L. Hoffman         For       For          Management

1.6   Elect Trustee Stephen E. Johnson        For       For          Management

1.7   Elect Trustee W. Reay Mackay            For       For          Management

2     Approve Deloitte LLP as Auditors and    For       For          Management

      Authorize Trustees to Fix Their                                          

      Remuneration                                                             

 

 

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

 

CAPITACOMMERCIAL TRUST LTD.                                                    

 

Ticker:       C61U           Security ID:  Y1091F107                           

Meeting Date: APR 21, 2015   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Report of the Trustee, Statement  For       For          Management

      by the Manager, Audited Financial                                        

      Statements, and Auditors' Report                                          

2     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Manager to Fix Their                                           

      Remuneration                                                              

3     Approve Issuance of Equity or Equity-   For       Against      Management

      Linked Securities with or without                                        

      Preemptive Rights                                                         

4     Authorize Share Repurchase Program      For       For          Management

 

 

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

 

CAPITAL & COUNTIES PROPERTIES PLC                                              

 

Ticker:       CAPC           Security ID:  G19406100                           

Meeting Date: MAY 01, 2015   Meeting Type: Annual                              

Record Date:  APR 29, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Re-elect Ian Durant as Director         For       For          Management

4     Re-elect Ian Hawksworth as Director     For       For          Management

5     Re-elect Soumen Das as Director         For       For          Management

6     Re-elect Gary Yardley as Director       For       For          Management

7     Re-elect Graeme Gordon as Director      For       For          Management

8     Re-elect Ian Henderson as Director      For       For          Management

9     Re-elect Demetra Pinsent as Director    For       For          Management

10    Re-elect Henry Staunton as Director     For       For          Management

11    Re-elect Andrew Strang as Director      For       For          Management

12    Elect Gerry Murphy as Director          For       For          Management

13    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                               

14    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

15    Approve Remuneration Report             For       For          Management

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

19    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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

 

CAPITALAND LIMITED                                                              

 

Ticker:       C31            Security ID:  Y10923103                           

Meeting Date: APR 30, 2015   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       For          Management

      Directors' and Auditors' Reports                                          

2     Approve First and Final Dividend        For       For          Management

3     Approve Directors' Fees                 For       For          Management

4a    Elect Ng Kee Choe as Director           For       For          Management

4b    Elect John Powell Morschel as Director  For       For          Management

5a    Elect Euleen Goh Yiu Kiang as Director  For       For          Management

5b    Elect Amirsham Bin A Aziz as Director   For       For          Management

6     Elect Kee Teck Koon as Director         For       For          Management

7     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

8     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                

9     Approve Grant of Awards and Issuance    For       For          Management

      of Shares Under the CapitaLand                                           

      Performance Share Plan 2010 and/or the                                   

      CapitaLand Restricted Share Plan 2010                                    

 

 

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

 

CAPITALAND LIMITED                                                              

 

Ticker:       C31            Security ID:  Y10923103                           

Meeting Date: APR 30, 2015   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Share Repurchase Program      For       For          Management

 

 

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CAPITAMALL TRUST LTD                                                           

 

Ticker:       C38U           Security ID:  Y1100L160                           

Meeting Date: APR 16, 2015   Meeting Type: Annual                               

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Report of the Trustee, Statement  For       For          Management

      by the Manager, Audited Financial                                        

      Statements, and Auditors' Report                                         

2     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Manager to Fix Their                                           

      Remuneration                                                             

3     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                

4     Authorize Share Repurchase Program      For       For          Management

 

 

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CASTELLUM AB                                                                   

 

Ticker:       CAST           Security ID:  W2084X107                           

Meeting Date: MAR 19, 2015   Meeting Type: Annual                              

Record Date:  MAR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Chairman of Meeting               For       Did Not Vote Management

2     Prepare and Approve List of             For       Did Not Vote Management

      Shareholders                                                              

3     Approve Agenda of Meeting               For       Did Not Vote Management

4     Designate Inspector(s) of Minutes of    For       Did Not Vote Management

      Meeting                                                                  

5     Acknowledge Proper Convening of Meeting For       Did Not Vote Management

6a    Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

6b    Receive Auditor's Report on             None      None         Management

      Application of Guidelines for                                            

      Remuneration for Executive Management                                    

7     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports                                                        

8     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends of SEK 4.60 Per Share                                          

9     Approve Discharge of Board and          For       Did Not Vote Management

      President                                                                

10    Receive Nomination Committee's Report   None      None         Management

11    Determine Number of Directors (7) and   For       Did Not Vote Management

      Deputy Directors (0) of Board                                            

12    Approve Remuneration of Directors in    For       Did Not Vote Management

      the Amount of SEK 640,000 for                                            

      Chairman, and SEK 300,000 for Other                                      

      Directors; Approve Remuneration for                                       

      Committee Work                                                           

13    Reelect Charlotte Stromberg (Chair),    For       Did Not Vote Management

      Per Berggren, Christer Jacobson,                                          

      Jan-Ake Jonsson, Nina Linander, and                                      

      Johan Skoglund as Directors; Elect                                       

      Anna-Karin Hatt as New Director                                          

14    Authorize Chairman of Board and         For       Did Not Vote Management

      Representatives of Three of Company's                                    

      Largest Shareholders to Serve on                                         

      Nominating Committee                                                     

15    Approve Remuneration Policy And Other   For       Did Not Vote Management

      Terms of Employment For Executive                                        

      Management                                                               

16    Authorize Share Repurchase Program and  For       Did Not Vote Management

      Reissuance of Repurchased Shares                                         

 

 

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CBL & ASSOCIATES PROPERTIES, INC.                                              

 

Ticker:       CBL            Security ID:  124830100                           

Meeting Date: MAY 04, 2015   Meeting Type: Annual                              

Record Date:  MAR 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles B. Lebovitz      For       For          Management

1.2   Elect Director Stephen D. Lebovitz      For       For          Management

1.3   Elect Director Gary L. Bryenton         For       For          Management

1.4   Elect Director A. Larry Chapman         For       For          Management

1.5   Elect Director Matthew S. Dominski      For       For          Management

1.6   Elect Director John D. Griffith         For       For          Management

1.7   Elect Director Gary J. Nay              For       For          Management

1.8   Elect Director Kathleen M. Nelson       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Proxy Access                            Against   For          Shareholder

 

 

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CFS RETAIL PROPERTY TRUST                                                      

 

Ticker:       CFX            Security ID:  Q22625307                           

Meeting Date: OCT 31, 2014   Meeting Type: Annual/Special                      

Record Date:  OCT 29, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Remuneration Report         For       For          Management

2.1   Elect Richard Haddock as Director       For       For          Management

2.2   Elect Nancy Milne as Director           For       For          Management

2.3   Elect Trevor Gerber as Director         For       For          Management

2.4   Elect Peter Hay as Director             For       For          Management

2.5   Elect Peter Kahan as Director           For       For          Management

2.6   Elect Karen Penrose as Director         For       For          Management

2.7   Elect David Thurin as Director          For       For          Management

3     Approve the Change of CFX Co Limited    For       For          Management

      to Novion Limited                                                         

4     Approve the Grant of Performance        For       For          Management

      Rights to Angus McNaughton                                               

5     Appoint PricewaterhouseCoopers as       For       For          Management

      Auditor of the Company                                                   

 

 

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CHAMPION REAL ESTATE INVESTMENT TRUST                                          

 

Ticker:       02778          Security ID:  Y1292D109                           

Meeting Date: DEC 23, 2014   Meeting Type: Special                             

Record Date:  DEC 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Business Scope regarding          For       For          Management

      Property Development                                                     

2     Amend Business Scope regarding          For       Against      Management

      Relevant Investments                                                     

3     Approve Dividend Distribution Policy    For       For          Management

      Amendments                                                                

 

 

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CHAMPION REAL ESTATE INVESTMENT TRUST                                          

 

Ticker:       02778          Security ID:  Y1292D109                           

Meeting Date: MAY 22, 2015   Meeting Type: Annual                              

Record Date:  MAY 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         None      None         Management

      Statutory Reports                                                        

2     Approve Payment of Distribution         None      None         Management

3     Approve Auditors and Authorize Board    None      None         Management

      to Fix Their Remuneration                                                

4     Elect Cha Mou Sing, Payson as Director  For       For          Management

5     Elect Cheng Wai Chee, Christopher as    For       For          Management

      Director                                                                 

6     Elect Shek Lai Him, Abraham as Director For       Against      Management

7     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

 

 

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CHARTWELL RETIREMENT RESIDENCES                                                

 

Ticker:       CSH.UN         Security ID:  16141A103                           

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

Record Date:  MAR 25, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Trustee Lise Bastarache of        For       For          Management

      Chartwell                                                                 

1.2   Elect Trustee Sidney P.H. Robinson of   For       For          Management

      Chartwell                                                                

1.3   Elect Trustee Huw Thomas of Chartwell   For       For          Management

2.1   Elect Trustee Michael D. Harris of CSH  For       For          Management

      Trust                                                                    

2.2   Elect Trustee Andre R. Kuzmicki of CSH  For       For          Management

      Trust                                                                    

2.3   Elect Trustee Thomas Schwartz of CSH    For       For          Management

      Trust                                                                    

3.1   Elect Director Lise Bastarache of CMCC  For       For          Management

3.2   Elect Director W. Brent Binions of CMCC For       For          Management

3.3   Elect Director Michael D. Harris of     For       For          Management

      CMCC                                                                     

3.4   Elect Director Andre R. Kuzmicki of     For       For          Management

      CMCC                                                                     

3.5   Elect Director Sidney P.H. Robinson of  For       For          Management

      CMCC                                                                     

3.6   Elect Director Sharon Sallows of CMCC   For       For          Management

3.7   Elect Director Thomas Schwartz of CMCC  For       For          Management

3.8   Elect Director Huw Thomas of CMCC       For       For          Management

4     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Trustees to Fix Their                                           

      Remuneration                                                             

5     Re-approve Deferred Unit Plan           For       For          Management

6     Approve Unitholder Rights Plan          For       For          Management

7     Amend Declaration of Trust              For       For          Management

8     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                     

 

 

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CHESAPEAKE LODGING TRUST                                                       

 

Ticker:       CHSP           Security ID:  165240102                            

Meeting Date: MAY 20, 2015   Meeting Type: Proxy Contest                       

Record Date:  APR 01, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Card)           None                             

1.1   Elect Director James L. Francis         For       Did Not Vote Management

1.2   Elect Director Douglas W. Vicari        For       Did Not Vote Management

1.3   Elect Director Thomas A. Natelli        For       Did Not Vote Management

1.4   Elect Director Thomas D. Eckert         For       Did Not Vote Management

1.5   Elect Director John W. Hill             For       Did Not Vote Management

1.6   Elect Director George F. McKenzie       For       Did Not Vote Management

1.7   Elect Director Jeffrey D. Nuechterlein  For       Did Not Vote Management

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

3     Advisory Vote to Ratify Named           For       Did Not Vote Management

      Executive Officers' Compensation                                         

4     Provide Shareholders the Right to       Against   Did Not Vote Shareholder

      Initiate Bylaw Amendments                                                 

5     Submit Shareholder Rights Plan (Poison  Against   Did Not Vote Shareholder

      Pill) to Shareholder Vote                                                

6     Amend Bylaws to Lower the Voting        Against   Did Not Vote Shareholder

      Standard to Remove Trustees for Cause                                    

7     Restrict Severance Agreements           Against   Did Not Vote Shareholder

      (Change-in-Control)                                                       

8     Restrict Severance Agreements           Against   Did Not Vote Shareholder

      (Change-in-Control)                                                      

#     Proposal                                Diss Rec  Vote Cast    Sponsor    

      Dissident Proxy (Blue Card)             None                             

1.1   Management Nominee - James L. Francis   None      For          Management

1.2   Management Nominee - Douglas W. Vicari  None      For          Management

1.3   Management Nominee - Thomas A. Natelli  None      For          Management

1.4   Management Nominee - Thomas D. Eckert   None      For          Management

1.5   Management Nominee - John W. Hill       None      For          Management

1.6   Management Nominee - George F. McKenzie None      For          Management

1.7   Management Nominee - Jeffrey D.         None      For          Management

      Nuechterlein                                                             

2     Ratify Ernst & Young LLP as Auditors    None      For          Management

3     Advisory Vote to Ratify Named           None      For          Management

      Executive Officers' Compensation                                         

4     Provide Shareholders the Right to       For       For          Shareholder

      Initiate Bylaw Amendments                                                

5     Submit Shareholder Rights Plan (Poison  For       For          Shareholder

      Pill) to Shareholder Vote                                                 

6     Amend Bylaws to Lower the Voting        For       Against      Shareholder

      Standard to Remove Trustees for Cause                                    

7     Restrict Severance Agreements           For       Against      Shareholder

      (Change-in-Control)                                                      

8     Restrict Severance Agreements           For       Against      Shareholder

      (Change-in-Control)                                                       

 

 

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CITYCON OYJ                                                                    

 

Ticker:       CTY1S          Security ID:  X1422T116                           

Meeting Date: MAR 19, 2015   Meeting Type: Annual                              

Record Date:  MAR 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Call the Meeting to Order               None      None         Management

3     Designate Inspector or Shareholder      For       For          Management

      Representative(s) of Minutes of Meeting                                  

4     Acknowledge Proper Convening of Meeting For       For          Management

5     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

6     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

7     Receive Auditor's Report                None      None         Management

8     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

9     Approve Allocation of Income and        For       For          Management

      Omission of Dividends; Approve Capital                                   

      Return of EUR 0.15 Per Share                                             

10    Approve Discharge of Board and          For       For          Management

      President                                                                

11    Approve Remuneration of Directors in    For       For          Management

      the Amount of EUR 160,000 for                                             

      Chairman, EUR 70,000 for Vice                                            

      Chairman, and EUR 50,000 for Other                                       

      Directors; Approve Committee and                                          

      Meeting Fees                                                             

12    Fix Number of Directors at 10           For       For          Management

13    Reelect Ronen Ashkenazi, Chaim          For       For          Management

      Katzman, Bernd Knobloch, Arnold de                                       

      Haan, Kirsi Komi, Andrea Orlandi,                                        

      Claes Ottosson, Per-Anders Ovin, and                                     

      Ariella Zochovitzky as Directors;                                        

      Elect Rachel Lavine as New Director                                      

14    Approve Remuneration of Auditors        For       For          Management

15    Ratify Ernst & Young as Auditors        For       For          Management

16    Approve Issuance of up to 60 Million    For       For          Management

      Shares without Preemptive Rights                                         

17    Authorize Share Repurchase Program      For       For          Management

18    Close Meeting                           None      None         Management

 

 

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CITYCON OYJ                                                                    

 

Ticker:       CTY1S          Security ID:  X1422T116                           

Meeting Date: JUN 15, 2015   Meeting Type: Special                             

Record Date:  JUN 03, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Call the Meeting to Order               None      None         Management

3     Designate Inspector or Shareholder      For       For          Management

      Representative(s) of Minutes of Meeting                                  

4     Acknowledge Proper Convening of Meeting For       For          Management

5     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

6     Approve Issuance of Shares in           For       For          Management

      Connection with Acquisition of Sektor                                    

      Gruppen AS                                                               

7     Approve Issuance of 120 Million Shares  For       Against      Management

      without Preemptive Rights                                                

8     Close Meeting                           None      None         Management

 

 

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COFINIMMO                                                                      

 

Ticker:       COFB           Security ID:  B25654136                           

Meeting Date: OCT 22, 2014   Meeting Type: Special                             

Record Date:  OCT 08, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

A.1   Receive Special Board Report Re: Items  None      None         Management

      A.3 and B                                                                 

A.2   Special Auditor Report Re: Items A.3    None      None         Management

      and B                                                                    

A.3   Amend Articles to Update Corporate      For       For          Management

      Purpose Re: Change of Corporate Regime                                   

      from a Belgian Alternative Investment                                    

      Trust to a so called GVV                                                  

B     Amend Articles Re: Change of Corporate  For       For          Management

      Regime from a Belgian Alternative                                        

      Investment Trust to a so called GVV                                       

C     Amend Conditions Re: Existing Share     For       For          Management

      Repurchase Authority                                                     

D     Receive Information Re: Right of        None      None         Management

      Withdrawal                                                               

E     Authorize Implementation of Approved    For       For          Management

      Resolutions and Filing of Required                                       

      Documents/Formalities at Trade Registry                                  

 

 

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COFINIMMO                                                                      

 

Ticker:       COFB           Security ID:  B25654136                           

Meeting Date: MAY 13, 2015   Meeting Type: Annual                              

Record Date:  APR 29, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

2     Approve Remuneration Report             For       For          Management

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

4     Approve Financial Statements,           For       For          Management

      Allocation of Income                                                     

5     Receive Consolidated Financial          None      None         Management

      Statements and Statutory Reports                                         

      (Non-Voting)                                                             

6     Approve Discharge of Directors          For       For          Management

7     Approve Discharge of Auditors           For       For          Management

8     Reelect Xavier Denis as Director        For       For          Management

9a    Elect Kathleen Van Den Eynde as         For       For          Management

      Independent Director                                                     

9b    Elect Jerome Descamps as Director       For       For          Management

10    Approve Change-of-Control Clause Re :   For       For          Management

      Bond Issuance dd. March 19, 2015                                         

11    Transact Other Business                 None      None         Management

 

 

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COMINAR REAL ESTATE INVESTMENT TRUST                                           

 

Ticker:       CUF.UN         Security ID:  199910100                           

Meeting Date: MAY 12, 2015   Meeting Type: Annual                              

Record Date:  APR 07, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Trustee Robert Despres            For       For          Management

1.2   Elect Trustee Gerard Coulombe           For       For          Management

1.3   Elect Trustee Alain Dallaire            For       For          Management

1.4   Elect Trustee Michel Dallaire           For       For          Management

1.5   Elect Trustee Ghislaine Laberge         For       For          Management

1.6   Elect Trustee Alban D'Amours            For       For          Management

1.7   Elect Trustee Mary-Ann Bell             For       For          Management

1.8   Elect Trustee Johanne M. Lepine         For       For          Management

1.9   Elect Trustee Michel Theroux            For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Trustees to Fix                                    

      Their Remuneration                                                       

 

 

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COMMONWEALTH REIT                                                               

 

Ticker:       CWH            Security ID:  203233101                           

Meeting Date: JUL 31, 2014   Meeting Type: Annual                              

Record Date:  JUN 23, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sam Zell                 For       Did Not Vote Management

1.2   Elect Director James S. Corl            For       Did Not Vote Management

1.3   Elect Director Martin L. Edelmen        For       Did Not Vote Management

1.4   Elect Director Edward A. Glickman       For       Did Not Vote Management

1.5   Elect Director David Helfand            For       Did Not Vote Management

1.6   Elect Director Peter Linneman           For       Did Not Vote Management

1.7   Elect Director James L. Lozier, Jr.     For       Did Not Vote Management

1.8   Elect Director Mary Jane Robertson      For       Did Not Vote Management

1.9   Elect Director Kenneth Shea             For       Did Not Vote Management

1.10  Elect Director Gerald A. Spector        For       Did Not Vote Management

1.11  Elect Director James A. Star            For       Did Not Vote Management

2a    Amend Charter to Adopt Plurality        For       Did Not Vote Management

      Voting in Contested Trustee Elections                                    

2b    Amend Charter to Lower the General      For       Did Not Vote Management

      Shareholder Voting Standard                                               

2c    Amend Charter to Require Majority Vote  For       Did Not Vote Management

      for a Transfer of All or Substantially                                   

      All Assets                                                                

2d    Approve Director Liability and          For       Did Not Vote Management

      Indemnification                                                          

2e    Amend Charter to Eliminate the          For       Did Not Vote Management

      Obligation of Shareholders to                                            

      Indemnify the Company                                                    

2f    Amend Charter to Eliminate the          For       Did Not Vote Management

      External Advisor Provisions                                              

2g    Amend Charter to Align Related Party    For       Did Not Vote Management

      Transaction Requirements with Maryland                                   

      Law                                                                      

2h    Amend Charter to Increase Flexibility   For       Did Not Vote Management

      in Scheduling Annual Meetings                                            

2i    Amend Charter to Increase Flexibility   For       Did Not Vote Management

      in Approval of Investments                                               

2j    Amend Charter to Increase Flexibility   For       Did Not Vote Management

      in Structuring Board Committees                                          

2k    Amendment to Increase the Shareholder   For       Did Not Vote Management

      Voting Requirement for Certain                                           

      Successor Restructurings                                                  

2l    Amend Charter to Eliminate the Board's  For       Did Not Vote Management

      Ability to Remove a Trustee                                              

2m    Provide Right to Act by Written Consent For       Did Not Vote Management

2n    Amend Charter Conforming Changes and    For       Did Not Vote Management

      Other Immaterial Modifications                                           

3a    Declassify the Board of Directors       For       Did Not Vote Management

3b    Reduce Supermajority Vote Requirement   For       Did Not Vote Management

3c    Amend Charter to Require Majority Vote  For       Did Not Vote Management

      for Charter Amendments                                                    

3d    Amend Charter to Remove Voting          For       Did Not Vote Management

      Standard for Combinations with 10%                                       

      Shareholders                                                             

3e    Approve Increase in Size of Board       For       Did Not Vote Management

3f    Amend Charter to Install Revised REIT   For       Did Not Vote Management

      Ownership Limitation Provisions                                          

3g    Amend Charter to Broaden Investment     For       Did Not Vote Management

      Policy                                                                   

4     Reimburse Proxy Contest Expenses        For       Did Not Vote Management

5     Ratify Auditors                         For       Did Not Vote Management

 

 

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CORIO NV                                                                       

 

Ticker:       CORA           Security ID:  N2273C104                           

Meeting Date: DEC 08, 2014   Meeting Type: Special                             

Record Date:  NOV 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Discuss Public Offer by Klepierre       None      None         Management

3a    Amend Articles Re: Public Offer by      For       For          Management

      Klepierre                                                                

3b    Approve Public Offer by Klepierre       For       For          Management

4     Amendment of the Articles as per the    For       For          Management

      Settlement Date Re: Public Offer by                                      

      Klepierre                                                                

5     Amendment of the Articles as per        For       For          Management

      Delisting of the Shares Re: Public                                       

      Offer by Klepierre                                                       

6a    Elect Jean-Marc Jestin to Management    For       For          Management

      Board                                                                    

6b    Elect Bruno Valentin to Management      For       For          Management

      Board                                                                     

7     Approve Discharge of Management Board   For       For          Management

      Members as per Settlement Date of                                        

      Public Offer by Klepierre                                                

8a    Reelect Laurent Morel to Supervisory    For       For          Management

      Board                                                                    

8b    Elect Jean-Michel Gault to Supervisory  For       For          Management

      Board                                                                     

8c    Elect Marie-Therese Dimasi to           For       For          Management

      Supervisory Board                                                        

9     Approve Discharge of Supervisory Board  For       For          Management

      as per Settlement Date of Public Offer                                   

      by Klepierre                                                             

10    Other Business (Non-Voting)             None      None         Management

11    Close Meeting                           None      None         Management

 

 

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CORPORATE OFFICE PROPERTIES TRUST                                               

 

Ticker:       OFC            Security ID:  22002T108                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAR 13, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Thomas F. Brady          For       For          Management

1b    Elect Director Robert L. Denton         For       For          Management

1c    Elect Director Philip L. Hawkins        For       For          Management

1d    Elect Director Elizabeth A. Hight       For       For          Management

1e    Elect Director David M. Jacobstein      For       For          Management

1f    Elect Director Steven D. Kesler         For       For          Management

1g    Elect Director C. Taylor Pickett        For       For          Management

1h    Elect Director Richard Szafranski       For       For          Management

1i    Elect Director Roger A. Waesche, Jr.    For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

COUSINS PROPERTIES INCORPORATED                                                

 

Ticker:       CUZ            Security ID:  222795106                           

Meeting Date: MAY 05, 2015   Meeting Type: Annual                              

Record Date:  FEB 27, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert M. Chapman        For       For          Management

1.2   Elect Director Tom G. Charlesworth      For       For          Management

1.3   Elect Director Lawrence L.              For       For          Management

      Gellerstedt, III                                                         

1.4   Elect Director Lillian C. Giornelli     For       For          Management

1.5   Elect Director S. Taylor Glover         For       For          Management

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

1.7   Elect Director Donna W. Hyland          For       For          Management

1.8   Elect Director R. Dary Stone            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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CUBESMART                                                                      

 

Ticker:       CUBE           Security ID:  229663109                           

Meeting Date: MAY 27, 2015   Meeting Type: Annual                              

Record Date:  MAR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William M.               For       For          Management

      Diefenderfer, III                                                         

1.2   Elect Director Piero Bussani            For       For          Management

1.3   Elect Director Christopher P. Marr      For       For          Management

1.4   Elect Director Marianne M. Keler        For       For          Management

1.5   Elect Director Deborah R. Salzberg      For       For          Management

1.6   Elect Director John F. Remondi          For       For          Management

1.7   Elect Director Jeffrey F. Rogatz        For       For          Management

1.8   Elect Director John W. Fain             For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Amend Stock Ownership Limitations       For       For          Management

4     Amend Stock Ownership Limitations       For       For          Management

5     Ratify KPMG LLP as Auditors             For       For          Management

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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DAEJAN HOLDINGS PLC                                                            

 

Ticker:       DJAN           Security ID:  G26152101                           

Meeting Date: SEP 11, 2014   Meeting Type: Annual                              

Record Date:  SEP 09, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Policy             For       Against      Management

3     Approve Remuneration Report             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Re-elect Benzion Freshwater as Director For       Against      Management

6     Re-elect Solomon Freshwater as Director For       For          Management

7     Re-elect David Davis as Director        For       Against      Management

8     Re-elect Raphael Freshwater as Director For       Against      Management

9     Re-elect Mordechai Freshwater as        For       Against      Management

      Director                                                                 

10    Reappoint KPMG LLP as Auditors and      For       For          Management

      Authorise Their Remuneration                                             

 

 

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DCT INDUSTRIAL TRUST INC.                                                       

 

Ticker:       DCT            Security ID:  233153204                           

Meeting Date: APR 29, 2015   Meeting Type: Annual                              

Record Date:  MAR 03, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Thomas G. Wattles        For       For          Management

1b    Elect Director Philip L. Hawkins        For       For          Management

1c    Elect Director Marilyn A. Alexander     For       For          Management

1d    Elect Director Thomas F. August         For       For          Management

1e    Elect Director John S. Gates, Jr.       For       For          Management

1f    Elect Director Raymond B. Greer         For       For          Management

1g    Elect Director Tripp H. Hardin          For       For          Management

1h    Elect Director John C. O'Keeffe         For       For          Management

1i    Elect Director Bruce L. Warwick         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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DDR CORP.                                                                      

 

Ticker:       DDR            Security ID:  23317H102                            

Meeting Date: MAY 12, 2015   Meeting Type: Annual                              

Record Date:  MAR 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Terrance R. Ahern        For       For          Management

1.2   Elect Director James C. Boland          For       For          Management

1.3   Elect Director Thomas Finne             For       For          Management

1.4   Elect Director Robert H. Gidel          For       For          Management

1.5   Elect Director Victor B. MacFarlane     For       For          Management

1.6   Elect Director David J. Oakes           For       For          Management

1.7   Elect Director Alexander Otto           For       For          Management

1.8   Elect Director Scott D. Roulston        For       For          Management

1.9   Elect Director Barry A. Sholem          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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DERWENT LONDON PLC                                                             

 

Ticker:       DLN            Security ID:  G27300105                           

Meeting Date: MAY 15, 2015   Meeting Type: Annual                              

Record Date:  MAY 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Robert Rayne as Director       For       For          Management

5     Re-elect John Burns as Director         For       For          Management

6     Re-elect Simon Silver as Director       For       For          Management

7     Re-elect Damian Wisniewski as Director  For       For          Management

8     Re-elect Nigel George as Director       For       For          Management

9     Re-elect David Silverman as Director    For       For          Management

10    Re-elect Paul Williams as Director      For       For          Management

11    Re-elect Stuart Corbyn as Director      For       For          Management

12    Re-elect June de Moller as Director     For       For          Management

13    Re-elect Stephen Young as Director      For       For          Management

14    Re-elect Simon Fraser as Director       For       For          Management

15    Re-elect Richard Dakin as Director      For       For          Management

16    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

17    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

18    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

21    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                         

 

 

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DEUTSCHE ANNINGTON IMMOBILIEN SE                                               

 

Ticker:       ANN            Security ID:  D1764R100                           

Meeting Date: APR 30, 2015   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2014                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.78 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2014                                                           

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2014                                                          

5     Approve Remuneration System for         For       For          Management

      Management Board Members                                                 

6     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2015                                                                      

7.1   Approve Increase in Size of             For       For          Management

      Supervisory Board to 12 Members                                          

7.2   Elect Gerhard Zieler to the             For       For          Management

      Supervisory Board                                                        

7.3   Elect Hendrik Jellema to the            For       For          Management

      Supervisory Board                                                         

7.4   Elect Daniel Just to the Supervisory    For       For          Management

      Board                                                                    

7.5   Reelect Manuela Better to the           For       For          Management

      Supervisory Board                                                        

7.6   Reelect Burkhard Ulrich Drescher to     For       For          Management

      the Supervisory Board                                                    

7.7   Reelect Florian Funck to the            For       For          Management

      Supervisory Board                                                        

7.8   Reelect Christian Ulbrich to the        For       For          Management

      Supervisory Board                                                        

8.1   Change Company Name to Vonovia SE       For       For          Management

8.2   Amend Corporate Purpose                 For       For          Management

8.3   Amend Articles Re: Budget Plan          For       For          Management

8.4   Amend Articles Re: Annual General       For       For          Management

      Meeting                                                                  

9     Approve Creation of EUR 170.8 Million   For       Against      Management

      Pool of Capital with Partial Exclusion                                   

      of Preemptive Rights                                                     

10    Approve Issuance of Warrants/Bonds      For       Against      Management

      with Warrants Attached/Convertible                                       

      Bonds with Partial Exclusion of                                          

      Preemptive Rights up to Aggregate                                         

      Nominal Amount of EUR 5.3 Billion;                                       

      Approve Creation of EUR 177.1 Million                                    

      Pool of Capital to Guarantee                                              

      Conversion Rights                                                        

 

 

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

 

DEUTSCHE EUROSHOP AG                                                            

 

Ticker:       DEQ            Security ID:  D1854M102                           

Meeting Date: JUN 18, 2015   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2014                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.30 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2014                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2014                                                           

5     Ratify BDO AG as Auditors for Fiscal    For       For          Management

      2015                                                                     

6     Elect Roland Werner to the Supervisory  For       For          Management

      Board                                                                    

7     Amend Articles Re: Board-Related        For       For          Management

 

 

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

 

DEUTSCHE WOHNEN AG                                                             

 

Ticker:       DWNI           Security ID:  D2046U176                           

Meeting Date: JUN 12, 2015   Meeting Type: Annual                               

Record Date:  MAY 21, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2014                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.44 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2014                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2014                                                          

5     Ratify Ernst & Young GmbH as Auditors   For       For          Management

      for Fiscal 2015                                                           

6.1   Reelect Andreas Kretschmer to the       For       For          Management

      Supervisory Board                                                        

6.2   Reelect Matthias Huenlein to the        For       For          Management

      Supervisory Board                                                        

7     Approve Remuneration of Supervisory     For       For          Management

      Board                                                                     

8     Approve Creation of EUR 100 Million     For       Against      Management

      Pool of Capital with Partial Exclusion                                   

      of Preemptive Rights                                                      

9     Approve Issuance of Warrants/Bonds      For       Against      Management

      with Warrants Attached/Convertible                                       

      Bonds with Partial Exclusion of                                           

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 1.5 Billion;                                       

      Approve Creation of EUR 50 Million                                       

      Pool of Capital to Guarantee                                             

      Conversion Rights                                                        

10    Approve Affiliation Agreements with     For       For          Management

      Subsidiary Larry I Targetco (Berlin)                                     

      GmbH                                                                     

11    Approve Affiliation Agreements with     For       For          Management

      Subsidiary Larry II Targetco (Berlin)                                    

      GmbH                                                                     

 

 

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

 

 


 

DEVELOPMENT SECURITIES PLC                                                     

 

Ticker:       DSC            Security ID:  G2740B125                           

Meeting Date: JUL 16, 2014   Meeting Type: Annual                              

Record Date:  JUL 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Re-elect David Jenkins as Director      For       For          Management

5     Re-elect Michael Marx as Director       For       For          Management

6     Re-elect Marcus Shepherd as Director    For       For          Management

7     Re-elect Julian Barwick as Director     For       For          Management

8     Re-elect Matthew Weiner as Director     For       For          Management

9     Re-elect Sarah Bates as Director        For       For          Management

10    Re-elect Nicholas Thomlinson as         For       For          Management

      Director                                                                 

11    Approve Final Dividend                  For       For          Management

12    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

13    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

14    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

15    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

17    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

18    Approve EU Political Donations and      For       For          Management

      Expenditure                                                              

19    Approve Long Term Incentive Plan        For       For          Management

20    Approve the Renewal of Save As You      For       For          Management

      Earn Option Plan 2005                                                    

21    Elect Barry Bennett as Director         For       For          Management

22    Elect Richard Upton as Director         For       For          Management

 

 

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DEXUS PROPERTY GROUP                                                           

 

Ticker:       DXS            Security ID:  Q3190P100                           

Meeting Date: OCT 29, 2014   Meeting Type: Annual/Special                      

Record Date:  OCT 27, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Remuneration Report         For       For          Management

2.1   Elect Penny Bingham-Hall as Director    For       For          Management

2.2   Elect Elizabeth Alexander as Director   For       For          Management

2.3   Elect Tonianne Dwyer as Director        For       For          Management

3     Approve the Increase in Maximum         None      Against      Management

      Aggregate Remuneration of                                                

      Non-Executive Directors                                                  

4     Approve the Amendments to the           For       For          Management

      Constitution                                                             

 

 

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

 

DIAMONDROCK HOSPITALITY COMPANY                                                

 

Ticker:       DRH            Security ID:  252784301                           

Meeting Date: MAY 05, 2015   Meeting Type: Annual                              

Record Date:  MAR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William W. McCarten      For       For          Management

1.2   Elect Director Daniel J. Altobello      For       For          Management

1.3   Elect Director W. Robert Grafton        For       For          Management

1.4   Elect Director Maureen L. McAvey        For       For          Management

1.5   Elect Director Gilbert T. Ray           For       For          Management

1.6   Elect Director Bruce D. Wardinski       For       For          Management

1.7   Elect Director Mark W. Brugger          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Amend Vote Requirements to Amend Bylaws Against   Against      Shareholder

 

 

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DIGITAL REALTY TRUST, INC.                                                     

 

Ticker:       DLR            Security ID:  253868103                           

Meeting Date: MAY 11, 2015   Meeting Type: Annual                              

Record Date:  MAR 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Dennis E. Singleton      For       For          Management

1B    Elect Director Laurence A. Chapman      For       For          Management

1C    Elect Director Kathleen Earley          For       For          Management

1D    Elect Director Kevin J. Kennedy         For       For          Management

1E    Elect Director William G. LaPerch       For       For          Management

1F    Elect Director A. William Stein         For       For          Management

1G    Elect Director Robert H. Zerbst         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Approve Nonqualified Employee Stock     For       For          Management

      Purchase Plan                                                             

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

DOUGLAS EMMETT, INC.                                                           

 

Ticker:       DEI            Security ID:  25960P109                           

Meeting Date: MAY 28, 2015   Meeting Type: Annual                               

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dan A. Emmett            For       For          Management

1.2   Elect Director Jordan L. Kaplan         For       For          Management

1.3   Elect Director Kenneth M. Panzer        For       For          Management

1.4   Elect Director Christopher H. Anderson  For       For          Management

1.5   Elect Director Leslie E. Bider          For       For          Management

1.6   Elect Director David T. Feinberg        For       For          Management

1.7   Elect Director Thomas E. O'Hern         For       For          Management

1.8   Elect Director William E. Simon, Jr.    For       For          Management

1.9   Elect Director Virginia McFerran        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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DREAM OFFICE REAL ESTATE INVESTMENT TRUST                                       

 

Ticker:       D.UN           Security ID:  26153P104                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAR 27, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Trustee Detlef Bierbaum           For       For          Management

1.2   Elect Trustee Donald Charter            For       For          Management

1.3   Elect Trustee Michael J. Cooper         For       For          Management

1.4   Elect Trustee Joanne Ferstman           For       For          Management

1.5   Elect Trustee Robert Goodall            For       For          Management

1.6   Elect Trustee Duncan Jackman            For       For          Management

1.7   Elect Trustee Karine MacIndoe           For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

 

 

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DUKE REALTY CORPORATION                                                        

 

Ticker:       DRE            Security ID:  264411505                           

Meeting Date: APR 29, 2015   Meeting Type: Annual                              

Record Date:  FEB 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Thomas J. Baltimore, Jr. For       For          Management

1b    Elect Director William Cavanaugh, III   For       For          Management

1c    Elect Director Alan H. Cohen            For       For          Management

1d    Elect Director Ngaire E. Cuneo          For       For          Management

1e    Elect Director Charles R. Eitel         For       For          Management

1f    Elect Director Martin C. Jischke        For       For          Management

1g    Elect Director Dennis D. Oklak          For       For          Management

1h    Elect Director Melanie R. Sabelhaus     For       For          Management

1i    Elect Director Peter M. Scott, III      For       For          Management

1j    Elect Director Jack R. Shaw             For       For          Management

1k    Elect Director Michael E. Szymanczyk    For       For          Management

1l    Elect Director Lynn C. Thurber          For       For          Management

1m    Elect Director Robert J. Woodward, Jr.  For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

DUPONT FABROS TECHNOLOGY, INC.                                                 

 

Ticker:       DFT            Security ID:  26613Q106                           

Meeting Date: MAY 27, 2015   Meeting Type: Annual                              

Record Date:  APR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael A. Coke          For       For          Management

1.2   Elect Director Lammot J. du Pont        For       For          Management

1.3   Elect Director Thomas D. Eckert         For       For          Management

1.4   Elect Director Christopher P. Eldredge  For       For          Management

1.5   Elect Director Hossein Fateh            For       For          Management

1.6   Elect Director Frederic V. Malek        For       For          Management

1.7   Elect Director Mary M. Styer            For       For          Management

1.8   Elect Director John T. Roberts, Jr.     For       For          Management

1.9   Elect Director John H. Toole            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

EASTGROUP PROPERTIES, INC.                                                     

 

Ticker:       EGP            Security ID:  277276101                           

Meeting Date: MAY 28, 2015   Meeting Type: Annual                              

Record Date:  APR 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director D. Pike Aloian           For       For          Management

1b    Elect Director H.C. Bailey, Jr.         For       For          Management

1c    Elect Director H. Eric Bolton, Jr.      For       For          Management

1d    Elect Director Hayden C. Eaves, III     For       For          Management

1e    Elect Director Fredric H. Gould         For       For          Management

1f    Elect Director David H. Hoster, II      For       For          Management

1g    Elect Director Mary E. McCormick        For       For          Management

1h    Elect Director David M. Osnos           For       For          Management

1i    Elect Director Leland R. Speed          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

EMPIRE STATE REALTY TRUST, INC.                                                 

 

Ticker:       ESRT           Security ID:  292104106                           

Meeting Date: JUN 17, 2015   Meeting Type: Annual                              

Record Date:  APR 21, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anthony E. Malkin        For       For          Management

1.2   Elect Director William H. Berkman       For       For          Management

1.3   Elect Director Alice M. Connell         For       For          Management

1.4   Elect Director Thomas J. DeRosa         For       For          Management

1.5   Elect Director Steven J. Gilbert        For       For          Management

1.6   Elect Director S. Michael Giliberto     For       For          Management

1.7   Elect Director James D. Robinson, IV    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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EPR PROPERTIES                                                                  

 

Ticker:       EPR            Security ID:  26884U109                           

Meeting Date: MAY 13, 2015   Meeting Type: Annual                              

Record Date:  MAR 11, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jack A. Newman, Jr.      For       For          Management

1.2   Elect Director Thomas M. Bloch          For       For          Management

1.3   Elect Director Gregory K. Silvers       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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EQUITY COMMONWEALTH                                                            

 

Ticker:       EQC            Security ID:  294628102                           

Meeting Date: JUN 16, 2015   Meeting Type: Annual                              

Record Date:  APR 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sam Zell                 For       For          Management

1.2   Elect Director James S. Corl            For       For          Management

1.3   Elect Director Martin L. Edelmen        For       For          Management

1.4   Elect Director Edward A. Glickman       For       For          Management

1.5   Elect Director David Helfand            For       For          Management

1.6   Elect Director Peter Linneman           For       For          Management

1.7   Elect Director James L. Lozier, Jr.     For       For          Management

1.8   Elect Director Mary Jane Robertson      For       For          Management

1.9   Elect Director Kenneth Shea             For       For          Management

1.10  Elect Director Gerald A. Spector        For       For          Management

1.11  Elect Director James A. Star            For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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EQUITY LIFESTYLE PROPERTIES, INC.                                              

 

Ticker:       ELS            Security ID:  29472R108                           

Meeting Date: MAY 12, 2015   Meeting Type: Annual                              

Record Date:  MAR 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Philip Calian            For       For          Management

1.2   Elect Director David Contis             For       For          Management

1.3   Elect Director Thomas Dobrowski         For       For          Management

1.4   Elect Director Thomas Heneghan          For       For          Management

1.5   Elect Director Marguerite Nader         For       For          Management

1.6   Elect Director Sheli Rosenberg          For       For          Management

1.7   Elect Director Howard Walker            For       For          Management

1.8   Elect Director Gary Waterman            For       For          Management

1.9   Elect Director William Young            For       For          Management

1.10  Elect Director Samuel Zell              For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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EQUITY RESIDENTIAL                                                             

 

Ticker:       EQR            Security ID:  29476L107                            

Meeting Date: JUN 24, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John W. Alexander        For       For          Management

1.2   Elect Director Charles L. Atwood        For       For          Management

1.3   Elect Director Linda Walker Bynoe       For       For          Management

1.4   Elect Director Mary Kay Haben           For       For          Management

1.5   Elect Director Bradley A. Keywell       For       For          Management

1.6   Elect Director John E. Neal             For       For          Management

1.7   Elect Director David J. Neithercut      For       For          Management

1.8   Elect Director Mark S. Shapiro          For       For          Management

1.9   Elect Director Gerald A. Spector        For       For          Management

1.10  Elect Director Stephen E. Sterrett      For       For          Management

1.11  Elect Director B. Joseph White          For       For          Management

1.12  Elect Director Samuel Zell              For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Proxy Access                            Against   For          Shareholder

 

 

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ESSEX PROPERTY TRUST, INC.                                                     

 

Ticker:       ESS            Security ID:  297178105                            

Meeting Date: MAY 19, 2015   Meeting Type: Annual                              

Record Date:  FEB 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David W. Brady           For       For          Management

1.2   Elect Director Keith R. Guericke        For       For          Management

1.3   Elect Director Irving F. Lyons, III     For       For          Management

1.4   Elect Director George M. Marcus         For       For          Management

1.5   Elect Director Gary P. Martin           For       For          Management

1.6   Elect Director Issie N. Rabinovitch     For       For          Management

1.7   Elect Director Thomas E. Randlett       For       For          Management

1.8   Elect Director Thomas E. Robinson       For       For          Management

1.9   Elect Director Michael J. Schall        For       For          Management

1.10  Elect Director Byron A. Scordelis       For       For          Management

1.11  Elect Director Janice L. Sears          For       For          Management

1.12  Elect Director Thomas P. Sullivan       For       For          Management

1.13  Elect Director Claude J. Zinngrabe, Jr. For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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EUROCOMMERCIAL PROPERTIES NV                                                   

 

Ticker:       ECMPA          Security ID:  N31065142                            

Meeting Date: NOV 04, 2014   Meeting Type: Annual                              

Record Date:  OCT 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

3     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

4     Approve Dividends of EUR 0.19 Per       For       For          Management

      Share and EUR 1.94 per Depositary                                        

      Receipt                                                                  

5     Approve Discharge of Management Board   For       For          Management

6     Approve Discharge of Supervisory Board  For       For          Management

7     Elect B. Carriere to Supervisory Board  For       For          Management

8     Elect R. Foulkes to Supervisory Board   For       For          Management

9     Elect B.T.M. Steins Bisschop to         For       For          Management

      Supervisory Board                                                        

10    Approve Remuneration of Supervisory     For       For          Management

      Board                                                                     

11    Approve Remuneration Report Containing  For       For          Management

      Remuneration Policy for Management                                       

      Board Members                                                             

12    Ratify Ernst & Young as Auditors        For       For          Management

13    Announce Intention to Appoint C.M.      None      None         Management

      Slangen as Board Member of Foundation                                     

14    Grant Board Authority to Issue Shares   For       Against      Management

      Up To 20 Percent of Issued Capital                                       

15    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

16    Allow Questions                         None      None         Management

17    Close Meeting                           None      None         Management

 

 

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EXTRA SPACE STORAGE INC.                                                       

 

Ticker:       EXR            Security ID:  30225T102                           

Meeting Date: MAY 26, 2015   Meeting Type: Annual                              

Record Date:  MAR 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth M. Woolley       For       For          Management

1.2   Elect Director Spencer F. Kirk          For       For          Management

1.3   Elect Director Karl Haas                For       For          Management

1.4   Elect Director Joseph D. Margolis       For       For          Management

1.5   Elect Director Diane Olmstead           For       For          Management

1.6   Elect Director Roger B. Porter          For       For          Management

1.7   Elect Director K. Fred Skousen          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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F&C COMMERCIAL PROPERTY TRUST LIMITED                                           

 

Ticker:       FCPT           Security ID:  G3336X125                           

Meeting Date: NOV 07, 2014   Meeting Type: Special                             

Record Date:  NOV 05, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt New Articles of Incorporation     For       For          Management

 

 

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F&C COMMERCIAL PROPERTY TRUST LIMITED                                          

 

Ticker:       FCPT           Security ID:  G3336X125                           

Meeting Date: MAY 28, 2015   Meeting Type: Annual                              

Record Date:  MAY 26, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports (Voting)                                                

2     Approve Remuneration Report             For       For          Management

3     Elect Peter Cornell as a Director       For       For          Management

4     Elect David Preston as a Director       For       For          Management

5     Re-elect Trudi Clark as a Director      For       For          Management

6     Re-elect Martin Moore as a Director     For       For          Management

7     Re-elect Brian Sweetland as a Director  For       For          Management

8     Re-elect Peter Niven as a Director      For       For          Management

9     Re-elect Christopher Russell as a       For       For          Management

      Director                                                                  

10    Re-appoint KPMG Channel Islands         For       For          Management

      Limited as Auditors                                                      

11    Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

12    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights                                                        

13    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

14    Approve Share Repurchase Program        For       For          Management

 

 

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FABEGE AB                                                                       

 

Ticker:       FABG           Security ID:  W7888D108                           

Meeting Date: MAR 26, 2015   Meeting Type: Annual                              

Record Date:  MAR 20, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       Did Not Vote Management

3     Prepare and Approve List of             For       Did Not Vote Management

      Shareholders                                                             

4     Approve Agenda of Meeting               For       Did Not Vote Management

5     Designate Inspector(s) of Minutes of    For       Did Not Vote Management

      Meeting                                                                  

6     Acknowledge Proper Convening of Meeting For       Did Not Vote Management

7     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

8a    Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports                                                        

8b    Approve Allocation of Income and        For       Did Not Vote Management

      Dividends of SEK 3.25 Per Share                                          

8c    Approve Discharge of Board and          For       Did Not Vote Management

      President                                                                

8d    Approve March 30, 2015, as Record Date  For       Did Not Vote Management

      for Dividend Payment                                                     

9     Determine Number of Directors (7);      For       Did Not Vote Management

      Receive Nominating Committee's Report                                    

10    Approve Remuneration of Directors in    For       Did Not Vote Management

      the Amount of SEK 800,000 for                                            

      Chairman, and SEK 200,000 for Other                                      

      Directors; Approve Remuneration for                                       

      Committee Work; Approve Remuneration                                     

      of Auditors                                                              

11    Reelect Eva Eriksson, Christian         For       Did Not Vote Management

      Hermelin, Martha Josefsson, Par Nuder,                                   

      Mats Qviberg, Erik Paulsson                                              

      (Chairman), and Svante Paulsson as                                        

      Directors                                                                

12    Ratify Deloitte as Auditors             For       Did Not Vote Management

13    Authorize Representatives of Four of    For       Did Not Vote Management

      Company's Largest Shareholders to                                        

      Serve on Nominating Committee                                            

14    Approve Remuneration Policy And Other   For       Did Not Vote Management

      Terms of Employment For Executive                                        

      Management                                                               

15    Authorize Share Repurchase Program and  For       Did Not Vote Management

      Reissuance of Repurchased Shares                                         

16    Other Business                          None      None         Management

17    Close Meeting                           None      None         Management

 

 

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FASTIGHETS AB BALDER                                                           

 

Ticker:       BALD B         Security ID:  W30316116                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:  APR 29, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       Did Not Vote Management

3     Prepare and Approve List of             For       Did Not Vote Management

      Shareholders                                                              

4     Designate Inspector(s) of Minutes of    For       Did Not Vote Management

      Meeting                                                                  

5     Acknowledge Proper Convening of Meeting For       Did Not Vote Management

6     Approve Agenda of Meeting               For       Did Not Vote Management

7     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                         

8a    Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports                                                        

8b    Approve Allocation of Income and        For       Did Not Vote Management

      Dividends of up to SEK 20 per                                            

      Preference Share and Omission of                                         

      Dividends for Ordinary Shares                                            

8c    Approve Discharge of Board and          For       Did Not Vote Management

      President                                                                

9     Determine Number of Directors (5) and   For       Did Not Vote Management

      Deputy Directors of Board (0)                                            

10    Approve Remuneration of Directors in    For       Did Not Vote Management

      the Amount of SEK 160,000 for Chairman                                   

      and SEK 100,000 for Other Directors;                                     

      Approve Remuneration of Auditors                                         

11    Reelect Christina Rogestam (Chair),     For       Did Not Vote Management

      Erik Selin, Fredrik Svensson, Sten                                       

      Duner, and Anders Wennergren as                                          

      Directors                                                                

12    Authorize Lars Rasin (Chair) and        For       Did Not Vote Management

      Representatives of Two of Company's                                      

      Largest Shareholders to Serve on                                         

      Nominating Committee                                                      

13    Approve Remuneration Policy And Other   For       Did Not Vote Management

      Terms of Employment For Executive                                        

      Management                                                                

14    Approve Issuance of up to 5 Million     For       Did Not Vote Management

      Preference and/or Class B shares                                         

      without Preemptive Rights                                                

15    Authorize Share Repurchase Program and  For       Did Not Vote Management

      Reissuance of Repurchased Shares                                         

16    Close Meeting                           None      None         Management

 

 

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FEDERAL REALTY INVESTMENT TRUST                                                

 

Ticker:       FRT            Security ID:  313747206                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:  MAR 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jon E. Bortz             For       For          Management

1.2   Elect Director David W. Faeder          For       For          Management

1.3   Elect Director Kristin Gamble           For       For          Management

1.4   Elect Director Gail P. Steinel          For       For          Management

1.5   Elect Director Warren M. Thompson       For       For          Management

1.6   Elect Director Joseph S. Vassalluzzo    For       For          Management

1.7   Elect Director Donald C. Wood           For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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FEDERATION CENTRES LTD                                                          

 

Ticker:       FDC            Security ID:  Q3752X103                           

Meeting Date: OCT 30, 2014   Meeting Type: Annual/Special                      

Record Date:  OCT 28, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2a    Elect Fraser MacKenzie as Director      For       For          Management

2b    Elect Debra Stirling as Director        For       For          Management

2c    Elect Wai Tang as Director              For       For          Management

3     Approve the Remuneration Report         For       For          Management

4     Approve the Grant of Performance        For       For          Management

      Rights to Steven Sewell, CEO and                                         

      Managing Director of the Company                                         

5.1   Approve the Unstapling of Shares in     For       For          Management

      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                                  

5.2   Approve the Unstapling of Units in      For       For          Management

      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                                  

5.3   Approve the Unstapling of Units in      For       For          Management

      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                                  

5.4   Approve the Unstapling of Units in      For       For          Management

      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                                  

5.5   Approve the Amendments to the           For       For          Management

      Constitution                                                             

5.6   Approve the Amendments to the           For       For          Management

      Constitution                                                             

5.7   Approve the Amendments to the           For       For          Management

      Constitution                                                             

5.8   Approve the Amendments to the           For       For          Management

      Constitution                                                             

5.9   Approve the Acquisition by Federation   For       For          Management

      Centres Limited of a Relevant Interest                                   

      in all the Federation Centres Trust No.                                  

      2 Units                                                                  

5.10  Approve the Acquisition by Federation   For       For          Management

      Centres Limited of a Relevant Interest                                   

      in all the Federation Centres Trust No.                                  

      3 Units                                                                   

 

 

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FELCOR LODGING TRUST INCORPORATED                                              

 

Ticker:       FCH            Security ID:  31430F101                            

Meeting Date: MAY 19, 2015   Meeting Type: Annual                              

Record Date:  MAR 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Glenn A. Carlin          For       For          Management

1.2   Elect Director Robert A. Mathewson      For       For          Management

1.3   Elect Director Richard A. Smith         For       For          Management

2     Declassify the Board of Directors       For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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FIRST INDUSTRIAL REALTY TRUST, INC.                                            

 

Ticker:       FR             Security ID:  32054K103                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAR 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Matthew S. Dominski      For       For          Management

1.2   Elect Director Bruce W. Duncan          For       For          Management

1.3   Elect Director H. Patrick Hackett, Jr.  For       For          Management

1.4   Elect Director John Rau                 For       For          Management

1.5   Elect Director L. Peter Sharpe          For       For          Management

1.6   Elect Director W. Ed Tyler              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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FIRST POTOMAC REALTY TRUST                                                     

 

Ticker:       FPO            Security ID:  33610F109                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert H. Arnold         For       For          Management

1.2   Elect Director Richard B. Chess         For       For          Management

1.3   Elect Director Douglas J. Donatelli     For       For          Management

1.4   Elect Director James P. Hoffmann        For       For          Management

1.5   Elect Director Alan G. Merten           For       For          Management

1.6   Elect Director Thomas E. Robinson       For       For          Management

1.7   Elect Director Terry L. Stevens         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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FONCIERE DES REGIONS                                                           

 

Ticker:       FDR            Security ID:  F42399109                           

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

Record Date:  APR 14, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Discharge Directors, CEO and Vice CEOs                                   

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 4.30 per Share                                          

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                               

5     Approve Severance Payment Agreement     For       For          Management

      with Christophe Kullmann                                                 

6     Approve Severance Payment Agreement     For       For          Management

      with Olivier Esteve                                                      

7     Advisory Vote on Compensation of Jean   For       For          Management

      Laurent, Chairman                                                         

8     Advisory Vote on Compensation of        For       For          Management

      Christophe Kullmann, CEO                                                 

9     Advisory Vote on Compensation of        For       For          Management

      Olivier Esteve, Vice CEO                                                 

10    Advisory Vote on Compensation of Aldo   For       Against      Management

      Mazzocco, Vice CEO                                                        

11    Reelect Jean Laurent as Director        For       For          Management

12    Reelect Leonardo Del Vecchio as         For       For          Management

      Director                                                                  

13    Reelect ACM Vie as Director             For       For          Management

14    Reelect Jean Luc Biamonti as Director   For       For          Management

15    Reelect GMF Vie as Director             For       For          Management

16    Reelect Bertrand de Feydeau as Director For       For          Management

17    Reelect Predica as Director             For       Against      Management

18    Reelect Pierre Vaquier as Director      For       Against      Management

19    Elect Romolo Bardin as Director         For       For          Management

20    Elect Delphine Benchetrit as Director   For       For          Management

21    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

22    Amend Article 10 of Bylaws Re: Absence  For       For          Management

      of Double Voting Rights                                                  

23    Amend Article 13 of Bylaws Re:          For       For          Management

      Staggering of Board Members' Terms                                       

24    Adopt New Bylaws                        For       For          Management

25    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 20 Million for Bonus                                        

      Issue or Increase in Par Value                                           

26    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

27    Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities with                                             

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 50 Million                                         

28    Authorize Issuance of Equity-Linked     For       Against      Management

      Securities without Preemptive Rights                                     

      up to Aggregate Nominal Amount of EUR                                    

      25 Million                                                                

29    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

30    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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FOREST CITY ENTERPRISES, INC.                                                  

 

Ticker:       FCE.A          Security ID:  345550107                           

Meeting Date: MAY 28, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arthur F. Anton          For       For          Management

1.2   Elect Director Scott S. Cowen           For       For          Management

1.3   Elect Director Michael P. Esposito, Jr. For       For          Management

1.4   Elect Director Stan Ross                For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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GECINA                                                                         

 

Ticker:       GFC            Security ID:  F4268U171                           

Meeting Date: APR 24, 2015   Meeting Type: Annual/Special                       

Record Date:  APR 21, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Transfer of Revaluation Gains   For       For          Management

      and Additional Depreciation to                                           

      Corresponding Reserves Account                                           

4     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 4.65 per Share                                          

5     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Mentioning                                    

      the Absence of New Transactions                                          

6     Advisory Vote on Compensation of        For       For          Management

      Bernard Michel, Chairman                                                  

7     Advisory Vote on Compensation of        For       For          Management

      Philippe Depoux, CEO                                                     

8     Reelect Predica as Director             For       For          Management

9     Elect Dominique Dudan-Deloche de        For       For          Management

      Noyelle as Director                                                      

10    Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 800,000                                      

11    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

12    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 100 Million                                        

13    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 50 Million                                         

14    Authorize Capital Increase of Up to     For       For          Management

      EUR 50 Million for Future Exchange                                       

      Offers                                                                   

15    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for Private                                     

      Placements  up to Aggregate Nominal                                      

      Amount of EUR 50 Million                                                 

16    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                                

17    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                     

18    Authorize Board to Set Issue Price for  For       Against      Management

      10 Percent Per Year of Issued Capital                                    

      Pursuant to Issue Authority without                                       

      Preemptive Rights                                                        

19    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 100 Million for Bonus                                        

      Issue or Increase in Par Value                                           

20    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

21    Authorize up to 1 Percent of Issued     For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

22    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

23    Amend Article 9 of Bylaws  Re:          For       Against      Management

      Shareholding Disclosure Thresholds                                       

24    Amend Article 20 of Bylaws Re:          For       For          Management

      Attendance to General Meetings                                           

25    Amend Article 20 of Bylaws Re: Absence  For       For          Management

      of Double Voting Rights                                                  

26    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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GENERAL GROWTH PROPERTIES, INC.                                                

 

Ticker:       GGP            Security ID:  370023103                           

Meeting Date: APR 16, 2015   Meeting Type: Annual                              

Record Date:  FEB 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard B. Clark         For       For          Management

1b    Elect Director Mary Lou Fiala           For       For          Management

1c    Elect Director J. Bruce Flatt           For       For          Management

1d    Elect Director John K. Haley            For       For          Management

1e    Elect Director Daniel B. Hurwitz        For       For          Management

1f    Elect Director Brian W. Kingston        For       For          Management

1g    Elect Director Sandeep Mathrani         For       For          Management

1h    Elect Director David J. Neithercut      For       For          Management

1i    Elect Director Mark R. Patterson        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Performance Based Equity Awards         Against   Against      Shareholder

 

 

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GLIMCHER REALTY TRUST                                                          

 

Ticker:       GRT            Security ID:  379302102                           

Meeting Date: JAN 12, 2015   Meeting Type: Special                             

Record Date:  NOV 26, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

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GLOBAL LOGISTIC PROPERTIES LTD.                                                 

 

Ticker:       MC0            Security ID:  Y27187106                           

Meeting Date: JUL 17, 2014   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       For          Management

      Directors' and Auditors' Reports                                          

2     Declare Final Dividend                  For       For          Management

3     Elect Ming Z. Mei as Director           For       For          Management

4     Elect Seek Ngee Huat as Director        For       For          Management

5     Elect Tham Kui Seng as Director         For       For          Management

6     Elect Luciano Lewandowski as Director   For       For          Management

7     Elect Fang Fenglei as Director          For       For          Management

8     Elect Paul Cheng Ming Fun as Director   For       For          Management

9     Elect Yoichiro Furuse as Director       For       For          Management

10    Approve Directors' Fees                 For       For          Management

11    Reappoint KPMG LLP as Auditors and      For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

12    Approve Issuance of Equity or Equity    For       For          Management

      Linked Securities with or without                                        

      Preemptive Rights                                                        

13    Approve Grant of Awards and Issuance    For       For          Management

      of Shares under the GLP Performance                                      

      Share Plan and GLP Restricted Share                                      

      Plan                                                                      

14    Authorize Share Repurchase Program      For       For          Management

 

 

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GOODMAN GROUP                                                                   

 

Ticker:       GMG            Security ID:  Q4229W132                           

Meeting Date: NOV 20, 2014   Meeting Type: Annual/Special                      

Record Date:  NOV 18, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Appoint KPMG as Auditors of Goodman     For       For          Management

      Logistics (HK) Limited                                                   

2a    Elect Ian Ferrier as Director of        For       For          Management

      Goodman Limited                                                          

2b    Elect Ian Ferrier as Director of        For       For          Management

      Goodman Logistics (HK) Limited                                           

3a    Elect Philip Fan as Director of         For       For          Management

      Goodman Limited                                                          

3b    Elect Philip Fan as Director of         For       For          Management

      Goodman Logistics (HK) Limited                                           

4     Elect John Harkness as Director of      For       For          Management

      Goodman Limited                                                           

5     Elect Anne Keating as Director of       For       For          Management

      Goodman Limited                                                          

6     Approve the Remuneration Report         For       For          Management

7     Approve the Grant of Up to 995,476      For       For          Management

      Performance Rights to Gregory Goodman,                                   

      Executive Director of the Company                                         

8     Approve the Grant of Up to 497,738      For       For          Management

      Performance Rights to Philip Pearce,                                     

      Executive Director of the Company                                        

9     Approve the Grant of Up to 497,738      For       For          Management

      Performance Rights to Danny Peeters,                                     

      Executive Director of the Company                                        

10    Approve the Grant of Up to 542,987      For       For          Management

      Performance Rights to Anthony Rozic,                                     

      Executive Director of the Company                                        

11    Adopt New GLHK Articles of Association  For       For          Management

 

 

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

 

GOVERNMENT PROPERTIES INCOME TRUST                                             

 

Ticker:       GOV            Security ID:  38376A103                           

Meeting Date: MAY 12, 2015   Meeting Type: Annual                              

Record Date:  JAN 21, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Barbara D. Gilmore       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

GPT GROUP                                                                      

 

Ticker:       GPT            Security ID:  Q4252X155                           

Meeting Date: MAY 05, 2015   Meeting Type: Annual                              

Record Date:  MAY 03, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Lim Swe Guan as Director          For       For          Management

2     Approve the Remuneration Report         For       For          Management

3     **Withdrawn Resolution** Approve the    None      None         Management

      Grant of Performance Rights (Deferred                                     

      Short Term Incentive) to Michael                                         

      Cameron, Chief Executive Officer and                                     

      Managing Director of the Company                                         

4     **Withdrawn Resolution** Approve the    None      None         Management

      Grant of Performance Rights (Long Term                                   

      Incentive) to Michael Cameron, Chief                                     

      Executive Officer and Managing                                           

      Director of the Company                                                  

5     Approve the Increase in Maximum         For       For          Management

      Aggregate Remuneration of                                                

      Non-Executive Directors                                                  

6     Ratify the Past Issuance of 76.83       For       For          Management

      Million Stapled Securities to                                             

      Institutional Investors                                                  

7     Approve the Proportional Takeover       For       For          Management

      Provisions                                                                

 

 

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

 

GRAINGER PLC                                                                   

 

Ticker:       GRI            Security ID:  G40432117                            

Meeting Date: FEB 04, 2015   Meeting Type: Annual                              

Record Date:  FEB 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       Against      Management

3     Approve Dividend                        For       For          Management

4     Elect Ian Coull as Director             For       For          Management

5     Re-elect Andrew Cunningham as Director  For       For          Management

6     Re-elect Simon Davies as Director       For       For          Management

7     Re-elect Baroness Margaret Ford as      For       For          Management

      Director                                                                 

8     Re-elect Mark Greenwood as Director     For       For          Management

9     Re-elect Nick Jopling as Director       For       For          Management

10    Re-elect Belinda Richards as Director   For       For          Management

11    Re-elect Tony Wray as Director          For       For          Management

12    Appoint KPMG LLP as Auditors            For       For          Management

13    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

14    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

15    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

16    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

17    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

18    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

 

 

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

 

GREAT PORTLAND ESTATES PLC                                                     

 

Ticker:       GPOR           Security ID:  G40712179                           

Meeting Date: JUL 03, 2014   Meeting Type: Annual                              

Record Date:  JUL 01, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Remuneration Policy             For       For          Management

5     Re-elect Toby Courtauld as Director     For       For          Management

6     Re-elect Nick Sanderson as Director     For       For          Management

7     Re-elect Neil Thompson as Director      For       For          Management

8     Re-elect Martin Scicluna as Director    For       For          Management

9     Re-elect Jonathan Nicholls as Director  For       For          Management

10    Re-elect Jonathan Short as Director     For       For          Management

11    Re-elect Elizabeth Holden as Director   For       For          Management

12    Elect Charles Philipps as Director      For       For          Management

13    Reappoint Deloitte LLP as Auditors      For       For          Management

14    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

15    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

16    Approve Increase in the Aggregate       For       For          Management

      Limit of Fees Payable to Directors                                       

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

19    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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H&R REAL ESTATE INVESTMENT TRUST                                               

 

Ticker:       HR.UN          Security ID:  404428203                           

Meeting Date: JUN 08, 2015   Meeting Type: Annual                              

Record Date:  APR 28, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Thomas J. Hofstedter as Trustee   For       For          Management

      of the REIT                                                               

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

      the REIT                                                                 

3     Elect Edward Gilbert as Trustee of the  For       For          Management

      REIT                                                                     

4     Elect Laurence A. Lebovic as Trustee    For       For          Management

      of the REIT                                                               

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

      the REIT                                                                 

6     Approve KPMG LLP as Auditors of the     For       For          Management

      REIT and Authorize Trustees to Fix                                       

      Their Remuneration                                                       

7     Approve Unitholder Rights Plan          For       For          Management

1     Elect Marvin Rubner as Trustee of the   For       For          Management

      Finance Trust                                                            

2     Elect Shimshon (Stephen) Gross as       For       For          Management

      Trustee of the Finance Trust                                             

3     Elect Neil Sigler as Trustee of the     For       For          Management

      Finance Trust                                                            

4     Approve KPMG LLP as Auditors of the     For       For          Management

      Finance Trust and Authorize Trustees                                     

      to Fix Their Remuneration                                                

 

 

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

 

HAMMERSON PLC                                                                  

 

Ticker:       HMSO           Security ID:  G4273Q107                           

Meeting Date: APR 22, 2015   Meeting Type: Annual                              

Record Date:  APR 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Elect Pierre Bouchut as Director        For       For          Management

5     Re-elect David Atkins as Director       For       For          Management

6     Re-elect Gwyn Burr as Director          For       For          Management

7     Re-elect Peter Cole as Director         For       For          Management

8     Re-elect Timon Drakesmith as Director   For       For          Management

9     Re-elect Terry Duddy as Director        For       For          Management

10    Re-elect Jacques Espinasse as Director  For       For          Management

11    Re-elect Judy Gibbons as Director       For       For          Management

12    Re-elect Jean-Philippe Mouton as        For       For          Management

      Director                                                                 

13    Re-elect David Tyler as Director        For       For          Management

14    Reappoint Deloitte LLP as Auditors      For       For          Management

15    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

 

 

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

 

HANG LUNG PROPERTIES LTD.                                                       

 

Ticker:       00101          Security ID:  Y30166105                           

Meeting Date: APR 29, 2015   Meeting Type: Annual                              

Record Date:  APR 27, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a    Elect Andrew Ka Ching Chan as Director  For       Against      Management

3b    Elect Ronald Joseph Arculli as Director For       Against      Management

3c    Elect Hsin Kang Chang as Director       For       For          Management

3d    Elect Ronnie Chichung Chan as Director  For       For          Management

3e    Elect Hau Cheong Ho as Director         For       For          Management

3f    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Approve KPMG as Auditor and Authorize   For       For          Management

      Board to Fix Their Remuneration                                          

5     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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

 

HCP, INC.                                                                       

 

Ticker:       HCP            Security ID:  40414L109                           

Meeting Date: APR 30, 2015   Meeting Type: Annual                              

Record Date:  MAR 09, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Brian G. Cartwright      For       For          Management

1b    Elect Director Christine N. Garvey      For       For          Management

1c    Elect Director David B. Henry           For       For          Management

1d    Elect Director James P. Hoffmann        For       For          Management

1e    Elect Director Lauralee E. Martin       For       For          Management

1f    Elect Director Michael D. McKee         For       For          Management

1g    Elect Director Peter L. Rhein           For       For          Management

1h    Elect Director Joseph P. Sullivan       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Proxy Access                            Against   For          Shareholder

 

 

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

 

HEALTH CARE REIT, INC.                                                          

 

Ticker:       HCN            Security ID:  42217K106                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAR 10, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Thomas J. DeRosa         For       For          Management

1b    Elect Director Jeffrey H. Donahue       For       For          Management

1c    Elect Director Fred S. Klipsch          For       For          Management

1d    Elect Director Geoffrey G. Meyers       For       For          Management

1e    Elect Director Timothy J. Naughton      For       For          Management

1f    Elect Director Sharon M. Oster          For       For          Management

1g    Elect Director Judith C. Pelham         For       For          Management

1h    Elect Director Sergio D. Rivera         For       For          Management

1i    Elect Director R. Scott Trumbull        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

HEALTHCARE REALTY TRUST INCORPORATED                                           

 

Ticker:       HR             Security ID:  421946104                           

Meeting Date: MAY 12, 2015   Meeting Type: Annual                              

Record Date:  MAR 12, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Declassify the Board of Directors       For       For          Management

2.1   Elect Director David R. Emery           For       For          Management

2.2   Elect Director Errol L. Biggs           For       For          Management

2.3   Elect Director Charles Raymond          For       For          Management

      Fernandez                                                                

2.4   Elect Director Edwin B. Morris, III     For       For          Management

2.5   Elect Director John Knox Singleton      For       For          Management

2.6   Elect Director Bruce D. Sullivan        For       For          Management

2.7   Elect Director Roger O. West            For       For          Management

2.8   Elect Director Dan S. Wilford           For       For          Management

3.1   Elect Director Errol L. Biggs           For       For          Management

3.2   Elect Director Charles Raymond          For       For          Management

      Fernandez                                                                

3.3   Elect Director Bruce D. Sullivan        For       For          Management

4     Ratify BDO USA, LLP as Auditors         For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Approve Restricted Stock Plan           For       For          Management

 

 

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

 

HELICAL BAR PLC                                                                

 

Ticker:       HLCL           Security ID:  G43904195                           

Meeting Date: JUL 25, 2014   Meeting Type: Annual                              

Record Date:  JUL 23, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Re-elect Nigel McNair Scott as Director For       For          Management

4     Re-elect Michael Slade as Director      For       For          Management

5     Re-elect Tim Murphy as Director         For       For          Management

6     Re-elect Gerald Kaye as Director        For       For          Management

7     Re-elect Matthew Bonning-Snook as       For       For          Management

      Director                                                                 

8     Re-elect Jack Pitman as Director        For       For          Management

9     Re-elect Duncan Walker as Director      For       For          Management

10    Re-elect Richard Gillingwater as        For       For          Management

      Director                                                                 

11    Re-elect Richard Grant as Director      For       For          Management

12    Re-elect Andrew Gulliford as Director   For       For          Management

13    Re-elect Michael O'Donnell as Director  For       For          Management

14    Reappoint Grant Thornton UK LLP as      For       For          Management

      Auditors                                                                 

15    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

16    Approve Remuneration Report             For       Against      Management

17    Approve Remuneration Policy             For       For          Management

18    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

21    Adopt New Articles of Association       For       For          Management

22    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

23    Approve Performance Share Plan 2014     For       For          Management

 

 

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HERSHA HOSPITALITY TRUST                                                       

 

Ticker:       HT             Security ID:  427825104                            

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Hasu P. Shah             For       For          Management

1b    Elect Director Dianna F. Morgan         For       For          Management

1c    Elect Director John M. Sabin            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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HICL INFRASTRUCTURE COMPANY LTD                                                

 

Ticker:       HICL           Security ID:  G4438D108                           

Meeting Date: JUL 22, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Reelect Sarah Evans as Director         For       For          Management

3     Reelect Sally-Ann Farnon as Director    For       For          Management

4     Reelect John Hallam as Director         For       For          Management

5     Elect Frank Nelson as Director          For       For          Management

6     Reelect Graham Picken as Director       For       For          Management

7     Reelect Christopher Russell as Director For       For          Management

8     Reelect Ian Russell as Director         For       For          Management

9     Approve Remuneration Report             For       For          Management

10    Reappoint KPMG Channel Islands Limited  For       For          Management

      as Auditors                                                              

11    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

12    Approve Stock Dividend Program          For       For          Management

13    Approve Share Repurchase Program        For       For          Management

14    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

 

 

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HIGHWOODS PROPERTIES, INC.                                                     

 

Ticker:       HIW            Security ID:  431284108                           

Meeting Date: MAY 13, 2015   Meeting Type: Annual                              

Record Date:  MAR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles A. Anderson      For       For          Management

1.2   Elect Director Gene H. Anderson         For       For          Management

1.3   Elect Director Carlos E. Evans          For       For          Management

1.4   Elect Director Edward J. Fritsch        For       For          Management

1.5   Elect Director David J. Hartzell        For       For          Management

1.6   Elect Director Sherry A. Kellett        For       For          Management

1.7   Elect Director O. Temple Sloan, Jr.     For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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HOME PROPERTIES, INC.                                                          

 

Ticker:       HME            Security ID:  437306103                           

Meeting Date: APR 28, 2015   Meeting Type: Annual                              

Record Date:  MAR 05, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael D. Barnello      For       For          Management

1.2   Elect Director Bonnie S. Biumi          For       For          Management

1.3   Elect Director Stephen R. Blank         For       For          Management

1.4   Elect Director Alan L. Gosule           For       For          Management

1.5   Elect Director Leonard F. Helbig, III   For       For          Management

1.6   Elect Director Thomas P. Lydon, Jr.     For       For          Management

1.7   Elect Director Edward J. Pettinella     For       For          Management

1.8   Elect Director Clifford W. Smith, Jr.   For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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HONGKONG LAND HOLDINGS LTD.                                                     

 

Ticker:       H78            Security ID:  G4587L109                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Auditors' Report and Declare Final                                       

      Dividend                                                                 

2     Re-elect Mark Greenberg as Director     For       Against      Management

3     Re-elect Adam Keswick as Director       For       Against      Management

4     Re-elect Anthony Nightingale as         For       For          Management

      Director                                                                 

5     Re-elect James Watkins as Director      For       For          Management

6     Re-elect Percy Weatherall as Director   For       For          Management

7     Approve Remuneration of Directors       For       For          Management

8     Re-appoint Pricewaterhousecoopers as    For       For          Management

      Auditors and Authorize Board to Fix                                       

      Their Remuneration                                                       

9     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with and                                         

      without Preemptive Rights                                                

 

 

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

 

HOSPITALITY PROPERTIES TRUST                                                    

 

Ticker:       HPT            Security ID:  44106M102                           

Meeting Date: JUN 01, 2015   Meeting Type: Proxy Contest                       

Record Date:  JAN 21, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Card)           None                             

1.1   Elect Trustee Bruce M. Gans             For       Did Not Vote Management

1.2   Elect Trustee Adam D. Portnoy           For       Did Not Vote Management

2     Amend Bylaws to Include Antitakeover    For       Did Not Vote Management

      Provision(s)                                                             

3     Advisory Vote to Ratify Named           For       Did Not Vote Management

      Executive Officers' Compensation                                         

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

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Blue Card)             None                             

1.1   Elect Trustee Bruce M. Gans             Against   Against      Shareholder

1.2   Elect Trustee Adam D. Portnoy           Against   Against      Shareholder

2     Amend Bylaws to Include Antitakeover    Against   Against      Management

      Provision(s)                                                             

3     Advisory Vote to Ratify Named           Against   For          Management

      Executive Officers' Compensation                                         

4     Ratify Ernst & Young LLP as Auditors    None      For          Management

5     Amend Bylaws to Opt-Out of              For       For          Shareholder

      Antitakeover Provision(s) and Require                                    

      Shareholder Vote to Opt Back In                                          

 

 

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HOST HOTELS & RESORTS, INC.                                                    

 

Ticker:       HST            Security ID:  44107P104                           

Meeting Date: MAY 14, 2015   Meeting Type: Annual                              

Record Date:  MAR 19, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mary L. Baglivo          For       For          Management

1.2   Elect Director Sheila C. Bair           For       For          Management

1.3   Elect Director Terence C. Golden        For       For          Management

1.4   Elect Director Ann McLaughlin Korologos For       For          Management

1.5   Elect Director Richard E. Marriott      For       For          Management

1.6   Elect Director John B. Morse, Jr.       For       For          Management

1.7   Elect Director Walter C. Rakowich       For       For          Management

1.8   Elect Director Gordon H. Smith          For       For          Management

1.9   Elect Director W. Edward Walter         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Vote Requirements to Amend Bylaws Against   For          Shareholder

 

 

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HUDSON PACIFIC PROPERTIES, INC.                                                

 

Ticker:       HPP            Security ID:  444097109                           

Meeting Date: MAR 05, 2015   Meeting Type: Special                              

Record Date:  JAN 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Adjourn Meeting                         For       For          Management

 

 

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HUDSON PACIFIC PROPERTIES, INC.                                                

 

Ticker:       HPP            Security ID:  444097109                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Victor J. Coleman        For       For          Management

1.2   Elect Director Theodore R. Antenucci    For       For          Management

1.3   Elect Director Frank Cohen              For       For          Management

1.4   Elect Director Richard B. Fried         For       For          Management

1.5   Elect Director Jonathan M. Glaser       For       For          Management

1.6   Elect Director Robert L. Harris, II     For       For          Management

1.7   Elect Director Mark D. Linehan          For       For          Management

1.8   Elect Director Robert M. Moran, Jr.     For       For          Management

1.9   Elect Director Michael Nash             For       For          Management

1.10  Elect Director Barry A. Porter          For       For          Management

1.11  Elect Director John Schreiber           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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HULIC CO., LTD.                                                                

 

Ticker:       3003           Security ID:  J23594112                           

Meeting Date: MAR 24, 2015   Meeting Type: Annual                              

Record Date:  DEC 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 7                                                  

2     Amend Articles to Amend Business Lines  For       For          Management

3     Elect Director Yoshidome, Manabu        For       For          Management

4.1   Appoint Statutory Auditor Nakane,       For       For          Management

      Shigeo                                                                   

4.2   Appoint Statutory Auditor Asai, Takuya  For       For          Management

5     Approve Adjustment to Aggregate         For       For          Management

      Compensation Ceilings for Directors                                      

      and Statutory Auditors                                                    

 

 

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

 

HYSAN DEVELOPMENT CO. LTD.                                                     

 

Ticker:       00014          Security ID:  Y38203124                            

Meeting Date: MAY 15, 2015   Meeting Type: Annual                              

Record Date:  MAY 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2.1   Elect Siu Chuen Lau as Director         For       For          Management

2.2   Elect Philip Yan Hok Fan as Director    For       For          Management

2.3   Elect Lawrence Juen-Yee Lau as Director For       For          Management

2.4   Elect Michael Tze Hau Lee as Director   For       For          Management

2.5   Elect Joseph Chung Yin Poon as Director For       For          Management

3     Approve Deloitte Touche Tohmatsu as     For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                        

4     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

5     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

6     Adopt Share Option Scheme               For       Against      Management

 

 

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ICADE                                                                          

 

Ticker:       ICAD           Security ID:  F4931M119                            

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

Record Date:  APR 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Auditors' Special Report on     For       Against      Management

      Related-Party Transactions                                               

3     Approve Discharge of Directors,         For       Against      Management

      Chairman and CEO                                                         

4     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 3.73 per Share                                          

5     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                          

6     Advisory Vote on Compensation of Serge  For       For          Management

      Grzybowski, Chairman and CEO                                             

7     Amend Article 10 of Bylaws Re:          For       For          Management

      Staggering of Board Members' Terms                                       

8     Ratify Appointment of Predica as        For       Against      Management

      Director                                                                  

9     Ratify Appointment of Eric Donnet as    For       For          Management

      Director                                                                 

10    Ratify Appointment of Jerome Grivet as  For       Against      Management

      Director                                                                 

11    Reelect Caisse des Depots et            For       For          Management

      Consignations as Director                                                

12    Reelect Eric Donnet as Director         For       For          Management

13    Reelect Jean-Paul Faugere as Director   For       For          Management

14    Reelect Nathalie Gilly as Director      For       For          Management

15    Reelect Olivier Mareuse as Director     For       Against      Management

16    Reelect Celine Scemama as Director      For       For          Management

17    Elect Nathalie Tessier as Director      For       For          Management

18    Elect Andre Martinez as Director        For       For          Management

19    Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 250,000                                      

20    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

21    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

22    Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 38 Million                                         

23    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                             

      Contributions in Kind                                                    

24    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 15 Million for Bonus                                         

      Issue or Increase in Par Value                                           

25    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                             

26    Amend Article 15 of Bylaws Re:          For       For          Management

      Electronic Voting                                                        

27    Amend Article 10 of Bylaws Re:          For       For          Management

      Electronic Convening of Board Meetings                                   

28    Amend Article 15 of Bylaws Re: Absence  For       For          Management

      of Double Voting Rights                                                  

29    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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INMOBILIARIA COLONIAL S.A.                                                     

 

Ticker:       COL            Security ID:  E64515393                           

Meeting Date: APR 23, 2015   Meeting Type: Annual                              

Record Date:  APR 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated and Standalone     For       For          Management

      Financial Statements                                                     

2     Approve Treatment of Net Loss           For       For          Management

3     Approve Discharge of Board and          For       For          Management

      Management Reports                                                        

4     Renew Appointment of Deloitte as        For       For          Management

      Auditor                                                                  

5.1   Amend Articles Re: Share Capital        For       For          Management

5.2   Amend Articles Re: General Meetings     For       For          Management

5.3   Amend Articles Re: Board of Directors   For       For          Management

5.4   Amend Article 30 Re: Director           For       For          Management

      Remuneration                                                             

5.5   Amend Article 37 Re: Reserves and       For       For          Management

      Distribution of Dividends                                                 

6.1   Amend Article 2 of General Meeting      For       For          Management

      Regulations Re: Validity and                                             

      Interpretation                                                           

6.2   Amend Article 5 of General Meeting      For       For          Management

      Regulations Re: Competences                                              

6.3   Amend Articles of General Meeting       For       For          Management

      Regulations Re: Convening and                                            

      Preparation of General Meeting                                           

6.4   Amend Articles of General Meeting       For       For          Management

      Regulations Re: Attendance                                               

6.5   Amend Articles of General Meeting       For       For          Management

      Regulations Re: Organization and                                         

      Constitution                                                              

6.6   Amend Articles of General Meeting       For       For          Management

      Regulations Re: Development of General                                   

      Meeting                                                                   

6.7   Amend Article 24 of General Meeting     For       For          Management

      Regulations Re: Minutes of Meeting                                       

7     Receive Amendments to Board of          None      None         Management

      Directors Regulations                                                    

8     Approve Board Remuneration and          For       For          Management

      Executive Remuneration                                                    

9     Advisory Vote on Remuneration Policy    For       Against      Management

      Report                                                                   

10    Authorize Issuance of Bonds,            For       For          Management

      Debentures, Warrants, and Other Debt                                     

      Securities that are Non-Convertible                                      

      and/or Exchangeable for Existing                                         

      Shares up to EUR 2 Billion                                               

11    Authorize Issuance of Convertible Debt  For       Against      Management

      Securities up to EUR 350 Million,                                        

      Excluding Preemptive Rights up to 20                                     

      Percent                                                                  

12    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                      

 

 

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INTU PROPERTIES PLC                                                            

 

Ticker:       INTU           Security ID:  G18687106                           

Meeting Date: APR 15, 2015   Meeting Type: Special                             

Record Date:  APR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Sale and Purchase of the        For       For          Management

      Primary Land and the Galvez Land                                         

      Pursuant to the Exercise of the Option                                   

 

 

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INTU PROPERTIES PLC                                                            

 

Ticker:       INTU           Security ID:  G18687106                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:  MAY 04, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Re-elect Patrick Burgess as Director    For       For          Management

4     Re-elect John Whittaker as Director     For       For          Management

5     Re-elect David Fischel as Director      For       For          Management

6     Re-elect Matthew Roberts as Director    For       For          Management

7     Re-elect Adele Anderson as Director     For       For          Management

8     Re-elect Richard Gordon as Director     For       For          Management

9     Re-elect Andrew Huntley as Director     For       For          Management

10    Re-elect Louise Patten as Director      For       For          Management

11    Re-elect Neil Sachdev as Director       For       For          Management

12    Re-elect Andrew Strang as Director      For       For          Management

13    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors and Authorise Their                                           

      Remuneration                                                             

14    Approve Remuneration Report             For       For          Management

15    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

17    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

 

 

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

 

INVESTA OFFICE FUND                                                            

 

Ticker:       IOF            Security ID:  Q4976M105                           

Meeting Date: OCT 23, 2014   Meeting Type: Special                             

Record Date:  OCT 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Deborah Page as Director          For       For          Management

 

 

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

 

JAPAN REAL ESTATE INVESTMENT CORP.                                             

 

Ticker:       8952           Security ID:  J27523109                           

Meeting Date: MAR 17, 2015   Meeting Type: Special                             

Record Date:  JAN 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Amend Dividend        For       For          Management

      Payout Policy to Reflect Tax Reform -                                    

      Amend Permitted Investment Types                                         

2     Elect Executive Director Nakajima,      For       For          Management

      Hiroshi                                                                  

3     Elect Alternate Executive Director      For       For          Management

      Katayama, Hiroshi                                                         

4.1   Appoint Supervisory Director Kusakabe,  For       For          Management

      Kenji                                                                    

4.2   Appoint Supervisory Director Okanoya,   For       For          Management

      Tomohiro                                                                 

 

 

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JOHN LAING INFRASTRUCTURE FUND LTD                                              

 

Ticker:       JLIF           Security ID:  G5146X104                           

Meeting Date: MAY 08, 2015   Meeting Type: Annual                              

Record Date:  MAY 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration of Directors       For       For          Management

3     Reappoint Deloitte LLP as Auditors      For       For          Management

4     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

5     Re-elect Paul Lester as a Director      For       For          Management

6     Re-elect David MacLellan as a Director  For       For          Management

7     Re-elect Guido Van Berkel as a Director For       For          Management

8     Re-elect Talmai Morgan as a Director    For       For          Management

9     Re-elect Chris Spencer as a Director    For       For          Management

10    Re-elect Helen Green as a Director      For       For          Management

11    Amend Articles of Incorporation         For       Against      Management

12    Approve Share Repurchase Program        For       For          Management

13    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

14    Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities with                                            

      Preemptive Rights                                                        

15    Approve Stock Dividend Program          For       For          Management

 

 

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KERRY PROPERTIES LTD.                                                          

 

Ticker:       00683          Security ID:  G52440107                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAY 05, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a    Elect Qian Shaohua as Director          For       For          Management

3b    Elect Ku Moon Lun as Director           For       For          Management

4     Approve Remuneration of Directors       For       For          Management

5     Approve PricewaterhouseCoopers as       For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                       

6A    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6B    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

6C    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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KILLAM PROPERTIES INC.                                                         

 

Ticker:       KMP            Security ID:  494104870                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:  MAR 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Timothy R. Banks         For       Withhold     Management

1.2   Elect Director Philip D. Fraser         For       For          Management

1.3   Elect Director Robert G. Kay            For       Withhold     Management

1.4   Elect Director James C. Lawley          For       Withhold     Management

1.5   Elect Director Arthur G. Lloyd          For       Withhold     Management

1.6   Elect Director Karine L. MacIndoe       For       For          Management

1.7   Elect Director Robert G. Richardson     For       For          Management

1.8   Elect Director Manfred J. Walt          For       For          Management

1.9   Elect Director G. Wayne Watson          For       Withhold     Management

2     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

3     Re-approve Restricted Share Unit Plan   For       Against      Management

4     Approve Advance Notice Policy           For       For          Management

 

 

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KILROY REALTY CORPORATION                                                       

 

Ticker:       KRC            Security ID:  49427F108                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John Kilroy              For       For          Management

1b    Elect Director Edward Brennan           For       For          Management

1c    Elect Director Jolie Hunt               For       For          Management

1d    Elect Director Scott Ingraham           For       For          Management

1e    Elect Director Gary Stevenson           For       For          Management

1f    Elect Director Peter Stoneberg          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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KIMCO REALTY CORPORATION                                                       

 

Ticker:       KIM            Security ID:  49446R109                           

Meeting Date: MAY 05, 2015   Meeting Type: Annual                               

Record Date:  MAR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Milton Cooper            For       For          Management

1.2   Elect Director Philip E. Coviello       For       For          Management

1.3   Elect Director Richard G. Dooley        For       Withhold     Management

1.4   Elect Director Joe Grills               For       Withhold     Management

1.5   Elect Director David B. Henry           For       For          Management

1.6   Elect Director Frank Lourenso           For       Withhold     Management

1.7   Elect Director Colombe M. Nicholas      For       For          Management

1.8   Elect Director Richard B. Saltzman      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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KITE REALTY GROUP TRUST                                                         

 

Ticker:       KRG            Security ID:  49803T300                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  APR 01, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John A. Kite             For       For          Management

1.2   Elect Director William E. Bindley       For       For          Management

1.3   Elect Director Victor J. Coleman        For       For          Management

1.4   Elect Director Lee A. Daniels           For       For          Management

1.5   Elect Director Gerald W. Grupe          For       For          Management

1.6   Elect Director Christie B. Kelly        For       For          Management

1.7   Elect Director David R. O'Reilly        For       For          Management

1.8   Elect Director Barton R. Peterson       For       For          Management

1.9   Elect Director Charles H. Wurtzebach    For       For          Management

2     Reduce Authorized Common Stock          For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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KIWI INCOME PROPERTY TRUST                                                     

 

Ticker:       KIP            Security ID:  Q53422103                           

Meeting Date: JUL 30, 2014   Meeting Type: Annual                              

Record Date:  JUL 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Richard Didsbury as Director      For       For          Management

 

 

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KIWI INCOME PROPERTY TRUST                                                     

 

Ticker:       KIP            Security ID:  Q53422103                           

Meeting Date: DEC 15, 2014   Meeting Type: Special                             

Record Date:  DEC 15, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Corporatisation             For       For          Management

2     Approve the Transfer of the Share in    For       For          Management

      the Manager and Termination of the                                       

      Shareholding Deed                                                        

 

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KLEPIERRE                                                                      

 

Ticker:       LI             Security ID:  F5396X102                           

Meeting Date: DEC 11, 2014   Meeting Type: Special                             

Record Date:  DEC 05, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares Reserved for Corio         For       For          Management

      Shareholders in order to Remunerate                                      

      Public Exchange Offer Initiated by                                       

      Klepierre for all Corio Shares                                           

2     Subject to Approval of Items 1, 3, and  For       For          Management

      4, Approve Merger by Absorption of                                       

      Corio NV                                                                 

3     Subject to Approval of Items 1, 2, and  For       For          Management

      4, Issue Shares in Connection with                                       

      Merger Above                                                             

4     Subject to Approval of Items 1, 2, 3,   For       For          Management

      4,  Delegate Powers to the Management                                    

      Board to Acknowledge Completion of                                       

      Merger and Execute All Formalities                                        

      Related to Merger                                                        

5     Subject to Approval of Items 1, 2, and  For       For          Management

      4, Approve Issuance of Equity or                                          

      Equity-Linked Securities Reserved for                                    

      Oddo Corporate Finance, up to                                            

      Aggregate Nominal Amount of EUR 8.042                                    

      Million                                                                  

6     Authorize Board to Set Issue Price for  For       For          Management

      10 Percent Per Year of Issued Capital                                    

      Pursuant to Issue Authority without                                      

      Preemptive Rights                                                        

7     Amend Article 11 of Bylaws Re: Length   For       For          Management

      of Term for Supervisory Board Members                                    

8     Amend Article 18 of Bylaws Re:          For       For          Management

      Management Board                                                         

9     Amend Article 28 of Bylaws Re: Absence  For       For          Management

      of Double Voting Rights                                                  

10    Subject to Approval of Item 1, Elect    For       For          Management

      Jeroen Drost as Supervisory Board                                        

      Member                                                                   

11    Subject to Approval of Item 1, Elect    For       For          Management

      John Anthony Carrafiell as Supervisory                                    

      Board Member                                                             

12    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                               

13    Ratify Appointment of Philippe Thel as  For       For          Management

      Supervisory Board Member                                                 

14    Ratify Change of Registered Office to   For       For          Management

      26 Boulevard des Capucines, 75009                                        

      Paris and Amend Article 4 of Bylaws                                      

      Accordingly                                                              

 

 

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KLEPIERRE                                                                      

 

Ticker:       LI             Security ID:  F5396X102                           

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

Record Date:  APR 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.60 per Share                                          

4     Approve Auditors' Special Report on     For       Against      Management

      Related-Party Transactions                                               

5     Reelect Rose Marie Van Lerberghe as     For       For          Management

      Supervisory Board Member                                                  

6     Reelect Bertrand Jacquillat as          For       For          Management

      Supervisory Board Member                                                 

7     Reelect David Simon as Supervisory      For       For          Management

      Board Member                                                             

8     Reelect Steven Fivel as Supervisory     For       Against      Management

      Board Member                                                              

9     Elect Stanley Shashoua as Supervisory   For       For          Management

      Board Member                                                             

10    Advisory Vote on Compensation of        For       Against      Management

      Laurent Morel,  Chairman of the                                          

      Management Board                                                         

11    Advisory Vote on Compensation of Jean   For       Against      Management

      Michel Gault and Jean Marc Jestin,                                       

      Members of the Management Board                                          

12    Approve Remuneration of Supervisory     For       For          Management

      Board Members in the Aggregate Amount                                    

      of EUR 400,000                                                           

13    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

14    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

15    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 90 Million                                          

16    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                         

      Nominal Amount of EUR 40 Million                                         

17    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for up to 20                                     

      Percent of Issued Capital Per Year for                                   

      Private Placements, up to Aggregate                                      

      Nominal Amount of EUR 40 Million                                          

18    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                               

19    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

20    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 100 Million for Bonus                                       

      Issue or Increase in Par Value                                           

21    Authorize Capital Issuances for Use in  Against   For          Management

      Employee Stock Purchase Plans                                            

22    Authorize up to 1 Percent of Issued     For       Against      Management

      Capital for Use in Stock Option Plans                                    

23    Set Total Limit for Capital Increase    For       For          Management

      to Result from All Issuance Requests                                     

      at EUR 100 Million                                                       

24    Allow Board to Use Delegations Granted  For       Against      Management

      Under Items 15-19 and 21 in the Event                                    

      of a Public Tender Offer or Share                                        

      Exchange Offer                                                           

25    Amend Article 2 of Bylaws Re:           For       For          Management

      Corporate Purpose                                                        

26    Amend Article 16 of Bylaws Re: Powers   For       Against      Management

      of the Supervisory Board                                                  

27    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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KUNGSLEDEN AB                                                                  

 

Ticker:       KLED           Security ID:  W53033101                           

Meeting Date: SEP 16, 2014   Meeting Type: Special                             

Record Date:  SEP 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       Did Not Vote Management

3     Prepare and Approve List of             For       Did Not Vote Management

      Shareholders                                                             

4     Approve Agenda of Meeting               For       Did Not Vote Management

5     Designate Inspector(s) of Minutes of    For       Did Not Vote Management

      Meeting                                                                  

6     Acknowledge Proper Convening of Meeting For       Did Not Vote Management

7     Approve Creation of Pool of Capital     For       Did Not Vote Management

      with Preemptive Rights                                                   

8     Close Meeting                           None      None         Management

 

 

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KUNGSLEDEN AB                                                                  

 

Ticker:       KLED           Security ID:  W53033101                           

Meeting Date: APR 23, 2015   Meeting Type: Annual                              

Record Date:  APR 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       Did Not Vote Management

3     Prepare and Approve List of             For       Did Not Vote Management

      Shareholders                                                             

4     Approve Agenda of Meeting               For       Did Not Vote Management

5     Designate Inspector(s) of Minutes of    For       Did Not Vote Management

      Meeting                                                                  

6     Acknowledge Proper Convening of Meeting For       Did Not Vote Management

7     Receive Board's Report; Receive         None      None         Management

      Reports of Committee Work                                                

8     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

9a    Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports                                                        

9b    Approve Allocation of Income and        For       Did Not Vote Management

      Dividends of SEK 1.50 per Share;                                          

      Approve Record Date for Dividend                                         

      Payment, April 27, 2015                                                  

9c    Approve Discharge of Board and          For       Did Not Vote Management

      President                                                                

10    Receive Report on Nominating            None      None         Management

      Committee's Work                                                          

11    Determine Number of Board Directors     For       Did Not Vote Management

      (7) and Deputy Directors(0)                                              

12    Approve Remuneration of Directors in    For       Did Not Vote Management

      the Amount of SEK 450,000 to the                                         

      Chairman and SEK 200,000 to Other                                        

      Directors; Approve Remuneration for                                      

      Committee Work; Approve Remuneration                                     

      of Auditors                                                              

13    Reelect Charlotte Axelsson, Joachim     For       Did Not Vote Management

      Gahm, Liselotte Hjorth, Lars Holmgren,                                   

      Goran Larsson, Kia Pettersson, and                                       

      Charlotta Wikstrom as Directors                                          

14    Elect Goran Larsson, Eva                For       Did Not Vote Management

      Gottfridsdotter-Nilsson, Krister                                         

      Hjelmstedt, and Martin Jonasson as                                       

      Members of Nominating Committee                                          

      together with the Chairman of the Board                                  

15    Ratify KPMG as Auditors                 For       Did Not Vote Management

16    Approve Remuneration Policy And Other   For       Did Not Vote Management

      Terms of Employment For Executive                                        

      Management                                                               

17    Authorize Share Repurchase Program      For       Did Not Vote Management

18a   Amend Articles Re: Introcution of       For       Did Not Vote Management

      Preference Shares                                                        

18b   Approve Issuance of up to 6 Million     For       Did Not Vote Management

      Preference Shares without Preemptive                                     

      Rights                                                                   

18c   Approve Quarterly Dividends of SEK 5.   For       Did Not Vote Management

      00 Per Preference Share                                                  

19    Amend Articles Re: Auditor's Term of    For       Did Not Vote Management

      office                                                                    

20    Close Meeting                           None      None         Management

 

 

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LAND SECURITIES GROUP PLC                                                       

 

Ticker:       LAND           Security ID:  G5375M118                           

Meeting Date: JUL 18, 2014   Meeting Type: Annual                              

Record Date:  JUL 16, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Approve Remuneration Report             For       For          Management

5     Re-elect Dame Alison Carnwath as        For       For          Management

      Director                                                                 

6     Re-elect Robert Noel as Director        For       For          Management

7     Re-elect Martin Greenslade as Director  For       For          Management

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

9     Re-elect Simon Palley as Director       For       For          Management

10    Re-elect Christopher Bartram as         For       For          Management

      Director                                                                 

11    Re-elect Stacey Rauch as Director       For       For          Management

12    Elect Cressida Hogg as Director         For       For          Management

13    Elect Edward Bonham Carter as Director  For       For          Management

14    Reappoint Ernst & Young LLP as Auditors For       For          Management

15    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

16    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

 

 

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LASALLE HOTEL PROPERTIES                                                       

 

Ticker:       LHO            Security ID:  517942108                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  FEB 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey T. Foland        For       For          Management

1.2   Elect Director Darryl Hartley-Leonard   For       For          Management

1.3   Elect Director William S. McCalmont     For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

LEG IMMOBILIEN AG                                                              

 

Ticker:       LEG            Security ID:  D4960A103                           

Meeting Date: JUN 24, 2015   Meeting Type: Annual                               

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2014                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.96 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2014                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2014                                                          

5     Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors for Fiscal 2015                                                 

6     Elect Natalie Hayday to the             For       For          Management

      Supervisory Board                                                        

7     Approve Creation of EUR 28.5 Million    For       Against      Management

      Pool of Capital with Partial Exclusion                                   

      of Preemptive Rights                                                     

8     Approve Issuance of Warrants/Bonds      For       Against      Management

      with Warrants Attached/Convertible                                       

      Bonds with Partial Exclusion of                                          

      Preemptive Rights up to Aggregate                                         

      Nominal Amount of EUR 1.2 Billion;                                       

      Approve Creation of EUR 21.7 Million                                     

      Pool of Capital to Guarantee                                              

      Conversion Rights                                                        

9     Approve Remuneration of Supervisory     For       For          Management

      Board                                                                    

 

 

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LEXINGTON REALTY TRUST                                                         

 

Ticker:       LXP            Security ID:  529043101                           

Meeting Date: MAY 19, 2015   Meeting Type: Annual                              

Record Date:  MAR 18, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director E. Robert Roskind        For       For          Management

1b    Elect Director T. Wilson Eglin          For       For          Management

1c    Elect Director Richard J. Rouse         For       For          Management

1d    Elect Director Harold First             For       For          Management

1e    Elect Director Richard S. Frary         For       For          Management

1f    Elect Director James Grosfeld           For       For          Management

1g    Elect Director Kevin W. Lynch           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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LIBERTY PROPERTY TRUST                                                         

 

Ticker:       LPT            Security ID:  531172104                            

Meeting Date: MAY 12, 2015   Meeting Type: Annual                              

Record Date:  MAR 18, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frederick F. Buchholz    For       For          Management

1.2   Elect Director Thomas C. Deloach, Jr.   For       For          Management

1.3   Elect Director Katherine E. Dietze      For       For          Management

1.4   Elect Director Antonio Fernandez        For       For          Management

1.5   Elect Director Daniel P. Garton         For       For          Management

1.6   Elect Director William P. Hankowsky     For       For          Management

1.7   Elect Director M. Leanne Lachman        For       For          Management

1.8   Elect Director David L. Lingerfelt      For       For          Management

1.9   Elect Director Fredric J. Tomczyk       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

LONDONMETRIC PROPERTY PLC                                                      

 

Ticker:       LMP            Security ID:  G5689W109                           

Meeting Date: JUL 17, 2014   Meeting Type: Annual                              

Record Date:  JUL 15, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Appoint Deloitte LLP as Auditors        For       For          Management

6     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

7     Re-elect Patrick Vaughan as Director    For       For          Management

8     Re-elect Andrew Jones as Director       For       For          Management

9     Re-elect Martin McGann as Director      For       For          Management

10    Re-elect Charles Cayzer as Director     For       For          Management

11    Re-elect James Dean as Director         For       For          Management

12    Re-elect Alec Pelmore as Director       For       For          Management

13    Re-elect Humphrey Price as Director     For       For          Management

14    Re-elect Andrew Varley as Director      For       For          Management

15    Re-elect Philip Watson as Director      For       For          Management

16    Elect Rosalyn Wilton as Director        For       For          Management

17    Elect Valentine Beresford as Director   For       For          Management

18    Elect Mark Stirling as Director         For       For          Management

19    Approve Increase in the Level of Fees   For       For          Management

      Payable to the Directors                                                 

20    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

21    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

22    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

23    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

24    Approve Transfer of the Company's       For       For          Management

      Category of Listing from a Premium                                       

      Listing (Investment Company) to a                                        

      Premium Listing (Commercial Company)                                     

 

 

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LTC PROPERTIES, INC.                                                           

 

Ticker:       LTC            Security ID:  502175102                           

Meeting Date: JUN 03, 2015   Meeting Type: Annual                              

Record Date:  APR 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Boyd W. Hendrickson      For       For          Management

1.2   Elect Director James J. Pieczynski      For       For          Management

1.3   Elect Director Devra G. Shapiro         For       For          Management

1.4   Elect Director Wendy L. Simpson         For       For          Management

1.5   Elect Director Timothy J. Triche        For       For          Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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MACK-CALI REALTY CORPORATION                                                    

 

Ticker:       CLI            Security ID:  554489104                           

Meeting Date: MAY 11, 2015   Meeting Type: Annual                              

Record Date:  APR 01, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan S. Bernikow         For       For          Management

1.2   Elect Director Irvin D. Reid            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder

 

 

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MAPLETREE COMMERCIAL TRUST                                                     

 

Ticker:       N2IU           Security ID:  Y5759T101                           

Meeting Date: JUL 18, 2014   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       For          Management

      Trustees' and Managers' and Auditors'                                     

      Reports                                                                  

2     Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors and Authorize the Manager                                     

      to Fix Their Remuneration                                                

3     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities With or                                          

      Without Preemptive Rights                                                

 

 

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MAPLETREE INDUSTRIAL TRUST                                                     

 

Ticker:       ME8U           Security ID:  Y5759S103                           

Meeting Date: JUL 17, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Report of Trustee, Statement by   For       For          Management

      Manager, Audited Financial Statements                                    

      and Auditors' Report                                                     

2     Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors and Authorize Board to Fix                                   

      Their Remuneration                                                        

3     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                 

 

 

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MAPLETREE LOGISTICS TRUST                                                      

 

Ticker:       M44U           Security ID:  Y5759Q107                            

Meeting Date: JUL 15, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements, Report of   For       For          Management

      Trustee, Statement by Manager, and                                       

      Auditors' Report                                                         

2     Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors and Authorize Board to Fix                                   

      Their Remuneration                                                       

3     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                

 

 

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MEDICX FUND LTD                                                                

 

Ticker:       MXF            Security ID:  G5958T100                           

Meeting Date: FEB 17, 2015   Meeting Type: Annual                              

Record Date:  FEB 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Reappoint KPMG LLP as Auditors          For       For          Management

2     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

3     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

4     Approve Dividend Policy                 For       For          Management

5     Approve Remuneration Report             For       For          Management

6     Re-elect Shelagh Mason as Director      For       For          Management

7     Re-elect John Hearle as Director        For       For          Management

8     Elect Stephen Le Page as Director       For       For          Management

9     Re-elect David Staples as Director      For       For          Management

10    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

11    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

12    Authorise Issue of Shares to Canaccord  For       For          Management

      Genuity Limited and Authorise Market                                     

      Purchase                                                                 

13    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

14    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

 

 

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MID-AMERICA APARTMENT COMMUNITIES, INC.                                        

 

Ticker:       MAA            Security ID:  59522J103                           

Meeting Date: MAY 19, 2015   Meeting Type: Annual                               

Record Date:  MAR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director H. Eric Bolton, Jr.      For       For          Management

1b    Elect Director Alan B. Graf, Jr.        For       For          Management

1c    Elect Director Ralph Horn               For       For          Management

1d    Elect Director James K. Lowder          For       For          Management

1e    Elect Director Thomas H. Lowder         For       For          Management

1f    Elect Director Claude B. Nielsen        For       For          Management

1g    Elect Director Philip W. Norwood        For       For          Management

1h    Elect Director W. Reid Sanders          For       For          Management

1i    Elect Director William B. Sansom        For       For          Management

1j    Elect Director Gary Shorb               For       For          Management

1k    Elect Director John W. Spiegel          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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MIRVAC GROUP LTD.                                                              

 

Ticker:       MGR            Security ID:  Q62377108                           

Meeting Date: NOV 20, 2014   Meeting Type: Annual/Special                      

Record Date:  NOV 18, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2.1   Elect Peter Hawkins as Director         For       For          Management

2.2   Elect Elana Rubin as Director           For       For          Management

3     Approve the Remuneration Report         For       For          Management

4     Approve the Increase in Maximum         None      For          Management

      Aggregate Remuneration of                                                

      Non-Executive Directors                                                   

5     Approve the Grant of Performance        For       For          Management

      Rights to Susan Lloyd-Hurwitz, CEO and                                   

      Managing Director of the Company                                         

 

 

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MITSUBISHI ESTATE CO LTD                                                       

 

Ticker:       8802           Security ID:  J43916113                           

Meeting Date: JUN 26, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 8                                                  

2.1   Elect Director Kimura, Keiji            For       For          Management

2.2   Elect Director Sugiyama, Hirotaka       For       For          Management

2.3   Elect Director Kato, Jo                 For       For          Management

2.4   Elect Director Kazama, Toshihiko        For       For          Management

2.5   Elect Director Ono, Masamichi           For       For          Management

2.6   Elect Director Aiba, Naoto              For       For          Management

2.7   Elect Director Hayashi, Soichiro        For       For          Management

2.8   Elect Director Okusa, Toru              For       For          Management

2.9   Elect Director Tanisawa, Junichi        For       For          Management

2.10  Elect Director Matsuhashi, Isao         For       For          Management

2.11  Elect Director Ebihara, Shin            For       For          Management

2.12  Elect Director Tomioka, Shu             For       For          Management

2.13  Elect Director Egami, Setsuko           For       For          Management

3.1   Appoint Statutory Auditor Yanagisawa,   For       Against      Management

      Yutaka                                                                   

3.2   Appoint Statutory Auditor Taka, Iwao    For       For          Management

 

 

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MITSUI FUDOSAN CO. LTD.                                                        

 

Ticker:       8801           Security ID:  J4509L101                           

Meeting Date: JUN 26, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 14                                                 

2.1   Elect Director Iwasa, Hiromichi         For       For          Management

2.2   Elect Director Komoda, Masanobu         For       For          Management

2.3   Elect Director Iinuma, Yoshiaki         For       For          Management

2.4   Elect Director Saito, Hitoshi           For       For          Management

2.5   Elect Director Kitahara, Yoshikazu      For       For          Management

2.6   Elect Director Iino, Kenji              For       For          Management

2.7   Elect Director Fujibayashi, Kiyotaka    For       For          Management

2.8   Elect Director Sato, Masatoshi          For       For          Management

2.9   Elect Director Matsushima, Masayuki     For       For          Management

2.10  Elect Director Yamashita, Toru          For       For          Management

2.11  Elect Director Egashira, Toshiaki       For       For          Management

2.12  Elect Director Egawa, Masako            For       For          Management

3.1   Appoint Statutory Auditor Asai, Hiroshi For       Against      Management

3.2   Appoint Statutory Auditor Kato,         For       For          Management

      Yoshitaka                                                                

3.3   Appoint Statutory Auditor Manago,       For       For          Management

      Yasushi                                                                  

4     Approve Annual Bonus Payment to         For       For          Management

      Directors                                                                

 

 

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MOBIMO HOLDING AG                                                              

 

Ticker:       MOBN           Security ID:  H55058103                           

Meeting Date: MAR 26, 2015   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

1.2   Approve Remuneration Report             For       For          Management

1.3   Approve Report on Contributions to      For       Against      Management

      Social and Political Entities; Approve                                   

      2014 Budget for Contributions to                                          

      Social and Political Entities                                            

2     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 9.50 per Share                                           

3.1   Approve Discharge of Board Member       For       For          Management

      Daniel Crausaz                                                           

3.2   Approve Discharge of Board Member       For       For          Management

      Brian Fischer                                                            

3.3   Approve Discharge of Board Member       For       For          Management

      Bernard Guillelmon                                                       

3.4   Approve Discharge of Board Member       For       For          Management

      Wilhelm Hansen                                                           

3.5   Approve Discharge of Board Member Paul  For       For          Management

      Rambert                                                                  

3.6   Approve Discharge of Board Member       For       For          Management

      Peter Schaub                                                             

3.7   Approve Discharge of Board Member       For       For          Management

      Georges Theiler                                                          

3.8   Approve Discharge of Board Member Urs   For       For          Management

      Ledermann                                                                 

3.9   Approve Discharge of Senior Management  For       For          Management

4     Approve Creation of CHF 33.1 Million    For       Against      Management

      Pool of Capital without Preemptive                                       

      Rights                                                                   

5.1a  Elect Daniel Crausaz as Director        For       For          Management

5.1b  Elect Brian Fischer as Director         For       For          Management

5.1c  Elect Bernard Guillelmon as Director    For       For          Management

5.1d  Elect Wilhelm Hansen as Director        For       For          Management

5.1e  Elect Peter Schaub as Director          For       For          Management

5.1f  Elect Peter Barandun as Director        For       For          Management

5.1g  Elect Georges Theiler as Director and   For       For          Management

      Chairman of the Board                                                     

5.2.1 Appoint Bernard Guillelmon as Member    For       For          Management

      of the Nomination and Compensation                                       

      Committee                                                                

5.2.3 Appoint Wilhelm Hansen as Member of     For       For          Management

      the Nomination and Compensation                                          

      Committee                                                                

5.2.4 Appoint Peter Schaub as Member of the   For       For          Management

      Nomination and Compensation Committee                                    

5.3   Ratify KMPG AG as Auditors              For       For          Management

5.4   Designate Grossenbacher Rechtsanwaelte  For       For          Management

      as Independent Proxy                                                     

6.1   Approve Fixed Remuneration of Board of  For       For          Management

      Directors in the Amount of CHF 1.3                                       

      Million                                                                  

6.2   Approve Additional Remuneration of      For       Against      Management

      Board of Directors and Related Parties                                   

      in the Amount of CHF 200,000                                             

7.1   Approve Non Performance-Related         For       For          Management

      Remuneration for Executive Management                                    

      for Fiscal Year 2016 in the Amount of                                    

      CHF 2.8 Million                                                          

7.2   Approve Performance-Related             For       For          Management

      Remuneration for Executive Management                                    

      for Fiscal Year 2015 in the Amount of                                    

      CHF 2.8 Million                                                           

8     Retirement of Paul Rambert (Non-Voting) None      None         Management

9     Transact Other Business (Voting)        For       Against      Management

 

 

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MORI HILLS REIT INVESTMENT CORP                                                

 

Ticker:       3234           Security ID:  J4665S106                           

Meeting Date: APR 03, 2015   Meeting Type: Special                             

Record Date:  JAN 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Authorize Unit        For       For          Management

      Buybacks - Amend Dividend Payout                                         

      Policy to Reflect Tax Reform                                             

2     Elect Executive Director Isobe,         For       For          Management

      Hideyuki                                                                 

3     Elect Alternate Executive Director      For       For          Management

      Saito, Toshifumi                                                         

4.1   Appoint Supervisory Director Yanai,     For       For          Management

      Noboru                                                                   

4.2   Appoint Supervisory Director Kosugi,    For       For          Management

      Takeo                                                                     

4.3   Appoint Supervisory Director Tamura,    For       For          Management

      Masakuni                                                                 

 

 

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MORI TRUST SOGO REIT INC.                                                      

 

Ticker:       8961           Security ID:  J4664Q101                           

Meeting Date: JUN 17, 2015   Meeting Type: Special                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Amend Permitted       For       For          Management

      Investment Types - Amend Dividend                                        

      Payout Policy to Reflect Tax Reform                                      

2     Elect Executive Director Horino,        For       For          Management

      Satoshi                                                                  

3     Elect Alternate Executive Director      For       For          Management

      Yamamoto, Michio                                                         

4.1   Appoint Supervisory Director Tanaka,    For       For          Management

      Kiyoshi                                                                  

4.2   Appoint Supervisory Director Imao,      For       For          Management

      Kanehisa                                                                  

 

 

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NATIONAL HEALTH INVESTORS, INC.                                                

 

Ticker:       NHI            Security ID:  63633D104                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1a  Elect Director Robert T. Webb           For       Against      Management

2     Amend Stock Option Plan                 For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

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NATIONAL RETAIL PROPERTIES, INC.                                               

 

Ticker:       NNN            Security ID:  637417106                           

Meeting Date: MAY 22, 2015   Meeting Type: Annual                              

Record Date:  MAR 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Don DeFosset             For       For          Management

1.2   Elect Director David M. Fick            For       For          Management

1.3   Elect Director Edward J. Fritsch        For       For          Management

1.4   Elect Director Kevin B. Habicht         For       For          Management

1.5   Elect Director Richard B. Jennings      For       For          Management

1.6   Elect Director Ted B. Lanier            For       For          Management

1.7   Elect Director Robert C. Legler         For       For          Management

1.8   Elect Director Craig Macnab             For       For          Management

1.9   Elect Director Robert Martinez          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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NEW WORLD DEVELOPMENT CO. LTD.                                                  

 

Ticker:       00017          Security ID:  Y63084126                           

Meeting Date: NOV 19, 2014   Meeting Type: Annual                              

Record Date:  NOV 11, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a    Elect Ki Man-Fung, Leonie Director      For       For          Management

3b    Elect Cheng Chi-Heng Director           For       For          Management

3c    Elect Cheng Kar-Shing, Peter as         For       For          Management

      Director                                                                 

3d    Elect Ho Hau-Hay, Hamilton as Director  For       For          Management

3e    Elect Lee Luen-Wai, John as Director    For       For          Management

3f    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

5     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                    

8     Approve Grant of Options Under the      For       Against      Management

      Share Option Scheme                                                      

9     Adopt New Articles of Association       For       Against      Management

 

 

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NEW YORK REIT, INC.                                                            

 

Ticker:       NYRT           Security ID:  64976L109                           

Meeting Date: JUN 22, 2015   Meeting Type: Annual                              

Record Date:  APR 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William M. Kahane        For       For          Management

1.2   Elect Director P. Sue Perrotty          For       For          Management

1.3   Elect Director Robert H. Burns          For       For          Management

1.4   Elect Director Randolph C. Read         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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NIEUWE STEEN INVESTMENTS                                                        

 

Ticker:       NISTI          Security ID:  N6325K105                           

Meeting Date: DEC 11, 2014   Meeting Type: Special                             

Record Date:  NOV 13, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Amend Articles Re: AIFM Directive       For       For          Management

3a    Grant Board Authority to Issue Shares   For       Against      Management

      Up To 10 Percent of Issued Capital                                       

      Plus Additional 10 Percent in Case of                                     

      Takeover/Merger and                                                      

      Restricting/Excluding Preemptive Rights                                  

3b    Authorize Board to Exclude Preemptive   For       Against      Management

      Rights from Share Issuances                                              

3c    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

4     Allow Questions                         None      None         Management

5     Close Meeting                           None      None         Management

 

 

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NIPPON ACCOMMODATIONS FUND INC.                                                

 

Ticker:       3226           Security ID:  J52066107                           

Meeting Date: MAY 19, 2015   Meeting Type: Special                             

Record Date:  FEB 28, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Authorize Unit        For       For          Management

      Buybacks - Amend Permitted Investment                                     

      Types - Amend Dividend Payout Policy                                     

      to Reflect Tax Reform                                                    

2.1   Elect Executive Director Tobari, Nobumi For       For          Management

2.2   Elect Executive Director Ikura,         For       For          Management

      Tateyuki                                                                 

3.1   Appoint Supervisory Director Sodeyama,  For       For          Management

      Hiroyuki                                                                 

3.2   Appoint Supervisory Director Ota,       For       For          Management

      Tsunehisa                                                                

3.3   Appoint Supervisory Director Saito,     For       For          Management

      Hiroaki                                                                  

 

 

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NIPPON BUILDING FUND INC.                                                      

 

Ticker:       8951           Security ID:  J52088101                           

Meeting Date: MAR 12, 2015   Meeting Type: Special                             

Record Date:  DEC 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Authorize Unit        For       For          Management

      Buybacks - Amend Dividend Payout                                         

      Policy to Reflect Tax Reform - Amend                                     

      Permitted Investment Types                                               

2     Amend Articles to Clarify Asset         For       For          Management

      Management Compensation Related to                                       

      Merger                                                                   

3     Elect Executive Director Kageyama,      For       For          Management

      Yoshiki                                                                  

4.1   Elect Alternate Executive Director      For       For          Management

      Tanaka, Kenichi                                                           

4.2   Elect Alternate Executive Director      For       For          Management

      Matsufuji, Koji                                                          

5.1   Appoint Supervisory Director Tsugawa,   For       For          Management

      Tetsuro                                                                  

5.2   Appoint Supervisory Director Fukaya,    For       For          Management

      Yutaka                                                                   

5.3   Appoint Supervisory Director Goto,      For       For          Management

      Hakaru                                                                   

 

 

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NIPPON PROLOGIS REIT INC.                                                      

 

Ticker:       3283           Security ID:  J5528H104                           

Meeting Date: AUG 18, 2014   Meeting Type: Special                             

Record Date:  MAY 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Authorize Unit        For       For          Management

      Buybacks                                                                  

2     Elect Executive Director Sakashita,     For       For          Management

      Masahiro                                                                 

3     Elect Alternate Executive Director      For       For          Management

      Yamaguchi, Satoshi                                                       

4.1   Appoint Supervisory Director            For       For          Management

      Shimamura, Katsumi                                                        

4.2   Appoint Supervisory Director Hamaoka,   For       For          Management

      Yoichiro                                                                 

5     Appoint Alternate Supervisory Director  For       For          Management

      Oku, Kuninori                                                            

 

 

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NOMURA REAL ESTATE HOLDINGS, INC.                                               

 

Ticker:       3231           Security ID:  J5893B104                           

Meeting Date: JUN 26, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 25                                                 

2     Amend Articles to Amend Business Lines  For       For          Management

      - Abolish Board Structure with                                           

      Statutory Auditors - Adopt Board                                         

      Structure with Audit Committee -                                         

      Increase Maximum Board Size -                                            

      Authorize Board to Determine Income                                      

      Allocation                                                                

3.1   Elect Director Nakai, Kamezo            For       For          Management

3.2   Elect Director Kutsukake, Eiji          For       For          Management

3.3   Elect Director Miyajima, Seiichi        For       For          Management

3.4   Elect Director Seki, Toshiaki           For       For          Management

3.5   Elect Director Kimura, Hiroyuki         For       For          Management

3.6   Elect Director Yoshida, Yuko            For       For          Management

3.7   Elect Director Matsushima, Shigeru      For       For          Management

3.8   Elect Director Shinohara, Satoko        For       For          Management

4.1   Elect Director and Audit Committee      For       For          Management

      Member Orihara, Takao                                                    

4.2   Elect Director and Audit Committee      For       For          Management

      Member Fujitani, Shigeki                                                 

4.3   Elect Director and Audit Committee      For       For          Management

      Member Ogishi, Satoshi                                                   

4.4   Elect Director and Audit Committee      For       For          Management

      Member Yamate, Akira                                                     

4.5   Elect Director and Audit Committee      For       For          Management

      Member Ono, Akira                                                        

5     Approve Aggregate Compensation Ceiling  For       For          Management

      and Deep Discount Stock Option Plan                                      

      for Directors Who Are Not Audit                                          

      Committee Members                                                         

6     Approve Aggregate Compensation Ceiling  For       For          Management

      for Directors Who Are Audit Committee                                    

      Members                                                                   

 

 

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NOMURA REAL ESTATE MASTER FUND, INC.                                           

 

Ticker:       3285           Security ID:  J589D3101                           

Meeting Date: NOV 27, 2014   Meeting Type: Special                             

Record Date:  AUG 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Authorize Unit        For       For          Management

      Buybacks                                                                 

2     Elect Executive Director Yanagita,      For       For          Management

      Satoshi                                                                  

3     Elect Alternate Executive Director      For       For          Management

      Uki, Motomi                                                              

4.1   Appoint Supervisory Director            For       For          Management

      Yoshimura, Sadahiko                                                      

4.2   Appoint Supervisory Director Yoshida,   For       For          Management

      Shuhei                                                                   

5     Appoint Alternate Supervisory Director  For       For          Management

      Watanabe, Kazunori                                                       

 

 

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NORWEGIAN PROPERTY ASA                                                         

 

Ticker:       NPRO           Security ID:  R6370J108                           

Meeting Date: OCT 10, 2014   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Chairman of Meeting               None      None         Management

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

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

      Meeting                                                                   

4     Elect Directors                         For       Did Not Vote Management

5     Approve Remuneration of Resigning       For       Did Not Vote Management

      Directors                                                                 

6     Elect Members of Nominating Committee   For       Did Not Vote Management

7     Approve Remuneration of Resigning       For       Did Not Vote Management

      Nomination Committee Members                                              

 

 

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NORWEGIAN PROPERTY ASA                                                         

 

Ticker:       NPRO           Security ID:  R6370J108                           

Meeting Date: APR 09, 2015   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Election of Chairman of Meeting         None      None         Management

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

3     Designation of Inspector(s) of Minutes  None      None         Management

      of Meeting                                                                

4     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports                                                        

5     Elect Espen Westeren and Marianne       For       Did Not Vote Management

      Blystad as New Directors                                                 

6     Elect Robin Bakken as New Member of     For       Did Not Vote Management

      Nominating Committee                                                      

7     Approve Remuneration of Directors in    For       Did Not Vote Management

      the Amount of NOK 700,000 for                                            

      Chairman, NOK 550,000 for the Vice                                        

      Chairman, and NOK 250,000 for Other                                      

      Directors                                                                

8     Approve Remuneration of Nomination      For       Did Not Vote Management

      Committee Members in the Amount of NOK                                   

      75,000 for Chairman and NOK 30,000 for                                   

      Other Members                                                            

9     Approve Remuneration of Auditors        For       Did Not Vote Management

10    Approve Remuneration Policy And Other   For       Did Not Vote Management

      Terms of Employment For Executive                                        

      Management                                                               

11    Discuss Company's Corporate Governance  None      None         Management

      Statement                                                                

12a   Approve Creation of Pool of Capital     For       Did Not Vote Management

      without Preemptive Rights for Cash                                       

      Consideration                                                            

12b   Approve Creation of Pool of Capital     For       Did Not Vote Management

      without Preemptive Rights for Payment                                    

      in Kind                                                                  

13    Approve Issuance of Convertible Loan    For       Did Not Vote Management

      without Preemptive Rights                                                

14    Authorize Share Repurchase Program and  For       Did Not Vote Management

      Reissuance of Repurchased Shares                                          

15    Approve Distribution of Dividends       For       Did Not Vote Management

 

 

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NOVION PROPERTY GROUP                                                           

 

Ticker:       NVN            Security ID:  Q6994B102                           

Meeting Date: MAY 27, 2015   Meeting Type: Special                             

Record Date:  MAY 25, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Company De-Stapling         For       For          Management

      Resolution                                                               

2     Approve the Trust De-Stapling           For       For          Management

      Resolution                                                               

3     Approve the Trust Constitution          For       For          Management

      Amendment                                                                

4     Approve the Acquisition of All the      For       For          Management

      Units in Novion Trust by Federation                                      

      Centres Limited                                                          

 

 

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NOVION PROPERTY GROUP                                                          

 

Ticker:       NVN            Security ID:  Q6994B102                           

Meeting Date: MAY 27, 2015   Meeting Type: Court                               

Record Date:  MAY 25, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Scheme of Arrangement       For       For          Management

      Between Novion Limited and its                                           

      Shareholders                                                              

 

 

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NSI NV                                                                         

 

Ticker:       NSI            Security ID:  N6325K105                            

Meeting Date: APR 30, 2015   Meeting Type: Annual                              

Record Date:  APR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

3a    Receive Report of Supervisory Board     None      None         Management

      (Non-Voting)                                                             

3b    Discuss Remuneration Report Containing  None      None         Management

      Remuneration Policy for Management                                       

      Board Members                                                            

4     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

5     Approve Dividends of EUR 0.25 Per Share For       For          Management

6     Approve Discharge of Management Board   For       For          Management

7     Approve Discharge of Supervisory Board  For       For          Management

8a    Grant Board Authority to Issue Shares   For       Against      Management

      Up To 10 Percent of Issued Capital                                        

      Plus Additional 10 Percent in Case of                                    

      Takeover/Merger                                                          

8b    Authorize Board to Exclude Preemptive   For       Against      Management

      Rights from Share Issuances                                              

8c    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

9     Outlook 2015                            None      None         Management

10    Allow Questions                         None      None         Management

11    Close Meeting                           None      None         Management

 

 

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NTT URBAN DEVELOPMENT CORP.                                                    

 

Ticker:       8933           Security ID:  J5940Z104                           

Meeting Date: JUN 23, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 8                                                  

2     Amend Articles to Indemnify Directors   For       For          Management

      - Indemnify Statutory Auditors                                           

3.1   Elect Director Yamasawa, Hideyuki       For       For          Management

3.2   Elect Director Shinohara, Hirotoshi     For       For          Management

3.3   Elect Director Kojitani, Toshio         For       For          Management

3.4   Elect Director Takami, Koichi           For       For          Management

4.1   Appoint Statutory Auditor Watanabe,     For       Against      Management

      Mitsuhiro                                                                 

4.2   Appoint Statutory Auditor Okazaki,      For       For          Management

      Shunichi                                                                 

4.3   Appoint Statutory Auditor Kato, Hisako  For       Against      Management

4.4   Appoint Statutory Auditor Takeda,       For       Against      Management

      Harunobu                                                                 

 

 

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OMEGA HEALTHCARE INVESTORS, INC.                                               

 

Ticker:       OHI            Security ID:  681936100                           

Meeting Date: MAR 27, 2015   Meeting Type: Special                             

Record Date:  FEB 12, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Increase Authorized Common Stock        For       For          Management

3     Declassify the Board of Directors       For       For          Management

4     Remove Supermajority Vote Requirement   For       For          Management

5     Adjourn Meeting                         For       For          Management

 

 

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PARKWAY PROPERTIES, INC.                                                        

 

Ticker:       PKY            Security ID:  70159Q104                           

Meeting Date: MAY 14, 2015   Meeting Type: Annual                              

Record Date:  MAR 19, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Avi Banyasz              For       For          Management

1.2   Elect Director Charles T. Cannada       For       For          Management

1.3   Elect Director Edward M. Casal          For       For          Management

1.4   Elect Director Kelvin L. Davis          For       For          Management

1.5   Elect Director Laurie L. Dotter         For       For          Management

1.6   Elect Director James R. Heistand        For       For          Management

1.7   Elect Director C. William Hosler        For       For          Management

1.8   Elect Director Adam S. Metz             For       For          Management

1.9   Elect Director Brenda J. Mixson         For       For          Management

1.10  Elect Director James A. Thomas          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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PEBBLEBROOK HOTEL TRUST                                                        

 

Ticker:       PEB            Security ID:  70509V100                           

Meeting Date: JUN 17, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jon E. Bortz             For       For          Management

1.2   Elect Director Cydney C. Donnell        For       For          Management

1.3   Elect Director Ron E. Jackson           For       For          Management

1.4   Elect Director Phillip M. Miller        For       For          Management

1.5   Elect Director Michael J. Schall        For       For          Management

1.6   Elect Director Earl E. Webb             For       For          Management

1.7   Elect Director Laura H. Wright          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Articles to Opt Out of            Against   For          Shareholder

      Maryland's Unsolicited Takeover Act                                      

      and Require Majority Vote to Opt Back                                    

      into Act                                                                 

 

 

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PENNSYLVANIA REAL ESTATE INVESTMENT TRUST                                      

 

Ticker:       PEI            Security ID:  709102107                           

Meeting Date: JUN 04, 2015   Meeting Type: Annual                              

Record Date:  APR 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph F. Coradino       For       For          Management

1.2   Elect Director M. Walter D'Alessio      For       For          Management

1.3   Elect Director Michael J. DeMarco       For       For          Management

1.4   Elect Director Rosemarie B. Greco       For       For          Management

1.5   Elect Director Leonard I. Korman        For       For          Management

1.6   Elect Director Mark E. Pasquerilla      For       For          Management

1.7   Elect Director Charles P. Pizzi         For       For          Management

1.8   Elect Director John J. Roberts          For       For          Management

1.9   Elect Director Ronald Rubin             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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PICTON PROPERTY INCOME LTD.                                                    

 

Ticker:       PCTN           Security ID:  G7083C101                           

Meeting Date: NOV 12, 2014   Meeting Type: Annual                              

Record Date:  NOV 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Reappoint KPMG Channel Islands Limited  For       For          Management

      as Auditors                                                               

3     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

4     Reelect Trevor Ash as a Director        For       For          Management

5     Reelect Robert Sinclair as a Director   For       For          Management

6     Reelect Nicholas Thompson as a Director For       For          Management

7     Approve Remuneration Report             For       For          Management

8     Authorise Board to Issue an Unlimited   For       Against      Management

      Number of Shares for a Further Five                                      

      Years                                                                     

9     Approve Share Repurchase Program        For       For          Management

10    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

 

 

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PIEDMONT OFFICE REALTY TRUST, INC.                                             

 

Ticker:       PDM            Security ID:  720190206                           

Meeting Date: MAY 12, 2015   Meeting Type: Annual                              

Record Date:  MAR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael R. Buchanan      For       For          Management

1.2   Elect Director Wesley E. Cantrell       For       For          Management

1.3   Elect Director William H. Keogler, Jr.  For       For          Management

1.4   Elect Director Barbara B. Lang          For       For          Management

1.5   Elect Director Frank C. McDowell        For       For          Management

1.6   Elect Director Donald A. Miller         For       For          Management

1.7   Elect Director Raymond G. Milnes, Jr.   For       For          Management

1.8   Elect Director Jeffrey L. Swope         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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POST PROPERTIES, INC.                                                          

 

Ticker:       PPS            Security ID:  737464107                           

Meeting Date: JUN 03, 2015   Meeting Type: Annual                               

Record Date:  APR 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert C. Goddard, III   For       For          Management

1.2   Elect Director David P. Stockert        For       For          Management

1.3   Elect Director Herschel M. Bloom        For       For          Management

1.4   Elect Director Walter M. Deriso, Jr.    For       For          Management

1.5   Elect Director Russell R. French        For       For          Management

1.6   Elect Director Toni Jennings            For       For          Management

1.7   Elect Director Ronald De Waal           For       For          Management

1.8   Elect Director Donald C. Wood           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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PRIMARY HEALTH PROPERTIES PLC                                                   

 

Ticker:       PHP            Security ID:  G7240B103                           

Meeting Date: APR 22, 2015   Meeting Type: Annual                              

Record Date:  APR 20, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Dividend Policy                 For       For          Management

4     Re-elect Mark Creedy as Director        For       For          Management

5     Re-elect James Hambro as Director       For       For          Management

6     Re-elect William Hemmings as Director   For       For          Management

7     Re-elect Harry Hyman as Director        For       For          Management

8     Re-elect Alun Jones as Director         For       For          Management

9     Re-elect Steven Owen as Director        For       For          Management

10    Re-elect Dr Ian Rutter as Director      For       For          Management

11    Elect Philip Holland as Director        For       For          Management

12    Reappoint Deloitte LLP as Auditors and  For       For          Management

      Authorise Their Remuneration                                             

13    Approve Scrip Dividend Program          For       For          Management

14    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

15    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

16    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

17    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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PROLOGIS, INC.                                                                 

 

Ticker:       PLD            Security ID:  74340W103                           

Meeting Date: APR 29, 2015   Meeting Type: Annual                               

Record Date:  MAR 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Hamid R. Moghadam        For       For          Management

1b    Elect Director George L. Fotiades       For       For          Management

1c    Elect Director Christine N. Garvey      For       For          Management

1d    Elect Director Lydia H. Kennard         For       For          Management

1e    Elect Director J. Michael Losh          For       For          Management

1f    Elect Director Irving F. Lyons, III     For       For          Management

1g    Elect Director David P. O'Connor        For       For          Management

1h    Elect Director Jeffrey L. Skelton       For       For          Management

1i    Elect Director Carl B. Webb             For       For          Management

1j    Elect Director William D. Zollars       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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PS BUSINESS PARKS, INC.                                                        

 

Ticker:       PSB            Security ID:  69360J107                           

Meeting Date: APR 28, 2015   Meeting Type: Annual                               

Record Date:  MAR 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director Joseph D. Russell, Jr.   For       For          Management

1.3   Elect Director Jennifer Holden Dunbar   For       For          Management

1.4   Elect Director James H. Kropp           For       For          Management

1.5   Elect Director Sara Grootwassink Lewis  For       For          Management

1.6   Elect Director Michael V. McGee         For       For          Management

1.7   Elect Director Gary E. Pruitt           For       For          Management

1.8   Elect Director Robert S. Rollo          For       For          Management

1.9   Elect Director Peter Schultz            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Non-Employee Director Restricted  For       Against      Management

      Stock Plan                                                               

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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PSP SWISS PROPERTY AG                                                          

 

Ticker:       PSPN           Security ID:  H64687124                           

Meeting Date: APR 01, 2015   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Allocation of Income            For       For          Management

4     Approve Dividends of CHF 3.25 per       For       For          Management

      Share from Capital Contribution                                           

      Reserves                                                                 

5     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

6.1   Reelect Guenther Gose as Director       For       For          Management

6.2   Reelect Luciano Gabriel as Director     For       For          Management

6.3   Reelect Adrian Dudle as Director        For       For          Management

6.4   Reelect Peter Forstmoser as Director    For       For          Management

6.5   Reelect Nathan Hetz as Director         For       For          Management

6.6   Reelect Gino Pfister as Director        For       For          Management

6.7   Reelect Josef Stadler as Director       For       For          Management

6.8   Reelect Aviram Wertheim as Director     For       For          Management

7     Reelect Guenther Gose as Board Chairman For       For          Management

8.1   Appoint Peter Forstmoser as Chairman    For       For          Management

      of the Compensation Committee                                            

8.2   Appoint Nathan Hetz as Member of the    For       For          Management

      Compensation Committee                                                    

8.3   Appoint Gino Pfister as Member of the   For       For          Management

      Compensation Committee                                                   

8.4   Appoint Josef Stadler as Member of the  For       For          Management

      Compensation Committee                                                   

9     Approve Remuneration of Directors in    For       For          Management

      the Amount of CHF 1 Million                                               

10    Approve Remuneration of Executive       For       For          Management

      Committee in the Amount of CHF 5.8                                       

      Million                                                                   

11    Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors                                                                 

12    Designate Proxy Voting Services GmbH    For       For          Management

      as Independent Proxy                                                     

13    Transact Other Business (Voting)        For       Against      Management

 

 

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PUBLIC STORAGE                                                                 

 

Ticker:       PSA            Security ID:  74460D109                           

Meeting Date: APR 30, 2015   Meeting Type: Annual                              

Record Date:  MAR 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald L. Havner, Jr.    For       For          Management

1.2   Elect Director Tamara Hughes Gustavson  For       For          Management

1.3   Elect Director Uri P. Harkham           For       Against      Management

1.4   Elect Director B. Wayne Hughes, Jr      For       For          Management

1.5   Elect Director Avedick B. Poladian      For       For          Management

1.6   Elect Director Gary E. Pruitt           For       For          Management

1.7   Elect Director Ronald P. Spogli         For       For          Management

1.8   Elect Director Daniel C. Staton         For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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QUINTAIN ESTATES & DEVELOPMENT PLC                                             

 

Ticker:       QED            Security ID:  G73282108                            

Meeting Date: JUL 21, 2014   Meeting Type: Annual                              

Record Date:  JUL 19, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Re-elect William Rucker as Director     For       Against      Management

5     Re-elect Christopher Bell as Director   For       For          Management

6     Re-elect Charles Cayzer as Director     For       For          Management

7     Re-elect Peter Dixon as Director        For       For          Management

8     Re-elect Maxwell James as Director      For       For          Management

9     Re-elect Nigel Kempner as Director      For       For          Management

10    Re-elect Rosaleen Kerslake as Director  For       For          Management

11    Re-elect Simon Laffin as Director       For       For          Management

12    Re-elect Richard Stearn as Director     For       For          Management

13    Reappoint KPMG LLP as Auditors          For       For          Management

14    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

15    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

16    Approve Share Incentive Plan            For       For          Management

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

19    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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RAMCO-GERSHENSON PROPERTIES TRUST                                              

 

Ticker:       RPT            Security ID:  751452202                           

Meeting Date: MAY 05, 2015   Meeting Type: Annual                              

Record Date:  FEB 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen R. Blank         For       Withhold     Management

1.2   Elect Director Dennis Gershenson        For       For          Management

1.3   Elect Director Arthur Goldberg          For       Withhold     Management

1.4   Elect Director David J. Nettina         For       For          Management

1.5   Elect Director Joel M. Pashcow          For       Withhold     Management

1.6   Elect Director Mark K. Rosenfeld        For       Withhold     Management

1.7   Elect Director Michael A. Ward          For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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REALTY INCOME CORPORATION                                                      

 

Ticker:       O              Security ID:  756109104                            

Meeting Date: MAY 12, 2015   Meeting Type: Annual                              

Record Date:  MAR 05, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kathleen R. Allen        For       For          Management

1b    Elect Director John P. Case             For       For          Management

1c    Elect Director A. Larry Chapman         For       For          Management

1d    Elect Director Priya Cherian Huskins    For       For          Management

1e    Elect Director Michael D. McKee         For       For          Management

1f    Elect Director Gregory T. McLaughlin    For       For          Management

1g    Elect Director Ronald L. Merriman       For       For          Management

1h    Elect Director Stephen E. Sterrett      For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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REGENCY CENTERS CORPORATION                                                     

 

Ticker:       REG            Security ID:  758849103                           

Meeting Date: MAY 12, 2015   Meeting Type: Annual                              

Record Date:  MAR 18, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Martin E. Stein, Jr.     For       For          Management

1.2   Elect Director Raymond L. Bank          For       For          Management

1.3   Elect Director Bryce Blair              For       For          Management

1.4   Elect Director C. Ronald Blankenship    For       For          Management

1.5   Elect Director A.r. Carpenter           For       For          Management

1.6   Elect Director J. Dix Druce, Jr.        For       For          Management

1.7   Elect Director Mary Lou Fiala           For       For          Management

1.8   Elect Director David P. O'Connor        For       For          Management

1.9   Elect Director John C. Schweitzer       For       For          Management

1.10  Elect Director Brian M. Smith           For       For          Management

1.11  Elect Director Thomas G. Wattles        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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RETAIL PROPERTIES OF AMERICA, INC.                                             

 

Ticker:       RPAI           Security ID:  76131V202                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director Paul R. Gauvreau         For       For          Management

1.3   Elect Director Gerald M. Gorski         For       For          Management

1.4   Elect Director Steven P. Grimes         For       For          Management

1.5   Elect Director Richard P. Imperiale     For       For          Management

1.6   Elect Director Peter L. Lynch           For       For          Management

1.7   Elect Director Kenneth E. Masick        For       For          Management

1.8   Elect Director Thomas J. Sargeant       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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RIOCAN REAL ESTATE INVESTMENT TRUST                                            

 

Ticker:       REI.UN         Security ID:  766910103                           

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

Record Date:  APR 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Trustee Bonnie Brooks             For       For          Management

1.2   Elect Trustee Clare R. Copeland         For       For          Management

1.3   Elect Trustee Raymond M. Gelgoot        For       For          Management

1.4   Elect Trustee Paul Godfrey              For       For          Management

1.5   Elect Trustee Dale H. Lastman           For       For          Management

1.6   Elect Trustee Jane Marshall             For       For          Management

1.7   Elect Trustee Sharon Sallows            For       For          Management

1.8   Elect Trustee Edward Sonshine           For       For          Management

1.9   Elect Trustee Luc Vanneste              For       For          Management

1.10  Elect Trustee Charles M. Winograd       For       For          Management

2     Approve Ernst & Young LLP Auditors and  For       For          Management

      Authorize Trustees to Fix Their                                          

      Remuneration                                                             

3     Amend Unit Option Plan                  For       For          Management

4     Amend Declaration of Trust              For       For          Management

5     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

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RLJ LODGING TRUST                                                              

 

Ticker:       RLJ            Security ID:  74965L101                           

Meeting Date: MAY 01, 2015   Meeting Type: Annual                              

Record Date:  MAR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert L. Johnson        For       For          Management

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

1.3   Elect Director Evan Bayh                For       For          Management

1.4   Elect Director Nathaniel A. Davis       For       For          Management

1.5   Elect Director Robert M. La Forgia      For       For          Management

1.6   Elect Director Glenda G. McNeal         For       For          Management

1.7   Elect Director Joseph Ryan              For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Declaration of Trust              For       For          Management

6     Amend Vote Requirements to Amend Bylaws Against   For          Shareholder

 

 

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SABRA HEALTH CARE REIT, INC.                                                   

 

Ticker:       SBRA           Security ID:  78573L106                           

Meeting Date: JUN 17, 2015   Meeting Type: Annual                              

Record Date:  APR 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Craig A. Barbarosh       For       For          Management

1b    Elect Director Robert A. Ettl           For       For          Management

1c    Elect Director Michael J. Foster        For       For          Management

1d    Elect Director Richard K. Matros        For       For          Management

1e    Elect Director Milton J. Walters        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

SAUL CENTERS, INC.                                                             

 

Ticker:       BFS            Security ID:  804395101                            

Meeting Date: MAY 08, 2015   Meeting Type: Annual                              

Record Date:  MAR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Philip D. Caraci         For       For          Management

1.2   Elect Director Gilbert M. Grosvenor     For       For          Management

1.3   Elect Director Philip C. Jackson, Jr.   For       For          Management

1.4   Elect Director Mark Sullivan, III       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Other Business                          For       Against      Management

 

 

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SCENTRE GROUP                                                                  

 

Ticker:       SCG            Security ID:  Q8351E109                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAY 05, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Approve the Remuneration Report for     For       For          Management

      the Financial Year Ended December 31,                                    

      2014                                                                     

3     Elect Brian M Schwartz as Director      For       For          Management

4     Elect Andrew W Harmos as Director       For       For          Management

5     Elect Michael F Ihlein as Director      For       For          Management

6     Elect Aliza Knox as Director            For       For          Management

 

 

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SCHRODER REAL ESTATE INVESTMENT TRUST LTD                                      

 

Ticker:       SREI           Security ID:  G8094P107                            

Meeting Date: SEP 11, 2014   Meeting Type: Annual                              

Record Date:  SEP 09, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Elect Lorraine Baldry as a Director     For       For          Management

4     Reelect Harry Dick-Cleland as a         For       For          Management

      Director                                                                 

5     Reelect John Frederiksen as a Director  For       For          Management

6     Reelect Keith Goulborn as a Director    For       For          Management

7     Elect Alison Ozanne as a Director       For       For          Management

8     Reelect David Warr as a Director        For       For          Management

9     Reappoint KPMG Channel Islands Limited  For       For          Management

      as Auditors                                                              

10    Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

11    Approve Continuation of Company as      For       For          Management

      Investment Trust                                                          

12    Approve Share Repurchase Program        For       For          Management

13    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

14    Adopt New Articles of Incorporation     For       For          Management

 

 

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SCHRODER REAL ESTATE INVESTMENT TRUST LTD                                      

 

Ticker:       SREI           Security ID:  G8094P107                           

Meeting Date: APR 28, 2015   Meeting Type: Special                             

Record Date:  APR 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt New Articles of Incorporation     For       For          Management

 

 

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SEGRO PLC                                                                      

 

Ticker:       SGRO           Security ID:  G80277141                           

Meeting Date: APR 29, 2015   Meeting Type: Annual                              

Record Date:  APR 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Re-elect Nigel Rich as Director         For       For          Management

5     Re-elect Christopher Fisher as Director For       For          Management

6     Re-elect Baroness Ford as Director      For       For          Management

7     Re-elect Andy Gulliford as Director     For       For          Management

8     Re-elect Justin Read as Director        For       For          Management

9     Re-elect Phil Redding as Director       For       For          Management

10    Re-elect Mark Robertshaw as Director    For       For          Management

11    Re-elect David Sleath as Director       For       For          Management

12    Re-elect Doug Webb as Director          For       For          Management

13    Elect Martin Moore as Director          For       For          Management

14    Reappoint Deloitte LLP as Auditors      For       For          Management

15    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

16    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

20    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

21    Approve Scrip Dividend                  For       For          Management

 

 

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

 

SENIOR HOUSING PROPERTIES TRUST                                                

 

Ticker:       SNH            Security ID:  81721M109                           

Meeting Date: MAY 19, 2015   Meeting Type: Annual                              

Record Date:  JAN 21, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey P. Somers        For       For          Management

1.2   Elect Director Barry M. Portnoy         For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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SHAFTESBURY PLC                                                                

 

Ticker:       SHB            Security ID:  G80603106                           

Meeting Date: FEB 06, 2015   Meeting Type: Annual                              

Record Date:  FEB 04, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Jonathan Lane as Director      For       For          Management

5     Re-elect Brian Bickell as Director      For       For          Management

6     Re-elect Simon Quayle as Director       For       For          Management

7     Re-elect Thomas Welton as Director      For       For          Management

8     Re-elect Christopher Ward as Director   For       For          Management

9     Re-elect Jill Little as Director        For       For          Management

10    Re-elect Oliver Marriott as Director    For       For          Management

11    Re-elect Dermot Mathias as Director     For       For          Management

12    Re-elect Hilary Riva as Director        For       For          Management

13    Re-elect Sally Walden as Director       For       For          Management

14    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

15    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

19    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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

 

SIMON PROPERTY GROUP, INC.                                                      

 

Ticker:       SPG            Security ID:  828806109                           

Meeting Date: MAY 14, 2015   Meeting Type: Annual                              

Record Date:  MAR 16, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Melvyn E. Bergstein      For       For          Management

1b    Elect Director Larry C. Glasscock       For       For          Management

1c    Elect Director Karen N. Horn            For       For          Management

1d    Elect Director Allan Hubbard            For       For          Management

1e    Elect Director Reuben S. Leibowitz      For       For          Management

1f    Elect Director Daniel C. Smith          For       For          Management

1g    Elect Director J. Albert Smith, Jr.     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as  Auditors   For       For          Management

4     Provide Vote Counting to Exclude        Against   Against      Shareholder

      Abstentions                                                               

 

 

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SINO LAND COMPANY LTD.                                                         

 

Ticker:       00083          Security ID:  Y80267126                           

Meeting Date: OCT 23, 2014   Meeting Type: Annual                              

Record Date:  OCT 20, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Declare Final Dividend                  For       For          Management

3.1   Elect Robert Ng Chee Siong as Director  For       Against      Management

3.2   Elect Adrian David Li Man-kiu as        For       For          Management

      Director                                                                  

3.3   Elect Alice Ip Mo Lin as Director       For       For          Management

3.4   Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Appoint Deloitte Touche Tohmatsu as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

5.1   Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

5.2   Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

5.3   Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                    

6     Adopt New Articles of Association       For       Against      Management

 

 

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

 

SL GREEN REALTY CORP.                                                           

 

Ticker:       SLG            Security ID:  78440X101                           

Meeting Date: JUN 04, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John H. Alschuler        For       For          Management

1.2   Elect Director Stephen L. Green         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

SOVRAN SELF STORAGE, INC.                                                      

 

Ticker:       SSS            Security ID:  84610H108                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Attea          For       For          Management

1.2   Elect Director Kenneth F. Myszka        For       For          Management

1.3   Elect Director Charles E. Lannon        For       For          Management

1.4   Elect Director Stephen R. Rusmisel      For       For          Management

1.5   Elect Director Arthur L. Havener, Jr.   For       For          Management

1.6   Elect Director Mark G. Barberio         For       For          Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Amend Deferred Compensation Plan        For       Against      Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

SPIRIT REALTY CAPITAL, INC.                                                     

 

Ticker:       SRC            Security ID:  84860W102                           

Meeting Date: MAY 28, 2015   Meeting Type: Annual                              

Record Date:  MAR 30, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin M. Charlton        For       For          Management

1.2   Elect Director Todd A. Dunn             For       For          Management

1.3   Elect Director David J. Gilbert         For       For          Management

1.4   Elect Director Richard I. Gilchrist     For       For          Management

1.5   Elect Director Diane M. Morefield       For       For          Management

1.6   Elect Director Thomas H. Nolan, Jr.     For       For          Management

1.7   Elect Director Sheli Z. Rosenberg       For       For          Management

1.8   Elect Director Thomas D. Senkbeil       For       For          Management

1.9   Elect Director Nicholas P. Shepherd     For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

 


 

 

SPONDA OYJ                                                                     

 

Ticker:       SDA1V          Security ID:  X84465107                           

Meeting Date: MAR 16, 2015   Meeting Type: Annual                              

Record Date:  MAR 04, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Call the Meeting to Order               None      None         Management

3     Designate Inspector or Shareholder      For       For          Management

      Representative(s) of Minutes of Meeting                                  

4     Acknowledge Proper Convening of Meeting For       For          Management

5     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

6     Receive Financial Statements and        None      None         Management

      Statutory Reports; Receive CEO's Review                                  

7     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

8     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.19 Per Share                                          

9     Approve Discharge of Board and          For       For          Management

      President                                                                

10    Approve Remuneration of Directors in    For       For          Management

      the Amount of EUR 66,000 for Chairman,                                    

      EUR 40,000 for Vice Chairman, and EUR                                    

      33,000 for Other Directors; Approve                                      

      Attendance Fees for Board and                                            

      Committee Work                                                           

11    Fix Number of Directors at Seven        For       For          Management

12    Reelect Kaj-Gustaf Bergh, Christian     For       Against      Management

      Elfving, Paul Hartwall, Juha                                             

      Laaksonen, Leena Laitinen, Arja Talma,                                   

      and Raimo Valo as Directors                                              

13    Approve Remuneration of Auditors        For       For          Management

14    Appoint APA Esa Kailiala and KPMG as    For       For          Management

      Auditors and APA Petri Kettunen as                                       

      Deputy Auditor                                                            

15    Authorize Share Repurchase Program      For       For          Management

16    Approve Issuance of up to 28.3 Million  For       For          Management

      Shares without Preemptive Rights                                          

17    Close Meeting                           None      None         Management

 

 

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ST. MODWEN PROPERTIES PLC                                                       

 

Ticker:       SMP            Security ID:  G61824101                           

Meeting Date: MAR 27, 2015   Meeting Type: Annual                              

Record Date:  MAR 25, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Elect Ian Bull as Director              For       For          Management

5     Re-elect Steve Burke as Director        For       For          Management

6     Re-elect Kay Chaldecott as Director     For       For          Management

7     Re-elect Simon Clarke as Director       For       For          Management

8     Re-elect Michael Dunn as Director       For       For          Management

9     Re-elect Lesley James as Director       For       For          Management

10    Re-elect Richard Mully as Director      For       For          Management

11    Re-elect Bill Oliver as Director        For       For          Management

12    Re-elect Bill Shannon as Director       For       For          Management

13    Reappoint Deloitte LLP as Auditors      For       For          Management

14    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

15    Approve Acquisition by the Company of   For       For          Management

      12.5 Percent of the Issued Share                                          

      Capital of Branston Properties Ltd                                       

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

19    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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STAG INDUSTRIAL, INC.                                                          

 

Ticker:       STAG           Security ID:  85254J102                           

Meeting Date: MAY 04, 2015   Meeting Type: Annual                              

Record Date:  MAR 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Benjamin S. Butcher      For       For          Management

1.2   Elect Director Virgis W. Colbert        For       For          Management

1.3   Elect Director Jeffrey D. Furber        For       For          Management

1.4   Elect Director Larry T. Guillemette     For       For          Management

1.5   Elect Director Francis X. Jacoby, III   For       For          Management

1.6   Elect Director Christopher P. Marr      For       For          Management

1.7   Elect Director Hans S. Weger            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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STOCKLAND                                                                       

 

Ticker:       SGP            Security ID:  Q8773B105                           

Meeting Date: OCT 28, 2014   Meeting Type: Annual/Special                      

Record Date:  OCT 26, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Elect Tom Pockett as Director           For       For          Management

3     Elect Peter Scott as Director           For       For          Management

4     Approve the Remuneration Report         For       For          Management

5     Approve the Grant of Up to 811,000      For       For          Management

      Performance Rights to Mark Steinert,                                     

      Managing Director of the Company                                         

 

 

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STRATEGIC HOTELS & RESORTS, INC.                                               

 

Ticker:       BEE            Security ID:  86272T106                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert P. Bowen          For       For          Management

1.2   Elect Director Raymond L. Gellein, Jr.  For       For          Management

1.3   Elect Director James A. Jeffs           For       For          Management

1.4   Elect Director David W. Johnson         For       For          Management

1.5   Elect Director Richard D. Kincaid       For       For          Management

1.6   Elect Director David M.C. Michels       For       For          Management

1.7   Elect Director William A. Prezant       For       For          Management

1.8   Elect Director Eugene F. Reilly         For       For          Management

1.9   Elect Director Sheli Z. Rosenberg       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Amend Articles to Remove Antitakeover   Against   For          Shareholder

      Provisions                                                               

 

 

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SUN COMMUNITIES, INC.                                                          

 

Ticker:       SUI            Security ID:  866674104                           

Meeting Date: JUL 22, 2014   Meeting Type: Annual                              

Record Date:  MAY 09, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Stephanie W. Bergeron    For       For          Management

1b    Elect Director Brian M. Hermelin        For       For          Management

1c    Elect Director Paul D. Lapides          For       For          Management

1d    Elect Director Clunet R. Lewis          For       For          Management

1e    Elect Director Ronald L. Piasecki       For       For          Management

1f    Elect Director Gary A. Shiffman         For       For          Management

1g    Elect Director Arthur A. Weiss          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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SUN HUNG KAI PROPERTIES LTD.                                                   

 

Ticker:       00016          Security ID:  Y82594121                            

Meeting Date: NOV 15, 2014   Meeting Type: Annual                              

Record Date:  NOV 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3.1a  Elect Tung Chi-ho, Eric as Director     For       For          Management

3.1b  Elect Fung Yuk-lun, Allen as Director   For       For          Management

3.1c  Elect Lee Shau-kee as Director          For       For          Management

3.1d  Elect Yip Dicky Peter as Director       For       For          Management

3.1e  Elect Wong Yue-chim, Richard as         For       For          Management

      Director                                                                 

3.1f  Elect Fung Kwok-lun, William as         For       For          Management

      Director                                                                 

3.1g  Elect Leung Nai-pang, Norman as         For       For          Management

      Director                                                                  

3.1h  Elect Leung Kui-king, Donald as         For       For          Management

      Director                                                                 

3.1i  Elect Kwan Cheuk-yin, William as        For       For          Management

      Director                                                                 

3.1j  Elect Wong Yick-kam, Michael as         For       For          Management

      Director                                                                  

3.2   Approve Remuneration of Directors       For       For          Management

4     Appoint Deloitte Touche Tohmatsu as     For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                       

5     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

8     Adopt New Set of Articles of            For       Against      Management

      Association                                                               

 

 

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SUNSTONE HOTEL INVESTORS, INC.                                                 

 

Ticker:       SHO            Security ID:  867892101                           

Meeting Date: APR 30, 2015   Meeting Type: Annual                              

Record Date:  MAR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John V. Arabia           For       For          Management

1.2   Elect Director Andrew Batinovich        For       For          Management

1.3   Elect Director Z. Jamie Behar           For       For          Management

1.4   Elect Director Thomas A. Lewis, Jr.     For       For          Management

1.5   Elect Director Keith M. Locker          For       For          Management

1.6   Elect Director Douglas M. Pasquale      For       For          Management

1.7   Elect Director Keith P. Russell         For       For          Management

1.8   Elect Director Lewis N. Wolff           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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SUNTEC REAL ESTATE INVESTMENT TRUST                                            

 

Ticker:       T82U           Security ID:  Y82954101                           

Meeting Date: APR 15, 2015   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Report of the Trustee, Statement  For       For          Management

      by the Manager, Audited Financial                                        

      Statements and Auditors' Report                                          

2     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Manager to Fix Their                                            

      Remuneration                                                             

3     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities with or                                          

      without Preemptive Rights                                                

4     Other Business (Voting)                 For       Against      Management

 

 

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SWIRE PROPERTIES LTD.                                                          

 

Ticker:       01972          Security ID:  Y83191109                           

Meeting Date: MAY 19, 2015   Meeting Type: Annual                               

Record Date:  MAY 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Patrick Healy as Director         For       For          Management

2     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

3     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

4     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

 

 

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SWISS PRIME SITE AG                                                             

 

Ticker:       SPSN           Security ID:  H8403W107                           

Meeting Date: APR 14, 2015   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       Against      Management

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                                

4     Approve Allocation of Income            For       For          Management

5     Approve Dividends of CHF 3.70 per       For       For          Management

      Share from Capital Contribution                                          

      Reserves                                                                 

6.1   Approve Maximum Remuneration of         For       For          Management

      Directors in the Amount of CHF 1.55                                      

      Million                                                                  

6.2   Approve Fixed and Variable              For       For          Management

      Remuneration of Executive Committee in                                   

      the Amount of CHF 8 Million                                              

7.1.1 Reelect Hans Wehrli as Director         For       For          Management

7.1.2 Reelect Thomas Wetzel as Director       For       For          Management

7.1.3 Reelect Christopher Chambers as         For       For          Management

      Director                                                                 

7.1.4 Reelect Bernhard Hammer as Director     For       Against      Management

7.1.5 Reelect Rudolf Huber as Director        For       Against      Management

7.1.6 Reelect Mario Seris as Director         For       For          Management

7.1.7 Reelect Klaus Wecken as Director        For       For          Management

7.2   Reelect Hans Wehrli as Board Chairman   For       For          Management

7.3.1 Appoint Thomas Wetzel as Member of the  For       For          Management

      Compensation Committee                                                   

7.3.2 Appoint Christopher Chambers as Member  For       For          Management

      of the Compensation Committee                                            

7.3.3 Appoint Mario Seris as Member of the    For       For          Management

      Compensation Committee                                                   

7.4   Designate Paul Wiesli as Independent    For       For          Management

      Proxy                                                                    

7.5   Ratify KPMG AG as Auditors              For       For          Management

8.1   Amend Articles Re: Grant of Loans and   For       For          Management

      Credits to Members of Executive                                          

      Management                                                               

8.2   Amend Articles Re: Grant of Options to  For       For          Management

      Members of Board of Directors and                                        

      Executive Management                                                     

8.3   Amend Articles Re: Approval of          For       For          Management

      Remuneration by Shareholders                                             

9     Transact Other Business (Voting)        For       Against      Management

 

 

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

 

TAG IMMOBILIEN AG                                                              

 

Ticker:       TEG            Security ID:  D8283Q174                           

Meeting Date: NOV 28, 2014   Meeting Type: Special                             

Record Date:  NOV 06, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                            

      Repurchased Shares                                                       

2     Elect Rolf Elgeti to the Supervisory    For       Against      Management

      Board                                                                    

 

 

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

 

TAG IMMOBILIEN AG                                                               

 

Ticker:       TEG            Security ID:  D8283Q174                           

Meeting Date: JUN 19, 2015   Meeting Type: Annual                              

Record Date:  MAY 28, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2014                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.50 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2014                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2014                                                           

5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2015                                                                     

6     Approve Issuance of Warrants/Bonds      For       For          Management

      with Warrants Attached/Convertible                                       

      Bonds with Partial Exclusion of                                          

      Preemptive Rights up to Aggregate                                         

      Nominal Amount of EUR 300 Million;                                       

      Approve Creation of EUR 20 Million                                       

      Pool of Capital to Guarantee                                              

      Conversion Rights                                                        

7     Approve Remuneration of Supervisory     For       Against      Management

      Board                                                                    

8     Amend Articles Re: Term of Supervisory  For       For          Management

      Board Members                                                            

 

 

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

 

TANGER FACTORY OUTLET CENTERS, INC.                                            

 

Ticker:       SKT            Security ID:  875465106                           

Meeting Date: MAY 15, 2015   Meeting Type: Annual                              

Record Date:  MAR 18, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William G. Benton        For       For          Management

1.2   Elect Director Jeffrey B. Citrin        For       For          Management

1.3   Elect Director Donald G. Drapkin        For       For          Management

1.4   Elect Director Thomas J. Reddin         For       For          Management

1.5   Elect Director Thomas E. Robinson       For       For          Management

1.6   Elect Director Bridget M. Ryan-Berman   For       For          Management

1.7   Elect Director Allan L. Schuman         For       For          Management

1.8   Elect Director Steven B. Tanger         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

TAUBMAN CENTERS, INC.                                                           

 

Ticker:       TCO            Security ID:  876664103                           

Meeting Date: MAY 29, 2015   Meeting Type: Annual                              

Record Date:  MAR 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Graham T. Allison        For       For          Management

1.2   Elect Director Peter Karmanos, Jr.      For       For          Management

1.3   Elect Director William S. Taubman       For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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THE BRITISH LAND COMPANY PLC                                                   

 

Ticker:       BLND           Security ID:  G15540118                           

Meeting Date: JUL 18, 2014   Meeting Type: Annual                              

Record Date:  JUL 16, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Elect Tim Score as Director             For       For          Management

5     Re-elect Aubrey Adams as Director       For       For          Management

6     Re-elect Lucinda Bell as Director       For       For          Management

7     Re-elect Simon Borrows as Director      For       For          Management

8     Re-elect John Gildersleeve as Director  For       For          Management

9     Re-elect Chris Grigg as Director        For       For          Management

10    Re-elect Dido Harding as Director       For       For          Management

11    Re-elect William Jackson as Director    For       For          Management

12    Re-elect Charles Maudsley as Director   For       For          Management

13    Re-elect Tim Roberts as Director        For       For          Management

14    Re-elect Lord Turnbull as Director      For       For          Management

15    Appoint PricewaterhouseCoopers LLP as   For       For          Management

      Auditors                                                                 

16    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

17    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

18    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

21    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

22    Approve Savings-Related Share Option    For       For          Management

      Scheme                                                                   

 

 

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

 

THE LINK REAL ESTATE INVESTMENT TRUST                                          

 

Ticker:       00823          Security ID:  Y5281M111                           

Meeting Date: JUL 23, 2014   Meeting Type: Annual                              

Record Date:  JUL 18, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Note the Financial Statements and       None      None         Management

      Statutory Reports                                                        

2     Note the Appointment of Auditor of The  None      None         Management

      Link REIT and the Fixing of Their                                        

      Remuneration                                                             

3a    Elect William Chan Chak Cheung as       For       For          Management

      Director                                                                  

3b    Elect David Charles Watt as Director    For       For          Management

4     Elect Eva Cheng Li Kam Fun as Director  For       For          Management

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Units                                                  

 

 

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

 

THE LINK REAL ESTATE INVESTMENT TRUST                                           

 

Ticker:       00823          Security ID:  Y5281M111                           

Meeting Date: JAN 15, 2015   Meeting Type: Special                             

Record Date:  JAN 12, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Expansion of Investment         For       For          Management

      Strategy                                                                 

 

 

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

 

THE MACERICH COMPANY                                                           

 

Ticker:       MAC            Security ID:  554382101                           

Meeting Date: MAY 28, 2015   Meeting Type: Annual                              

Record Date:  MAR 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Douglas D. Abbey         For       For          Management

1b    Elect Director John H. Alschuler        For       For          Management

1c    Elect Director Steven R. Hash           For       For          Management

1d    Elect Director Stanley A. Moore         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

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THE UNITE GROUP PLC                                                            

 

Ticker:       UTG            Security ID:  G9283N101                            

Meeting Date: MAY 14, 2015   Meeting Type: Annual                              

Record Date:  MAY 12, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Phil White as Director         For       For          Management

5     Re-elect Mark Allan as Director         For       For          Management

6     Re-elect Joe Lister as Director         For       For          Management

7     Re-elect Richard Simpson as Director    For       For          Management

8     Re-elect Richard Smith as Director      For       For          Management

9     Re-elect Manjit Wolstenholme as         For       For          Management

      Director                                                                 

10    Re-elect Sir Tim Wilson as Director     For       For          Management

11    Re-elect Andrew Jones as Director       For       For          Management

12    Re-elect Elizabeth McMeikan as Director For       For          Management

13    Reappoint KPMG LLP as Auditors          For       For          Management

14    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

15    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

17    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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THE WHARF (HOLDINGS) LTD.                                                      

 

Ticker:       00004          Security ID:  Y8800U127                           

Meeting Date: MAY 15, 2015   Meeting Type: Annual                              

Record Date:  APR 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2a    Elect Stephen Tin Hoi Ng as Director    For       Against      Management

2b    Elect Andrew On Kiu Chow as Director    For       For          Management

2c    Elect Doreen Yuk Fong Lee as Director   For       For          Management

2d    Elect Paul Yiu Cheung Tsui as Director  For       Against      Management

2e    Elect Eng Kiong Yeoh as Director        For       For          Management

3     Approve KPMG as Auditors and Authorize  For       For          Management

      Board to Fix Their Remuneration                                           

4a    Approve Increase in the Rate of Fee     For       For          Management

      Payable to Chairman of the Company                                       

4b    Approve Increase in Rate of Fee         For       For          Management

      Payable to Directors Other than the                                      

      Chairman                                                                 

4c    Approve Increase in Rate of Fee         For       For          Management

      Payable to Audit Committee Members                                       

5     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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TOKYU REIT INC.                                                                

 

Ticker:       8957           Security ID:  J88914106                           

Meeting Date: APR 17, 2015   Meeting Type: Special                             

Record Date:  JAN 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Amend Dividend        For       For          Management

      Payout Policy to Reflect Tax Reform -                                    

      Amend Permitted Investment Types -                                       

      Amend Compensation for Asset                                             

      Management Company                                                        

2     Elect Executive Director Kashiwazaki,   For       For          Management

      Kazuyoshi                                                                

3.1   Appoint Supervisory Director            For       For          Management

      Yanagisawa, Giichi                                                       

3.2   Appoint Supervisory Director Kondo,     For       For          Management

      Maruhito                                                                  

 

 

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UDR, INC.                                                                      

 

Ticker:       UDR            Security ID:  902653104                            

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Katherine A. Cattanach   For       For          Management

1.2   Elect Director Robert P. Freeman        For       For          Management

1.3   Elect Director Jon A. Grove             For       For          Management

1.4   Elect Director James D. Klingbeil       For       For          Management

1.5   Elect Director Robert A. McNamara       For       For          Management

1.6   Elect Director Mark R. Patterson        For       For          Management

1.7   Elect Director Lynne B. Sagalyn         For       For          Management

1.8   Elect Director Thomas W. Toomey         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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UNIBAIL RODAMCO SE                                                              

 

Ticker:       UL             Security ID:  F95094110                           

Meeting Date: APR 16, 2015   Meeting Type: Annual/Special                      

Record Date:  APR 13, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 9.60 per Share                                          

4     Acknowledge Auditors' Special Report    For       For          Management

      on Related-Party Transactions                                            

5     Advisory Vote on Compensation of        For       For          Management

      Christophe Cuvillier, Chairman of the                                    

      Management Board                                                         

6     Advisory Vote on Compensation of        For       For          Management

      Olivier Bossard, Armelle                                                 

      Carminati-Rabasse, Fabrice Mouchel,                                      

      Jaap Tonckens and Jean-Marie Tritant,                                    

      Members of the Management Board                                          

7     Reelect Mary Harris as Supervisory      For       For          Management

      Board Member                                                              

8     Reelect Jean-Louis Laurens as           For       For          Management

      Supervisory Board Member                                                 

9     Reelect Alec Pelmore as Supervisory     For       For          Management

      Board Member                                                             

10    Elect Sophie Stabile as Supervisory     For       For          Management

      Board Member                                                              

11    Elect Jacqueline Tammenoms Bakker as    For       For          Management

      Supervisory Board Member                                                 

12    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

13    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

14    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 75 Million                                         

15    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 45 Million                                         

16    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                               

17    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

18    Authorize up to 0.8 Percent of Issued   For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

19    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

20    Amend Article 18 of Bylaws Re: Absence  For       For          Management

      of Double Voting Rights                                                   

21    Amend Article 18 of Bylaws Re:          For       For          Management

      Attendance to General Meetings                                           

22    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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UNIVERSAL HEALTH REALTY INCOME TRUST                                           

 

Ticker:       UHT            Security ID:  91359E105                           

Meeting Date: JUN 04, 2015   Meeting Type: Annual                              

Record Date:  APR 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marc D. Miller           For       For          Management

1.2   Elect Director James E. Dalton, Jr.     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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VENTAS, INC.                                                                   

 

Ticker:       VTR            Security ID:  92276F100                           

Meeting Date: MAY 14, 2015   Meeting Type: Annual                              

Record Date:  MAR 18, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Melody C. Barnes         For       For          Management

1b    Elect Director Debra A. Cafaro          For       For          Management

1c    Elect Director Douglas Crocker, II      For       For          Management

1d    Elect Director Ronald G. Geary          For       For          Management

1e    Elect Director Jay M. Gellert           For       For          Management

1f    Elect Director Richard I. Gilchrist     For       For          Management

1g    Elect Director Matthew J. Lustig        For       For          Management

1h    Elect Director Douglas M. Pasquale      For       For          Management

1i    Elect Director Robert D. Reed           For       For          Management

1j    Elect Director Glenn J. Rufrano         For       For          Management

1k    Elect Director James D. Shelton         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

VORNADO REALTY TRUST                                                           

 

Ticker:       VNO            Security ID:  929042109                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven Roth              For       Withhold     Management

1.2   Elect Director Michael D. Fascitelli    For       Withhold     Management

1.3   Elect Director Russell B. Wight, Jr.    For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   For          Shareholder

 

 

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W. P. CAREY INC.                                                               

 

Ticker:       WPC            Security ID:  92936U109                           

Meeting Date: JUN 18, 2015   Meeting Type: Annual                              

Record Date:  APR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Trevor P. Bond           For       For          Management

1.2   Elect Director Nathaniel S. Coolidge    For       For          Management

1.3   Elect Director Mark J. DeCesaris        For       For          Management

1.4   Elect Director Benjamin H. Griswold, IV For       For          Management

1.5   Elect Director Axel K.A. Hansing        For       For          Management

1.6   Elect Director Jean Hoysradt            For       For          Management

1.7   Elect Director Richard C. Marston       For       For          Management

1.8   Elect Director Robert E. Mittelstaedt,  For       For          Management

      Jr.                                                                      

1.9   Elect Director Charles E. Parente       For       For          Management

1.10  Elect Director Mary M. VanDeWeghe       For       For          Management

1.11  Elect Director Nick J.M. van Ommen      For       For          Management

1.12  Elect Director Karsten von Koller       For       For          Management

1.13  Elect Director Reginald Winssinger      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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WALLENSTAM AB                                                                  

 

Ticker:       WALL B         Security ID:  W9898E134                           

Meeting Date: APR 28, 2015   Meeting Type: Annual                              

Record Date:  APR 22, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       Did Not Vote Management

3     Prepare and Approve List of             For       Did Not Vote Management

      Shareholders                                                             

4     Approve Agenda of Meeting               For       Did Not Vote Management

5     Designate Inspector(s) of Minutes of    For       Did Not Vote Management

      Meeting                                                                  

6     Acknowledge Proper Convening of Meeting For       Did Not Vote Management

7     Receive Chairman's and President's      None      None         Management

      Report                                                                   

8     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                         

9     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports                                                        

10    Approve Allocation of Income and        For       Did Not Vote Management

      Dividends of SEK 2.25 Per Share                                          

11    Approve Discharge of Board and          For       Did Not Vote Management

      President                                                                

12    Receive Report from Nominating          None      None         Management

      Committee's Work                                                         

13    Determine Number of Directors (5) and   For       Did Not Vote Management

      Deputy Directors of Board (0);                                           

      Determine Number of Auditors (1) and                                     

      Deputy Auditors (1)                                                      

14    Approve Remuneration of Directors in    For       Did Not Vote Management

      the Amount of SEK 670,000 for the                                        

      Chairman, SEK 240,000 for the Vice                                       

      Chairman, and SEK140,000 for Other                                       

      Directors; Approve Remuneration of                                       

      Auditors                                                                 

15    Reelect Christer Villard (Chairman),    For       Did Not Vote Management

      Ulrica Messing, Agneta Wallenstam,                                       

      Erik Asbrink, and Anders Berntsson as                                    

      Directors                                                                 

16    Ratify Deloitte as Auditors             For       Did Not Vote Management

17    Elect Christer Villard, Hans            For       Did Not Vote Management

      Wallenstam, Lars-Ake Bokenberger and                                      

      Dick Brenner (Chairman) as Members of                                    

      Nominating Committee                                                     

18    Approve Remuneration Policy And Other   For       Did Not Vote Management

      Terms of Employment For Executive                                        

      Management                                                               

19    Approve 2:1 Stock Split                 For       Did Not Vote Management

20    Amend Articles Re: Number of Board      For       Did Not Vote Management

      Members; Notice of General Meeting;                                      

      AGM Agenda                                                               

21    Authorize Share Repurchase Program      For       Did Not Vote Management

22    Authorize Reissuance of Repurchased     For       Did Not Vote Management

      Shares                                                                   

23    Close Meeting                           None      None         Management

 

 

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

 

WAREHOUSES DE PAUW                                                             

 

Ticker:       WDP            Security ID:  B9774V120                           

Meeting Date: OCT 16, 2014   Meeting Type: Special                             

Record Date:  OCT 02, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Receive Special Board and Auditor       None      None         Management

      Report Re: Item 1.3                                                      

1.2   Receive Announcements Re: Conditions    None      None         Management

      Precedent                                                                

1.3   Amend Articles to Update Corporate      For       For          Management

      Purpose Re: Change of Corporate Regime                                   

      from a Belgian Alternative Investment                                    

      Trust to a so called GVV                                                 

2.1   Amend Articles Re: Change of Corporate  For       For          Management

      Regime from a Belgian Alternative                                        

      Investment Trust to a so called GVV                                      

3.1   Amend Conditions Re: Existing Share     For       For          Management

      Repurchase Authority                                                     

4     Receive Information Re: Right of        None      None         Management

      Withdrawal                                                                

5     Approve Change-of-Control Clause Re :   For       For          Management

      125 Million Bond Issuance                                                

6     Authorize Implementation of Approved    For       For          Management

      Resolutions and Filing of Required                                       

      Documents/Formalities at Trade Registry                                  

 

 

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

 

WAREHOUSES DE PAUW                                                             

 

Ticker:       WDP            Security ID:  B9774V120                           

Meeting Date: APR 29, 2015   Meeting Type: Annual                              

Record Date:  APR 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Directors' Reports on           None      None         Management

      Statutory and Consolidated Financial                                     

      Statements (Non-Voting)                                                  

2     Receive Annual Report Concerning        None      None         Management

      Financial Statements of the Acquired                                     

      Company Breker Immo (Non-Voting)                                         

3     Receive Auditors' Reports Re: Items 1   None      None         Management

      and 2                                                                     

4     Receive Explanation of Company's        None      None         Management

      Dividend Policy                                                          

5     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

6a    Approve Discharge of Statutory Manager  For       For          Management

6b    Approve Discharge of Permanent          For       For          Management

      Representative of Statutory Manager                                      

6c    Approve Discharge of Auditors           For       For          Management

7     Approve Remuneration of Manager         For       For          Management

8     Approve Remuneration Report             For       Against      Management

9     Approve Financial Statements and        For       For          Management

      Allocation of Income of Breker Immo                                      

10a   Approve Discharge of Directors of       For       For          Management

      Breker Immo NV                                                           

10b   Approve Discharge of Auditors of        For       For          Management

      Breker Immo NV                                                            

11    Announce Intention to Elect Cynthia     None      None         Management

      Van Hulle as Independent Director of                                     

      the Statutory Manager                                                     

12    Receive Information on Resignation of   None      None         Management

      Alex Van Breedam and Dirk van den                                        

      Broeck                                                                    

13    Announce Intention to Elect Anne        None      None         Management

      Leclercq as Independent Director of                                      

      the Statutory Manager                                                     

14    Announce Intention to Reelect Tony De   None      None         Management

      Pauw as Director of the Statutory                                        

      Manager                                                                   

15    Announce Intention to Reelect Mark      None      None         Management

      Duyck as Director and Chairman of the                                    

      Board of the Statutory Manager                                           

16    Announce Intention to Decrease the      None      None         Management

      Mandate of Joost Uwents to Comply with                                   

      the Corporate Governance Code 2009                                       

17    Transact Other Business                 None      None         Management

 

 

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

 

WASHINGTON PRIME GROUP INC.                                                    

 

Ticker:       WPG            Security ID:  92939N102                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark S. Ordan            For       For          Management

1.2   Elect Director Michael P. Glimcher      For       For          Management

1.3   Elect Director Louis G. Conforti        For       For          Management

1.4   Elect Director Robert J. Laikin         For       For          Management

1.5   Elect Director Niles C. Overly          For       For          Management

1.6   Elect Director Jacquelyn R. Soffer      For       For          Management

1.7   Elect Director Richard S. Sokolov       For       For          Management

1.8   Elect Director Marvin L. White          For       For          Management

2     Change Company Name from Washington     For       For          Management

      Prime Group Inc. to WP Glimcher Inc.                                     

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

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

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

WASHINGTON REAL ESTATE INVESTMENT TRUST                                        

 

Ticker:       WRE            Security ID:  939653101                           

Meeting Date: MAY 14, 2015   Meeting Type: Annual                              

Record Date:  MAR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles T. Nason         For       For          Management

1.2   Elect Director Thomas H. Nolan, Jr.     For       For          Management

1.3   Elect Director Anthony L. Winns         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

WEINGARTEN REALTY INVESTORS                                                     

 

Ticker:       WRI            Security ID:  948741103                           

Meeting Date: APR 28, 2015   Meeting Type: Annual                              

Record Date:  MAR 05, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrew M. Alexander      For       For          Management

1.2   Elect Director Stanford Alexander       For       For          Management

1.3   Elect Director Shelaghmichael Brown     For       For          Management

1.4   Elect Director James W. Crownover       For       For          Management

1.5   Elect Director Robert J. Cruikshank     For       For          Management

1.6   Elect Director Melvin A. Dow            For       For          Management

1.7   Elect Director Stephen A. Lasher        For       For          Management

1.8   Elect Director Thomas L. Ryan           For       For          Management

1.9   Elect Director Douglas W. Schnitzer     For       For          Management

1.10  Elect Director C. Park Shaper           For       For          Management

1.11  Elect Director Marc J. Shapiro          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

WERELDHAVE NV                                                                  

 

Ticker:       WHA            Security ID:  N95060120                           

Meeting Date: SEP 23, 2014   Meeting Type: Special                             

Record Date:  AUG 26, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Robert Bolier as CFO              For       For          Management

3     Allow Questions                         None      None         Management

4     Close Meeting                           None      None         Management

 

 

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

 

WERELDHAVE NV                                                                   

 

Ticker:       WHA            Security ID:  N95060120                           

Meeting Date: NOV 28, 2014   Meeting Type: Special                             

Record Date:  OCT 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Receive Announcements Re: Company       None      None         Management

      Strategy                                                                 

3a    Grant Board Authority to Issue Shares   For       For          Management

      Within Framework of Rights Offering of                                   

      up to EUR 550 Million                                                    

3b    Authorize Board to Exclude Preemptive   For       For          Management

      Rights Re: Item 3a                                                       

3c    Amend Articles to Reflect Changes in    For       For          Management

      Capital Re: Item 3a                                                      

4     Allow Questions                         None      None         Management

5     Close Meeting                           None      None         Management

 

 

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

 

WERELDHAVE NV                                                                  

 

Ticker:       WHA            Security ID:  N95060120                            

Meeting Date: APR 24, 2015   Meeting Type: Annual                              

Record Date:  MAR 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

3     Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

4     Discuss Remuneration Report Containing  None      None         Management

      Remuneration Policy for Management                                       

      Board Members                                                            

5     Allow Questions to External Auditor     None      None         Management

6a    Approve Dividends of EUR 2.87 Per Share For       For          Management

6b    Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

7     Approve Discharge of Management Board   For       For          Management

8     Approve Discharge of Supervisory Board  For       For          Management

9a    Approve Remuneration Policy of          For       For          Management

      Management Board and Supervisory Board                                    

9b    Approve Remuneration of Supervisory     For       For          Management

      Board                                                                    

10    Reelect J.A.P. van Oosten as            For       For          Management

      Supervisory Board Member                                                 

11    Reelect H.J. van Everdingen as          For       For          Management

      Supervisory Board Member                                                  

12a   Grant Board Authority to Issue Shares   For       Against      Management

      Up To 10 Percent of Issued Capital                                       

      Plus Additional 10 Percent in Case of                                    

      Takeover/Merger and Restricting                                          

12b   Authorize Board to Exclude Preemptive   For       Against      Management

      Rights from Share Issuances                                              

13    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

14    Ratify KPMG as Auditors                 For       For          Management

15    Allow Questions                         None      None         Management

16    Close Meeting                           None      None         Management

 

 

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

 

WESTFIELD CORP                                                                 

 

Ticker:       WFD            Security ID:  Q9701H107                           

Meeting Date: MAY 14, 2015   Meeting Type: Annual                              

Record Date:  MAY 12, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Approve the Remuneration Report         For       For          Management

3     Elect Don W Kingsborough as Director    For       For          Management

4     Elect Michael J Gutman as Director      For       For          Management

 

 

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

 

WIHLBORGS FASTIGHETER AB                                                        

 

Ticker:       WIHL           Security ID:  W9899S108                           

Meeting Date: APR 29, 2015   Meeting Type: Annual                              

Record Date:  APR 23, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       Did Not Vote Management

3     Prepare and Approve List of             For       Did Not Vote Management

      Shareholders                                                             

4     Designate Inspector(s) of Minutes of    For       Did Not Vote Management

      Meeting                                                                  

5     Approve Agenda of Meeting               For       Did Not Vote Management

6     Acknowledge Proper Convening of Meeting For       Did Not Vote Management

7     Receive President's Report              None      None         Management

8     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

9a    Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports                                                        

9b    Approve Allocation of Income and        For       Did Not Vote Management

      Dividends of SEK 4.75 Per Share                                           

9c    Approve Discharge of Board and          For       Did Not Vote Management

      President                                                                

9d    Approve May 4, 2015 as Record Date for  For       Did Not Vote Management

      Dividend Payment                                                         

10    Determine Number of Directors (7) and   For       Did Not Vote Management

      Deputy Directors (0) of Board                                             

11    Approve Remuneration of Directors in    For       Did Not Vote Management

      the Amount of SEK 230,000 for Chairman                                   

      and SEK 135,000 for Other Directors;                                      

      Approve Remuneration of Auditors                                         

12    Reelect Tina Andersson, Anders Jarl,    For       Did Not Vote Management

      Sara Karlsson, Helen Olausson,                                           

      Per-Ingemar Persson, Erik Paulsson                                       

      (Chairman), and Johan Qviberg as                                         

      Directors                                                                

13    Ratify Deloitte as Auditors             For       Did Not Vote Management

14    Authorize Representatives of Three of   For       Did Not Vote Management

      Company's Largest Shareholders and a                                     

      Representative of the Company's                                          

      Minority Shareholders to Serve on                                        

      Nominating Committee                                                     

15    Approve Remuneration Policy And Other   For       Did Not Vote Management

      Terms of Employment For Executive                                        

      Management                                                               

16    Authorize Share Repurchase Program and  For       Did Not Vote Management

      Reissuance of Repurchased Shares                                         

17    Approve Creation of Pool of Capital     For       Did Not Vote Management

      without Preemptive Rights                                                 

18    Other Business                          None      None         Management

19    Close Meeting                           None      None         Management

 

 

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

 

WORKSPACE GROUP PLC                                                            

 

Ticker:       WKP            Security ID:  G5595E136                           

Meeting Date: JUL 16, 2014   Meeting Type: Annual                               

Record Date:  JUL 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Re-elect Daniel Kitchen as Director     For       For          Management

6     Re-elect Jamie Hopkins as Director      For       For          Management

7     Re-elect Graham Clemett as Director     For       For          Management

8     Re-elect Dr Maria Moloney as Director   For       For          Management

9     Re-elect Chris Girling as Director      For       For          Management

10    Re-elect Damon Russell as Director      For       For          Management

11    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

12    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

13    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

14    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

15    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

16    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                         

 

 

 

 

======================== UBS U.S. Defensive Equity Fund ========================

 

 

ACORDA THERAPEUTICS, INC.                                                      

 

Ticker:       ACOR           Security ID:  00484M106                           

Meeting Date: JUN 09, 2015   Meeting Type: Annual                              

Record Date:  APR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barry Greene             For       For          Management

1.2   Elect Director Ian Smith                For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

ACTAVIS PLC                                                                    

 

Ticker:       ACT            Security ID:  G0083B108                           

Meeting Date: JUN 05, 2015   Meeting Type: Annual                              

Record Date:  APR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Paul M. Bisaro           For       For          Management

1b    Elect Director Nesli Basgoz             For       For          Management

1c    Elect Director James H. Bloem           For       For          Management

1d    Elect Director Christopher W. Bodine    For       For          Management

1e    Elect Director Christopher J. Coughlin  For       For          Management

1f    Elect Director Michael R. Gallagher     For       For          Management

1g    Elect Director Catherine M. Klema       For       For          Management

1h    Elect Director Peter J. McDonnell       For       For          Management

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

1j    Elect Director Brenton L. Saunders      For       For          Management

1k    Elect Director Ronald R. Taylor         For       For          Management

1l    Elect Director Fred G. Weiss            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their  Remuneration                                                       

4     Change Company Name from Actavis plc    For       For          Management

      to Allergan plc                                                          

5     Amend Omnibus Stock Plan                For       For          Management

6     Report on Sustainability                Against   Against      Shareholder

7     Stock Retention/Holding Period          Against   Against      Shareholder

 

 

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

 

ALNYLAM PHARMACEUTICALS, INC.                                                  

 

Ticker:       ALNY           Security ID:  02043Q107                           

Meeting Date: SEP 25, 2014   Meeting Type: Annual                               

Record Date:  AUG 15, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John M. Maraganore       For       For          Management

1.2   Elect Director Paul R. Schimmel         For       For          Management

1.3   Elect Director Phillip A. Sharp         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

ALNYLAM PHARMACEUTICALS, INC.                                                  

 

Ticker:       ALNY           Security ID:  02043Q107                           

Meeting Date: MAY 01, 2015   Meeting Type: Annual                              

Record Date:  MAR 04, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis A. Ausiello       For       For          Management

1.2   Elect Director John K. Clarke           For       For          Management

1.3   Elect Director Marsha H. Fanucci        For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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

 

ALTERA CORPORATION                                                             

 

Ticker:       ALTR           Security ID:  021441100                            

Meeting Date: MAY 11, 2015   Meeting Type: Annual                              

Record Date:  MAR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John P. Daane            For       For          Management

1b    Elect Director T. Michael Nevens        For       For          Management

1c    Elect Director A. Blaine Bowman         For       For          Management

1d    Elect Director Elisha W. Finney         For       For          Management

1e    Elect Director Kevin McGarity           For       For          Management

1f    Elect Director Krish A. Prabhu          For       For          Management

1g    Elect Director Shane V. Robison         For       For          Management

1h    Elect Director John Shoemaker           For       For          Management

1i    Elect Director Thomas H. Waechter       For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

6     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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

 

AMAZON.COM, INC.                                                                

 

Ticker:       AMZN           Security ID:  023135106                           

Meeting Date: JUN 10, 2015   Meeting Type: Annual                              

Record Date:  APR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jeffrey P. Bezos         For       For          Management

1b    Elect Director Tom A. Alberg            For       For          Management

1c    Elect Director John Seely Brown         For       For          Management

1d    Elect Director William B. Gordon        For       For          Management

1e    Elect Director Jamie S. Gorelick        For       For          Management

1f    Elect Director Judith A. McGrath        For       For          Management

1g    Elect Director Alain Monie              For       For          Management

1h    Elect Director Jonathan J. Rubinstein   For       For          Management

1i    Elect Director Thomas O. Ryder          For       For          Management

1j    Elect Director Patricia Q. Stonesifer   For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Adopt Proxy Access Right                Against   For          Shareholder

4     Report on Political Contributions       Against   Against      Shareholder

5     Report on Sustainability, Including     Against   Against      Shareholder

      GHG Goals                                                                 

6     Report on Human Rights Risk Assessment  Against   Against      Shareholder

      Process                                                                  

 

 

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

 

AMERICAN CAMPUS COMMUNITIES, INC.                                              

 

Ticker:       ACC            Security ID:  024835100                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1b    Elect Director R.D. Burck               For       For          Management

1c    Elect Director G. Steven Dawson         For       For          Management

1d    Elect Director Cydney C. Donnell        For       For          Management

1e    Elect Director Dennis G. Lopez          For       For          Management

1f    Elect Director Edward Lowenthal         For       For          Management

1g    Elect Director Oliver Luck              For       For          Management

1h    Elect Director C. Patrick Oles, Jr.     For       For          Management

1i    Elect Director Winston W. Walker        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

AMERICAN EXPRESS COMPANY                                                        

 

Ticker:       AXP            Security ID:  025816109                           

Meeting Date: MAY 11, 2015   Meeting Type: Annual                              

Record Date:  MAR 13, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charlene Barshefsky      For       For          Management

1b    Elect Director Ursula M. Burns          For       For          Management

1c    Elect Director Kenneth I. Chenault      For       For          Management

1d    Elect Director Peter Chernin            For       For          Management

1e    Elect Director Anne Lauvergeon          For       For          Management

1f    Elect Director Michael O. Leavitt       For       For          Management

1g    Elect Director Theodore J. Leonsis      For       For          Management

1h    Elect Director Richard C. Levin         For       For          Management

1i    Elect Director Samuel J. Palmisano      For       For          Management

1j    Elect Director Daniel L. Vasella        For       For          Management

1k    Elect Director Robert D. Walter         For       For          Management

1l    Elect Director Ronald A. Williams       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Prepare Employment Diversity Report     Against   Against      Shareholder

5     Report on Board Oversight of Privacy    Against   Against      Shareholder

      and Data Security and Requests for                                       

      Customer Information                                                     

6     Provide Right to Act by Written Consent Against   Against      Shareholder

7     Report on Lobbying Payments and Policy  Against   Against      Shareholder

8     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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

 

AON PLC                                                                        

 

Ticker:       AON            Security ID:  G0408V102                           

Meeting Date: JUN 17, 2015   Meeting Type: Annual                              

Record Date:  APR 22, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lester B. Knight         For       For          Management

1.2   Elect Director Gregory C. Case          For       For          Management

1.3   Elect Director Fulvio Conti             For       For          Management

1.4   Elect Director Cheryl A. Francis        For       For          Management

1.5   Elect Director James W. Leng            For       For          Management

1.6   Elect Director J. Michael Losh          For       For          Management

1.7   Elect Director Robert S. Morrison       For       For          Management

1.8   Elect Director Richard B. Myers         For       For          Management

1.9   Elect Director Richard C. Notebaert     For       For          Management

1.10  Elect Director Gloria Santona           For       For          Management

1.11  Elect Director Carolyn Y. Woo           For       For          Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

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

      Auditors                                                                 

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

      Statutory Auditor                                                         

5     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

7     Advisory Vote to Ratify Directors'      For       For          Management

      Remuneration Report                                                      

8     Authorise Shares for Market Purchase    For       For          Management

9     Issue of Equity or Equity-Linked        For       For          Management

      Securities with Pre-emptive Rights                                       

10    Issue of Equity or Equity-Linked        For       For          Management

      Securities without Pre-emptive Rights                                    

11    Approve Political Donations             For       For          Management

 

 

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

 

APPLE INC.                                                                     

 

Ticker:       AAPL           Security ID:  037833100                           

Meeting Date: MAR 10, 2015   Meeting Type: Annual                              

Record Date:  JAN 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tim Cook                 For       For          Management

1.2   Elect Director Al Gore                  For       For          Management

1.3   Elect Director Bob Iger                 For       For          Management

1.4   Elect Director Andrea Jung              For       For          Management

1.5   Elect Director Art Levinson             For       For          Management

1.6   Elect Director Ron Sugar                For       For          Management

1.7   Elect Director Sue Wagner               For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

5     Report on Risks Associated with Repeal  Against   Against      Shareholder

      of Climate Change Policies                                               

6     Adopt Proxy Access Right                Against   Against      Shareholder

 

 

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

 

APPLIED MATERIALS, INC.                                                        

 

Ticker:       AMAT           Security ID:  038222105                           

Meeting Date: APR 02, 2015   Meeting Type: Annual                              

Record Date:  FEB 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Aart J. de Geus          For       For          Management

1b    Elect Director Gary E. Dickerson        For       For          Management

1c    Elect Director Stephen R. Forrest       For       For          Management

1d    Elect Director Thomas J. Iannotti       For       For          Management

1e    Elect Director Susan M. James           For       For          Management

1f    Elect Director Alexander A. Karsner     For       For          Management

1g    Elect Director Dennis D. Powell         For       For          Management

1h    Elect Director Willem P. Roelandts      For       For          Management

1i    Elect Director Michael R. Splinter      For       For          Management

1j    Elect Director Robert H. Swan           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

APPROACH RESOURCES INC.                                                        

 

Ticker:       AREX           Security ID:  03834A103                           

Meeting Date: JUN 02, 2015   Meeting Type: Annual                              

Record Date:  APR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James H. Brandi          For       For          Management

1.2   Elect Director James C. Crain           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify Hein & Associates LLP as         For       For          Management

      Auditors                                                                  

 

 

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

 

ATARA BIOTHERAPEUTICS, INC.                                                    

 

Ticker:       ATRA           Security ID:  046513107                           

Meeting Date: JUN 25, 2015   Meeting Type: Annual                              

Record Date:  APR 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eric L. Dobmeier         For       For          Management

1.2   Elect Director Beth Seidenberg          For       For          Management

1.3   Elect Director Eckard Weber             For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

BAKER HUGHES INCORPORATED                                                      

 

Ticker:       BHI            Security ID:  057224107                           

Meeting Date: MAR 27, 2015   Meeting Type: Special                             

Record Date:  FEB 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Advisory Vote on Golden Parachutes      For       Against      Management

 

 

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

 

BAXTER INTERNATIONAL INC.                                                       

 

Ticker:       BAX            Security ID:  071813109                           

Meeting Date: MAY 05, 2015   Meeting Type: Annual                              

Record Date:  MAR 11, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Uma Chowdhry             For       For          Management

1b    Elect Director James R. Gavin, III      For       For          Management

1c    Elect Director Peter S. Hellman         For       For          Management

1d    Elect Director K. J. Storm              For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       Against      Management

5     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

6     Require Independent Board Chairman      Against   For          Shareholder

 

 

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

 

BEST BUY CO., INC.                                                             

 

Ticker:       BBY            Security ID:  086516101                           

Meeting Date: JUN 09, 2015   Meeting Type: Annual                              

Record Date:  APR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Bradbury H. Anderson     For       For          Management

1b    Elect Director Lisa M. Caputo           For       For          Management

1c    Elect Director J. Patrick Doyle         For       For          Management

1d    Elect Director Russell P. Fradin        For       For          Management

1e    Elect Director Kathy J. Higgins Victor  For       For          Management

1f    Elect Director Hubert Joly              For       For          Management

1g    Elect Director David W. Kenny           For       For          Management

1h    Elect Director Thomas L. 'Tommy'        For       For          Management

      Millner                                                                  

1i    Elect Director Gerard R. Vittecoq       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

BIO-RAD LABORATORIES, INC.                                                     

 

Ticker:       BIO            Security ID:  090572207                           

Meeting Date: APR 28, 2015   Meeting Type: Annual                              

Record Date:  MAR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Louis Drapeau            For       For          Management

1.2   Elect Director Robert M. Malchione      For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

BLUEBIRD BIO, INC.                                                             

 

Ticker:       BLUE           Security ID:  09609G100                           

Meeting Date: JUN 04, 2015   Meeting Type: Annual                              

Record Date:  APR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel S. Lynch          For       For          Management

1.2   Elect Director John M. Maraganore       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

                                              Years                            

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

BROADCOM CORPORATION                                                           

 

Ticker:       BRCM           Security ID:  111320107                           

Meeting Date: MAY 12, 2015   Meeting Type: Annual                              

Record Date:  MAR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1b    Elect Director Nancy H. Handel          For       For          Management

1c    Elect Director Eddy W. Hartenstein      For       For          Management

1d    Elect Director Maria M. Klawe           For       For          Management

1e    Elect Director John E. Major            For       For          Management

1f    Elect Director Scott A. McGregor        For       For          Management

1g    Elect Director William T. Morrow        For       For          Management

1h    Elect Director Henry Samueli            For       For          Management

1i    Elect Director Robert E. Switz          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

CAPITAL ONE FINANCIAL CORPORATION                                              

 

Ticker:       COF            Security ID:  14040H105                           

Meeting Date: APR 30, 2015   Meeting Type: Annual                              

Record Date:  MAR 05, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1a  Elect Director Richard D. Fairbank      For       For          Management

1.1b  Elect Director Patrick W. Gross         For       For          Management

1.1c  Elect Director Ann Fritz Hackett        For       For          Management

1.1d  Elect Director Lewis Hay, III           For       For          Management

1.1e  Elect Director Benjamin P. Jenkins, III For       For          Management

1.1f  Elect Director Pierre E. Leroy          For       For          Management

1.1g  Elect Director Peter E. Raskind         For       For          Management

1.1h  Elect Director Mayo A. Shattuck, III    For       For          Management

1.1i  Elect Director Bradford H. Warner       For       For          Management

1.1j  Elect Director Catherine G. West        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Provide Right to Call Special Meeting   For       For          Management

5     Amend Bylaws-- Call Special Meetings    Against   Against      Shareholder

 

 

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

 

CHECK POINT SOFTWARE TECHNOLOGIES LTD.                                         

 

Ticker:       CHKP           Security ID:  M22465104                           

Meeting Date: JUN 09, 2015   Meeting Type: Annual                              

Record Date:  MAY 01, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Reelect Gil Shwed as Director Until     For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                  

1.2   Reelect Marius Nacht as Director Until  For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                  

1.3   Reelect Jerry Ungerman as Director      For       For          Management

      Until the End of the Next Annual                                         

      General Meeting                                                          

1.4   Reelect Dan Propper as Director Until   For       For          Management

      the End of the Next Annual General                                        

      Meeting                                                                  

1.5   Reelect David Rubner as Director Until  For       For          Management

      the End of the Next Annual General                                        

      Meeting                                                                  

1.6   Reelect Tal Shavit as Director Until    For       For          Management

      the End of the Next Annual General                                        

      Meeting                                                                  

2.1   Reelect Yoav Chelouche as External      For       For          Management

      Director for an Additional Three Year                                    

      Term                                                                     

2.2   Reelect Guy Gecht as External Director  For       For          Management

      for an Additional Three Year Term                                        

3     Reappoint Kost Forer Gabbay & Kasierer  For       For          Management

      as Auditors and Authorize Board to Fix                                   

      Their Remuneration                                                       

4     Amend and Extend Employee Stock         For       For          Management

      Purchase Plan                                                            

5     Increase Coverage of Comapny D&O Policy For       For          Management

6     Approve Employment Terms of Gil Shwed,  For       For          Management

      CEO and Chairman                                                         

7     Authorize Board Chairman to Serve as    For       For          Management

      CEO                                                                       

A     Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                           

      interest in one or several                                                

      resolutions, as indicated in the proxy                                   

      card; otherwise, vote AGAINST. You may                                   

      not abstain. If you vote FOR, please                                      

      provide an explanation to your account                                   

      manager                                                                  

 

 

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

 

CHEVRON CORPORATION                                                            

 

Ticker:       CVX            Security ID:  166764100                           

Meeting Date: MAY 27, 2015   Meeting Type: Annual                              

Record Date:  APR 01, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Alexander B. Cummings,   For       For          Management

      Jr.                                                                      

1b    Elect Director Linnet F. Deily          For       For          Management

1c    Elect Director Robert E. Denham         For       For          Management

1d    Elect Director Alice P. Gast            For       For          Management

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

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

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

1h    Elect Director John G. Stumpf           For       For          Management

1i    Elect Director Ronald D. Sugar          For       For          Management

1j    Elect Director Inge G. Thulin           For       For          Management

1k    Elect Director Carl Ware                For       For          Management

1l    Elect Director John S. Watson           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Report on Charitable Contributions      Against   Against      Shareholder

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

6     Prohibit Political Spending             Against   Against      Shareholder

7     Increase Return of Capital to           Against   Against      Shareholder

      Shareholders in Light of  Climate                                        

      Change Risks                                                             

8     Adopt Quantitative GHG Goals for        Against   Against      Shareholder

      Products and Operations                                                  

9     Report on the Result of Efforts to      Against   Against      Shareholder

      Minimize Hydraulic Fracturing Impacts                                    

10    Proxy Access                            Against   For          Shareholder

11    Require Independent Board Chairman      Against   For          Shareholder

12    Require Director Nominee with           Against   Against      Shareholder

      Environmental Experience                                                 

13    Amend Bylaws -- Call Special Meetings   Against   Against      Shareholder

 

 

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CHIMERIX, INC.                                                                 

 

Ticker:       CMRX           Security ID:  16934W106                           

Meeting Date: JUN 22, 2015   Meeting Type: Annual                               

Record Date:  APR 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James M. Daly            For       For          Management

1.2   Elect Director Martha J. Demski         For       For          Management

1.3   Elect Director John M. Leonard          For       For          Management

1.4   Elect Director James Niedel             For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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CITIGROUP INC.                                                                 

 

Ticker:       C              Security ID:  172967424                           

Meeting Date: APR 28, 2015   Meeting Type: Annual                              

Record Date:  FEB 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael L. Corbat        For       For          Management

1b    Elect Director Duncan P. Hennes         For       For          Management

1c    Elect Director Peter B. Henry           For       For          Management

1d    Elect Director Franz B. Humer           For       For          Management

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

1f    Elect Director Gary M. Reiner           For       For          Management

1g    Elect Director Judith Rodin             For       For          Management

1h    Elect Director Anthony M. Santomero     For       For          Management

1i    Elect Director Joan E. Spero            For       For          Management

1j    Elect Director Diana L. Taylor          For       For          Management

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

1l    Elect Director James S. Turley          For       For          Management

1m    Elect Director Ernesto Zedillo Ponce    For       For          Management

      de Leon                                                                  

2     Ratify  KPMG LLP as Auditors            For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Adopt Proxy Access Right                For       For          Shareholder

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

7     Claw-back of Payments under             Against   Against      Shareholder

      Restatements                                                             

8     Limits for Directors Involved with      Against   Against      Shareholder

      Bankruptcy                                                               

9     Report on Certain Vesting Program       Against   Against      Shareholder

 

 

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COBALT INTERNATIONAL ENERGY, INC.                                              

 

Ticker:       CIE            Security ID:  19075F106                           

Meeting Date: APR 30, 2015   Meeting Type: Annual                              

Record Date:  MAR 03, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kay Bailey Hutchison     For       For          Management

1.2   Elect Director D. Jeff van Steenbergen  For       For          Management

1.3   Elect Director William P. Utt           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

COLFAX CORPORATION                                                              

 

Ticker:       CFX            Security ID:  194014106                           

Meeting Date: MAY 13, 2015   Meeting Type: Annual                              

Record Date:  MAR 19, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mitchell P. Rales        For       For          Management

1b    Elect Director Steven E. Simms          For       For          Management

1c    Elect Director Clay H. Kiefaber         For       For          Management

1d    Elect Director Patrick W. Allender      For       For          Management

1e    Elect Director Thomas S. Gayner         For       For          Management

1f    Elect Director Rhonda L. Jordan         For       For          Management

1g    Elect Director San W. Orr, III          For       For          Management

1h    Elect Director Clayton Perfall          For       For          Management

1i    Elect Director Rajiv Vinnakota          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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COMCAST CORPORATION                                                             

 

Ticker:       CMCSA          Security ID:  20030N101                           

Meeting Date: OCT 08, 2014   Meeting Type: Special                             

Record Date:  AUG 18, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                               

2     Adjourn Meeting                         For       For          Management

 

 

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

 

DANAHER CORPORATION                                                             

 

Ticker:       DHR            Security ID:  235851102                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAR 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald J. Ehrlich        For       For          Management

1.2   Elect Director Linda Hefner Filler      For       For          Management

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

1.4   Elect Director Teri List-Stoll          For       For          Management

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

1.6   Elect Director Mitchell P. Rales        For       For          Management

1.7   Elect Director Steven M. Rales          For       For          Management

1.8   Elect Director John T. Schwieters       For       For          Management

1.9   Elect Director Alan G. Spoon            For       For          Management

1.10  Elect Director Elias A. Zerhouni        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Political Contributions       Against   Against      Shareholder

 

 

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DIGITAL REALTY TRUST, INC.                                                     

 

Ticker:       DLR            Security ID:  253868103                            

Meeting Date: MAY 11, 2015   Meeting Type: Annual                              

Record Date:  MAR 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Dennis E. Singleton      For       For          Management

1B    Elect Director Laurence A. Chapman      For       For          Management

1C    Elect Director Kathleen Earley          For       For          Management

1D    Elect Director Kevin J. Kennedy         For       For          Management

1E    Elect Director William G. LaPerch       For       For          Management

1F    Elect Director A. William Stein         For       For          Management

1G    Elect Director Robert H. Zerbst         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Approve Nonqualified Employee Stock     For       For          Management

      Purchase Plan                                                             

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

ELI LILLY AND COMPANY                                                          

 

Ticker:       LLY            Security ID:  532457108                           

Meeting Date: MAY 04, 2015   Meeting Type: Annual                              

Record Date:  FEB 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1a  Elect Director Katherine Baicker        For       For          Management

1.1b  Elect Director J. Erik Fyrwald          For       For          Management

1.1c  Elect Director Ellen R. Marram          For       For          Management

1.1d  Elect Director Jackson P. Tai           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

ENVISION HEALTHCARE HOLDINGS, INC.                                             

 

Ticker:       EVHC           Security ID:  29413U103                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  APR 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carol J. Burt            For       For          Management

1.2   Elect Director Leonard M. Riggs, Jr.    For       For          Management

1.3   Elect Director James D. Shelton         For       For          Management

2     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

3     Approve Nonqualified Employee Stock     For       For          Management

      Purchase Plan                                                             

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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EOG RESOURCES, INC.                                                             

 

Ticker:       EOG            Security ID:  26875P101                           

Meeting Date: APR 30, 2015   Meeting Type: Annual                              

Record Date:  MAR 02, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1a  Elect Director Janet F. Clark           For       For          Management

1.1b  Elect Director Charles R. Crisp         For       For          Management

1.1c  Elect Director James C. Day             For       For          Management

1.1d  Elect Director H. Leighton Steward      For       For          Management

1.1e  Elect Director Donald F. Textor         For       For          Management

1.1f  Elect Director William R. Thomas        For       For          Management

1.1g  Elect Director Frank G. Wisner          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Proxy Access                            Against   For          Shareholder

5     Report on Methane Emissions Management  Against   Against      Shareholder

      and Reduction Targets                                                    

 

 

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

 

 


 

FIFTH THIRD BANCORP                                                            

 

Ticker:       FITB           Security ID:  316773100                           

Meeting Date: APR 14, 2015   Meeting Type: Annual                              

Record Date:  FEB 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nicholas K. Akins        For       For          Management

1.2   Elect Director B. Evan Bayh, III        For       For          Management

1.3   Elect Director Katherine B. Blackburn   For       For          Management

1.4   Elect Director Ulysses L. Bridgeman,    For       For          Management

      Jr.                                                                       

1.5   Elect Director Emerson L. Brumback      For       For          Management

1.6   Elect Director James P. Hackett         For       For          Management

1.7   Elect Director Gary R. Heminger         For       For          Management

1.8   Elect Director Jewell D. Hoover         For       For          Management

1.9   Elect Director Kevin T. Kabat           For       For          Management

1.10  Elect Director Michael B. McCallister   For       For          Management

1.11  Elect Director Hendrik G. Meijer        For       For          Management

1.12  Elect Director Marsha C. Williams       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

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

 

 

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FORD MOTOR COMPANY                                                             

 

Ticker:       F              Security ID:  345370860                           

Meeting Date: MAY 14, 2015   Meeting Type: Annual                              

Record Date:  MAR 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Stephen G. Butler        For       For          Management

2     Elect Director Kimberly A. Casiano      For       For          Management

3     Elect Director Anthony F. Earley, Jr.   For       For          Management

4     Elect Director Mark Fields              For       For          Management

5     Elect Director Edsel B. Ford II         For       For          Management

6     Elect Director William Clay Ford, Jr.   For       For          Management

7     Elect Director James P. Hackett         For       For          Management

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

9     Elect Director William W. Helman Iv     For       For          Management

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

11    Elect Director William E. Kennard       For       For          Management

12    Elect Director John C. Lechleiter       For       For          Management

13    Elect Director Ellen R. Marram          For       For          Management

14    Elect Director Gerald L. Shaheen        For       For          Management

15    Elect Director John L. Thornton         For       For          Management

16    Ratify PricewaterhouseCoopers LLPas     For       For          Management

      Auditors                                                                 

17    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

18    Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

19    Amend Bylaws to Call Special Meetings   Against   For          Shareholder

 

 

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

 

FREESCALE SEMICONDUCTOR, LTD.                                                  

 

Ticker:       FSL            Security ID:  G3727Q101                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:  MAR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Krishnan Balasubramanian For       For          Management

1.2   Elect Director Chinh E. Chu             For       For          Management

1.3   Elect Director D. Mark Durcan           For       For          Management

1.4   Elect Director Daniel J. Heneghan       For       For          Management

1.5   Elect Director Thomas H. Lister         For       For          Management

1.6   Elect Director Gregg A. Lowe            For       For          Management

1.7   Elect Director Joanne M. Maguire        For       For          Management

1.8   Elect Director John W. Marren           For       For          Management

1.9   Elect Director James A. Quella          For       For          Management

1.10  Elect Director Peter Smitham            For       For          Management

1.11  Elect Director Gregory L. Summe         For       For          Management

1.12  Elect Director Claudius E. Watts, IV    For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

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

 

GENERAL ELECTRIC COMPANY                                                       

 

Ticker:       GE             Security ID:  369604103                           

Meeting Date: APR 22, 2015   Meeting Type: Annual                              

Record Date:  FEB 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

A1    Elect Director W. Geoffrey Beattie      For       For          Management

A2    Elect Director John J. Brennan          For       For          Management

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

A4    Elect Director Francisco D'Souza        For       For          Management

A5    Elect Director Marijn E. Dekkers        For       For          Management

A6    Elect Director Susan J. Hockfield       For       For          Management

A7    Elect Director Jeffrey R. Immelt        For       For          Management

A8    Elect Director Andrea Jung              For       For          Management

A9    Elect Director Robert W. Lane           For       For          Management

A10   Elect Director Rochelle B. Lazarus      For       For          Management

A11   Elect Director James J. Mulva           For       For          Management

A12   Elect Director James E. Rohr            For       For          Management

A13   Elect Director Mary L. Schapiro         For       For          Management

A14   Elect Director Robert J. Swieringa      For       For          Management

A15   Elect Director James S. Tisch           For       For          Management

A16   Elect Director Douglas A. Warner, III   For       For          Management

B1    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

B2    Ratify KPMG LLP as Auditors             For       For          Management

C1    Provide for Cumulative Voting           Against   Against      Shareholder

C2    Provide Right to Act by Written Consent Against   Against      Shareholder

C3    Select One Director from Ranks of       Against   Against      Shareholder

      Retirees                                                                 

C4    Adopt Holy Land Principles              Against   Against      Shareholder

C5    Pro-rata Vesting on Equity Plans        Against   Against      Shareholder

 

 

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GENERAL MOTORS COMPANY                                                         

 

Ticker:       GM             Security ID:  37045V100                           

Meeting Date: JUN 09, 2015   Meeting Type: Annual                              

Record Date:  APR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Joseph J. Ashton         For       For          Management

1b    Elect Director Mary T. Barra            For       For          Management

1c    Elect Director Stephen J. Girsky        For       For          Management

1d    Elect Director Linda R. Gooden          For       For          Management

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

1f    Elect Director Kathryn V. Marinello     For       For          Management

1g    Elect Director Michael G. Mullen        For       For          Management

1h    Elect Director James J. Mulva           For       For          Management

1i    Elect Director Patricia F. Russo        For       For          Management

1j    Elect Director Thomas M. Schoewe        For       For          Management

1k    Elect Director Theodore M. Solso        For       For          Management

1l    Elect Director Carol M. Stephenson      For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   For          Shareholder

5     Provide for Cumulative Voting           Against   Against      Shareholder

 

 

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

 

GULFPORT ENERGY CORPORATION                                                    

 

Ticker:       GPOR           Security ID:  402635304                           

Meeting Date: JUN 18, 2015   Meeting Type: Annual                               

Record Date:  APR 22, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael G. Moore         For       For          Management

1.2   Elect Director Donald L. Dillingham     For       For          Management

1.3   Elect Director Craig Groeschel          For       For          Management

1.4   Elect Director David L. Houston         For       For          Management

1.5   Elect Director Ben T. Morris            For       For          Management

1.6   Elect Director Scott E. Streller        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

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

 

HALLIBURTON COMPANY                                                            

 

Ticker:       HAL            Security ID:  406216101                           

Meeting Date: MAR 27, 2015   Meeting Type: Special                             

Record Date:  FEB 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                               

2     Adjourn Meeting                         For       For          Management

 

 

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

 

HALLIBURTON COMPANY                                                             

 

Ticker:       HAL            Security ID:  406216101                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Abdulaziz F. Al Khayyal  For       For          Management

1.2   Elect Director Alan M. Bennett          For       For          Management

1.3   Elect Director James R. Boyd            For       For          Management

1.4   Elect Director Milton Carroll           For       For          Management

1.5   Elect Director Nance K. Dicciani        For       For          Management

1.6   Elect Director Murry S. Gerber          For       For          Management

1.7   Elect Director Jose C. Grubisich        For       For          Management

1.8   Elect Director David J. Lesar           For       For          Management

1.9   Elect Director Robert A. Malone         For       For          Management

1.10  Elect Director J. Landis Martin         For       For          Management

1.11  Elect Director Jeffrey A. Miller        For       For          Management

1.12  Elect Director Debra L. Reed            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

 

 

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

 

HEARTWARE INTERNATIONAL, INC.                                                  

 

Ticker:       HTWR           Security ID:  422368100                           

Meeting Date: JUN 04, 2015   Meeting Type: Annual                              

Record Date:  APR 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Cynthia Feldmann         For       For          Management

1.2   Elect Director Denis Wade               For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Increase Authorized Common Stock        For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

IMPAX LABORATORIES, INC.                                                       

 

Ticker:       IPXL           Security ID:  45256B101                           

Meeting Date: MAY 12, 2015   Meeting Type: Annual                              

Record Date:  APR 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Leslie Z. Benet          For       Against      Management

1.2   Elect Director Robert L. Burr           For       Against      Management

1.3   Elect Director Allen Chao               For       Against      Management

1.4   Elect Director Nigel Ten Fleming        For       Against      Management

1.5   Elect Director Larry Hsu                For       Against      Management

1.6   Elect Director Michael Markbreiter      For       Against      Management

1.7   Elect Director Mary K. Pendergast       For       For          Management

1.8   Elect Director Peter R. Terreri         For       Against      Management

1.9   Elect Director G. Frederick Wilkinson   For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

INVESCO LTD.                                                                   

 

Ticker:       IVZ            Security ID:  G491BT108                           

Meeting Date: MAY 14, 2015   Meeting Type: Annual                              

Record Date:  MAR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Martin L. Flanagan       For       For          Management

1.2   Elect Director C. Robert Henrikson      For       For          Management

1.3   Elect Director Ben F. Johnson, III      For       For          Management

1.4   Elect Director Sir Nigel Sheinwald      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

JABIL CIRCUIT, INC.                                                            

 

Ticker:       JBL            Security ID:  466313103                           

Meeting Date: JAN 22, 2015   Meeting Type: Annual                               

Record Date:  NOV 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Martha F. Brooks         For       For          Management

1.2   Elect Director Mel S. Lavitt            For       For          Management

1.3   Elect Director Timothy L. Main          For       For          Management

1.4   Elect Director Mark T. Mondello         For       For          Management

1.5   Elect Director Lawrence J. Murphy       For       For          Management

1.6   Elect Director Frank A. Newman          For       For          Management

1.7   Elect Director Steven A. Raymund        For       For          Management

1.8   Elect Director Thomas A. Sansone        For       For          Management

1.9   Elect Director David M. Stout           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

JOHNSON & JOHNSON                                                               

 

Ticker:       JNJ            Security ID:  478160104                           

Meeting Date: APR 23, 2015   Meeting Type: Annual                              

Record Date:  FEB 24, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mary Sue Coleman         For       For          Management

1b    Elect Director D. Scott Davis           For       For          Management

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

1d    Elect Director Alex Gorsky              For       For          Management

1e    Elect Director Susan L. Lindquist       For       For          Management

1f    Elect Director Mark B. McClellan        For       For          Management

1g    Elect Director Anne M. Mulcahy          For       For          Management

1h    Elect Director William D. Perez         For       For          Management

1i    Elect Director Charles Prince           For       For          Management

1j    Elect Director A. Eugene Washington     For       For          Management

1k    Elect Director Ronald A. Williams       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Policy Regarding Overextended Directors Against   Against      Shareholder

5     Report on Consistency Between           Against   Against      Shareholder

      Corporate Values and Political                                           

      Contributions                                                            

6     Require Independent Board Chairman      Against   For          Shareholder

 

 

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JPMORGAN CHASE & CO.                                                           

 

Ticker:       JPM            Security ID:  46625H100                           

Meeting Date: MAY 19, 2015   Meeting Type: Annual                              

Record Date:  MAR 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Linda B. Bammann         For       For          Management

1b    Elect Director James A. Bell            For       For          Management

1c    Elect Director Crandall C. Bowles       For       For          Management

1d    Elect Director Stephen B. Burke         For       For          Management

1e    Elect Director James S. Crown           For       For          Management

1f    Elect Director James Dimon              For       For          Management

1g    Elect Director Timothy P. Flynn         For       For          Management

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

1i    Elect Director Michael A. Neal          For       For          Management

1j    Elect Director Lee R. Raymond           For       For          Management

1k    Elect Director William C. Weldon        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Amend Omnibus Stock Plan                For       For          Management

5     Require Independent Board Chairman      Against   Against      Shareholder

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

7     Amend Bylaws -- Call Special Meetings   Against   Against      Shareholder

8     Provide Vote Counting to Exclude        Against   Against      Shareholder

      Abstentions                                                              

9     Report on Certain Vesting Program       Against   Against      Shareholder

10    Disclosure of Recoupment Activity from  Against   Against      Shareholder

      Senior Officers                                                          

 

 

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LABORATORY CORPORATION OF AMERICA HOLDINGS                                      

 

Ticker:       LH             Security ID:  50540R409                           

Meeting Date: MAY 13, 2015   Meeting Type: Annual                              

Record Date:  MAR 16, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kerrii B. Anderson       For       For          Management

1b    Elect Director Jean-Luc Belingard       For       For          Management

1c    Elect Director D. Gary Gilliland        For       For          Management

1d    Elect Director David P. King            For       For          Management

1e    Elect Director Garheng Kong             For       For          Management

1f    Elect Director Robert E. Mittelstaedt,  For       For          Management

      Jr.                                                                      

1g    Elect Director Peter M. Neupert         For       For          Management

1h    Elect Director Adam H. Schechter        For       For          Management

1i    Elect Director R. Sanders Williams      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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LAREDO PETROLEUM, INC.                                                         

 

Ticker:       LPI            Security ID:  516806106                           

Meeting Date: MAY 19, 2015   Meeting Type: Annual                              

Record Date:  MAR 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James R. Levy            For       For          Management

1.2   Elect Director Jay P. Still             For       For          Management

1.3   Elect Director Donald D. Wolf           For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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LENNAR CORPORATION                                                             

 

Ticker:       LEN            Security ID:  526057104                           

Meeting Date: APR 08, 2015   Meeting Type: Annual                              

Record Date:  FEB 12, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Irving Bolotin           For       For          Management

1.2   Elect Director Steven L. Gerard         For       For          Management

1.3   Elect Director Theron I. 'Tig' Gilliam  For       For          Management

1.4   Elect Director Sherrill W. Hudson       For       For          Management

1.5   Elect Director Sidney Lapidus           For       For          Management

1.6   Elect Director Teri P. McClure          For       For          Management

1.7   Elect Director Stuart A. Miller         For       For          Management

1.8   Elect Director Armando Olivera          For       For          Management

1.9   Elect Director Jeffrey Sonnenfeld       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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LEXICON PHARMACEUTICALS, INC.                                                  

 

Ticker:       LXRX           Security ID:  528872104                           

Meeting Date: APR 23, 2015   Meeting Type: Annual                              

Record Date:  FEB 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Philippe J. Amouyal      For       For          Management

1.2   Elect Director Lonnel Coats             For       For          Management

1.3   Elect Director Frank P. Palantoni       For       For          Management

2     Approval of an Amendment to the         For       For          Management

      Certificate of Incorporation to Effect                                   

      a Reverse Stock Split and Reduction in                                   

      Authorized Shares of Common Stock                                        

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Non-Employee Director Omnibus     For       Against      Management

      Stock Plan                                                               

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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LINCOLN NATIONAL CORPORATION                                                   

 

Ticker:       LNC            Security ID:  534187109                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                               

Record Date:  MAR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George W. Henderson, III For       For          Management

1.2   Elect Director Eric G. Johnson          For       For          Management

1.3   Elect Director M. Leanne Lachman        For       For          Management

1.4   Elect Director Isaiah Tidwell           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

LYONDELLBASELL INDUSTRIES NV                                                   

 

Ticker:       LYB            Security ID:  N53745100                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:  APR 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Robin Buchanan Supervisory Board  For       For          Management

1b    Elect Stephen F. Cooper to Supervisory  For       For          Management

      Board                                                                    

1c    Elect Isabella D. Goren to Supervisory  For       For          Management

      Board                                                                    

1d    Elect Robert G. Gwin to Supervisory     For       For          Management

      Board                                                                     

2a    Elect Kevin W. Brown to Management      For       For          Management

      Board                                                                    

2b    Elect Jeffrey A. Kaplan to Management   For       For          Management

      Board                                                                    

3     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

4     Approve Discharge of Management Board   For       For          Management

5     Approve Discharge of Supervisory Board  For       For          Management

6     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

7     Ratify PricewaterhouseCoopers           For       For          Management

      Accountants N.V. as Auditors                                             

8     Approve Dividends of USD 2.80 Per Share For       For          Management

9     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

10    Authorize Board to Issue Shares up to   For       For          Management

      20 Percent of Authorized Capital                                         

11    Authorize Board to Exclude Preemptive   For       Against      Management

      Rights from Share Issuances                                               

12    Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

13    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

 

 

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

 

MACROGENICS, INC.                                                               

 

Ticker:       MGNX           Security ID:  556099109                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth Galbraith        For       For          Management

1.2   Elect Director David Stump              For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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MACY'S, INC.                                                                   

 

Ticker:       M              Security ID:  55616P104                           

Meeting Date: MAY 15, 2015   Meeting Type: Annual                              

Record Date:  MAR 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Stephen F. Bollenbach    For       For          Management

1b    Elect Director John A. Bryant           For       For          Management

1c    Elect Director Deirdre P. Connelly      For       For          Management

1d    Elect Director Meyer Feldberg           For       For          Management

1e    Elect Director Leslie D. Hale           For       For          Management

1f    Elect Director Sara Levinson            For       For          Management

1g    Elect Director Terry J. Lundgren        For       For          Management

1h    Elect Director Joseph Neubauer          For       For          Management

1i    Elect Director Joyce M. Roche           For       For          Management

1j    Elect Director Paul C. Varga            For       For          Management

1k    Elect Director Craig E. Weatherup       For       For          Management

1l    Elect Director Marna C. Whittington     For       For          Management

1m    Elect Director Annie Young-Scrivner     For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

MALLINCKRODT PLC                                                               

 

Ticker:       MNK            Security ID:  G5785G107                           

Meeting Date: AUG 14, 2014   Meeting Type: Special                             

Record Date:  JUL 09, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

 

 

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

 

MALLINCKRODT PLC                                                               

 

Ticker:       MNK            Security ID:  G5785G107                           

Meeting Date: MAR 19, 2015   Meeting Type: Annual                              

Record Date:  JAN 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Melvin D. Booth          For       For          Management

1b    Elect Director Don M. Bailey            For       For          Management

1c    Elect Director David R. Carlucci        For       For          Management

1d    Elect Director J. Martin Carroll        For       For          Management

1e    Elect Director Diane H. Gulyas          For       For          Management

1f    Elect Director Nancy S. Lurker          For       For          Management

1g    Elect Director JoAnn A. Reed            For       For          Management

1h    Elect Director Angus C. Russell         For       For          Management

1i    Elect Director Virgil D. Thompson       For       For          Management

1j    Elect Director Mark C. Trudeau          For       For          Management

1k    Elect Director Kneeland C. Youngblood   For       For          Management

1l    Elect Director Joseph A. Zaccagnino     For       For          Management

2     Approve Deloitte & Touche LLP as        For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their  Remuneration                                                      

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Authorize Share Repurchase up to 10     For       For          Management

      Percent of Issued Share Capital                                          

6     Authorize the Price Range at which the  For       For          Management

      Company can Reissue Shares that it                                        

      Holds as Treasury Shares                                                 

7     Authorize the Holding of the 2016 AGM   For       For          Management

      at a Location Outside Ireland                                            

 

 

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

 

MCDERMOTT INTERNATIONAL, INC.                                                  

 

Ticker:       MDR            Security ID:  580037109                           

Meeting Date: MAY 08, 2015   Meeting Type: Annual                              

Record Date:  MAR 12, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F. Bookout, III     For       For          Management

1.2   Elect Director Roger A. Brown           For       For          Management

1.3   Elect Director David Dickson            For       For          Management

1.4   Elect Director Stephen G. Hanks         For       For          Management

1.5   Elect Director Gary P. Luquette         For       For          Management

1.6   Elect Director William H. Schumann, III For       For          Management

1.7   Elect Director Mary L. Shafer-Malicki   For       For          Management

1.8   Elect Director David A. Trice           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

MELLANOX TECHNOLOGIES, LTD.                                                    

 

Ticker:       MLNX           Security ID:  M51363113                           

Meeting Date: MAY 11, 2015   Meeting Type: Annual                               

Record Date:  APR 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eyal Waldman             For       For          Management

1.2   Elect Director Irwin Federman           For       For          Management

1.3   Elect Director Dov Baharav              For       For          Management

1.4   Elect Director Glenda Dorchak           For       For          Management

1.5   Elect Director Thomas Weatherford       For       For          Management

2     Approve Compensation of Eyal Waldman    For       For          Management

3     Approve Restricted Stock Units to Eyal  For       For          Management

      Waldman                                                                  

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Approve Director and Officer Liability  For       For          Management

      Insurance                                                                

6     Amend Annual Retainer Fees Paid to      For       For          Management

      Non-employee Directors and Amend                                          

      Non-Employee Director Option Grant                                       

7     Increase Authorized Common Stock        For       For          Management

8     Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors and Authorize Board to Fix                                   

      Their Remuneration                                                       

 

 

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

 

METLIFE, INC.                                                                  

 

Ticker:       MET            Security ID:  59156R108                           

Meeting Date: APR 28, 2015   Meeting Type: Annual                               

Record Date:  FEB 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Cheryl W. Grise          For       For          Management

1.2   Elect Director Carlos M. Gutierrez      For       For          Management

1.3   Elect Director R. Glenn Hubbard         For       For          Management

1.4   Elect Director Steven A. Kandarian      For       For          Management

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

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

1.7   Elect Director William E. Kennard       For       For          Management

1.8   Elect Director James M. Kilts           For       For          Management

1.9   Elect Director Catherine R. Kinney      For       For          Management

1.10  Elect Director Denise M. Morrison       For       For          Management

1.11  Elect Director Kenton J. Sicchitano     For       For          Management

1.12  Elect Director Lulu C. Wang             For       For          Management

2a    Reduce Supermajority Vote Requirement   For       For          Management

      to Amend Certificate of Incorporation                                     

2b    Reduce Supermajority Vote Requirement   For       For          Management

      to Amend Bylaws                                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

MICRON TECHNOLOGY, INC.                                                        

 

Ticker:       MU             Security ID:  595112103                           

Meeting Date: JAN 22, 2015   Meeting Type: Annual                              

Record Date:  NOV 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert L. Bailey         For       For          Management

1.2   Elect Director Richard M. Beyer         For       For          Management

1.3   Elect Director Patrick J. Byrne         For       For          Management

1.4   Elect Director D. Mark Durcan           For       For          Management

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

1.6   Elect Director Mercedes Johnson         For       For          Management

1.7   Elect Director Lawrence N. Mondry       For       For          Management

1.8   Elect Director Robert E. Switz          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

4     Eliminate Cumulative Voting             For       For          Management

5     Approve Executive Incentive Bonus Plan  For       For          Management

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

MONDELEZ INTERNATIONAL, INC.                                                    

 

Ticker:       MDLZ           Security ID:  609207105                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 11, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Stephen F. Bollenbach    For       For          Management

1b    Elect Director Lewis W.K. Booth         For       For          Management

1c    Elect Director Lois D. Juliber          For       For          Management

1d    Elect Director Mark D. Ketchum          For       For          Management

1e    Elect Director Jorge S. Mesquita        For       For          Management

1f    Elect Director Joseph Neubauer          For       For          Management

1g    Elect Director Nelson Peltz             For       For          Management

1h    Elect Director Fredric G. Reynolds      For       For          Management

1i    Elect Director Irene B. Rosenfeld       For       For          Management

1j    Elect Director Patrick T. Siewert       For       For          Management

1k    Elect Director Ruth J. Simmons          For       For          Management

1l    Elect Director Jean-Francois M. L. van  For       For          Management

      Boxmeer                                                                  

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Assess Environmental Impact of          Against   Against      Shareholder

      Non-Recyclable Packaging                                                 

 

 

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

 

MONSANTO COMPANY                                                                

 

Ticker:       MON            Security ID:  61166W101                           

Meeting Date: JAN 30, 2015   Meeting Type: Annual                              

Record Date:  DEC 02, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gregory H. Boyce         For       For          Management

1b    Elect Director Janice L. Fields         For       For          Management

1c    Elect Director Hugh Grant               For       For          Management

1d    Elect Director Laura K. Ipsen           For       For          Management

1e    Elect Director Marcos M. Lutz           For       For          Management

1f    Elect Director C. Steven McMillan       For       For          Management

1g    Elect Director William U. Parfet        For       For          Management

1h    Elect Director George H. Poste          For       For          Management

1i    Elect Director Robert J. Stevens        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Report on Lobbying Payments and Policy  Against   Against      Shareholder

5     Adopt Proxy Access Right                Against   Against      Shareholder

6     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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

 

MORGAN STANLEY                                                                 

 

Ticker:       MS             Security ID:  617446448                            

Meeting Date: MAY 19, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Erskine B. Bowles        For       For          Management

1b    Elect Director Thomas H. Glocer         For       For          Management

1c    Elect Director James P. Gorman          For       For          Management

1d    Elect Director Robert H. Herz           For       For          Management

1e    Elect Director Klaus Kleinfeld          For       For          Management

1f    Elect Director Jami Miscik              For       For          Management

1g    Elect Director Donald T. Nicolaisen     For       For          Management

1h    Elect Director Hutham S. Olayan         For       For          Management

1i    Elect Director James W. Owens           For       For          Management

1j    Elect Director Ryosuke Tamakoshi        For       For          Management

1k    Elect Director Masaaki Tanaka           For       For          Management

1l    Elect Director Perry M. Traquina        For       For          Management

1m    Elect Director Laura D. Tyson           For       For          Management

1n    Elect Director Rayford Wilkins, Jr.     For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

6     Provide Vote Counting to Exclude        Against   Against      Shareholder

      Abstentions                                                               

7     Report on Certain Vesting Program       Against   Against      Shareholder

 

 

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

 

NETAPP, INC.                                                                    

 

Ticker:       NTAP           Security ID:  64110D104                           

Meeting Date: SEP 05, 2014   Meeting Type: Annual                              

Record Date:  JUL 22, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Thomas Georgens          For       For          Management

1b    Elect Director T. Michael Nevens        For       For          Management

1c    Elect Director Jeffry R. Allen          For       For          Management

1d    Elect Director Tor R. Braham            For       For          Management

1e    Elect Director Alan L. Earhart          For       For          Management

1f    Elect Director Gerald Held              For       For          Management

1g    Elect Director Kathryn M. Hill          For       For          Management

1h    Elect Director George T. Shaheen        For       For          Management

1i    Elect Director Robert T. Wall           For       For          Management

1j    Elect Director Richard P. Wallace       For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Establish Public Policy Board Committee Against   Against      Shareholder

7     Ratify Auditors                         For       For          Management

 

 

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

 

NOBLE CORPORATION PLC                                                          

 

Ticker:       NE             Security ID:  G65431101                            

Meeting Date: DEC 22, 2014   Meeting Type: Special                             

Record Date:  NOV 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Share Repurchase Program      For       For          Management

 

 

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NOBLE CORPORATION PLC                                                          

 

Ticker:       NE             Security ID:  G65431101                           

Meeting Date: APR 24, 2015   Meeting Type: Annual                              

Record Date:  MAR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Julie H. Edwards         For       For          Management

2     Elect Director Scott D. Josey           For       For          Management

3     Elect Director Jon A. Marshall          For       For          Management

4     Elect Director Mary P. Ricciardello     For       For          Management

5     Elect Director David W. Williams        For       For          Management

6     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

7     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Statutory Auditor                                                         

8     Authorize Audit Committee to Fix        For       For          Management

      Remuneration of Statutory Auditors                                       

9     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

10    Advisory Vote to Ratify Directors'      For       For          Management

      Compensation Report                                                      

11    Approve Omnibus Stock Plan              For       For          Management

 

 

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NXP SEMICONDUCTORS NV                                                          

 

Ticker:       NXPI           Security ID:  N6596X109                           

Meeting Date: JUN 02, 2015   Meeting Type: Annual                              

Record Date:  MAY 05, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2a    Discussion of the implementation of     None      None         Management

      the remuneration policy                                                  

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

      Dividend Policy                                                          

2c    Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

2d    Approve Discharge of Board Members      For       For          Management

3a    Reelect Richard L. Clemmer as           For       For          Management

      Executive Director                                                       

3b    Reelect Peter Bonfield as               For       For          Management

      Non-Executive Director                                                    

3c    Reelect Johannes P. Huth as             For       For          Management

      Non-Executive Director                                                   

3d    Reelect Kenneth A. Goldman as           For       For          Management

      Non-Executive Director                                                   

3e    Reelect Marion Helmes as                For       For          Management

      Non-Executive Director                                                   

3f    Reelect Joseph Kaeser as                For       For          Management

      Non-Executive Director                                                   

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

      Director                                                                 

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

      Director                                                                 

3i    Reelect Julie Southern as               For       For          Management

      Non-Executive Director                                                   

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

      Director                                                                  

4a    Grant Board Authority to Issue Shares   For       Against      Management

      Up To 10 Percent of Issued Capital                                       

      Plus Additional 10 Percent in Case of                                    

      Takeover/Merger                                                          

4b    Authorize Board to Exclude Preemptive   For       Against      Management

      Rights from Issuance Under Item 4a                                        

5     Authorize Repurchase of Shares          For       For          Management

6     Approve Cancellation of Ordinary Shares For       For          Management

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

      Auditors                                                                 

 

 

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OASIS PETROLEUM INC.                                                            

 

Ticker:       OAS            Security ID:  674215108                           

Meeting Date: MAY 04, 2015   Meeting Type: Annual                              

Record Date:  MAR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William J. Cassidy       For       For          Management

1.2   Elect Director Taylor L. Reid           For       For          Management

1.3   Elect Director Bobby S. Shackouls       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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PARKER-HANNIFIN CORPORATION                                                     

 

Ticker:       PH             Security ID:  701094104                           

Meeting Date: OCT 22, 2014   Meeting Type: Annual                              

Record Date:  AUG 29, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert G. Bohn           For       For          Management

1.2   Elect Director Linda S. Harty           For       For          Management

1.3   Elect Director William E. Kassling      For       For          Management

1.4   Elect Director Robert J. Kohlhepp       For       For          Management

1.5   Elect Director Kevin A. Lobo            For       For          Management

1.6   Elect Director Klaus-Peter Muller       For       For          Management

1.7   Elect Director Candy M. Obourn          For       For          Management

1.8   Elect Director Joseph M. Scaminace      For       For          Management

1.9   Elect Director Wolfgang R. Schmitt      For       For          Management

1.10  Elect Director Ake Svensson             For       For          Management

1.11  Elect Director James L. Wainscott       For       For          Management

1.12  Elect Director Donald E. Washkewicz     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

5     Require a Majority Vote for the         Against   Against      Shareholder

      Election of Directors                                                    

 

 

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PDC ENERGY, INC.                                                                

 

Ticker:       PDCE           Security ID:  69327R101                           

Meeting Date: JUN 04, 2015   Meeting Type: Annual                              

Record Date:  APR 08, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anthony J. Crisafio      For       For          Management

1.2   Elect Director Kimberly Luff Wakim      For       For          Management

1.3   Elect Director Barton R. Brookman       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Change State of Incorporation form      For       For          Management

      Nevada to Delaware                                                       

 

 

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PEPSICO, INC.                                                                  

 

Ticker:       PEP            Security ID:  713448108                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:  FEB 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Shona L. Brown           For       For          Management

1.2   Elect Director George W. Buckley        For       For          Management

1.3   Elect Director Ian M. Cook              For       For          Management

1.4   Elect Director Dina Dublon              For       For          Management

1.5   Elect Director Rona A. Fairhead         For       For          Management

1.6   Elect Director Richard W. Fisher        For       For          Management

1.7   Elect Director Alberto Ibarguen         For       For          Management

1.8   Elect Director William R. Johnson       For       For          Management

1.9   Elect Director Indra K. Nooyi           For       For          Management

1.10  Elect Director David C. Page            For       For          Management

1.11  Elect Director Robert C. Pohlad         For       For          Management

1.12  Elect Director Lloyd G. Trotter         For       For          Management

1.13  Elect Director Daniel Vasella           For       For          Management

1.14  Elect Director Alberto Weisser          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Establish a Board Committee on          Against   Against      Shareholder

      Sustainability                                                           

5     Pro-Rata Vesting of Equity Awards       Against   For          Shareholder

6     Report on Plans to Minimize             Against   Against      Shareholder

      Pesticides' Impact on Pollinators                                        

 

 

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PHILIP MORRIS INTERNATIONAL INC.                                               

 

Ticker:       PM             Security ID:  718172109                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:  MAR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Harold Brown             For       For          Management

1.2   Elect Director Andre Calantzopoulos     For       For          Management

1.3   Elect Director Louis C. Camilleri       For       For          Management

1.4   Elect Director Werner Geissler          For       For          Management

1.5   Elect Director Jennifer Li              For       For          Management

1.6   Elect Director Jun Makihara             For       For          Management

1.7   Elect Director Sergio Marchionne        For       For          Management

1.8   Elect Director Kalpana Morparia         For       For          Management

1.9   Elect Director Lucio A. Noto            For       For          Management

1.10  Elect Director Frederik Paulsen         For       For          Management

1.11  Elect Director Robert B. Polet          For       For          Management

1.12  Elect Director Stephen M. Wolf          For       For          Management

2     Ratify PricewaterhouseCoopers SA as     For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Report on Lobbying Payments and Policy  Against   Against      Shareholder

5     Adopt Anti-Forced Labor Policy for      Against   Against      Shareholder

      Tobacco Supply Chain                                                     

 

 

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PRAXAIR, INC.                                                                  

 

Ticker:       PX             Security ID:  74005P104                           

Meeting Date: APR 28, 2015   Meeting Type: Annual                              

Record Date:  MAR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen F. Angel         For       For          Management

1.2   Elect Director Oscar Bernardes          For       For          Management

1.3   Elect Director Nance K. Dicciani        For       For          Management

1.4   Elect Director Edward G. Galante        For       For          Management

1.5   Elect Director Ira D. Hall              For       For          Management

1.6   Elect Director Raymond W. LeBoeuf       For       For          Management

1.7   Elect Director Larry D. McVay           For       For          Management

1.8   Elect Director Denise L. Ramos          For       For          Management

1.9   Elect Director Wayne T. Smith           For       For          Management

1.10  Elect Director Robert L. Wood           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Require Independent Board Chairman      Against   Against      Shareholder

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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RALPH LAUREN CORPORATION                                                       

 

Ticker:       RL             Security ID:  751212101                           

Meeting Date: AUG 07, 2014   Meeting Type: Annual                              

Record Date:  JUN 09, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director Joel L. Fleishman        For       For          Management

1.3   Elect Director Hubert Joly              For       For          Management

1.4   Elect Director Steven P. Murphy         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Report on Human Rights Risk Assessment  Against   Against      Shareholder

      Process                                                                  

 

 

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REGULUS THERAPEUTICS INC.                                                      

 

Ticker:       RGLS           Security ID:  75915K101                           

Meeting Date: JUN 10, 2015   Meeting Type: Annual                              

Record Date:  APR 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David Baltimore          For       For          Management

1.2   Elect Director Bruce L.A. Carter        For       For          Management

1.3   Elect Director Mark G. Foletta          For       For          Management

1.4   Elect Director Stelios Papadopoulos     For       For          Management

1.5   Elect Director William H. Rastetter     For       For          Management

1.6   Elect Director Douglas Williams         For       For          Management

1.7   Elect Director Kleanthis G.             For       For          Management

      Xanthopoulos                                                              

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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RITE AID CORPORATION                                                            

 

Ticker:       RAD            Security ID:  767754104                           

Meeting Date: JUN 25, 2015   Meeting Type: Annual                              

Record Date:  MAY 01, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John T. Standley         For       For          Management

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

1c    Elect Director Bruce G. Bodaken         For       For          Management

1d    Elect Director David R. Jessick         For       For          Management

1e    Elect Director Kevin E. Lofton          For       For          Management

1f    Elect Director Myrtle S. Potter         For       For          Management

1g    Elect Director Michael N. Regan         For       For          Management

1h    Elect Director Frank A. Savage          For       For          Management

1i    Elect Director Marcy Syms               For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

5     Proxy Access                            Against   For          Shareholder

 

 

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SERVICESOURCE INTERNATIONAL, INC.                                              

 

Ticker:       SREV           Security ID:  81763U100                            

Meeting Date: MAY 28, 2015   Meeting Type: Annual                              

Record Date:  APR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert G. Ashe           For       For          Management

1.2   Elect Director Bruce W. Dunlevie        For       For          Management

1.3   Elect Director Barry D. Reynolds        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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SILICON LABORATORIES INC.                                                      

 

Ticker:       SLAB           Security ID:  826919102                           

Meeting Date: APR 24, 2015   Meeting Type: Annual                              

Record Date:  FEB 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alf-Egil Bogen           For       For          Management

1.2   Elect Director G. Tyson Tuttle          For       For          Management

1.3   Elect Director Sumit Sadana             For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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SIMON PROPERTY GROUP, INC.                                                     

 

Ticker:       SPG            Security ID:  828806109                            

Meeting Date: MAY 14, 2015   Meeting Type: Annual                              

Record Date:  MAR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Melvyn E. Bergstein      For       For          Management

1b    Elect Director Larry C. Glasscock       For       For          Management

1c    Elect Director Karen N. Horn            For       For          Management

1d    Elect Director Allan Hubbard            For       For          Management

1e    Elect Director Reuben S. Leibowitz      For       For          Management

1f    Elect Director Daniel C. Smith          For       For          Management

1g    Elect Director J. Albert Smith, Jr.     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as  Auditors   For       For          Management

4     Provide Vote Counting to Exclude        Against   Against      Shareholder

      Abstentions                                                               

 

 

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SM ENERGY COMPANY                                                              

 

Ticker:       SM             Security ID:  78454L100                            

Meeting Date: MAY 19, 2015   Meeting Type: Annual                              

Record Date:  MAR 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry W. Bickle          For       For          Management

1.2   Elect Director Stephen R. Brand         For       For          Management

1.3   Elect Director William J. Gardiner      For       For          Management

1.4   Elect Director Loren M. Leiker          For       For          Management

1.5   Elect Director Javan D. Ottoson         For       For          Management

1.6   Elect Director Ramiro G. Peru           For       For          Management

1.7   Elect Director Julio M. Quintana        For       For          Management

1.8   Elect Director Rose M. Robeson          For       For          Management

1.9   Elect Director William D. Sullivan      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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SYMANTEC CORPORATION                                                           

 

Ticker:       SYMC           Security ID:  871503108                           

Meeting Date: OCT 28, 2014   Meeting Type: Annual                              

Record Date:  AUG 29, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael A. Brown         For       For          Management

1b    Elect Director Frank E. Dangeard        For       For          Management

1c    Elect Director Geraldine B. Laybourne   For       For          Management

1d    Elect Director David L. Mahoney         For       For          Management

1e    Elect Director Robert S. Miller         For       For          Management

1f    Elect Director Anita M. Sands           For       For          Management

1g    Elect Director Daniel H. Schulman       For       For          Management

1h    Elect Director V. Paul Unruh            For       For          Management

1i    Elect Director Suzanne M. Vautrinot     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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TEVA PHARMACEUTICAL INDUSTRIES LTD.                                            

 

Ticker:       TEVA           Security ID:  881624209                           

Meeting Date: JUL 30, 2014   Meeting Type: Annual                              

Record Date:  JUN 23, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Reelect Dan Propper as Director for a   For       For          Management

      Three Year Term                                                           

1.2   Reelect Ory Slonim as Director for a    For       For          Management

      Three Year Term                                                          

2.1   Reelect Joseph Nitzani as External      For       For          Management

      Director and Approve Director's                                          

      Remuneration                                                             

2.2   Elect Jean-Michel Halfon as External    For       For          Management

      Director and Approve Director's                                          

      Remuneration                                                             

3.1   Approve Annual Cash Bonus Objectives    For       For          Management

      for CEO and President, for 2014 and                                      

      Onwards                                                                  

3.2   Approve Grant Annual Equity Awards to   For       For          Management

      CEO and President, Starting 2015                                         

4     Approve Purchase of D&O Liability       For       For          Management

      Insurance Policie                                                        

5     Reappoint Kesselman & Kesselman as      For       For          Management

      Auditors                                                                 

6     Discuss Financial Statements and the    None      None         Management

      Report of the Board for 2013                                             

A     Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                           

      interest in one or several                                               

      resolutions, as indicated in the proxy                                   

      card; otherwise, vote AGAINST. You may                                   

      not abstain. If you vote FOR, please                                     

      provide an explanation to your account                                   

      manager                                                                  

 

 

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THE BOEING COMPANY                                                             

 

Ticker:       BA             Security ID:  097023105                           

Meeting Date: APR 27, 2015   Meeting Type: Annual                               

Record Date:  FEB 26, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David L. Calhoun         For       For          Management

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

1c    Elect Director Kenneth M. Duberstein    For       For          Management

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

      Jr.                                                                      

1e    Elect Director Lawrence W. Kellner      For       For          Management

1f    Elect Director Edward M. Liddy          For       For          Management

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

1h    Elect Director Susan C. Schwab          For       For          Management

1i    Elect Director Ronald A. Williams       For       For          Management

1j    Elect Director Mike S. Zafirovski       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Claw-back of Payments under             Against   Against      Shareholder

      Restatements                                                              

5     Require Independent Board Chairman      Against   Against      Shareholder

6     Provide Right to Act by Written Consent Against   For          Shareholder

7     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

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THE WALT DISNEY COMPANY                                                        

 

Ticker:       DIS            Security ID:  254687106                            

Meeting Date: MAR 12, 2015   Meeting Type: Annual                              

Record Date:  JAN 12, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Susan E. Arnold          For       For          Management

1b    Elect Director John S. Chen             For       For          Management

1c    Elect Director Jack Dorsey              For       For          Management

1d    Elect Director Robert A. Iger           For       For          Management

1e    Elect Director Fred H. Langhammer       For       For          Management

1f    Elect Director Aylwin B. Lewis          For       For          Management

1g    Elect Director Monica C. Lozano         For       For          Management

1h    Elect Director Robert W. Matschullat    For       For          Management

1i    Elect Director Sheryl K. Sandberg       For       For          Management

1j    Elect Director Orin C. Smith            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   For          Shareholder

5     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder

 

 

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THORATEC CORPORATION                                                           

 

Ticker:       THOR           Security ID:  885175307                           

Meeting Date: MAY 05, 2015   Meeting Type: Annual                              

Record Date:  MAR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Neil F. Dimick           For       For          Management

1.2   Elect Director D. Keith Grossman        For       For          Management

1.3   Elect Director J. Daniel Cole           For       For          Management

1.4   Elect Director Steven H. Collis         For       For          Management

1.5   Elect Director William A. Hawkins, III  For       For          Management

1.6   Elect Director Paul A. LaViolette       For       For          Management

1.7   Elect Director Martha H. Marsh          For       For          Management

1.8   Elect Director Todd C. Schermerhorn     For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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U.S. BANCORP                                                                   

 

Ticker:       USB            Security ID:  902973304                           

Meeting Date: APR 21, 2015   Meeting Type: Annual                              

Record Date:  FEB 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1a  Elect Director Douglas M. Baker, Jr.    For       For          Management

1.1b  Elect Director Arthur D. Collins, Jr.   For       For          Management

1.1c  Elect Director Richard K. Davis         For       For          Management

1.1d  Elect Director Kimberly J. Harris       For       For          Management

1.1e  Elect Director Roland A. Hernandez      For       For          Management

1.1f  Elect Director Doreen Woo Ho            For       For          Management

1.1g  Elect Director Joel W. Johnson          For       For          Management

1.1h  Elect Director Olivia F. Kirtley        For       For          Management

1.1i  Elect Director Jerry W. Levin           For       For          Management

1.1j  Elect Director David B. O'Maley         For       For          Management

1.1k  Elect Director O'dell M. Owens          For       For          Management

1.1l  Elect Director Craig D. Schnuck         For       For          Management

1.1m  Elect Director Patrick T. Stokes        For       For          Management

1.1n  Elect Director Scott W. Wine            For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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UNITEDHEALTH GROUP INCORPORATED                                                

 

Ticker:       UNH            Security ID:  91324P102                           

Meeting Date: JUN 01, 2015   Meeting Type: Annual                              

Record Date:  APR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1b    Elect Director Edson Bueno              For       For          Management

1c    Elect Director Richard T. Burke         For       For          Management

1d    Elect Director Robert J. Darretta       For       For          Management

1e    Elect Director Stephen J. Hemsley       For       For          Management

1f    Elect Director Michele J. Hooper        For       For          Management

1g    Elect Director Rodger A. Lawson         For       For          Management

1h    Elect Director Glenn M. Renwick         For       For          Management

1i    Elect Director Kenneth I. Shine         For       For          Management

1j    Elect Director Gail R. Wilensky         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Change State of Incorporation from      For       For          Management

      Minnesota to Delaware                                                    

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

6     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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WALGREEN CO.                                                                    

 

Ticker:       WAG            Security ID:  931422109                           

Meeting Date: DEC 29, 2014   Meeting Type: Special                             

Record Date:  NOV 17, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

3     Adjourn Meeting                         For       For          Management

 

 

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WALGREENS BOOTS ALLIANCE, INC.                                                 

 

Ticker:       WBA            Security ID:  931427108                           

Meeting Date: MAY 28, 2015   Meeting Type: Annual                              

Record Date:  MAR 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Janice M. Babiak         For       For          Management

1b    Elect Director David J. Brailer         For       For          Management

1c    Elect Director Steven A. Davis          For       For          Management

1d    Elect Director William C. Foote         For       For          Management

1e    Elect Director Ginger L. Graham         For       For          Management

1f    Elect Director John A. Lederer          For       For          Management

1g    Elect Director Dominic P. Murphy        For       For          Management

1h    Elect Director Stefano Pessina          For       For          Management

1i    Elect Director Barry Rosenstein         For       For          Management

1j    Elect Director Leonard D. Schaeffer     For       For          Management

1k    Elect Director Nancy M. Schlichting     For       For          Management

1l    Elect Director James A. Skinner         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Stock Retention                         Against   Against      Shareholder

5     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

6     Adopt Proxy Access Right                Against   For          Shareholder

7     Include Sustainability as a             Against   Against      Shareholder

      Performance Measure for Senior                                           

      Executive Compensation                                                   

 

 

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WELLS FARGO & COMPANY                                                          

 

Ticker:       WFC            Security ID:  949746101                           

Meeting Date: APR 28, 2015   Meeting Type: Annual                              

Record Date:  MAR 03, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1b    Elect Director Elaine L. Chao           For       For          Management

1c    Elect Director John S. Chen             For       For          Management

1d    Elect Director Lloyd H. Dean            For       For          Management

1e    Elect Director Elizabeth A. Duke        For       For          Management

1f    Elect Director Susan E. Engel           For       For          Management

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

1h    Elect Director Donald M. James          For       For          Management

1i    Elect Director Cynthia H. Milligan      For       For          Management

1j    Elect Director Federico F. Pena         For       For          Management

1k    Elect Director James H. Quigley         For       For          Management

1l    Elect Director Judith M. Runstad        For       For          Management

1m    Elect Director Stephen W. Sanger        For       For          Management

1n    Elect Director John G. Stumpf           For       For          Management

1o    Elect Director Susan G. Swenson         For       For          Management

1p    Elect Director Suzanne M. Vautrinot     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Require Independent Board Chairman      Against   Against      Shareholder

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

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YUM! BRANDS, INC.                                                              

 

Ticker:       YUM            Security ID:  988498101                           

Meeting Date: MAY 01, 2015   Meeting Type: Annual                              

Record Date:  MAR 03, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1a  Elect Director Michael J. Cavanagh      For       For          Management

1.1b  Elect Director Greg Creed               For       For          Management

1.1c  Elect Director David W. Dorman          For       For          Management

1.1d  Elect Director Massimo Ferragamo        For       For          Management

1.1e  Elect Director Mirian M. Graddick-Weir  For       For          Management

1.1f  Elect Director Jonathan S. Linen        For       For          Management

1.1g  Elect Director Thomas C. Nelson         For       For          Management

1.1h  Elect Director David C. Novak           For       For          Management

1.1i  Elect Director Thomas M. Ryan           For       For          Management

1.1j  Elect Director Elane B. Stock           For       For          Management

1.1k  Elect Director Jing-Shyh S. Su          For       For          Management

1.1l  Elect Director Robert D. Walter         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

 

 

 

 

======================= UBS US Equity Opportunity Fund =======================

 

 

ACORDA THERAPEUTICS, INC.                                                      

 

Ticker:       ACOR           Security ID:  00484M106                           

Meeting Date: JUN 09, 2015   Meeting Type: Annual                              

Record Date:  APR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barry Greene             For       For          Management

1.2   Elect Director Ian Smith                For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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ALNYLAM PHARMACEUTICALS, INC.                                                  

 

Ticker:       ALNY           Security ID:  02043Q107                           

Meeting Date: SEP 25, 2014   Meeting Type: Annual                              

Record Date:  AUG 15, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John M. Maraganore       For       For          Management

1.2   Elect Director Paul R. Schimmel         For       For          Management

1.3   Elect Director Phillip A. Sharp         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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ALNYLAM PHARMACEUTICALS, INC.                                                  

 

Ticker:       ALNY           Security ID:  02043Q107                           

Meeting Date: MAY 01, 2015   Meeting Type: Annual                              

Record Date:  MAR 04, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis A. Ausiello       For       For          Management

1.2   Elect Director John K. Clarke           For       For          Management

1.3   Elect Director Marsha H. Fanucci        For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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AMAZON.COM, INC.                                                               

 

Ticker:       AMZN           Security ID:  023135106                           

Meeting Date: JUN 10, 2015   Meeting Type: Annual                              

Record Date:  APR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jeffrey P. Bezos         For       For          Management

1b    Elect Director Tom A. Alberg            For       For          Management

1c    Elect Director John Seely Brown         For       For          Management

1d    Elect Director William B. Gordon        For       For          Management

1e    Elect Director Jamie S. Gorelick        For       For          Management

1f    Elect Director Judith A. McGrath        For       For          Management

1g    Elect Director Alain Monie              For       For          Management

1h    Elect Director Jonathan J. Rubinstein   For       For          Management

1i    Elect Director Thomas O. Ryder          For       For          Management

1j    Elect Director Patricia Q. Stonesifer   For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Adopt Proxy Access Right                Against   For          Shareholder

4     Report on Political Contributions       Against   Against      Shareholder

5     Report on Sustainability, Including     Against   Against      Shareholder

      GHG Goals                                                                 

6     Report on Human Rights Risk Assessment  Against   Against      Shareholder

      Process                                                                  

 

 

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AMERICAN EXPRESS COMPANY                                                       

 

Ticker:       AXP            Security ID:  025816109                           

Meeting Date: MAY 11, 2015   Meeting Type: Annual                              

Record Date:  MAR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charlene Barshefsky      For       For          Management

1b    Elect Director Ursula M. Burns          For       For          Management

1c    Elect Director Kenneth I. Chenault      For       For          Management

1d    Elect Director Peter Chernin            For       For          Management

1e    Elect Director Anne Lauvergeon          For       For          Management

1f    Elect Director Michael O. Leavitt       For       For          Management

1g    Elect Director Theodore J. Leonsis      For       For          Management

1h    Elect Director Richard C. Levin         For       For          Management

1i    Elect Director Samuel J. Palmisano      For       For          Management

1j    Elect Director Daniel L. Vasella        For       For          Management

1k    Elect Director Robert D. Walter         For       For          Management

1l    Elect Director Ronald A. Williams       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Prepare Employment Diversity Report     Against   Against      Shareholder

5     Report on Board Oversight of Privacy    Against   Against      Shareholder

      and Data Security and Requests for                                       

      Customer Information                                                     

6     Provide Right to Act by Written Consent Against   Against      Shareholder

7     Report on Lobbying Payments and Policy  Against   Against      Shareholder

8     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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APPLE INC.                                                                     

 

Ticker:       AAPL           Security ID:  037833100                           

Meeting Date: MAR 10, 2015   Meeting Type: Annual                              

Record Date:  JAN 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tim Cook                 For       For          Management

1.2   Elect Director Al Gore                  For       For          Management

1.3   Elect Director Bob Iger                 For       For          Management

1.4   Elect Director Andrea Jung              For       For          Management

1.5   Elect Director Art Levinson             For       For          Management

1.6   Elect Director Ron Sugar                For       For          Management

1.7   Elect Director Sue Wagner               For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

5     Report on Risks Associated with Repeal  Against   Against      Shareholder

      of Climate Change Policies                                               

6     Adopt Proxy Access Right                Against   Against      Shareholder

 

 

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APPLIED MATERIALS, INC.                                                        

 

Ticker:       AMAT           Security ID:  038222105                           

Meeting Date: APR 02, 2015   Meeting Type: Annual                              

Record Date:  FEB 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Aart J. de Geus          For       For          Management

1b    Elect Director Gary E. Dickerson        For       For          Management

1c    Elect Director Stephen R. Forrest       For       For          Management

1d    Elect Director Thomas J. Iannotti       For       For          Management

1e    Elect Director Susan M. James           For       For          Management

1f    Elect Director Alexander A. Karsner     For       For          Management

1g    Elect Director Dennis D. Powell         For       For          Management

1h    Elect Director Willem P. Roelandts      For       For          Management

1i    Elect Director Michael R. Splinter      For       For          Management

1j    Elect Director Robert H. Swan           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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BIO-RAD LABORATORIES, INC.                                                     

 

Ticker:       BIO            Security ID:  090572207                           

Meeting Date: APR 28, 2015   Meeting Type: Annual                              

Record Date:  MAR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Louis Drapeau            For       For          Management

1.2   Elect Director Robert M. Malchione      For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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BLUEBIRD BIO, INC.                                                              

 

Ticker:       BLUE           Security ID:  09609G100                           

Meeting Date: JUN 04, 2015   Meeting Type: Annual                              

Record Date:  APR 10, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel S. Lynch          For       For          Management

1.2   Elect Director John M. Maraganore       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

                                              Years                            

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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BROADCOM CORPORATION                                                           

 

Ticker:       BRCM           Security ID:  111320107                           

Meeting Date: MAY 12, 2015   Meeting Type: Annual                              

Record Date:  MAR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1b    Elect Director Nancy H. Handel          For       For          Management

1c    Elect Director Eddy W. Hartenstein      For       For          Management

1d    Elect Director Maria M. Klawe           For       For          Management

1e    Elect Director John E. Major            For       For          Management

1f    Elect Director Scott A. McGregor        For       For          Management

1g    Elect Director William T. Morrow        For       For          Management

1h    Elect Director Henry Samueli            For       For          Management

1i    Elect Director Robert E. Switz          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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CHECK POINT SOFTWARE TECHNOLOGIES LTD.                                         

 

Ticker:       CHKP           Security ID:  M22465104                           

Meeting Date: JUN 09, 2015   Meeting Type: Annual                              

Record Date:  MAY 01, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Reelect Gil Shwed as Director Until     For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                  

1.2   Reelect Marius Nacht as Director Until  For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                  

1.3   Reelect Jerry Ungerman as Director      For       For          Management

      Until the End of the Next Annual                                         

      General Meeting                                                          

1.4   Reelect Dan Propper as Director Until   For       For          Management

      the End of the Next Annual General                                        

      Meeting                                                                  

1.5   Reelect David Rubner as Director Until  For       For          Management

      the End of the Next Annual General                                        

      Meeting                                                                  

1.6   Reelect Tal Shavit as Director Until    For       For          Management

      the End of the Next Annual General                                        

      Meeting                                                                  

2.1   Reelect Yoav Chelouche as External      For       For          Management

      Director for an Additional Three Year                                    

      Term                                                                     

2.2   Reelect Guy Gecht as External Director  For       For          Management

      for an Additional Three Year Term                                        

3     Reappoint Kost Forer Gabbay & Kasierer  For       For          Management

      as Auditors and Authorize Board to Fix                                   

      Their Remuneration                                                       

4     Amend and Extend Employee Stock         For       For          Management

      Purchase Plan                                                            

5     Increase Coverage of Comapny D&O Policy For       For          Management

6     Approve Employment Terms of Gil Shwed,  For       For          Management

      CEO and Chairman                                                         

7     Authorize Board Chairman to Serve as    For       For          Management

      CEO                                                                       

A     Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                           

      interest in one or several                                                

      resolutions, as indicated in the proxy                                   

      card; otherwise, vote AGAINST. You may                                   

      not abstain. If you vote FOR, please                                      

      provide an explanation to your account                                   

      manager                                                                  

 

 

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CHIMERIX, INC.                                                                 

 

Ticker:       CMRX           Security ID:  16934W106                           

Meeting Date: JUN 22, 2015   Meeting Type: Annual                               

Record Date:  APR 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James M. Daly            For       For          Management

1.2   Elect Director Martha J. Demski         For       For          Management

1.3   Elect Director John M. Leonard          For       For          Management

1.4   Elect Director James Niedel             For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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CITIGROUP INC.                                                                 

 

Ticker:       C              Security ID:  172967424                           

Meeting Date: APR 28, 2015   Meeting Type: Annual                              

Record Date:  FEB 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael L. Corbat        For       For          Management

1b    Elect Director Duncan P. Hennes         For       For          Management

1c    Elect Director Peter B. Henry           For       For          Management

1d    Elect Director Franz B. Humer           For       For          Management

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

1f    Elect Director Gary M. Reiner           For       For          Management

1g    Elect Director Judith Rodin             For       For          Management

1h    Elect Director Anthony M. Santomero     For       For          Management

1i    Elect Director Joan E. Spero            For       For          Management

1j    Elect Director Diana L. Taylor          For       For          Management

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

1l    Elect Director James S. Turley          For       For          Management

1m    Elect Director Ernesto Zedillo Ponce    For       For          Management

      de Leon                                                                  

2     Ratify  KPMG LLP as Auditors            For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Adopt Proxy Access Right                For       For          Shareholder

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

7     Claw-back of Payments under             Against   Against      Shareholder

      Restatements                                                              

8     Limits for Directors Involved with      Against   Against      Shareholder

      Bankruptcy                                                               

9     Report on Certain Vesting Program       Against   Against      Shareholder

 

 

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COLFAX CORPORATION                                                             

 

Ticker:       CFX            Security ID:  194014106                            

Meeting Date: MAY 13, 2015   Meeting Type: Annual                              

Record Date:  MAR 19, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mitchell P. Rales        For       For          Management

1b    Elect Director Steven E. Simms          For       For          Management

1c    Elect Director Clay H. Kiefaber         For       For          Management

1d    Elect Director Patrick W. Allender      For       For          Management

1e    Elect Director Thomas S. Gayner         For       For          Management

1f    Elect Director Rhonda L. Jordan         For       For          Management

1g    Elect Director San W. Orr, III          For       For          Management

1h    Elect Director Clayton Perfall          For       For          Management

1i    Elect Director Rajiv Vinnakota          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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DIGITAL REALTY TRUST, INC.                                                     

 

Ticker:       DLR            Security ID:  253868103                           

Meeting Date: MAY 11, 2015   Meeting Type: Annual                              

Record Date:  MAR 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Dennis E. Singleton      For       For          Management

1B    Elect Director Laurence A. Chapman      For       For          Management

1C    Elect Director Kathleen Earley          For       For          Management

1D    Elect Director Kevin J. Kennedy         For       For          Management

1E    Elect Director William G. LaPerch       For       For          Management

1F    Elect Director A. William Stein         For       For          Management

1G    Elect Director Robert H. Zerbst         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Approve Nonqualified Employee Stock     For       For          Management

      Purchase Plan                                                            

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

EOG RESOURCES, INC.                                                            

 

Ticker:       EOG            Security ID:  26875P101                           

Meeting Date: APR 30, 2015   Meeting Type: Annual                              

Record Date:  MAR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1a  Elect Director Janet F. Clark           For       For          Management

1.1b  Elect Director Charles R. Crisp         For       For          Management

1.1c  Elect Director James C. Day             For       For          Management

1.1d  Elect Director H. Leighton Steward      For       For          Management

1.1e  Elect Director Donald F. Textor         For       For          Management

1.1f  Elect Director William R. Thomas        For       For          Management

1.1g  Elect Director Frank G. Wisner          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Proxy Access                            Against   For          Shareholder

5     Report on Methane Emissions Management  Against   Against      Shareholder

      and Reduction Targets                                                    

 

 

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

 

FORD MOTOR COMPANY                                                              

 

Ticker:       F              Security ID:  345370860                           

Meeting Date: MAY 14, 2015   Meeting Type: Annual                              

Record Date:  MAR 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Stephen G. Butler        For       For          Management

2     Elect Director Kimberly A. Casiano      For       For          Management

3     Elect Director Anthony F. Earley, Jr.   For       For          Management

4     Elect Director Mark Fields              For       For          Management

5     Elect Director Edsel B. Ford II         For       For          Management

6     Elect Director William Clay Ford, Jr.   For       For          Management

7     Elect Director James P. Hackett         For       For          Management

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

9     Elect Director William W. Helman Iv     For       For          Management

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

11    Elect Director William E. Kennard       For       For          Management

12    Elect Director John C. Lechleiter       For       For          Management

13    Elect Director Ellen R. Marram          For       For          Management

14    Elect Director Gerald L. Shaheen        For       For          Management

15    Elect Director John L. Thornton         For       For          Management

16    Ratify PricewaterhouseCoopers LLPas     For       For          Management

      Auditors                                                                 

17    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

18    Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

19    Amend Bylaws to Call Special Meetings   Against   For          Shareholder

 

 

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

 

 


 

 

FREESCALE SEMICONDUCTOR, LTD.                                                  

 

Ticker:       FSL            Security ID:  G3727Q101                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:  MAR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Krishnan Balasubramanian For       For          Management

1.2   Elect Director Chinh E. Chu             For       For          Management

1.3   Elect Director D. Mark Durcan           For       For          Management

1.4   Elect Director Daniel J. Heneghan       For       For          Management

1.5   Elect Director Thomas H. Lister         For       For          Management

1.6   Elect Director Gregg A. Lowe            For       For          Management

1.7   Elect Director Joanne M. Maguire        For       For          Management

1.8   Elect Director John W. Marren           For       For          Management

1.9   Elect Director James A. Quella          For       For          Management

1.10  Elect Director Peter Smitham            For       For          Management

1.11  Elect Director Gregory L. Summe         For       For          Management

1.12  Elect Director Claudius E. Watts, IV    For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

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

 

GOOGLE INC.                                                                    

 

Ticker:       GOOG           Security ID:  38259P508                           

Meeting Date: JUN 03, 2015   Meeting Type: Annual                              

Record Date:  APR 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry Page               For       For          Management

1.2   Elect Director Sergey Brin              For       For          Management

1.3   Elect Director Eric E. Schmidt          For       For          Management

1.4   Elect Director L. John Doerr            For       For          Management

1.5   Elect Director Diane B. Greene          For       For          Management

1.6   Elect Director John L. Hennessy         For       For          Management

1.7   Elect Director Ann Mather               For       For          Management

1.8   Elect Director Alan R. Mulally          For       For          Management

1.9   Elect Director Paul S. Otellini         For       For          Management

1.10  Elect Director K. Ram Shriram           For       For          Management

1.11  Elect Director Shirley M. Tilghman      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

6     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

7     Report on Costs of Renewable Energy     Against   Against      Shareholder

      Investments                                                              

8     Report on Risks Associated with Repeal  Against   Against      Shareholder

      of Climate Change Policies                                               

 

 

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JABIL CIRCUIT, INC.                                                            

 

Ticker:       JBL            Security ID:  466313103                           

Meeting Date: JAN 22, 2015   Meeting Type: Annual                              

Record Date:  NOV 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Martha F. Brooks         For       For          Management

1.2   Elect Director Mel S. Lavitt            For       For          Management

1.3   Elect Director Timothy L. Main          For       For          Management

1.4   Elect Director Mark T. Mondello         For       For          Management

1.5   Elect Director Lawrence J. Murphy       For       For          Management

1.6   Elect Director Frank A. Newman          For       For          Management

1.7   Elect Director Steven A. Raymund        For       For          Management

1.8   Elect Director Thomas A. Sansone        For       For          Management

1.9   Elect Director David M. Stout           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

LEXICON PHARMACEUTICALS, INC.                                                   

 

Ticker:       LXRX           Security ID:  528872104                           

Meeting Date: APR 23, 2015   Meeting Type: Annual                              

Record Date:  FEB 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Philippe J. Amouyal      For       For          Management

1.2   Elect Director Lonnel Coats             For       For          Management

1.3   Elect Director Frank P. Palantoni       For       For          Management

2     Approval of an Amendment to the         For       For          Management

      Certificate of Incorporation to Effect                                   

      a Reverse Stock Split and Reduction in                                   

      Authorized Shares of Common Stock                                        

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Non-Employee Director Omnibus     For       Against      Management

      Stock Plan                                                               

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

6     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

LINCOLN NATIONAL CORPORATION                                                    

 

Ticker:       LNC            Security ID:  534187109                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 16, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George W. Henderson, III For       For          Management

1.2   Elect Director Eric G. Johnson          For       For          Management

1.3   Elect Director M. Leanne Lachman        For       For          Management

1.4   Elect Director Isaiah Tidwell           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

MACROGENICS, INC.                                                               

 

Ticker:       MGNX           Security ID:  556099109                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth Galbraith        For       For          Management

1.2   Elect Director David Stump              For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

MALLINCKRODT PLC                                                                

 

Ticker:       MNK            Security ID:  G5785G107                           

Meeting Date: MAR 19, 2015   Meeting Type: Annual                              

Record Date:  JAN 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Melvin D. Booth          For       For          Management

1b    Elect Director Don M. Bailey            For       For          Management

1c    Elect Director David R. Carlucci        For       For          Management

1d    Elect Director J. Martin Carroll        For       For          Management

1e    Elect Director Diane H. Gulyas          For       For          Management

1f    Elect Director Nancy S. Lurker          For       For          Management

1g    Elect Director JoAnn A. Reed            For       For          Management

1h    Elect Director Angus C. Russell         For       For          Management

1i    Elect Director Virgil D. Thompson       For       For          Management

1j    Elect Director Mark C. Trudeau          For       For          Management

1k    Elect Director Kneeland C. Youngblood   For       For          Management

1l    Elect Director Joseph A. Zaccagnino     For       For          Management

2     Approve Deloitte & Touche LLP as        For       For          Management

      Auditors and Authorize Board to Fix                                       

      Their  Remuneration                                                      

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

5     Authorize Share Repurchase up to 10     For       For          Management

      Percent of Issued Share Capital                                          

6     Authorize the Price Range at which the  For       For          Management

      Company can Reissue Shares that it                                       

      Holds as Treasury Shares                                                 

7     Authorize the Holding of the 2016 AGM   For       For          Management

      at a Location Outside Ireland                                            

 

 

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

 

MELLANOX TECHNOLOGIES, LTD.                                                    

 

Ticker:       MLNX           Security ID:  M51363113                           

Meeting Date: MAY 11, 2015   Meeting Type: Annual                              

Record Date:  APR 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eyal Waldman             For       For          Management

1.2   Elect Director Irwin Federman           For       For          Management

1.3   Elect Director Dov Baharav              For       For          Management

1.4   Elect Director Glenda Dorchak           For       For          Management

1.5   Elect Director Thomas Weatherford       For       For          Management

2     Approve Compensation of Eyal Waldman    For       For          Management

3     Approve Restricted Stock Units to Eyal  For       For          Management

      Waldman                                                                   

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Approve Director and Officer Liability  For       For          Management

      Insurance                                                                

6     Amend Annual Retainer Fees Paid to      For       For          Management

      Non-employee Directors and Amend                                          

      Non-Employee Director Option Grant                                       

7     Increase Authorized Common Stock        For       For          Management

8     Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors and Authorize Board to Fix                                   

      Their Remuneration                                                       

 

 

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

 

METLIFE, INC.                                                                  

 

Ticker:       MET            Security ID:  59156R108                           

Meeting Date: APR 28, 2015   Meeting Type: Annual                              

Record Date:  FEB 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Cheryl W. Grise          For       For          Management

1.2   Elect Director Carlos M. Gutierrez      For       For          Management

1.3   Elect Director R. Glenn Hubbard         For       For          Management

1.4   Elect Director Steven A. Kandarian      For       For          Management

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

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

1.7   Elect Director William E. Kennard       For       For          Management

1.8   Elect Director James M. Kilts           For       For          Management

1.9   Elect Director Catherine R. Kinney      For       For          Management

1.10  Elect Director Denise M. Morrison       For       For          Management

1.11  Elect Director Kenton J. Sicchitano     For       For          Management

1.12  Elect Director Lulu C. Wang             For       For          Management

2a    Reduce Supermajority Vote Requirement   For       For          Management

      to Amend Certificate of Incorporation                                     

2b    Reduce Supermajority Vote Requirement   For       For          Management

      to Amend Bylaws                                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

MICRON TECHNOLOGY, INC.                                                        

 

Ticker:       MU             Security ID:  595112103                           

Meeting Date: JAN 22, 2015   Meeting Type: Annual                              

Record Date:  NOV 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert L. Bailey         For       For          Management

1.2   Elect Director Richard M. Beyer         For       For          Management

1.3   Elect Director Patrick J. Byrne         For       For          Management

1.4   Elect Director D. Mark Durcan           For       For          Management

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

1.6   Elect Director Mercedes Johnson         For       For          Management

1.7   Elect Director Lawrence N. Mondry       For       For          Management

1.8   Elect Director Robert E. Switz          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

4     Eliminate Cumulative Voting             For       For          Management

5     Approve Executive Incentive Bonus Plan  For       For          Management

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

MONDELEZ INTERNATIONAL, INC.                                                   

 

Ticker:       MDLZ           Security ID:  609207105                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Stephen F. Bollenbach    For       For          Management

1b    Elect Director Lewis W.K. Booth         For       For          Management

1c    Elect Director Lois D. Juliber          For       For          Management

1d    Elect Director Mark D. Ketchum          For       For          Management

1e    Elect Director Jorge S. Mesquita        For       For          Management

1f    Elect Director Joseph Neubauer          For       For          Management

1g    Elect Director Nelson Peltz             For       For          Management

1h    Elect Director Fredric G. Reynolds      For       For          Management

1i    Elect Director Irene B. Rosenfeld       For       For          Management

1j    Elect Director Patrick T. Siewert       For       For          Management

1k    Elect Director Ruth J. Simmons          For       For          Management

1l    Elect Director Jean-Francois M. L. van  For       For          Management

      Boxmeer                                                                  

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Assess Environmental Impact of          Against   Against      Shareholder

      Non-Recyclable Packaging                                                 

 

 

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

 

NETAPP, INC.                                                                   

 

Ticker:       NTAP           Security ID:  64110D104                           

Meeting Date: SEP 05, 2014   Meeting Type: Annual                              

Record Date:  JUL 22, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Thomas Georgens          For       For          Management

1b    Elect Director T. Michael Nevens        For       For          Management

1c    Elect Director Jeffry R. Allen          For       For          Management

1d    Elect Director Tor R. Braham            For       For          Management

1e    Elect Director Alan L. Earhart          For       For          Management

1f    Elect Director Gerald Held              For       For          Management

1g    Elect Director Kathryn M. Hill          For       For          Management

1h    Elect Director George T. Shaheen        For       For          Management

1i    Elect Director Robert T. Wall           For       For          Management

1j    Elect Director Richard P. Wallace       For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Establish Public Policy Board Committee Against   Against      Shareholder

7     Ratify Auditors                         For       For          Management

 

 

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

 

PHILIP MORRIS INTERNATIONAL INC.                                               

 

Ticker:       PM             Security ID:  718172109                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:  MAR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Harold Brown             For       For          Management

1.2   Elect Director Andre Calantzopoulos     For       For          Management

1.3   Elect Director Louis C. Camilleri       For       For          Management

1.4   Elect Director Werner Geissler          For       For          Management

1.5   Elect Director Jennifer Li              For       For          Management

1.6   Elect Director Jun Makihara             For       For          Management

1.7   Elect Director Sergio Marchionne        For       For          Management

1.8   Elect Director Kalpana Morparia         For       For          Management

1.9   Elect Director Lucio A. Noto            For       For          Management

1.10  Elect Director Frederik Paulsen         For       For          Management

1.11  Elect Director Robert B. Polet          For       For          Management

1.12  Elect Director Stephen M. Wolf          For       For          Management

2     Ratify PricewaterhouseCoopers SA as     For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Report on Lobbying Payments and Policy  Against   Against      Shareholder

5     Adopt Anti-Forced Labor Policy for      Against   Against      Shareholder

      Tobacco Supply Chain                                                     

 

 

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

 

PRAXAIR, INC.                                                                  

 

Ticker:       PX             Security ID:  74005P104                           

Meeting Date: APR 28, 2015   Meeting Type: Annual                              

Record Date:  MAR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen F. Angel         For       For          Management

1.2   Elect Director Oscar Bernardes          For       For          Management

1.3   Elect Director Nance K. Dicciani        For       For          Management

1.4   Elect Director Edward G. Galante        For       For          Management

1.5   Elect Director Ira D. Hall              For       For          Management

1.6   Elect Director Raymond W. LeBoeuf       For       For          Management

1.7   Elect Director Larry D. McVay           For       For          Management

1.8   Elect Director Denise L. Ramos          For       For          Management

1.9   Elect Director Wayne T. Smith           For       For          Management

1.10  Elect Director Robert L. Wood           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Require Independent Board Chairman      Against   Against      Shareholder

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

RITE AID CORPORATION                                                           

 

Ticker:       RAD            Security ID:  767754104                           

Meeting Date: JUN 25, 2015   Meeting Type: Annual                              

Record Date:  MAY 01, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John T. Standley         For       For          Management

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

1c    Elect Director Bruce G. Bodaken         For       For          Management

1d    Elect Director David R. Jessick         For       For          Management

1e    Elect Director Kevin E. Lofton          For       For          Management

1f    Elect Director Myrtle S. Potter         For       For          Management

1g    Elect Director Michael N. Regan         For       For          Management

1h    Elect Director Frank A. Savage          For       For          Management

1i    Elect Director Marcy Syms               For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

5     Proxy Access                            Against   For          Shareholder

 

 

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

 

U.S. BANCORP                                                                   

 

Ticker:       USB            Security ID:  902973304                           

Meeting Date: APR 21, 2015   Meeting Type: Annual                              

Record Date:  FEB 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1a  Elect Director Douglas M. Baker, Jr.    For       For          Management

1.1b  Elect Director Arthur D. Collins, Jr.   For       For          Management

1.1c  Elect Director Richard K. Davis         For       For          Management

1.1d  Elect Director Kimberly J. Harris       For       For          Management

1.1e  Elect Director Roland A. Hernandez      For       For          Management

1.1f  Elect Director Doreen Woo Ho            For       For          Management

1.1g  Elect Director Joel W. Johnson          For       For          Management

1.1h  Elect Director Olivia F. Kirtley        For       For          Management

1.1i  Elect Director Jerry W. Levin           For       For          Management

1.1j  Elect Director David B. O'Maley         For       For          Management

1.1k  Elect Director O'dell M. Owens          For       For          Management

1.1l  Elect Director Craig D. Schnuck         For       For          Management

1.1m  Elect Director Patrick T. Stokes        For       For          Management

1.1n  Elect Director Scott W. Wine            For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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

 

WALGREEN CO.                                                                   

 

Ticker:       WAG            Security ID:  931422109                           

Meeting Date: DEC 29, 2014   Meeting Type: Special                             

Record Date:  NOV 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Issue Shares in Connection with         For       For          Management

      Acquisition                                                               

3     Adjourn Meeting                         For       For          Management

 

 

 

 

======================== UBS U.S. Large Cap Equity Fund ========================

 

 

ACORDA THERAPEUTICS, INC.                                                       

 

Ticker:       ACOR           Security ID:  00484M106                           

Meeting Date: JUN 09, 2015   Meeting Type: Annual                              

Record Date:  APR 13, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barry Greene             For       For          Management

1.2   Elect Director Ian Smith                For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

ACTAVIS PLC                                                                    

 

Ticker:       ACT            Security ID:  G0083B108                           

Meeting Date: MAR 10, 2015   Meeting Type: Special                             

Record Date:  JAN 22, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                               

2     Adjourn Meeting                         For       For          Management

 

 

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ACTAVIS PLC                                                                     

 

Ticker:       ACT            Security ID:  G0083B108                           

Meeting Date: JUN 05, 2015   Meeting Type: Annual                              

Record Date:  APR 10, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Paul M. Bisaro           For       For          Management

1b    Elect Director Nesli Basgoz             For       For          Management

1c    Elect Director James H. Bloem           For       For          Management

1d    Elect Director Christopher W. Bodine    For       For          Management

1e    Elect Director Christopher J. Coughlin  For       For          Management

1f    Elect Director Michael R. Gallagher     For       For          Management

1g    Elect Director Catherine M. Klema       For       For          Management

1h    Elect Director Peter J. McDonnell       For       For          Management

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

1j    Elect Director Brenton L. Saunders      For       For          Management

1k    Elect Director Ronald R. Taylor         For       For          Management

1l    Elect Director Fred G. Weiss            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their  Remuneration                                                       

4     Change Company Name from Actavis plc    For       For          Management

      to Allergan plc                                                          

5     Amend Omnibus Stock Plan                For       For          Management

6     Report on Sustainability                Against   Against      Shareholder

7     Stock Retention/Holding Period          Against   Against      Shareholder

 

 

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ALNYLAM PHARMACEUTICALS, INC.                                                  

 

Ticker:       ALNY           Security ID:  02043Q107                           

Meeting Date: SEP 25, 2014   Meeting Type: Annual                              

Record Date:  AUG 15, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John M. Maraganore       For       For          Management

1.2   Elect Director Paul R. Schimmel         For       For          Management

1.3   Elect Director Phillip A. Sharp         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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ALNYLAM PHARMACEUTICALS, INC.                                                  

 

Ticker:       ALNY           Security ID:  02043Q107                           

Meeting Date: MAY 01, 2015   Meeting Type: Annual                              

Record Date:  MAR 04, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis A. Ausiello       For       For          Management

1.2   Elect Director John K. Clarke           For       For          Management

1.3   Elect Director Marsha H. Fanucci        For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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ALTERA CORPORATION                                                             

 

Ticker:       ALTR           Security ID:  021441100                           

Meeting Date: MAY 11, 2015   Meeting Type: Annual                              

Record Date:  MAR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John P. Daane            For       For          Management

1b    Elect Director T. Michael Nevens        For       For          Management

1c    Elect Director A. Blaine Bowman         For       For          Management

1d    Elect Director Elisha W. Finney         For       For          Management

1e    Elect Director Kevin McGarity           For       For          Management

1f    Elect Director Krish A. Prabhu          For       For          Management

1g    Elect Director Shane V. Robison         For       For          Management

1h    Elect Director John Shoemaker           For       For          Management

1i    Elect Director Thomas H. Waechter       For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

6     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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AMAZON.COM, INC.                                                               

 

Ticker:       AMZN           Security ID:  023135106                           

Meeting Date: JUN 10, 2015   Meeting Type: Annual                              

Record Date:  APR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jeffrey P. Bezos         For       For          Management

1b    Elect Director Tom A. Alberg            For       For          Management

1c    Elect Director John Seely Brown         For       For          Management

1d    Elect Director William B. Gordon        For       For          Management

1e    Elect Director Jamie S. Gorelick        For       For          Management

1f    Elect Director Judith A. McGrath        For       For          Management

1g    Elect Director Alain Monie              For       For          Management

1h    Elect Director Jonathan J. Rubinstein   For       For          Management

1i    Elect Director Thomas O. Ryder          For       For          Management

1j    Elect Director Patricia Q. Stonesifer   For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Adopt Proxy Access Right                Against   For          Shareholder

4     Report on Political Contributions       Against   Against      Shareholder

5     Report on Sustainability, Including     Against   Against      Shareholder

      GHG Goals                                                                 

6     Report on Human Rights Risk Assessment  Against   Against      Shareholder

      Process                                                                  

 

 

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AMERICAN EXPRESS COMPANY                                                       

 

Ticker:       AXP            Security ID:  025816109                           

Meeting Date: MAY 11, 2015   Meeting Type: Annual                              

Record Date:  MAR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charlene Barshefsky      For       For          Management

1b    Elect Director Ursula M. Burns          For       For          Management

1c    Elect Director Kenneth I. Chenault      For       For          Management

1d    Elect Director Peter Chernin            For       For          Management

1e    Elect Director Anne Lauvergeon          For       For          Management

1f    Elect Director Michael O. Leavitt       For       For          Management

1g    Elect Director Theodore J. Leonsis      For       For          Management

1h    Elect Director Richard C. Levin         For       For          Management

1i    Elect Director Samuel J. Palmisano      For       For          Management

1j    Elect Director Daniel L. Vasella        For       For          Management

1k    Elect Director Robert D. Walter         For       For          Management

1l    Elect Director Ronald A. Williams       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Prepare Employment Diversity Report     Against   Against      Shareholder

5     Report on Board Oversight of Privacy    Against   Against      Shareholder

      and Data Security and Requests for                                       

      Customer Information                                                     

6     Provide Right to Act by Written Consent Against   Against      Shareholder

7     Report on Lobbying Payments and Policy  Against   Against      Shareholder

8     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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AON PLC                                                                        

 

Ticker:       AON            Security ID:  G0408V102                           

Meeting Date: JUN 17, 2015   Meeting Type: Annual                              

Record Date:  APR 22, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lester B. Knight         For       For          Management

1.2   Elect Director Gregory C. Case          For       For          Management

1.3   Elect Director Fulvio Conti             For       For          Management

1.4   Elect Director Cheryl A. Francis        For       For          Management

1.5   Elect Director James W. Leng            For       For          Management

1.6   Elect Director J. Michael Losh          For       For          Management

1.7   Elect Director Robert S. Morrison       For       For          Management

1.8   Elect Director Richard B. Myers         For       For          Management

1.9   Elect Director Richard C. Notebaert     For       For          Management

1.10  Elect Director Gloria Santona           For       For          Management

1.11  Elect Director Carolyn Y. Woo           For       For          Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

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

      Auditors                                                                 

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

      Statutory Auditor                                                        

5     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

7     Advisory Vote to Ratify Directors'      For       For          Management

      Remuneration Report                                                      

8     Authorise Shares for Market Purchase    For       For          Management

9     Issue of Equity or Equity-Linked        For       For          Management

      Securities with Pre-emptive Rights                                       

10    Issue of Equity or Equity-Linked        For       For          Management

      Securities without Pre-emptive Rights                                    

11    Approve Political Donations             For       For          Management

 

 

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APPLE INC.                                                                     

 

Ticker:       AAPL           Security ID:  037833100                           

Meeting Date: MAR 10, 2015   Meeting Type: Annual                              

Record Date:  JAN 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tim Cook                 For       For          Management

1.2   Elect Director Al Gore                  For       For          Management

1.3   Elect Director Bob Iger                 For       For          Management

1.4   Elect Director Andrea Jung              For       For          Management

1.5   Elect Director Art Levinson             For       For          Management

1.6   Elect Director Ron Sugar                For       For          Management

1.7   Elect Director Sue Wagner               For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

5     Report on Risks Associated with Repeal  Against   Against      Shareholder

      of Climate Change Policies                                               

6     Adopt Proxy Access Right                Against   Against      Shareholder

 

 

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APPLIED MATERIALS, INC.                                                        

 

Ticker:       AMAT           Security ID:  038222105                           

Meeting Date: APR 02, 2015   Meeting Type: Annual                              

Record Date:  FEB 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Aart J. de Geus          For       For          Management

1b    Elect Director Gary E. Dickerson        For       For          Management

1c    Elect Director Stephen R. Forrest       For       For          Management

1d    Elect Director Thomas J. Iannotti       For       For          Management

1e    Elect Director Susan M. James           For       For          Management

1f    Elect Director Alexander A. Karsner     For       For          Management

1g    Elect Director Dennis D. Powell         For       For          Management

1h    Elect Director Willem P. Roelandts      For       For          Management

1i    Elect Director Michael R. Splinter      For       For          Management

1j    Elect Director Robert H. Swan           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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APPROACH RESOURCES INC.                                                        

 

Ticker:       AREX           Security ID:  03834A103                           

Meeting Date: JUN 02, 2015   Meeting Type: Annual                              

Record Date:  APR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James H. Brandi          For       For          Management

1.2   Elect Director James C. Crain           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify Hein & Associates LLP as         For       For          Management

      Auditors                                                                 

 

 

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ATARA BIOTHERAPEUTICS, INC.                                                     

 

Ticker:       ATRA           Security ID:  046513107                           

Meeting Date: JUN 25, 2015   Meeting Type: Annual                              

Record Date:  APR 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eric L. Dobmeier         For       For          Management

1.2   Elect Director Beth Seidenberg          For       For          Management

1.3   Elect Director Eckard Weber             For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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BEST BUY CO., INC.                                                             

 

Ticker:       BBY            Security ID:  086516101                           

Meeting Date: JUN 09, 2015   Meeting Type: Annual                              

Record Date:  APR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Bradbury H. Anderson     For       For          Management

1b    Elect Director Lisa M. Caputo           For       For          Management

1c    Elect Director J. Patrick Doyle         For       For          Management

1d    Elect Director Russell P. Fradin        For       For          Management

1e    Elect Director Kathy J. Higgins Victor  For       For          Management

1f    Elect Director Hubert Joly              For       For          Management

1g    Elect Director David W. Kenny           For       For          Management

1h    Elect Director Thomas L. 'Tommy'        For       For          Management

      Millner                                                                  

1i    Elect Director Gerard R. Vittecoq       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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BIO-RAD LABORATORIES, INC.                                                     

 

Ticker:       BIO            Security ID:  090572207                           

Meeting Date: APR 28, 2015   Meeting Type: Annual                              

Record Date:  MAR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Louis Drapeau            For       For          Management

1.2   Elect Director Robert M. Malchione      For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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BLUEBIRD BIO, INC.                                                             

 

Ticker:       BLUE           Security ID:  09609G100                            

Meeting Date: JUN 04, 2015   Meeting Type: Annual                              

Record Date:  APR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel S. Lynch          For       For          Management

1.2   Elect Director John M. Maraganore       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

                                              Years                            

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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BROADCOM CORPORATION                                                            

 

Ticker:       BRCM           Security ID:  111320107                           

Meeting Date: MAY 12, 2015   Meeting Type: Annual                              

Record Date:  MAR 16, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1b    Elect Director Nancy H. Handel          For       For          Management

1c    Elect Director Eddy W. Hartenstein      For       For          Management

1d    Elect Director Maria M. Klawe           For       For          Management

1e    Elect Director John E. Major            For       For          Management

1f    Elect Director Scott A. McGregor        For       For          Management

1g    Elect Director William T. Morrow        For       For          Management

1h    Elect Director Henry Samueli            For       For          Management

1i    Elect Director Robert E. Switz          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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CAPITAL ONE FINANCIAL CORPORATION                                              

 

Ticker:       COF            Security ID:  14040H105                           

Meeting Date: APR 30, 2015   Meeting Type: Annual                              

Record Date:  MAR 05, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1a  Elect Director Richard D. Fairbank      For       For          Management

1.1b  Elect Director Patrick W. Gross         For       For          Management

1.1c  Elect Director Ann Fritz Hackett        For       For          Management

1.1d  Elect Director Lewis Hay, III           For       For          Management

1.1e  Elect Director Benjamin P. Jenkins, III For       For          Management

1.1f  Elect Director Pierre E. Leroy          For       For          Management

1.1g  Elect Director Peter E. Raskind         For       For          Management

1.1h  Elect Director Mayo A. Shattuck, III    For       For          Management

1.1i  Elect Director Bradford H. Warner       For       For          Management

1.1j  Elect Director Catherine G. West        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Provide Right to Call Special Meeting   For       For          Management

5     Amend Bylaws-- Call Special Meetings    Against   Against      Shareholder

 

 

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CHECK POINT SOFTWARE TECHNOLOGIES LTD.                                         

 

Ticker:       CHKP           Security ID:  M22465104                           

Meeting Date: JUN 09, 2015   Meeting Type: Annual                              

Record Date:  MAY 01, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Reelect Gil Shwed as Director Until     For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                  

1.2   Reelect Marius Nacht as Director Until  For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                  

1.3   Reelect Jerry Ungerman as Director      For       For          Management

      Until the End of the Next Annual                                         

      General Meeting                                                          

1.4   Reelect Dan Propper as Director Until   For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                  

1.5   Reelect David Rubner as Director Until  For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                  

1.6   Reelect Tal Shavit as Director Until    For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                  

2.1   Reelect Yoav Chelouche as External      For       For          Management

      Director for an Additional Three Year                                    

      Term                                                                     

2.2   Reelect Guy Gecht as External Director  For       For          Management

      for an Additional Three Year Term                                        

3     Reappoint Kost Forer Gabbay & Kasierer  For       For          Management

      as Auditors and Authorize Board to Fix                                   

      Their Remuneration                                                        

4     Amend and Extend Employee Stock         For       For          Management

      Purchase Plan                                                            

5     Increase Coverage of Comapny D&O Policy For       For          Management

6     Approve Employment Terms of Gil Shwed,  For       For          Management

      CEO and Chairman                                                         

7     Authorize Board Chairman to Serve as    For       For          Management

      CEO                                                                      

A     Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                            

      interest in one or several                                               

      resolutions, as indicated in the proxy                                   

      card; otherwise, vote AGAINST. You may                                    

      not abstain. If you vote FOR, please                                     

      provide an explanation to your account                                   

      manager                                                                  

 

 

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CHEVRON CORPORATION                                                            

 

Ticker:       CVX            Security ID:  166764100                           

Meeting Date: MAY 27, 2015   Meeting Type: Annual                              

Record Date:  APR 01, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Alexander B. Cummings,   For       For          Management

      Jr.                                                                      

1b    Elect Director Linnet F. Deily          For       For          Management

1c    Elect Director Robert E. Denham         For       For          Management

1d    Elect Director Alice P. Gast            For       For          Management

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

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

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

1h    Elect Director John G. Stumpf           For       For          Management

1i    Elect Director Ronald D. Sugar          For       For          Management

1j    Elect Director Inge G. Thulin           For       For          Management

1k    Elect Director Carl Ware                For       For          Management

1l    Elect Director John S. Watson           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Charitable Contributions      Against   Against      Shareholder

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

6     Prohibit Political Spending             Against   Against      Shareholder

7     Increase Return of Capital to           Against   Against      Shareholder

      Shareholders in Light of  Climate                                        

      Change Risks                                                              

8     Adopt Quantitative GHG Goals for        Against   Against      Shareholder

      Products and Operations                                                  

9     Report on the Result of Efforts to      Against   Against      Shareholder

      Minimize Hydraulic Fracturing Impacts                                    

10    Proxy Access                            Against   For          Shareholder

11    Require Independent Board Chairman      Against   For          Shareholder

12    Require Director Nominee with           Against   Against      Shareholder

      Environmental Experience                                                 

13    Amend Bylaws -- Call Special Meetings   Against   Against      Shareholder

 

 

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CHIMERIX, INC.                                                                 

 

Ticker:       CMRX           Security ID:  16934W106                            

Meeting Date: JUN 22, 2015   Meeting Type: Annual                              

Record Date:  APR 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director James M. Daly            For       For          Management

1.2   Elect Director Martha J. Demski         For       For          Management

1.3   Elect Director John M. Leonard          For       For          Management

1.4   Elect Director James Niedel             For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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CITIGROUP INC.                                                                  

 

Ticker:       C              Security ID:  172967424                           

Meeting Date: APR 28, 2015   Meeting Type: Annual                              

Record Date:  FEB 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael L. Corbat        For       For          Management

1b    Elect Director Duncan P. Hennes         For       For          Management

1c    Elect Director Peter B. Henry           For       For          Management

1d    Elect Director Franz B. Humer           For       For          Management

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

1f    Elect Director Gary M. Reiner           For       For          Management

1g    Elect Director Judith Rodin             For       For          Management

1h    Elect Director Anthony M. Santomero     For       For          Management

1i    Elect Director Joan E. Spero            For       For          Management

1j    Elect Director Diana L. Taylor          For       For          Management

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

1l    Elect Director James S. Turley          For       For          Management

1m    Elect Director Ernesto Zedillo Ponce    For       For          Management

      de Leon                                                                   

2     Ratify  KPMG LLP as Auditors            For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

5     Adopt Proxy Access Right                For       For          Shareholder

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

7     Claw-back of Payments under             Against   Against      Shareholder

      Restatements                                                             

8     Limits for Directors Involved with      Against   Against      Shareholder

      Bankruptcy                                                                

9     Report on Certain Vesting Program       Against   Against      Shareholder

 

 

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COBALT INTERNATIONAL ENERGY, INC.                                              

 

Ticker:       CIE            Security ID:  19075F106                           

Meeting Date: APR 30, 2015   Meeting Type: Annual                              

Record Date:  MAR 03, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kay Bailey Hutchison     For       For          Management

1.2   Elect Director D. Jeff van Steenbergen  For       For          Management

1.3   Elect Director William P. Utt           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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COLFAX CORPORATION                                                             

 

Ticker:       CFX            Security ID:  194014106                           

Meeting Date: MAY 13, 2015   Meeting Type: Annual                               

Record Date:  MAR 19, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mitchell P. Rales        For       For          Management

1b    Elect Director Steven E. Simms          For       For          Management

1c    Elect Director Clay H. Kiefaber         For       For          Management

1d    Elect Director Patrick W. Allender      For       For          Management

1e    Elect Director Thomas S. Gayner         For       For          Management

1f    Elect Director Rhonda L. Jordan         For       For          Management

1g    Elect Director San W. Orr, III          For       For          Management

1h    Elect Director Clayton Perfall          For       For          Management

1i    Elect Director Rajiv Vinnakota          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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COMCAST CORPORATION                                                            

 

Ticker:       CMCSA          Security ID:  20030N101                           

Meeting Date: OCT 08, 2014   Meeting Type: Special                             

Record Date:  AUG 18, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Adjourn Meeting                         For       For          Management

 

 

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DIGITAL REALTY TRUST, INC.                                                     

 

Ticker:       DLR            Security ID:  253868103                           

Meeting Date: MAY 11, 2015   Meeting Type: Annual                              

Record Date:  MAR 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Dennis E. Singleton      For       For          Management

1B    Elect Director Laurence A. Chapman      For       For          Management

1C    Elect Director Kathleen Earley          For       For          Management

1D    Elect Director Kevin J. Kennedy         For       For          Management

1E    Elect Director William G. LaPerch       For       For          Management

1F    Elect Director A. William Stein         For       For          Management

1G    Elect Director Robert H. Zerbst         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Approve Nonqualified Employee Stock     For       For          Management

      Purchase Plan                                                             

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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ELI LILLY AND COMPANY                                                          

 

Ticker:       LLY            Security ID:  532457108                           

Meeting Date: MAY 04, 2015   Meeting Type: Annual                               

Record Date:  FEB 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1a  Elect Director Katherine Baicker        For       For          Management

1.1b  Elect Director J. Erik Fyrwald          For       For          Management

1.1c  Elect Director Ellen R. Marram          For       For          Management

1.1d  Elect Director Jackson P. Tai           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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ENVISION HEALTHCARE HOLDINGS, INC.                                             

 

Ticker:       EVHC           Security ID:  29413U103                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  APR 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carol J. Burt            For       For          Management

1.2   Elect Director Leonard M. Riggs, Jr.    For       For          Management

1.3   Elect Director James D. Shelton         For       For          Management

2     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

3     Approve Nonqualified Employee Stock     For       For          Management

      Purchase Plan                                                             

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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EOG RESOURCES, INC.                                                            

 

Ticker:       EOG            Security ID:  26875P101                           

Meeting Date: APR 30, 2015   Meeting Type: Annual                              

Record Date:  MAR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1a  Elect Director Janet F. Clark           For       For          Management

1.1b  Elect Director Charles R. Crisp         For       For          Management

1.1c  Elect Director James C. Day             For       For          Management

1.1d  Elect Director H. Leighton Steward      For       For          Management

1.1e  Elect Director Donald F. Textor         For       For          Management

1.1f  Elect Director William R. Thomas        For       For          Management

1.1g  Elect Director Frank G. Wisner          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Proxy Access                            Against   For          Shareholder

5     Report on Methane Emissions Management  Against   Against      Shareholder

      and Reduction Targets                                                    

 

 

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FORD MOTOR COMPANY                                                             

 

Ticker:       F              Security ID:  345370860                           

Meeting Date: MAY 14, 2015   Meeting Type: Annual                              

Record Date:  MAR 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Stephen G. Butler        For       For          Management

2     Elect Director Kimberly A. Casiano      For       For          Management

3     Elect Director Anthony F. Earley, Jr.   For       For          Management

4     Elect Director Mark Fields              For       For          Management

5     Elect Director Edsel B. Ford II         For       For          Management

6     Elect Director William Clay Ford, Jr.   For       For          Management

7     Elect Director James P. Hackett         For       For          Management

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

9     Elect Director William W. Helman Iv     For       For          Management

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

11    Elect Director William E. Kennard       For       For          Management

12    Elect Director John C. Lechleiter       For       For          Management

13    Elect Director Ellen R. Marram          For       For          Management

14    Elect Director Gerald L. Shaheen        For       For          Management

15    Elect Director John L. Thornton         For       For          Management

16    Ratify PricewaterhouseCoopers LLPas     For       For          Management

      Auditors                                                                  

17    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

18    Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

19    Amend Bylaws to Call Special Meetings   Against   For          Shareholder

 

 

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FREESCALE SEMICONDUCTOR, LTD.                                                  

 

Ticker:       FSL            Security ID:  G3727Q101                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:  MAR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Krishnan Balasubramanian For       For          Management

1.2   Elect Director Chinh E. Chu             For       For          Management

1.3   Elect Director D. Mark Durcan           For       For          Management

1.4   Elect Director Daniel J. Heneghan       For       For          Management

1.5   Elect Director Thomas H. Lister         For       For          Management

1.6   Elect Director Gregg A. Lowe            For       For          Management

1.7   Elect Director Joanne M. Maguire        For       For          Management

1.8   Elect Director John W. Marren           For       For          Management

1.9   Elect Director James A. Quella          For       For          Management

1.10  Elect Director Peter Smitham            For       For          Management

1.11  Elect Director Gregory L. Summe         For       For          Management

1.12  Elect Director Claudius E. Watts, IV    For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

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GENERAL ELECTRIC COMPANY                                                       

 

Ticker:       GE             Security ID:  369604103                           

Meeting Date: APR 22, 2015   Meeting Type: Annual                              

Record Date:  FEB 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

A1    Elect Director W. Geoffrey Beattie      For       For          Management

A2    Elect Director John J. Brennan          For       For          Management

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

A4    Elect Director Francisco D'Souza        For       For          Management

A5    Elect Director Marijn E. Dekkers        For       For          Management

A6    Elect Director Susan J. Hockfield       For       For          Management

A7    Elect Director Jeffrey R. Immelt        For       For          Management

A8    Elect Director Andrea Jung              For       For          Management

A9    Elect Director Robert W. Lane           For       For          Management

A10   Elect Director Rochelle B. Lazarus      For       For          Management

A11   Elect Director James J. Mulva           For       For          Management

A12   Elect Director James E. Rohr            For       For          Management

A13   Elect Director Mary L. Schapiro         For       For          Management

A14   Elect Director Robert J. Swieringa      For       For          Management

A15   Elect Director James S. Tisch           For       For          Management

A16   Elect Director Douglas A. Warner, III   For       For          Management

B1    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

B2    Ratify KPMG LLP as Auditors             For       For          Management

C1    Provide for Cumulative Voting           Against   Against      Shareholder

C2    Provide Right to Act by Written Consent Against   Against      Shareholder

C3    Select One Director from Ranks of       Against   Against      Shareholder

      Retirees                                                                 

C4    Adopt Holy Land Principles              Against   Against      Shareholder

C5    Pro-rata Vesting on Equity Plans        Against   Against      Shareholder

 

 

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GENERAL MOTORS COMPANY                                                          

 

Ticker:       GM             Security ID:  37045V100                           

Meeting Date: JUN 09, 2015   Meeting Type: Annual                              

Record Date:  APR 10, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Joseph J. Ashton         For       For          Management

1b    Elect Director Mary T. Barra            For       For          Management

1c    Elect Director Stephen J. Girsky        For       For          Management

1d    Elect Director Linda R. Gooden          For       For          Management

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

1f    Elect Director Kathryn V. Marinello     For       For          Management

1g    Elect Director Michael G. Mullen        For       For          Management

1h    Elect Director James J. Mulva           For       For          Management

1i    Elect Director Patricia F. Russo        For       For          Management

1j    Elect Director Thomas M. Schoewe        For       For          Management

1k    Elect Director Theodore M. Solso        For       For          Management

1l    Elect Director Carol M. Stephenson      For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   For          Shareholder

5     Provide for Cumulative Voting           Against   Against      Shareholder

 

 

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GULFPORT ENERGY CORPORATION                                                    

 

Ticker:       GPOR           Security ID:  402635304                            

Meeting Date: JUN 18, 2015   Meeting Type: Annual                              

Record Date:  APR 22, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael G. Moore         For       For          Management

1.2   Elect Director Donald L. Dillingham     For       For          Management

1.3   Elect Director Craig Groeschel          For       For          Management

1.4   Elect Director David L. Houston         For       For          Management

1.5   Elect Director Ben T. Morris            For       For          Management

1.6   Elect Director Scott E. Streller        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

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HALLIBURTON COMPANY                                                            

 

Ticker:       HAL            Security ID:  406216101                           

Meeting Date: MAR 27, 2015   Meeting Type: Special                             

Record Date:  FEB 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Adjourn Meeting                         For       For          Management

 

 

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HALLIBURTON COMPANY                                                            

 

Ticker:       HAL            Security ID:  406216101                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Abdulaziz F. Al Khayyal  For       For          Management

1.2   Elect Director Alan M. Bennett          For       For          Management

1.3   Elect Director James R. Boyd            For       For          Management

1.4   Elect Director Milton Carroll           For       For          Management

1.5   Elect Director Nance K. Dicciani        For       For          Management

1.6   Elect Director Murry S. Gerber          For       For          Management

1.7   Elect Director Jose C. Grubisich        For       For          Management

1.8   Elect Director David J. Lesar           For       For          Management

1.9   Elect Director Robert A. Malone         For       For          Management

1.10  Elect Director J. Landis Martin         For       For          Management

1.11  Elect Director Jeffrey A. Miller        For       For          Management

1.12  Elect Director Debra L. Reed            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

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IMPAX LABORATORIES, INC.                                                        

 

Ticker:       IPXL           Security ID:  45256B101                           

Meeting Date: MAY 12, 2015   Meeting Type: Annual                              

Record Date:  APR 06, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Leslie Z. Benet          For       Against      Management

1.2   Elect Director Robert L. Burr           For       Against      Management

1.3   Elect Director Allen Chao               For       Against      Management

1.4   Elect Director Nigel Ten Fleming        For       Against      Management

1.5   Elect Director Larry Hsu                For       Against      Management

1.6   Elect Director Michael Markbreiter      For       Against      Management

1.7   Elect Director Mary K. Pendergast       For       For          Management

1.8   Elect Director Peter R. Terreri         For       Against      Management

1.9   Elect Director G. Frederick Wilkinson   For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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INVESCO LTD.                                                                   

 

Ticker:       IVZ            Security ID:  G491BT108                           

Meeting Date: MAY 14, 2015   Meeting Type: Annual                              

Record Date:  MAR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Martin L. Flanagan       For       For          Management

1.2   Elect Director C. Robert Henrikson      For       For          Management

1.3   Elect Director Ben F. Johnson, III      For       For          Management

1.4   Elect Director Sir Nigel Sheinwald      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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JABIL CIRCUIT, INC.                                                            

 

Ticker:       JBL            Security ID:  466313103                           

Meeting Date: JAN 22, 2015   Meeting Type: Annual                               

Record Date:  NOV 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Martha F. Brooks         For       For          Management

1.2   Elect Director Mel S. Lavitt            For       For          Management

1.3   Elect Director Timothy L. Main          For       For          Management

1.4   Elect Director Mark T. Mondello         For       For          Management

1.5   Elect Director Lawrence J. Murphy       For       For          Management

1.6   Elect Director Frank A. Newman          For       For          Management

1.7   Elect Director Steven A. Raymund        For       For          Management

1.8   Elect Director Thomas A. Sansone        For       For          Management

1.9   Elect Director David M. Stout           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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JOY GLOBAL INC.                                                                 

 

Ticker:       JOY            Security ID:  481165108                           

Meeting Date: MAR 10, 2015   Meeting Type: Annual                              

Record Date:  JAN 09, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward L. Doheny, II     For       For          Management

1.2   Elect Director Steven L. Gerard         For       For          Management

1.3   Elect Director Mark J. Gliebe           For       For          Management

1.4   Elect Director John T. Gremp            For       For          Management

1.5   Elect Director John Nils Hanson         For       For          Management

1.6   Elect Director Gale E. Klappa           For       For          Management

1.7   Elect Director Richard B. Loynd         For       For          Management

1.8   Elect Director P. Eric Siegert          For       For          Management

1.9   Elect Director James H. Tate            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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JPMORGAN CHASE & CO.                                                           

 

Ticker:       JPM            Security ID:  46625H100                           

Meeting Date: MAY 19, 2015   Meeting Type: Annual                              

Record Date:  MAR 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Linda B. Bammann         For       For          Management

1b    Elect Director James A. Bell            For       For          Management

1c    Elect Director Crandall C. Bowles       For       For          Management

1d    Elect Director Stephen B. Burke         For       For          Management

1e    Elect Director James S. Crown           For       For          Management

1f    Elect Director James Dimon              For       For          Management

1g    Elect Director Timothy P. Flynn         For       For          Management

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

1i    Elect Director Michael A. Neal          For       For          Management

1j    Elect Director Lee R. Raymond           For       For          Management

1k    Elect Director William C. Weldon        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Amend Omnibus Stock Plan                For       For          Management

5     Require Independent Board Chairman      Against   Against      Shareholder

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

7     Amend Bylaws -- Call Special Meetings   Against   Against      Shareholder

8     Provide Vote Counting to Exclude        Against   Against      Shareholder

      Abstentions                                                              

9     Report on Certain Vesting Program       Against   Against      Shareholder

10    Disclosure of Recoupment Activity from  Against   Against      Shareholder

      Senior Officers                                                          

 

 

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LABORATORY CORPORATION OF AMERICA HOLDINGS                                     

 

Ticker:       LH             Security ID:  50540R409                           

Meeting Date: MAY 13, 2015   Meeting Type: Annual                               

Record Date:  MAR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kerrii B. Anderson       For       For          Management

1b    Elect Director Jean-Luc Belingard       For       For          Management

1c    Elect Director D. Gary Gilliland        For       For          Management

1d    Elect Director David P. King            For       For          Management

1e    Elect Director Garheng Kong             For       For          Management

1f    Elect Director Robert E. Mittelstaedt,  For       For          Management

      Jr.                                                                      

1g    Elect Director Peter M. Neupert         For       For          Management

1h    Elect Director Adam H. Schechter        For       For          Management

1i    Elect Director R. Sanders Williams      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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LENNAR CORPORATION                                                             

 

Ticker:       LEN            Security ID:  526057104                           

Meeting Date: APR 08, 2015   Meeting Type: Annual                              

Record Date:  FEB 12, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Irving Bolotin           For       For          Management

1.2   Elect Director Steven L. Gerard         For       For          Management

1.3   Elect Director Theron I. 'Tig' Gilliam  For       For          Management

1.4   Elect Director Sherrill W. Hudson       For       For          Management

1.5   Elect Director Sidney Lapidus           For       For          Management

1.6   Elect Director Teri P. McClure          For       For          Management

1.7   Elect Director Stuart A. Miller         For       For          Management

1.8   Elect Director Armando Olivera          For       For          Management

1.9   Elect Director Jeffrey Sonnenfeld       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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LINCOLN NATIONAL CORPORATION                                                   

 

Ticker:       LNC            Security ID:  534187109                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George W. Henderson, III For       For          Management

1.2   Elect Director Eric G. Johnson          For       For          Management

1.3   Elect Director M. Leanne Lachman        For       For          Management

1.4   Elect Director Isaiah Tidwell           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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MACROGENICS, INC.                                                               

 

Ticker:       MGNX           Security ID:  556099109                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth Galbraith        For       For          Management

1.2   Elect Director David Stump              For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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MACY'S, INC.                                                                   

 

Ticker:       M              Security ID:  55616P104                           

Meeting Date: MAY 15, 2015   Meeting Type: Annual                              

Record Date:  MAR 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Stephen F. Bollenbach    For       For          Management

1b    Elect Director John A. Bryant           For       For          Management

1c    Elect Director Deirdre P. Connelly      For       For          Management

1d    Elect Director Meyer Feldberg           For       For          Management

1e    Elect Director Leslie D. Hale           For       For          Management

1f    Elect Director Sara Levinson            For       For          Management

1g    Elect Director Terry J. Lundgren        For       For          Management

1h    Elect Director Joseph Neubauer          For       For          Management

1i    Elect Director Joyce M. Roche           For       For          Management

1j    Elect Director Paul C. Varga            For       For          Management

1k    Elect Director Craig E. Weatherup       For       For          Management

1l    Elect Director Marna C. Whittington     For       For          Management

1m    Elect Director Annie Young-Scrivner     For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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MCDERMOTT INTERNATIONAL, INC.                                                  

 

Ticker:       MDR            Security ID:  580037109                           

Meeting Date: MAY 08, 2015   Meeting Type: Annual                              

Record Date:  MAR 12, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F. Bookout, III     For       For          Management

1.2   Elect Director Roger A. Brown           For       For          Management

1.3   Elect Director David Dickson            For       For          Management

1.4   Elect Director Stephen G. Hanks         For       For          Management

1.5   Elect Director Gary P. Luquette         For       For          Management

1.6   Elect Director William H. Schumann, III For       For          Management

1.7   Elect Director Mary L. Shafer-Malicki   For       For          Management

1.8   Elect Director David A. Trice           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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MELLANOX TECHNOLOGIES, LTD.                                                    

 

Ticker:       MLNX           Security ID:  M51363113                           

Meeting Date: MAY 11, 2015   Meeting Type: Annual                              

Record Date:  APR 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eyal Waldman             For       For          Management

1.2   Elect Director Irwin Federman           For       For          Management

1.3   Elect Director Dov Baharav              For       For          Management

1.4   Elect Director Glenda Dorchak           For       For          Management

1.5   Elect Director Thomas Weatherford       For       For          Management

2     Approve Compensation of Eyal Waldman    For       For          Management

3     Approve Restricted Stock Units to Eyal  For       For          Management

      Waldman                                                                  

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

5     Approve Director and Officer Liability  For       For          Management

      Insurance                                                                

6     Amend Annual Retainer Fees Paid to      For       For          Management

      Non-employee Directors and Amend                                         

      Non-Employee Director Option Grant                                       

7     Increase Authorized Common Stock        For       For          Management

8     Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors and Authorize Board to Fix                                   

      Their Remuneration                                                       

 

 

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METLIFE, INC.                                                                  

 

Ticker:       MET            Security ID:  59156R108                           

Meeting Date: APR 28, 2015   Meeting Type: Annual                              

Record Date:  FEB 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Cheryl W. Grise          For       For          Management

1.2   Elect Director Carlos M. Gutierrez      For       For          Management

1.3   Elect Director R. Glenn Hubbard         For       For          Management

1.4   Elect Director Steven A. Kandarian      For       For          Management

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

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

1.7   Elect Director William E. Kennard       For       For          Management

1.8   Elect Director James M. Kilts           For       For          Management

1.9   Elect Director Catherine R. Kinney      For       For          Management

1.10  Elect Director Denise M. Morrison       For       For          Management

1.11  Elect Director Kenton J. Sicchitano     For       For          Management

1.12  Elect Director Lulu C. Wang             For       For          Management

2a    Reduce Supermajority Vote Requirement   For       For          Management

      to Amend Certificate of Incorporation                                    

2b    Reduce Supermajority Vote Requirement   For       For          Management

      to Amend Bylaws                                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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MICRON TECHNOLOGY, INC.                                                        

 

Ticker:       MU             Security ID:  595112103                           

Meeting Date: JAN 22, 2015   Meeting Type: Annual                              

Record Date:  NOV 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert L. Bailey         For       For          Management

1.2   Elect Director Richard M. Beyer         For       For          Management

1.3   Elect Director Patrick J. Byrne         For       For          Management

1.4   Elect Director D. Mark Durcan           For       For          Management

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

1.6   Elect Director Mercedes Johnson         For       For          Management

1.7   Elect Director Lawrence N. Mondry       For       For          Management

1.8   Elect Director Robert E. Switz          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

4     Eliminate Cumulative Voting             For       For          Management

5     Approve Executive Incentive Bonus Plan  For       For          Management

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

MONDELEZ INTERNATIONAL, INC.                                                   

 

Ticker:       MDLZ           Security ID:  609207105                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Stephen F. Bollenbach    For       For          Management

1b    Elect Director Lewis W.K. Booth         For       For          Management

1c    Elect Director Lois D. Juliber          For       For          Management

1d    Elect Director Mark D. Ketchum          For       For          Management

1e    Elect Director Jorge S. Mesquita        For       For          Management

1f    Elect Director Joseph Neubauer          For       For          Management

1g    Elect Director Nelson Peltz             For       For          Management

1h    Elect Director Fredric G. Reynolds      For       For          Management

1i    Elect Director Irene B. Rosenfeld       For       For          Management

1j    Elect Director Patrick T. Siewert       For       For          Management

1k    Elect Director Ruth J. Simmons          For       For          Management

1l    Elect Director Jean-Francois M. L. van  For       For          Management

      Boxmeer                                                                  

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Assess Environmental Impact of          Against   Against      Shareholder

      Non-Recyclable Packaging                                                 

 

 

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MONSANTO COMPANY                                                               

 

Ticker:       MON            Security ID:  61166W101                           

Meeting Date: JAN 30, 2015   Meeting Type: Annual                              

Record Date:  DEC 02, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gregory H. Boyce         For       For          Management

1b    Elect Director Janice L. Fields         For       For          Management

1c    Elect Director Hugh Grant               For       For          Management

1d    Elect Director Laura K. Ipsen           For       For          Management

1e    Elect Director Marcos M. Lutz           For       For          Management

1f    Elect Director C. Steven McMillan       For       For          Management

1g    Elect Director William U. Parfet        For       For          Management

1h    Elect Director George H. Poste          For       For          Management

1i    Elect Director Robert J. Stevens        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Lobbying Payments and Policy  Against   Against      Shareholder

5     Adopt Proxy Access Right                Against   Against      Shareholder

6     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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

 

MORGAN STANLEY                                                                 

 

Ticker:       MS             Security ID:  617446448                           

Meeting Date: MAY 19, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Erskine B. Bowles        For       For          Management

1b    Elect Director Thomas H. Glocer         For       For          Management

1c    Elect Director James P. Gorman          For       For          Management

1d    Elect Director Robert H. Herz           For       For          Management

1e    Elect Director Klaus Kleinfeld          For       For          Management

1f    Elect Director Jami Miscik              For       For          Management

1g    Elect Director Donald T. Nicolaisen     For       For          Management

1h    Elect Director Hutham S. Olayan         For       For          Management

1i    Elect Director James W. Owens           For       For          Management

1j    Elect Director Ryosuke Tamakoshi        For       For          Management

1k    Elect Director Masaaki Tanaka           For       For          Management

1l    Elect Director Perry M. Traquina        For       For          Management

1m    Elect Director Laura D. Tyson           For       For          Management

1n    Elect Director Rayford Wilkins, Jr.     For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

6     Provide Vote Counting to Exclude        Against   Against      Shareholder

      Abstentions                                                              

7     Report on Certain Vesting Program       Against   Against      Shareholder

 

 

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NETAPP, INC.                                                                   

 

Ticker:       NTAP           Security ID:  64110D104                           

Meeting Date: SEP 05, 2014   Meeting Type: Annual                              

Record Date:  JUL 22, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Thomas Georgens          For       For          Management

1b    Elect Director T. Michael Nevens        For       For          Management

1c    Elect Director Jeffry R. Allen          For       For          Management

1d    Elect Director Tor R. Braham            For       For          Management

1e    Elect Director Alan L. Earhart          For       For          Management

1f    Elect Director Gerald Held              For       For          Management

1g    Elect Director Kathryn M. Hill          For       For          Management

1h    Elect Director George T. Shaheen        For       For          Management

1i    Elect Director Robert T. Wall           For       For          Management

1j    Elect Director Richard P. Wallace       For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Establish Public Policy Board Committee Against   Against      Shareholder

7     Ratify Auditors                         For       For          Management

 

 

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NOBLE CORPORATION PLC                                                          

 

Ticker:       NE             Security ID:  G65431101                           

Meeting Date: DEC 22, 2014   Meeting Type: Special                             

Record Date:  NOV 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Share Repurchase Program      For       For          Management

 

 

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

 

NOBLE CORPORATION PLC                                                           

 

Ticker:       NE             Security ID:  G65431101                           

Meeting Date: APR 24, 2015   Meeting Type: Annual                              

Record Date:  MAR 10, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Julie H. Edwards         For       For          Management

2     Elect Director Scott D. Josey           For       For          Management

3     Elect Director Jon A. Marshall          For       For          Management

4     Elect Director Mary P. Ricciardello     For       For          Management

5     Elect Director David W. Williams        For       For          Management

6     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

7     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Statutory Auditor                                                        

8     Authorize Audit Committee to Fix        For       For          Management

      Remuneration of Statutory Auditors                                       

9     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

10    Advisory Vote to Ratify Directors'      For       For          Management

      Compensation Report                                                      

11    Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

NORFOLK SOUTHERN CORPORATION                                                   

 

Ticker:       NSC            Security ID:  655844108                           

Meeting Date: MAY 14, 2015   Meeting Type: Annual                               

Record Date:  MAR 05, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director Erskine B. Bowles        For       For          Management

1.3   Elect Director Robert A. Bradway        For       For          Management

1.4   Elect Director Wesley G. Bush           For       For          Management

1.5   Elect Director Daniel A. Carp           For       For          Management

1.6   Elect Director Karen N. Horn            For       For          Management

1.7   Elect Director Steven F. Leer           For       For          Management

1.8   Elect Director Michael D. Lockhart      For       For          Management

1.9   Elect Director Amy E. Miles             For       For          Management

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

1.11  Elect Director Martin H. Nesbitt        For       For          Management

1.12  Elect Director James A. Squires         For       For          Management

1.13  Elect Director John R. Thompson         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

NXP SEMICONDUCTORS NV                                                           

 

Ticker:       NXPI           Security ID:  N6596X109                           

Meeting Date: JUN 02, 2015   Meeting Type: Annual                              

Record Date:  MAY 05, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2a    Discussion of the implementation of     None      None         Management

      the remuneration policy                                                  

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

      Dividend Policy                                                          

2c    Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

2d    Approve Discharge of Board Members      For       For          Management

3a    Reelect Richard L. Clemmer as           For       For          Management

      Executive Director                                                       

3b    Reelect Peter Bonfield as               For       For          Management

      Non-Executive Director                                                   

3c    Reelect Johannes P. Huth as             For       For          Management

      Non-Executive Director                                                   

3d    Reelect Kenneth A. Goldman as           For       For          Management

      Non-Executive Director                                                   

3e    Reelect Marion Helmes as                For       For          Management

      Non-Executive Director                                                    

3f    Reelect Joseph Kaeser as                For       For          Management

      Non-Executive Director                                                   

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

      Director                                                                 

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

      Director                                                                  

3i    Reelect Julie Southern as               For       For          Management

      Non-Executive Director                                                   

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

      Director                                                                 

4a    Grant Board Authority to Issue Shares   For       Against      Management

      Up To 10 Percent of Issued Capital                                       

      Plus Additional 10 Percent in Case of                                    

      Takeover/Merger                                                          

4b    Authorize Board to Exclude Preemptive   For       Against      Management

      Rights from Issuance Under Item 4a                                       

5     Authorize Repurchase of Shares          For       For          Management

6     Approve Cancellation of Ordinary Shares For       For          Management

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

      Auditors                                                                 

 

 

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PARKER-HANNIFIN CORPORATION                                                    

 

Ticker:       PH             Security ID:  701094104                           

Meeting Date: OCT 22, 2014   Meeting Type: Annual                              

Record Date:  AUG 29, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert G. Bohn           For       For          Management

1.2   Elect Director Linda S. Harty           For       For          Management

1.3   Elect Director William E. Kassling      For       For          Management

1.4   Elect Director Robert J. Kohlhepp       For       For          Management

1.5   Elect Director Kevin A. Lobo            For       For          Management

1.6   Elect Director Klaus-Peter Muller       For       For          Management

1.7   Elect Director Candy M. Obourn          For       For          Management

1.8   Elect Director Joseph M. Scaminace      For       For          Management

1.9   Elect Director Wolfgang R. Schmitt      For       For          Management

1.10  Elect Director Ake Svensson             For       For          Management

1.11  Elect Director James L. Wainscott       For       For          Management

1.12  Elect Director Donald E. Washkewicz     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

5     Require a Majority Vote for the         Against   Against      Shareholder

      Election of Directors                                                    

 

 

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PDC ENERGY, INC.                                                                

 

Ticker:       PDCE           Security ID:  69327R101                           

Meeting Date: JUN 04, 2015   Meeting Type: Annual                              

Record Date:  APR 08, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anthony J. Crisafio      For       For          Management

1.2   Elect Director Kimberly Luff Wakim      For       For          Management

1.3   Elect Director Barton R. Brookman       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Change State of Incorporation form      For       For          Management

      Nevada to Delaware                                                       

 

 

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

 

 


 

 

PEPSICO, INC.                                                                  

 

Ticker:       PEP            Security ID:  713448108                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:  FEB 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Shona L. Brown           For       For          Management

1.2   Elect Director George W. Buckley        For       For          Management

1.3   Elect Director Ian M. Cook              For       For          Management

1.4   Elect Director Dina Dublon              For       For          Management

1.5   Elect Director Rona A. Fairhead         For       For          Management

1.6   Elect Director Richard W. Fisher        For       For          Management

1.7   Elect Director Alberto Ibarguen         For       For          Management

1.8   Elect Director William R. Johnson       For       For          Management

1.9   Elect Director Indra K. Nooyi           For       For          Management

1.10  Elect Director David C. Page            For       For          Management

1.11  Elect Director Robert C. Pohlad         For       For          Management

1.12  Elect Director Lloyd G. Trotter         For       For          Management

1.13  Elect Director Daniel Vasella           For       For          Management

1.14  Elect Director Alberto Weisser          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Establish a Board Committee on          Against   Against      Shareholder

      Sustainability                                                           

5     Pro-Rata Vesting of Equity Awards       Against   For          Shareholder

6     Report on Plans to Minimize             Against   Against      Shareholder

      Pesticides' Impact on Pollinators                                        

 

 

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

 

PHILIP MORRIS INTERNATIONAL INC.                                               

 

Ticker:       PM             Security ID:  718172109                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:  MAR 13, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Harold Brown             For       For          Management

1.2   Elect Director Andre Calantzopoulos     For       For          Management

1.3   Elect Director Louis C. Camilleri       For       For          Management

1.4   Elect Director Werner Geissler          For       For          Management

1.5   Elect Director Jennifer Li              For       For          Management

1.6   Elect Director Jun Makihara             For       For          Management

1.7   Elect Director Sergio Marchionne        For       For          Management

1.8   Elect Director Kalpana Morparia         For       For          Management

1.9   Elect Director Lucio A. Noto            For       For          Management

1.10  Elect Director Frederik Paulsen         For       For          Management

1.11  Elect Director Robert B. Polet          For       For          Management

1.12  Elect Director Stephen M. Wolf          For       For          Management

2     Ratify PricewaterhouseCoopers SA as     For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Report on Lobbying Payments and Policy  Against   Against      Shareholder

5     Adopt Anti-Forced Labor Policy for      Against   Against      Shareholder

      Tobacco Supply Chain                                                     

 

 

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

 

PRAXAIR, INC.                                                                   

 

Ticker:       PX             Security ID:  74005P104                           

Meeting Date: APR 28, 2015   Meeting Type: Annual                              

Record Date:  MAR 02, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen F. Angel         For       For          Management

1.2   Elect Director Oscar Bernardes          For       For          Management

1.3   Elect Director Nance K. Dicciani        For       For          Management

1.4   Elect Director Edward G. Galante        For       For          Management

1.5   Elect Director Ira D. Hall              For       For          Management

1.6   Elect Director Raymond W. LeBoeuf       For       For          Management

1.7   Elect Director Larry D. McVay           For       For          Management

1.8   Elect Director Denise L. Ramos          For       For          Management

1.9   Elect Director Wayne T. Smith           For       For          Management

1.10  Elect Director Robert L. Wood           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Require Independent Board Chairman      Against   Against      Shareholder

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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

 

RALPH LAUREN CORPORATION                                                       

 

Ticker:       RL             Security ID:  751212101                           

Meeting Date: AUG 07, 2014   Meeting Type: Annual                              

Record Date:  JUN 09, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director Joel L. Fleishman        For       For          Management

1.3   Elect Director Hubert Joly              For       For          Management

1.4   Elect Director Steven P. Murphy         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Human Rights Risk Assessment  Against   Against      Shareholder

      Process                                                                   

 

 

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

 

REGULUS THERAPEUTICS INC.                                                      

 

Ticker:       RGLS           Security ID:  75915K101                            

Meeting Date: JUN 10, 2015   Meeting Type: Annual                              

Record Date:  APR 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David Baltimore          For       For          Management

1.2   Elect Director Bruce L.A. Carter        For       For          Management

1.3   Elect Director Mark G. Foletta          For       For          Management

1.4   Elect Director Stelios Papadopoulos     For       For          Management

1.5   Elect Director William H. Rastetter     For       For          Management

1.6   Elect Director Douglas Williams         For       For          Management

1.7   Elect Director Kleanthis G.             For       For          Management

      Xanthopoulos                                                             

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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RITE AID CORPORATION                                                           

 

Ticker:       RAD            Security ID:  767754104                           

Meeting Date: JUN 25, 2015   Meeting Type: Annual                              

Record Date:  MAY 01, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John T. Standley         For       For          Management

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

1c    Elect Director Bruce G. Bodaken         For       For          Management

1d    Elect Director David R. Jessick         For       For          Management

1e    Elect Director Kevin E. Lofton          For       For          Management

1f    Elect Director Myrtle S. Potter         For       For          Management

1g    Elect Director Michael N. Regan         For       For          Management

1h    Elect Director Frank A. Savage          For       For          Management

1i    Elect Director Marcy Syms               For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

5     Proxy Access                            Against   For          Shareholder

 

 

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SERVICESOURCE INTERNATIONAL, INC.                                              

 

Ticker:       SREV           Security ID:  81763U100                           

Meeting Date: MAY 28, 2015   Meeting Type: Annual                              

Record Date:  APR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert G. Ashe           For       For          Management

1.2   Elect Director Bruce W. Dunlevie        For       For          Management

1.3   Elect Director Barry D. Reynolds        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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SILICON LABORATORIES INC.                                                      

 

Ticker:       SLAB           Security ID:  826919102                           

Meeting Date: APR 24, 2015   Meeting Type: Annual                              

Record Date:  FEB 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alf-Egil Bogen           For       For          Management

1.2   Elect Director G. Tyson Tuttle          For       For          Management

1.3   Elect Director Sumit Sadana             For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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SIMON PROPERTY GROUP, INC.                                                     

 

Ticker:       SPG            Security ID:  828806109                           

Meeting Date: MAY 14, 2015   Meeting Type: Annual                              

Record Date:  MAR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Melvyn E. Bergstein      For       For          Management

1b    Elect Director Larry C. Glasscock       For       For          Management

1c    Elect Director Karen N. Horn            For       For          Management

1d    Elect Director Allan Hubbard            For       For          Management

1e    Elect Director Reuben S. Leibowitz      For       For          Management

1f    Elect Director Daniel C. Smith          For       For          Management

1g    Elect Director J. Albert Smith, Jr.     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as  Auditors   For       For          Management

4     Provide Vote Counting to Exclude        Against   Against      Shareholder

      Abstentions                                                              

 

 

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SM ENERGY COMPANY                                                               

 

Ticker:       SM             Security ID:  78454L100                           

Meeting Date: MAY 19, 2015   Meeting Type: Annual                              

Record Date:  MAR 20, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry W. Bickle          For       For          Management

1.2   Elect Director Stephen R. Brand         For       For          Management

1.3   Elect Director William J. Gardiner      For       For          Management

1.4   Elect Director Loren M. Leiker          For       For          Management

1.5   Elect Director Javan D. Ottoson         For       For          Management

1.6   Elect Director Ramiro G. Peru           For       For          Management

1.7   Elect Director Julio M. Quintana        For       For          Management

1.8   Elect Director Rose M. Robeson          For       For          Management

1.9   Elect Director William D. Sullivan      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

SYMANTEC CORPORATION                                                           

 

Ticker:       SYMC           Security ID:  871503108                           

Meeting Date: OCT 28, 2014   Meeting Type: Annual                              

Record Date:  AUG 29, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael A. Brown         For       For          Management

1b    Elect Director Frank E. Dangeard        For       For          Management

1c    Elect Director Geraldine B. Laybourne   For       For          Management

1d    Elect Director David L. Mahoney         For       For          Management

1e    Elect Director Robert S. Miller         For       For          Management

1f    Elect Director Anita M. Sands           For       For          Management

1g    Elect Director Daniel H. Schulman       For       For          Management

1h    Elect Director V. Paul Unruh            For       For          Management

1i    Elect Director Suzanne M. Vautrinot     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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TEVA PHARMACEUTICAL INDUSTRIES LTD.                                            

 

Ticker:       TEVA           Security ID:  881624209                           

Meeting Date: JUL 30, 2014   Meeting Type: Annual                              

Record Date:  JUN 23, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Reelect Dan Propper as Director for a   For       For          Management

      Three Year Term                                                          

1.2   Reelect Ory Slonim as Director for a    For       For          Management

      Three Year Term                                                           

2.1   Reelect Joseph Nitzani as External      For       For          Management

      Director and Approve Director's                                          

      Remuneration                                                              

2.2   Elect Jean-Michel Halfon as External    For       For          Management

      Director and Approve Director's                                          

      Remuneration                                                              

3.1   Approve Annual Cash Bonus Objectives    For       For          Management

      for CEO and President, for 2014 and                                      

      Onwards                                                                   

3.2   Approve Grant Annual Equity Awards to   For       For          Management

      CEO and President, Starting 2015                                         

4     Approve Purchase of D&O Liability       For       For          Management

      Insurance Policie                                                        

5     Reappoint Kesselman & Kesselman as      For       For          Management

      Auditors                                                                 

6     Discuss Financial Statements and the    None      None         Management

      Report of the Board for 2013                                             

A     Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                           

      interest in one or several                                               

      resolutions, as indicated in the proxy                                   

      card; otherwise, vote AGAINST. You may                                   

      not abstain. If you vote FOR, please                                     

      provide an explanation to your account                                   

      manager                                                                   

 

 

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THE BOEING COMPANY                                                             

 

Ticker:       BA             Security ID:  097023105                           

Meeting Date: APR 27, 2015   Meeting Type: Annual                              

Record Date:  FEB 26, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David L. Calhoun         For       For          Management

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

1c    Elect Director Kenneth M. Duberstein    For       For          Management

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

      Jr.                                                                      

1e    Elect Director Lawrence W. Kellner      For       For          Management

1f    Elect Director Edward M. Liddy          For       For          Management

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

1h    Elect Director Susan C. Schwab          For       For          Management

1i    Elect Director Ronald A. Williams       For       For          Management

1j    Elect Director Mike S. Zafirovski       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Claw-back of Payments under             Against   Against      Shareholder

      Restatements                                                             

5     Require Independent Board Chairman      Against   Against      Shareholder

6     Provide Right to Act by Written Consent Against   For          Shareholder

7     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

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THE WALT DISNEY COMPANY                                                         

 

Ticker:       DIS            Security ID:  254687106                           

Meeting Date: MAR 12, 2015   Meeting Type: Annual                              

Record Date:  JAN 12, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Susan E. Arnold          For       For          Management

1b    Elect Director John S. Chen             For       For          Management

1c    Elect Director Jack Dorsey              For       For          Management

1d    Elect Director Robert A. Iger           For       For          Management

1e    Elect Director Fred H. Langhammer       For       For          Management

1f    Elect Director Aylwin B. Lewis          For       For          Management

1g    Elect Director Monica C. Lozano         For       For          Management

1h    Elect Director Robert W. Matschullat    For       For          Management

1i    Elect Director Sheryl K. Sandberg       For       For          Management

1j    Elect Director Orin C. Smith            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   For          Shareholder

5     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder

 

 

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

 

U.S. BANCORP                                                                    

 

Ticker:       USB            Security ID:  902973304                           

Meeting Date: APR 21, 2015   Meeting Type: Annual                              

Record Date:  FEB 24, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1a  Elect Director Douglas M. Baker, Jr.    For       For          Management

1.1b  Elect Director Arthur D. Collins, Jr.   For       For          Management

1.1c  Elect Director Richard K. Davis         For       For          Management

1.1d  Elect Director Kimberly J. Harris       For       For          Management

1.1e  Elect Director Roland A. Hernandez      For       For          Management

1.1f  Elect Director Doreen Woo Ho            For       For          Management

1.1g  Elect Director Joel W. Johnson          For       For          Management

1.1h  Elect Director Olivia F. Kirtley        For       For          Management

1.1i  Elect Director Jerry W. Levin           For       For          Management

1.1j  Elect Director David B. O'Maley         For       For          Management

1.1k  Elect Director O'dell M. Owens          For       For          Management

1.1l  Elect Director Craig D. Schnuck         For       For          Management

1.1m  Elect Director Patrick T. Stokes        For       For          Management

1.1n  Elect Director Scott W. Wine            For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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

 

UNITEDHEALTH GROUP INCORPORATED                                                 

 

Ticker:       UNH            Security ID:  91324P102                           

Meeting Date: JUN 01, 2015   Meeting Type: Annual                              

Record Date:  APR 02, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1b    Elect Director Edson Bueno              For       For          Management

1c    Elect Director Richard T. Burke         For       For          Management

1d    Elect Director Robert J. Darretta       For       For          Management

1e    Elect Director Stephen J. Hemsley       For       For          Management

1f    Elect Director Michele J. Hooper        For       For          Management

1g    Elect Director Rodger A. Lawson         For       For          Management

1h    Elect Director Glenn M. Renwick         For       For          Management

1i    Elect Director Kenneth I. Shine         For       For          Management

1j    Elect Director Gail R. Wilensky         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Change State of Incorporation from      For       For          Management

      Minnesota to Delaware                                                    

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

6     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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

 

WALGREEN CO.                                                                   

 

Ticker:       WAG            Security ID:  931422109                           

Meeting Date: DEC 29, 2014   Meeting Type: Special                             

Record Date:  NOV 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Issue Shares in Connection with         For       For          Management

      Acquisition                                                               

3     Adjourn Meeting                         For       For          Management

 

 

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WALGREENS BOOTS ALLIANCE, INC.                                                  

 

Ticker:       WBA            Security ID:  931427108                           

Meeting Date: MAY 28, 2015   Meeting Type: Annual                              

Record Date:  MAR 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Janice M. Babiak         For       For          Management

1b    Elect Director David J. Brailer         For       For          Management

1c    Elect Director Steven A. Davis          For       For          Management

1d    Elect Director William C. Foote         For       For          Management

1e    Elect Director Ginger L. Graham         For       For          Management

1f    Elect Director John A. Lederer          For       For          Management

1g    Elect Director Dominic P. Murphy        For       For          Management

1h    Elect Director Stefano Pessina          For       For          Management

1i    Elect Director Barry Rosenstein         For       For          Management

1j    Elect Director Leonard D. Schaeffer     For       For          Management

1k    Elect Director Nancy M. Schlichting     For       For          Management

1l    Elect Director James A. Skinner         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Stock Retention                         Against   Against      Shareholder

5     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

6     Adopt Proxy Access Right                Against   For          Shareholder

7     Include Sustainability as a             Against   Against      Shareholder

      Performance Measure for Senior                                           

      Executive Compensation                                                   

 

 

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

 

WELLS FARGO & COMPANY                                                          

 

Ticker:       WFC            Security ID:  949746101                           

Meeting Date: APR 28, 2015   Meeting Type: Annual                              

Record Date:  MAR 03, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1b    Elect Director Elaine L. Chao           For       For          Management

1c    Elect Director John S. Chen             For       For          Management

1d    Elect Director Lloyd H. Dean            For       For          Management

1e    Elect Director Elizabeth A. Duke        For       For          Management

1f    Elect Director Susan E. Engel           For       For          Management

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

1h    Elect Director Donald M. James          For       For          Management

1i    Elect Director Cynthia H. Milligan      For       For          Management

1j    Elect Director Federico F. Pena         For       For          Management

1k    Elect Director James H. Quigley         For       For          Management

1l    Elect Director Judith M. Runstad        For       For          Management

1m    Elect Director Stephen W. Sanger        For       For          Management

1n    Elect Director John G. Stumpf           For       For          Management

1o    Elect Director Susan G. Swenson         For       For          Management

1p    Elect Director Suzanne M. Vautrinot     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Require Independent Board Chairman      Against   Against      Shareholder

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

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

 

YUM! BRANDS, INC.                                                              

 

Ticker:       YUM            Security ID:  988498101                           

Meeting Date: MAY 01, 2015   Meeting Type: Annual                              

Record Date:  MAR 03, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1a  Elect Director Michael J. Cavanagh      For       For          Management

1.1b  Elect Director Greg Creed               For       For          Management

1.1c  Elect Director David W. Dorman          For       For          Management

1.1d  Elect Director Massimo Ferragamo        For       For          Management

1.1e  Elect Director Mirian M. Graddick-Weir  For       For          Management

1.1f  Elect Director Jonathan S. Linen        For       For          Management

1.1g  Elect Director Thomas C. Nelson         For       For          Management

1.1h  Elect Director David C. Novak           For       For          Management

1.1i  Elect Director Thomas M. Ryan           For       For          Management

1.1j  Elect Director Elane B. Stock           For       For          Management

1.1k  Elect Director Jing-Shyh S. Su          For       For          Management

1.1l  Elect Director Robert D. Walter         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

 

 

 

 

======================== UBS U.S. Small Cap Growth Fund ========================

 

 

ABERCROMBIE & FITCH CO.                                                        

 

Ticker:       ANF            Security ID:  002896207                           

Meeting Date: JUN 18, 2015   Meeting Type: Annual                              

Record Date:  APR 29, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James B. Bachmann        For       For          Management

1b    Elect Director Bonnie R. Brooks         For       For          Management

1c    Elect Director Terry L. Burman          For       For          Management

1d    Elect Director Sarah M. Gallagher       For       For          Management

1e    Elect Director Michael E. Greenlees     For       For          Management

1f    Elect Director Archie M. Griffin        For       For          Management

1g    Elect Director Arthur C. Martinez       For       For          Management

1h    Elect Director Charles R. Perrin        For       For          Management

1i    Elect Director Stephanie M. Shern       For       For          Management

1j    Elect Director Craig R. Stapleton       For       For          Management

2     Provide Proxy Access Right              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

5     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

 

 

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

 

ACADIA HEALTHCARE COMPANY, INC.                                                

 

Ticker:       ACHC           Security ID:  00404A109                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director E. Perot Bissell         For       For          Management

1.2   Elect Director Hartley R. Rogers        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

ACCELERON PHARMA INC.                                                           

 

Ticker:       XLRN           Security ID:  00434H108                           

Meeting Date: JUN 04, 2015   Meeting Type: Annual                              

Record Date:  APR 13, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Terrence C. Kearney      For       For          Management

1.2   Elect Director John L. Knopf            For       For          Management

1.3   Elect Director Terrance G. McGuire      For       For          Management

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

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

AIR METHODS CORPORATION                                                        

 

Ticker:       AIRM           Security ID:  009128307                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  APR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ralph J. Bernstein       For       For          Management

1.2   Elect Director Mark D. Carleton         For       For          Management

1.3   Elect Director Claire M. Gulmi          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       Against      Management

 

 

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

 

ANN INC.                                                                       

 

Ticker:       ANN            Security ID:  035623107                            

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 25, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James J. Burke, Jr.      For       For          Management

1b    Elect Director Ronald W. Hovsepian      For       For          Management

1c    Elect Director Linda A. Huett           For       For          Management

1d    Elect Director Kay Krill                For       For          Management

1e    Elect Director Stacey Rauch             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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

 

ASBURY AUTOMOTIVE GROUP, INC.                                                  

 

Ticker:       ABG            Security ID:  043436104                           

Meeting Date: APR 15, 2015   Meeting Type: Annual                              

Record Date:  FEB 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis E. Clements       For       For          Management

1.2   Elect Director Eugene S. Katz           For       For          Management

1.3   Elect Director Scott L. Thompson        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

BELLICUM PHARMACEUTICALS, INC.                                                 

 

Ticker:       BLCM           Security ID:  079481107                           

Meeting Date: JUN 17, 2015   Meeting Type: Annual                              

Record Date:  APR 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank B. McGuyer         For       For          Management

1.2   Elect Director Jon P. Stonehouse        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

BLOOMIN' BRANDS, INC.                                                          

 

Ticker:       BLMN           Security ID:  094235108                           

Meeting Date: APR 29, 2015   Meeting Type: Annual                              

Record Date:  MAR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrew B. Balson         For       For          Management

1.2   Elect Director David R. Fitzjohn        For       For          Management

1.3   Elect Director John J. Mahoney          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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BLUEBIRD BIO, INC.                                                             

 

Ticker:       BLUE           Security ID:  09609G100                           

Meeting Date: JUN 04, 2015   Meeting Type: Annual                              

Record Date:  APR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel S. Lynch          For       For          Management

1.2   Elect Director John M. Maraganore       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

                                              Years                            

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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BOISE CASCADE COMPANY                                                          

 

Ticker:       BCC            Security ID:  09739D100                            

Meeting Date: APR 29, 2015   Meeting Type: Annual                              

Record Date:  MAR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Richard H. Fleming       For       For          Management

2     Elect Director Mack L. Hogans           For       For          Management

3     Elect Director Christopher J. McGowan   For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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BONANZA CREEK ENERGY, INC.                                                     

 

Ticker:       BCEI           Security ID:  097793103                           

Meeting Date: JUN 04, 2015   Meeting Type: Annual                              

Record Date:  APR 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard J. Carty         For       For          Management

1.2   Elect Director Marvin M. Chronister     For       For          Management

1.3   Elect Director Jeff E. Wojahn           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Hein & Associates LLP as         For       For          Management

      Auditors                                                                  

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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BOX, INC.                                                                      

 

Ticker:       BOX            Security ID:  10316T104                           

Meeting Date: JUN 23, 2015   Meeting Type: Annual                              

Record Date:  MAY 01, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Dana Evan                For       For          Management

1b    Elect Director Steven Krausz            For       For          Management

1c    Elect Director Aaron Levie              For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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BRISTOW GROUP INC.                                                             

 

Ticker:       BRS            Security ID:  110394103                           

Meeting Date: JUL 31, 2014   Meeting Type: Annual                              

Record Date:  JUN 12, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas N. Amonett        For       For          Management

1.2   Elect Director Jonathan E. Baliff       For       For          Management

1.3   Elect Director Stephen J. Cannon        For       For          Management

1.4   Elect Director Michael A. Flick         For       For          Management

1.5   Elect Director Lori A. Gobillot         For       For          Management

1.6   Elect Director Ian A. Godden            For       For          Management

1.7   Elect Director Stephen A. King          For       For          Management

1.8   Elect Director Thomas C. Knudson        For       For          Management

1.9   Elect Director Mathew Masters           For       For          Management

1.10  Elect Director Bruce H. Stover          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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CALLON PETROLEUM COMPANY                                                       

 

Ticker:       CPE            Security ID:  13123X102                           

Meeting Date: MAY 14, 2015   Meeting Type: Annual                              

Record Date:  MAR 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Fred L. Callon           For       For          Management

1.2   Elect Director L. Richard Flury         For       For          Management

1.3   Elect Director Michael L. Finch         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Increase Authorized Common Stock        For       For          Management

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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CARRIZO OIL & GAS, INC.                                                        

 

Ticker:       CRZO           Security ID:  144577103                           

Meeting Date: MAY 19, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director Steven A. Webster        For       Withhold     Management

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

1.4   Elect Director Robert F. Fulton         For       For          Management

1.5   Elect Director F. Gardner Parker        For       For          Management

1.6   Elect Director Roger A. Ramsey          For       For          Management

1.7   Elect Director Frank A. Wojtek          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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CAVIUM, INC.                                                                   

 

Ticker:       CAVM           Security ID:  14964U108                           

Meeting Date: JUN 18, 2015   Meeting Type: Annual                              

Record Date:  APR 22, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sanjay Mehrotra          For       For          Management

1.2   Elect Director Madhav V. Rajan          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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CELLDEX THERAPEUTICS, INC.                                                      

 

Ticker:       CLDX           Security ID:  15117B103                           

Meeting Date: JUN 10, 2015   Meeting Type: Annual                              

Record Date:  APR 22, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry Ellberger          For       For          Management

1.2   Elect Director Anthony S. Marucci       For       For          Management

1.3   Elect Director Herbert J. Conrad        For       For          Management

1.4   Elect Director George O. Elston         For       For          Management

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

1.6   Elect Director Karen L. Shoos           For       For          Management

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

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Amend Omnibus Stock Plan                For       Against      Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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CEPHEID                                                                         

 

Ticker:       CPHD           Security ID:  15670R107                           

Meeting Date: APR 28, 2015   Meeting Type: Annual                              

Record Date:  MAR 06, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1a  Elect Director John L. Bishop           For       For          Management

1.1b  Elect Director Thomas D. Brown          For       For          Management

1.1c  Elect Director Wayne G. Paterson        For       For          Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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CHARLES RIVER LABORATORIES INTERNATIONAL, INC.                                 

 

Ticker:       CRL            Security ID:  159864107                           

Meeting Date: MAY 05, 2015   Meeting Type: Annual                              

Record Date:  MAR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James C. Foster          For       For          Management

1.2   Elect Director Robert J. Bertolini      For       For          Management

1.3   Elect Director Stephen D. Chubb         For       For          Management

1.4   Elect Director Deborah T. Kochevar      For       For          Management

1.5   Elect Director George E. Massaro        For       For          Management

1.6   Elect Director George M. Milne, Jr.     For       For          Management

1.7   Elect Director C. Richard Reese         For       For          Management

1.8   Elect Director Craig B. Thompson        For       For          Management

1.9   Elect Director Richard F. Wallman       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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CHART INDUSTRIES, INC.                                                         

 

Ticker:       GTLS           Security ID:  16115Q308                           

Meeting Date: MAY 28, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Samuel F. Thomas         For       For          Management

1.2   Elect Director W. Douglas Brown         For       For          Management

1.3   Elect Director Richard E. Goodrich      For       For          Management

1.4   Elect Director Terrence J. Keating      For       For          Management

1.5   Elect Director Steven W. Krablin        For       For          Management

1.6   Elect Director Michael W. Press         For       For          Management

1.7   Elect Director Elizabeth G. Spomer      For       For          Management

1.8   Elect Director Thomas L. Williams       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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CIENA CORPORATION                                                              

 

Ticker:       CIEN           Security ID:  171779309                            

Meeting Date: MAR 26, 2015   Meeting Type: Annual                              

Record Date:  JAN 29, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Bruce L. Claflin         For       For          Management

1b    Elect Director Patrick T. Gallagher     For       For          Management

1c    Elect Director T. Michael Nevens        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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COGENT COMMUNICATIONS HOLDINGS, INC.                                           

 

Ticker:       CCOI           Security ID:  19239V302                           

Meeting Date: APR 16, 2015   Meeting Type: Annual                              

Record Date:  FEB 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dave Schaeffer           For       For          Management

1.2   Elect Director Steven D. Brooks         For       For          Management

1.3   Elect Director Timothy Weingarten       For       For          Management

1.4   Elect Director Richard T. Liebhaber     For       For          Management

1.5   Elect Director D. Blake Bath            For       For          Management

1.6   Elect Director Marc Montagner           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Adopt the Jurisdiction of               For       For          Management

      Incorporation as the Exclusive Forum                                      

      for Certain Disputes                                                     

4     Adopt Fee Shifting Bylaws               For       Against      Management

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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COLUMBIA BANKING SYSTEM, INC.                                                  

 

Ticker:       COLB           Security ID:  197236102                           

Meeting Date: APR 22, 2015   Meeting Type: Annual                              

Record Date:  MAR 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1a  Elect Director David A. Dietzler        For       For          Management

1.1b  Elect Director Melanie J. Dressel       For       For          Management

1.1c  Elect Director Craig D. Eerkes          For       For          Management

1.1d  Elect Director Ford Elsaesser           For       For          Management

1.1e  Elect Director Mark A. Finkelstein      For       For          Management

1.1f  Elect Director John P. Folsom           For       For          Management

1.1g  Elect Director Thomas M. Hulbert        For       For          Management

1.1h  Elect Director Michelle M. Lantow       For       For          Management

1.1i  Elect Director S. Mae Fujita Numata     For       For          Management

1.1j  Elect Director Elizabeth W. Seaton      For       For          Management

1.1k  Elect Director William T. Weyerhaeuser  For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Deloitte & Touche LL as Auditors For       For          Management

 

 

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CONSTANT CONTACT, INC.                                                         

 

Ticker:       CTCT           Security ID:  210313102                           

Meeting Date: JUN 02, 2015   Meeting Type: Annual                              

Record Date:  APR 07, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Campbell            For       For          Management

1.2   Elect Director Daniel T. H. Nye         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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CONSTELLIUM NV                                                                 

 

Ticker:       CSTM           Security ID:  N22035104                           

Meeting Date: JUN 11, 2015   Meeting Type: Annual                              

Record Date:  MAY 14, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Discuss Annual Report 2014              None      None         Management

3     Discussion on Company's Corporate       None      None         Management

      Governance Structure                                                      

4a    Discuss Remuneration Report             None      None         Management

4b    Approve Remuneration of Non-Executive   For       For          Management

      Directors                                                                

5     Adopt Financial Statements              For       For          Management

6     Announce Allocation of Income           None      None         Management

7     Approve Discharge of Executive          For       For          Management

      Directors                                                                

8     Approve Discharge of Non-Exeucitve      For       For          Management

      Directors                                                                

9     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

10a   Reelect Guy Maugis to the Board         For       For          Management

10b   Reelect Matthew Nord to the Board       For       Against      Management

10c   Elect Werner Paschke to the Board       For       For          Management

10d   Elect Michiel Brandjes to the Board     For       For          Management

10e   Elect Philippe Guillemot to the Board   For       For          Management

10f   Elect Peter Hartman to the Board        For       For          Management

10g   Elect John Ormerod to the Board         For       For          Management

10h   Elect Lori Walker to the Board          For       For          Management

11    Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors For Fiscal Year 2014                                            

12    Approve Cancellation of Ordinary        For       For          Management

      Shares Class B                                                           

13    Amend Articles Re: Delete References    For       For          Management

      to Preference Shares                                                     

14    Allow Questions                         None      None         Management

15    Close Meeting                           None      None         Management

 

 

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COUSINS PROPERTIES INCORPORATED                                                

 

Ticker:       CUZ            Security ID:  222795106                           

Meeting Date: MAY 05, 2015   Meeting Type: Annual                              

Record Date:  FEB 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert M. Chapman        For       For          Management

1.2   Elect Director Tom G. Charlesworth      For       For          Management

1.3   Elect Director Lawrence L.              For       For          Management

      Gellerstedt, III                                                         

1.4   Elect Director Lillian C. Giornelli     For       For          Management

1.5   Elect Director S. Taylor Glover         For       For          Management

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

1.7   Elect Director Donna W. Hyland          For       For          Management

1.8   Elect Director R. Dary Stone            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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DEL FRISCO'S RESTAURANT GROUP, INC.                                            

 

Ticker:       DFRG           Security ID:  245077102                           

Meeting Date: MAY 13, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ian R. Carter            For       For          Management

1.2   Elect Director Richard L. Davis         For       For          Management

1.3   Elect Director Norman J. Abdallah       For       For          Management

1.4   Elect Director Mark S. Mednansky        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

 

 

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DEXCOM, INC.                                                                    

 

Ticker:       DXCM           Security ID:  252131107                           

Meeting Date: MAY 28, 2015   Meeting Type: Annual                              

Record Date:  APR 02, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Terrance H. Gregg        For       For          Management

1b    Elect Director Kevin Sayer              For       For          Management

1c    Elect Director Nicholas Augustinos      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

 

 

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DIAMONDBACK ENERGY, INC.                                                       

 

Ticker:       FANG           Security ID:  25278X109                           

Meeting Date: JUN 08, 2015   Meeting Type: Annual                              

Record Date:  APR 14, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven E. West           For       For          Management

1.2   Elect Director Travis D. Stice          For       For          Management

1.3   Elect Director Michael P. Cross         For       For          Management

1.4   Elect Director David L. Houston         For       For          Management

1.5   Elect Director Mark L. Plaumann         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

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EMCOR GROUP, INC.                                                              

 

Ticker:       EME            Security ID:  29084Q100                           

Meeting Date: JUN 11, 2015   Meeting Type: Annual                               

Record Date:  APR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John W. Altmeyer         For       For          Management

1b    Elect Director Stephen W. Bershad       For       For          Management

1c    Elect Director David A.B. Brown         For       For          Management

1d    Elect Director Larry J. Bump            For       For          Management

1e    Elect Director Anthony J. Guzzi         For       For          Management

1f    Elect Director Richard F. Hamm, Jr.     For       For          Management

1g    Elect Director David H. Laidley         For       For          Management

1h    Elect Director Frank T. MacInnis        For       For          Management

1i    Elect Director Jerry E. Ryan            For       For          Management

1j    Elect Director Michael T. Yonker        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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ENERSYS                                                                         

 

Ticker:       ENS            Security ID:  29275Y102                           

Meeting Date: JUL 31, 2014   Meeting Type: Annual                              

Record Date:  JUN 09, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Seifi Ghasemi            For       For          Management

1.2   Elect Director John F. Lehman           For       For          Management

1.3   Elect Director Dennis S. Marlo          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

 

 

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ESSENT GROUP LTD.                                                              

 

Ticker:       ESNT           Security ID:  G3198U102                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:  MAR 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Aditya Dutt              For       For          Management

1.2   Elect Director Roy J. Kasmar            For       For          Management

1.3   Elect Director Andrew Turnbull          For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                       

      Their Remuneration                                                       

 

 

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EVERBANK FINANCIAL CORP                                                         

 

Ticker:       EVER           Security ID:  29977G102                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 25, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert M. Clements       For       For          Management

1.2   Elect Director Merrick R. Kleeman       For       For          Management

1.3   Elect Director W. Radford Lovett, II    For       For          Management

1.4   Elect Director Arrington H. Mixon       For       For          Management

1.5   Elect Director Scott M. Stuart          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       For       For          Management

 

 

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EXACT SCIENCES CORPORATION                                                     

 

Ticker:       EXAS           Security ID:  30063P105                           

Meeting Date: JUL 24, 2014   Meeting Type: Annual                               

Record Date:  MAY 30, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Maneesh K. Arora         For       For          Management

1.2   Elect Director James E. Doyle           For       For          Management

1.3   Elect Director Lionel N. Sterling       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Increase Authorized Common Stock        For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

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FIBROGEN, INC.                                                                 

 

Ticker:       FGEN           Security ID:  31572Q808                           

Meeting Date: JUN 03, 2015   Meeting Type: Annual                              

Record Date:  APR 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Thomas B. Neff           For       For          Management

1b    Elect Director Miguel Madero            For       For          Management

1c    Elect Director James A. Schoeneck       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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FINISAR CORPORATION                                                            

 

Ticker:       FNSR           Security ID:  31787A507                            

Meeting Date: SEP 02, 2014   Meeting Type: Annual                              

Record Date:  JUL 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eitan Gertel             For       For          Management

1.2   Elect Director Thomas E. Pardun         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       Against      Management

5     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

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FIVE BELOW, INC.                                                               

 

Ticker:       FIVE           Security ID:  33829M101                           

Meeting Date: JUN 18, 2015   Meeting Type: Annual                              

Record Date:  APR 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David M. Mussafer        For       For          Management

1.2   Elect Director David Schlessinger       For       For          Management

1.3   Elect Director Thomas G. Vellios        For       For          Management

1.4   Elect Director Catherine E. Buggeln     For       For          Management

1.5   Elect Director Joel D. Anderson         For       For          Management

1.6   Elect Director Kathleen S. Barclay      For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

 

 

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FLEETMATICS GROUP PLC                                                          

 

Ticker:       FLTX           Security ID:  G35569105                           

Meeting Date: JUL 29, 2014   Meeting Type: Annual                              

Record Date:  JUN 19, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Brian Halligan           For       For          Management

1b    Elect Director Allison Mnookin          For       For          Management

1c    Elect Director Liam Young               For       For          Management

2     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

3     Approve Remuneration of Directors       For       For          Management

4     Change Location of Annual Meeting       For       For          Management

 

 

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GLOBE SPECIALTY METALS, INC.                                                   

 

Ticker:       GSM            Security ID:  37954N206                            

Meeting Date: DEC 03, 2014   Meeting Type: Annual                              

Record Date:  OCT 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald G. Barger, Jr.    For       For          Management

1.2   Elect Director Bruce L. Crockett        For       For          Management

1.3   Elect Director Stuart E. Eizenstat      For       For          Management

1.4   Elect Director Alan Kestenbaum          For       For          Management

1.5   Elect Director Franklin L. Lavin        For       For          Management

1.6   Elect Director Alan R. Schriber         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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GRAND CANYON EDUCATION, INC.                                                   

 

Ticker:       LOPE           Security ID:  38526M106                           

Meeting Date: MAY 18, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brent D. Richardson      For       For          Management

1.2   Elect Director Brian E. Mueller         For       For          Management

1.3   Elect Director David J. Johnson         For       For          Management

1.4   Elect Director Jack A. Henry            For       For          Management

1.5   Elect Director Bradley A. Casper        For       For          Management

1.6   Elect Director Kevin F. Warren          For       For          Management

1.7   Elect Director Sara R. Dial             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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HOMEAWAY, INC.                                                                 

 

Ticker:       AWAY           Security ID:  43739Q100                           

Meeting Date: JUN 04, 2015   Meeting Type: Annual                              

Record Date:  APR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Simon Breakwell          For       For          Management

1.2   Elect Director Carl G. Shepherd         For       For          Management

1.3   Elect Director Simon Lehmann            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

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HORTONWORKS, INC.                                                              

 

Ticker:       HDP            Security ID:  440894103                           

Meeting Date: MAY 13, 2015   Meeting Type: Annual                              

Record Date:  APR 03, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert Bearden           For       For          Management

1.2   Elect Director Kevin Klausmeyer         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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IMAX CORPORATION                                                               

 

Ticker:       IMAX           Security ID:  45245E109                           

Meeting Date: JUN 01, 2015   Meeting Type: Annual                              

Record Date:  APR 07, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Neil S. Braun            For       For          Management

1.2   Elect Director Eric A. Demirian         For       For          Management

1.3   Elect Director Richard L. Gelfond       For       For          Management

1.4   Elect Director David W. Leebron         For       For          Management

1.5   Elect Director Michael Lynne            For       For          Management

1.6   Elect Director Michael MacMillan        For       For          Management

1.7   Elect Director I. Martin Pompadur       For       For          Management

1.8   Elect Director Darren D. Throop         For       For          Management

1.9   Elect Director Bradley J. Wechsler      For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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IMPERVA, INC.                                                                  

 

Ticker:       IMPV           Security ID:  45321L100                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:  MAR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Greg Clark               For       For          Management

1.2   Elect Director Charles Giancarlo        For       For          Management

1.3   Elect Director Allan Tessler            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

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

                                              Years                            

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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INCONTACT, INC.                                                                

 

Ticker:       SAAS           Security ID:  45336E109                           

Meeting Date: JUN 10, 2015   Meeting Type: Annual                              

Record Date:  APR 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Theodore Stern           For       For          Management

1.2   Elect Director Paul Jarman              For       For          Management

1.3   Elect Director Steve Barnett            For       For          Management

1.4   Elect Director Mark J. Emkjer           For       For          Management

1.5   Elect Director Blake O. Fisher, Jr.     For       For          Management

1.6   Elect Director Paul F. Koeppe           For       For          Management

1.7   Elect Director Hamid Akhavan            For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

INFOBLOX INC.                                                                   

 

Ticker:       BLOX           Security ID:  45672H104                           

Meeting Date: DEC 17, 2014   Meeting Type: Annual                              

Record Date:  OCT 28, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Philip Fasano            For       For          Management

1.2   Elect Director Michael L. Goguen        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

 

 

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INVENSENSE, INC.                                                               

 

Ticker:       INVN           Security ID:  46123D205                           

Meeting Date: SEP 12, 2014   Meeting Type: Annual                              

Record Date:  JUL 18, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Behrooz Abdi             For       For          Management

1.2   Elect Director Eric Stang               For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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K2M GROUP HOLDINGS, INC.                                                       

 

Ticker:       KTWO           Security ID:  48273J107                           

Meeting Date: JUN 16, 2015   Meeting Type: Annual                              

Record Date:  APR 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul B. Queally          For       For          Management

1.2   Elect Director Raymond A. Ranelli       For       For          Management

1.3   Elect Director Eric D. Major            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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KODIAK OIL & GAS CORP.                                                         

 

Ticker:       KOG            Security ID:  50015Q100                           

Meeting Date: DEC 03, 2014   Meeting Type: Special                             

Record Date:  OCT 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Continuance of Company [YBCA    For       For          Management

      to BCBCA]                                                                 

2     Approve Arrangement  Agreement          For       For          Management

3     Advisory Vote on Golden Parachutes      For       For          Management

4     Adjourn Meeting                         For       For          Management

 

 

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LA QUINTA HOLDINGS INC.                                                        

 

Ticker:       LQ             Security ID:  50420D108                            

Meeting Date: MAY 08, 2015   Meeting Type: Annual                              

Record Date:  MAR 26, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Wayne B. Goldberg        For       For          Management

1.2   Elect Director Glenn Alba               For       For          Management

1.3   Elect Director Alan J. Bowers           For       For          Management

1.4   Elect Director Henry G. Cisneros        For       For          Management

1.5   Elect Director Giovanni Cutaia          For       For          Management

1.6   Elect Director Brian Kim                For       For          Management

1.7   Elect Director Michael B. Nash          For       For          Management

1.8   Elect Director Mitesh B. Shah           For       For          Management

1.9   Elect Director Gary M. Sumers           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

 

 

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

 

LDR HOLDING CORPORATION                                                         

 

Ticker:       LDRH           Security ID:  50185U105                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAR 10, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin M. Lalande         For       For          Management

1.2   Elect Director Stefan Widensohler       For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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MACROGENICS, INC.                                                              

 

Ticker:       MGNX           Security ID:  556099109                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth Galbraith        For       For          Management

1.2   Elect Director David Stump              For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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MEDIVATION, INC.                                                               

 

Ticker:       MDVN           Security ID:  58501N101                           

Meeting Date: JUN 16, 2015   Meeting Type: Annual                              

Record Date:  APR 29, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kim D. Blickenstaff      For       For          Management

1.2   Elect Director Kathryn E. Falberg       For       For          Management

1.3   Elect Director David T. Hung            For       For          Management

1.4   Elect Director C. Patrick Machado       For       For          Management

1.5   Elect Director Dawn Svoronos            For       For          Management

1.6   Elect Director W. Anthony Vernon        For       For          Management

1.7   Elect Director Wendy L. Yarno           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Increase Authorized Common Stock        For       For          Management

 

 

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

 

MEDNAX, INC.                                                                    

 

Ticker:       MD             Security ID:  58502B106                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAR 10, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Cesar L. Alvarez         For       Withhold     Management

1.2   Elect Director Karey D. Barker          For       For          Management

1.3   Elect Director Waldemar A. Carlo        For       Withhold     Management

1.4   Elect Director Michael B. Fernandez     For       Withhold     Management

1.5   Elect Director Paul G. Gabos            For       For          Management

1.6   Elect Director Pascal J. Goldschmidt    For       For          Management

1.7   Elect Director Manuel Kadre             For       For          Management

1.8   Elect Director Roger J. Medel           For       For          Management

1.9   Elect Director Donna E. Shalala         For       For          Management

1.10  Elect Director Enrique J. Sosa          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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NATIONAL BANK HOLDINGS CORPORATION                                             

 

Ticker:       NBHC           Security ID:  633707104                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:  MAR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank V. Cahouet         For       For          Management

1.2   Elect Director Ralph W. Clermont        For       For          Management

1.3   Elect Director Robert E. Dean           For       For          Management

1.4   Elect Director Fred J. Joseph           For       For          Management

1.5   Elect Director G. Timothy Laney         For       For          Management

1.6   Elect Director Micho F. Spring          For       For          Management

1.7   Elect Director Burney S. Warren, III    For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

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

                                              Years                            

5     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

 

 

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

 

NCI BUILDING SYSTEMS, INC.                                                     

 

Ticker:       NCS            Security ID:  628852204                           

Meeting Date: FEB 24, 2015   Meeting Type: Annual                              

Record Date:  JAN 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James G. Berges          For       For          Management

1.2   Elect Director Lawrence J. Kremer       For       For          Management

1.3   Elect Director John J. Holland          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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NIMBLE STORAGE, INC.                                                            

 

Ticker:       NMBL           Security ID:  65440R101                           

Meeting Date: JUL 15, 2014   Meeting Type: Annual                              

Record Date:  MAY 16, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Suresh Vasudevan         For       For          Management

1.2   Elect Director Varun Mehta              For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

 

 

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

 

OSI SYSTEMS, INC.                                                              

 

Ticker:       OSIS           Security ID:  671044105                           

Meeting Date: DEC 12, 2014   Meeting Type: Annual                              

Record Date:  OCT 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Deepak Chopra            For       For          Management

1.2   Elect Director Ajay Mehra               For       For          Management

1.3   Elect Director Steven C. Good           For       For          Management

1.4   Elect Director Meyer Luskin             For       For          Management

1.5   Elect Director David T. Feinberg        For       For          Management

1.6   Elect Director William F. Ballhaus, Jr. For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

PACIRA PHARMACEUTICALS, INC.                                                   

 

Ticker:       PCRX           Security ID:  695127100                           

Meeting Date: JUN 02, 2015   Meeting Type: Annual                               

Record Date:  APR 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Laura Brege              For       For          Management

1.2   Elect Director Mark A. Kronenfeld       For       For          Management

1.3   Elect Director Dennis L. Winger         For       For          Management

2     Ratify CohnReznick LLP as Auditors      For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

POPEYES LOUISIANA KITCHEN, INC.                                                

 

Ticker:       PLKI           Security ID:  732872106                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  APR 02, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Krishnan Anand           For       For          Management

1.2   Elect Director Cheryl A. Bachelder      For       For          Management

1.3   Elect Director Carolyn Hogan Byrd       For       For          Management

1.4   Elect Director John M. Cranor, III      For       For          Management

1.5   Elect Director Joel K. Manby            For       For          Management

1.6   Elect Director Martyn R. Redgrave       For       For          Management

1.7   Elect Director S. Kirk Kinsell          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

PROOFPOINT, INC.                                                               

 

Ticker:       PFPT           Security ID:  743424103                           

Meeting Date: JUN 08, 2015   Meeting Type: Annual                              

Record Date:  APR 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anthony Bettencourt      For       For          Management

1.2   Elect Director Dana Evan                For       For          Management

1.3   Elect Director Gary Steele              For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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

 

QLIK TECHNOLOGIES INC.                                                         

 

Ticker:       QLIK           Security ID:  74733T105                            

Meeting Date: MAY 13, 2015   Meeting Type: Annual                              

Record Date:  MAR 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Deborah C. Hopkins       For       For          Management

1.2   Elect Director Steffan C. Tomlinson     For       For          Management

1.3   Elect Director Paul Wahl                For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

RECEPTOS, INC.                                                                 

 

Ticker:       RCPT           Security ID:  756207106                           

Meeting Date: MAY 28, 2015   Meeting Type: Annual                              

Record Date:  APR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard A. Heyman        For       For          Management

1.2   Elect Director William H. Rastetter     For       Withhold     Management

1.3   Elect Director Mary Szela               For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

 

 

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

 

RESTORATION HARDWARE HOLDINGS, INC.                                            

 

Ticker:       RH             Security ID:  761283100                           

Meeting Date: JUN 24, 2015   Meeting Type: Annual                              

Record Date:  MAY 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary Friedman            For       For          Management

1.2   Elect Director Carlos Alberini          For       For          Management

1.3   Elect Director J. Michael Chu           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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

 

SAGE THERAPEUTICS, INC.                                                        

 

Ticker:       SAGE           Security ID:  78667J108                           

Meeting Date: MAY 28, 2015   Meeting Type: Annual                              

Record Date:  APR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven Paul              For       Against      Management

1.2   Elect Director Robert T. Nelsen         For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Amend Omnibus Stock Plan                For       Against      Management

 

 

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

 

SAIA, INC.                                                                     

 

Ticker:       SAIA           Security ID:  78709Y105                           

Meeting Date: APR 27, 2015   Meeting Type: Annual                              

Record Date:  MAR 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William F. Evans         For       For          Management

1.2   Elect Director Herbert A. Trucksess,    For       For          Management

      III                                                                      

1.3   Elect Director Jeffrey C. Ward          For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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SANGAMO BIOSCIENCES, INC.                                                      

 

Ticker:       SGMO           Security ID:  800677106                            

Meeting Date: JUN 22, 2015   Meeting Type: Annual                              

Record Date:  APR 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward O. Lanphier, II   For       For          Management

1.2   Elect Director Paul B. Cleveland        For       For          Management

1.3   Elect Director Stephen G. Dilly         For       For          Management

1.4   Elect Director John W. Larson           For       For          Management

1.5   Elect Director Steven J. Mento          For       For          Management

1.6   Elect Director H. Stewart Parker        For       For          Management

1.7   Elect Director Saira Ramasastry         For       For          Management

1.8   Elect Director William R. Ringo         For       Against      Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

SEMGROUP CORPORATION                                                            

 

Ticker:       SEMG           Security ID:  81663A105                           

Meeting Date: MAY 14, 2015   Meeting Type: Annual                              

Record Date:  MAR 27, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald A. Ballschmiede   For       For          Management

1.2   Elect Director Sarah M. Barpoulis       For       For          Management

1.3   Elect Director John F. Chlebowski       For       For          Management

1.4   Elect Director Carlin G. Conner         For       For          Management

1.5   Elect Director Karl F. Kurz             For       For          Management

1.6   Elect Director James H. Lytal           For       For          Management

1.7   Elect Director Thomas R. McDaniel       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

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

 

SHUTTERFLY, INC.                                                               

 

Ticker:       SFLY           Security ID:  82568P304                           

Meeting Date: JUN 12, 2015   Meeting Type: Proxy Contest                       

Record Date:  APR 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Card)           None                             

1.1   Elect Director Jeffrey T. Housenbold    For       Did Not Vote Management

1.2   Elect Director Stephen J. Killeen       For       Did Not Vote Management

1.3   Elect Director James N. White           For       Did Not Vote Management

2     Amend Omnibus Stock Plan                For       Did Not Vote Management

3     Advisory Vote to Ratify Named           For       Did Not Vote Management

      Executive Officers' Compensation                                         

4     Ratify PricewaterhouseCoopers LLP as    For       Did Not Vote Management

      Auditors                                                                 

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Blue Card)             None                              

1.1   Elect Directors Mario D. Cibelli        For       For          Shareholder

1.2   Elect Directors Marwan Fawaz            For       For          Shareholder

1.3   Elect Directors Thomas D. Hughes        For       For          Shareholder

2     Amend Omnibus Stock Plan                Against   Against      Management

3     Advisory Vote to Ratify Named           Against   Against      Management

      Executive Officers' Compensation                                         

4     Ratify PricewaterhouseCoopers LLP as    None      For          Management

      Auditors                                                                 

 

 

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

 

SOVRAN SELF STORAGE, INC.                                                      

 

Ticker:       SSS            Security ID:  84610H108                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 20, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Attea          For       For          Management

1.2   Elect Director Kenneth F. Myszka        For       For          Management

1.3   Elect Director Charles E. Lannon        For       For          Management

1.4   Elect Director Stephen R. Rusmisel      For       For          Management

1.5   Elect Director Arthur L. Havener, Jr.   For       For          Management

1.6   Elect Director Mark G. Barberio         For       For          Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Amend Deferred Compensation Plan        For       Against      Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

SPIRIT AIRLINES, INC.                                                          

 

Ticker:       SAVE           Security ID:  848577102                           

Meeting Date: JUN 16, 2015   Meeting Type: Annual                              

Record Date:  APR 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert D. Johnson        For       For          Management

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

1.3   Elect Director Dawn M. Zier             For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

SUSSER HOLDINGS CORPORATION                                                    

 

Ticker:       SUSS           Security ID:  869233106                            

Meeting Date: AUG 28, 2014   Meeting Type: Special                             

Record Date:  JUL 22, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

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

 

SYNCHRONOSS TECHNOLOGIES, INC.                                                 

 

Ticker:       SNCR           Security ID:  87157B103                           

Meeting Date: MAY 11, 2015   Meeting Type: Annual                              

Record Date:  MAR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William J. Cadogan       For       For          Management

1.2   Elect Director Stephen G. Waldis        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

TEAM HEALTH HOLDINGS, INC.                                                     

 

Ticker:       TMH            Security ID:  87817A107                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                               

Record Date:  MAR 25, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Glenn A. Davenport       For       For          Management

1.2   Elect Director Vicky B. Gregg           For       For          Management

1.3   Elect Director Neil M. Kurtz            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

TENNECO INC.                                                                   

 

Ticker:       TEN            Security ID:  880349105                           

Meeting Date: MAY 13, 2015   Meeting Type: Annual                              

Record Date:  MAR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Thomas C. Freyman        For       For          Management

1b    Elect Director Dennis J. Letham         For       For          Management

1c    Elect Director James S. Metcalf         For       For          Management

1d    Elect Director Roger B. Porter          For       Against      Management

1e    Elect Director David B. Price, Jr.      For       Against      Management

1f    Elect Director Gregg M. Sherrill        For       For          Management

1g    Elect Director Paul T. Stecko           For       Against      Management

1h    Elect Director Jane L. Warner           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

THE CHEESECAKE FACTORY INCORPORATED                                            

 

Ticker:       CAKE           Security ID:  163072101                           

Meeting Date: MAY 28, 2015   Meeting Type: Annual                              

Record Date:  APR 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David Overton            For       For          Management

1b    Elect Director Alexander L. Cappello    For       For          Management

1c    Elect Director Jerome I. Kransdorf      For       For          Management

1d    Elect Director Laurence B. Mindel       For       For          Management

1e    Elect Director David B. Pittaway        For       For          Management

1f    Elect Director Douglas L. Schmick       For       For          Management

1g    Elect Director Herbert Simon            For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

THE RYLAND GROUP, INC.                                                         

 

Ticker:       RYL            Security ID:  783764103                           

Meeting Date: APR 28, 2015   Meeting Type: Annual                              

Record Date:  FEB 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William L. Jews          For       For          Management

1.2   Elect Director Ned Mansour              For       For          Management

1.3   Elect Director Robert E. Mellor         For       For          Management

1.4   Elect Director Norman J. Metcalfe       For       For          Management

1.5   Elect Director Larry T. Nicholson       For       For          Management

1.6   Elect Director Charlotte St. Martin     For       For          Management

1.7   Elect Director Thomas W. Toomey         For       For          Management

1.8   Elect Director Robert G. van            For       For          Management

      Schoonenberg                                                             

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify  Ernst & Young LLP as Auditors   For       For          Management

 

 

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

 

THE ULTIMATE SOFTWARE GROUP, INC.                                              

 

Ticker:       ULTI           Security ID:  90385D107                           

Meeting Date: MAY 18, 2015   Meeting Type: Annual                               

Record Date:  MAR 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Marc D. Scherr           For       For          Management

1b    Elect Director Rick A. Wilber           For       For          Management

1c    Elect Director James A. FitzPatrick,    For       For          Management

      Jr.                                                                      

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

UNITED NATURAL FOODS, INC.                                                     

 

Ticker:       UNFI           Security ID:  911163103                           

Meeting Date: DEC 17, 2014   Meeting Type: Annual                              

Record Date:  OCT 20, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ann Torre Bates          For       For          Management

1b    Elect Director Michael S. Funk          For       For          Management

1c    Elect Director Gail A. Graham           For       For          Management

1d    Elect Director James P. Heffernan       For       For          Management

1e    Elect Director Steven L. Spinner        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                               

5     Provide Right to Call Special Meeting   For       For          Management

6     Limit Accelerated Vesting of Equity     Against   For          Shareholder

      Awards Upon a Change in Control                                          

7     Report on Pay Disparity                 Against   Against      Shareholder

 

 

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

 

UNIVERSAL DISPLAY CORPORATION                                                  

 

Ticker:       OLED           Security ID:  91347P105                           

Meeting Date: JUN 18, 2015   Meeting Type: Annual                              

Record Date:  APR 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Steven V. Abramson       For       For          Management

1b    Elect Director Leonard Becker           For       For          Management

1c    Elect Director Richard C. Elias         For       For          Management

1d    Elect Director Elizabeth H. Gemmill     For       For          Management

1e    Elect Director Rosemarie B. Greco       For       For          Management

1f    Elect Director C. Keith Hartley         For       For          Management

1g    Elect Director Lawrence Lacerte         For       For          Management

1h    Elect Director Sidney D. Rosenblatt     For       For          Management

1i    Elect Director Sherwin I. Seligsohn     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

WABASH NATIONAL CORPORATION                                                    

 

Ticker:       WNC            Security ID:  929566107                           

Meeting Date: MAY 14, 2015   Meeting Type: Annual                              

Record Date:  MAR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Richard J. Giromini      For       For          Management

2     Elect Director Martin C. Jischke        For       For          Management

3     Elect Director James D. Kelly           For       For          Management

4     Elect Director John E. Kunz             For       For          Management

5     Elect Director Larry J. Magee           For       For          Management

6     Elect Director Ann D. Murtlow           For       For          Management

7     Elect Director Scott K. Sorensen        For       For          Management

8     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

9     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

WEBSTER FINANCIAL CORPORATION                                                  

 

Ticker:       WBS            Security ID:  947890109                            

Meeting Date: APR 23, 2015   Meeting Type: Annual                              

Record Date:  FEB 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William L. Atwell        For       For          Management

1b    Elect Director Joel S. Becker           For       For          Management

1c    Elect Director John J. Crawford         For       For          Management

1d    Elect Director Robert A. Finkenzeller   For       For          Management

1e    Elect Director Elizabeth E. Flynn       For       For          Management

1f    Elect Director C. Michael Jacobi        For       For          Management

1g    Elect Director Laurence C. Morse        For       For          Management

1h    Elect Director Karen R. Osar            For       For          Management

1i    Elect Director Mark Pettie              For       For          Management

1j    Elect Director Charles W. Shivery       For       For          Management

1k    Elect Director James C. Smith           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

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

 

WHITING PETROLEUM CORPORATION                                                  

 

Ticker:       WLL            Security ID:  966387102                           

Meeting Date: JUN 02, 2015   Meeting Type: Annual                               

Record Date:  APR 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James J. Volker          For       For          Management

1.2   Elect Director William N. Hahne         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

WOODWARD, INC.                                                                 

 

Ticker:       WWD            Security ID:  980745103                           

Meeting Date: JAN 21, 2015   Meeting Type: Annual                              

Record Date:  NOV 25, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas A. Gendron        For       For          Management

1.2   Elect Director John A. Halbrook         For       For          Management

1.3   Elect Director Ronald M. Sega           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

WORKIVA INC.                                                                    

 

Ticker:       WK             Security ID:  98139A105                           

Meeting Date: JUN 01, 2015   Meeting Type: Annual                              

Record Date:  APR 06, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert H. Herz           For       For          Management

1.2   Elect Director David S. Mulcahy         For       For          Management

2     Ratify Ernst & Young, LLP as Auditors   For       For          Management

 

 

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

 

YODLEE, INC.                                                                   

 

Ticker:       YDLE           Security ID:  98600P201                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Patrick T. Hackett       For       For          Management

1.2   Elect Director Mark Jung                For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

 

============================ UBS Asset Growth Fund =============================

 

Did not vote any securities during the reporting period

 

 

=========================== UBS Core Plus Bond Fund ============================

 

Did not vote any securities during the reporting period

 

 

============================ UBS Dynamic Alpha Fund ============================

 

Did not vote any securities during the reporting period

 

 

======================== UBS Emerging Markets Debt Fund ========================

 

Did not vote any securities during the reporting period

 

 

===================== UBS Fixed Income Opportunities Fund ======================

 

Did not vote any securities during the reporting period

 

 

========================== UBS Municipal Bond Fund =============================

 

Did not vote any securities during the reporting period

 

 

======================== UBS Emerging Markets Equity Fund ======================

 

Did not vote any securities during the reporting period

 

 

 

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.

 

The UBS Funds

 

Mark E. Carver *

President

The UBS Funds 

Managing Director

UBS Global Asset Management (Americas) Inc.  

 

========== END NPX REPORT

 

 


 

SIGNATURES

 

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

(Registrant)

The UBS Funds

 

 

By  (Signature and Title)*

 

 

/s/ Mark E. Carver*, President

 

 

 

Mark E. Carver

 

 

 

*(Signature affixed by Eric Sanders by Power of Attorney effective July 22, 2015 and filed herewith).

 

 

Date

August 11, 2015

 


*Print the name and title of each signing officer under his or her signature.

 



 

UBS Cashfund Inc.

UBS Investment Trust

UBS Money Series

UBS Managed Municipal Trust

UBS RMA Money Fund, Inc.

UBS RMA Tax-Free Fund, Inc.

PACE Select Advisors Trust

Master Trust

Global High Income Fund Inc.

Managed High Yield Plus Fund Inc.

Strategic Global Income Fund, Inc.

The UBS Funds

SMA Relationship Trust

Fort Dearborn Income Securities Inc.

UBS Relationship Funds

 

Power of Attorney

 

Mark E. Carver, whose signature appears below, does hereby constitute and appoint Joseph Allessie, Keith Weller, Tammie Lee, Christopher Ha, and Eric Sanders, each an officer of the above named investment companies (each hereafter the “Company”) individually with power of substitution or resubstitution, his true and lawful attorney-in-fact and agent (“Attorney-in-Fact”) with full power of substitution and resubstitution for him in his name, place and stead, in any and all capacities, to file with the Securities and Exchange Commission the Company’s proxy voting record on Form N-PX with all exhibits and any amendments thereto, and sign Form N-PX and any amendments thereto in the name and on behalf of the undersigned as President and/or principal executive officer of the Company any and any other instruments or documents related thereto, and the undersigned does hereby ratify and confirm all that said Attorney-in-Fact shall do or cause to be done by virtue thereof.

 

This Power of Attorney shall be revocable at any time by a writing signed by the undersigned and shall terminate automatically with respect to the Attorney-in-Fact named above if such Attorney-in-Fact ceases to be an officer of the Company and with respect to the Attorney-in-Fact named above if the undersigned ceases to be President and/or principal executive officer of the Company.

 

Effective Date:

July 22, 2015

 

By:

/s/Mark E. Carver

 

 

Mark E. Carver