N-PX 1 a16-14556_14npx.htm N-PX

 

 

 

UNITED STATES

OMB APPROVAL

 

SECURITIES AND EXCHANGE
COMMISSION
Washington, D.C. 20549

OMB Number:  3235-0582

 

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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 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:  7/1/2015 – 6/30/2016

 

 

 



 

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 Asset Management (Americas) Inc.

1285 Avenue of the Americas

New York, NY 10019

Fiscal year end: 6/30                                                                                     

                                                                                

                                                                                

Reporting Period: 07/01/2015 - 06/30/2016

 

 

 

 

 

 

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

 

 

FREESCALE SEMICONDUCTOR, LTD.                                                  

 

Ticker:       FSL            Security ID:  G3727Q101                           

Meeting Date: JUL 02, 2015   Meeting Type: Special                             

Record Date:  MAY 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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INTEGRATED DEVICE TECHNOLOGY, INC.                                             

 

Ticker:       IDTI           Security ID:  458118106                           

Meeting Date: SEP 22, 2015   Meeting Type: Annual                              

Record Date:  JUL 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Schofield           For       For          Management

1.2   Elect Director Gregory L. Waters        For       For          Management

1.3   Elect Director Umesh Padval             For       For          Management

1.4   Elect Director Gordon Parnell           For       For          Management

1.5   Elect Director Ken Kannappan            For       For          Management

1.6   Elect Director Robert Rango             For       For          Management

1.7   Elect Director Norman Taffe             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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NXP SEMICONDUCTORS NV                                                          

 

Ticker:       NXPI           Security ID:  N6596X109                           

Meeting Date: JUL 02, 2015   Meeting Type: Special                             

Record Date:  JUN 04, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Approve Acquisition of Freescale        For       For          Management

      Through a Cash and Share Consideration                                   

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

      in Connection with the Acquisition                                       

      under Item 1A                                                            

1C    Grant Board Authority to Issue Share    For       For          Management

      Based Remuneration Units Re: Freescale                                    

      Acquisition                                                              

2A    Elect Gregory L. Summe as               For       For          Management

      Non-executive Director                                                    

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

      Director                                                                 

 

 

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TEVA- PHARMACEUTICAL INDUSTRIES LTD                                            

 

Ticker:       TEVA           Security ID:  881624209                           

Meeting Date: SEP 03, 2015   Meeting Type: Annual                              

Record Date:  AUG 04, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Reelect Roger Abravanel as Director     For       For          Management

      For a Three Year Term                                                    

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

      For a Three Year Term                                                    

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

      For a Three Year Term                                                    

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

      Three Year Term                                                           

2     Elect Gabrielle Greene-Sulzberger as    For       For          Management

      External Director For a Three Year                                       

      Term and Approve her Compensation                                         

3a    Amend Compensation Policy for the       For       For          Management

      Directors and Officers of the Company,                                   

      In Respect To Directors' Compensation                                     

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

      interest in item 3a; otherwise, vote                                     

      AGAINST. You may not abstain. If you                                      

      vote FOR, please provide an                                              

      explanation to your account manager.                                     

3b    Approve Compensation of Company's       For       For          Management

      Directors, Excluding Chairman                                            

3c    Approve Compensation of Yitzhak         For       For          Management

      Peterburg, Chairman                                                      

4a    Amend Employment Terms of Erez          For       For          Management

      Vigodman, President and CEO                                              

4b    Approve Special Cash Bonus to Erez      For       For          Management

      Vigodman, President and CEO                                              

5     Approve 2015 Equity Compensation Plan   For       For          Management

6     Reappoint Kesselman & Kesselman as      For       For          Management

      Auditors                                                                  

7     Discuss Financial Statements and the    None      None         Management

      Report of the Board for 2014                                             

 

 

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TIME WARNER CABLE INC.                                                         

 

Ticker:       TWC            Security ID:  88732J207                           

Meeting Date: JUL 01, 2015   Meeting Type: Annual                              

Record Date:  MAY 07, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Carole Black             For       For          Management

1b    Elect Director Thomas H. Castro         For       For          Management

1c    Elect Director David C. Chang           For       For          Management

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

1e    Elect Director Peter R. Haje            For       For          Management

1f    Elect Director Donna A. James           For       For          Management

1g    Elect Director Don Logan                For       For          Management

1h    Elect Director Robert D. Marcus         For       For          Management

1i    Elect Director N.J. Nicholas, Jr.       For       For          Management

1j    Elect Director Wayne H. Pace            For       For          Management

1k    Elect Director Edward D. Shirley        For       For          Management

1l    Elect Director John E. Sununu           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Lobbying Payments and Policy  Against   Against      Shareholder

5     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder

 

 

 

 

 

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

 

 

ABC-MART INC.                                                                  

 

Ticker:       2670           Security ID:  J00056101                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 60                                                 

2.1   Elect Director Noguchi, Minoru          For       For          Management

2.2   Elect Director Yoshida, Yukie           For       For          Management

2.3   Elect Director Katsunuma, Kiyoshi       For       For          Management

2.4   Elect Director Kojima, Jo               For       For          Management

2.5   Elect Director Kikuchi, Takashi         For       For          Management

2.6   Elect Director Hattori, Kiichiro        For       For          Management

3.1   Elect Director and Audit Committee      For       For          Management

      Member Matsuoka, Tadashi                                                 

3.2   Elect Director and Audit Committee      For       For          Management

      Member Sugahara, Taio                                                    

 

 

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ACE LIMITED                                                                    

 

Ticker:       ACE            Security ID:  H0023R105                           

Meeting Date: OCT 22, 2015   Meeting Type: Special                             

Record Date:  SEP 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Common Shares       For       For          Management

2     Change Company Name to Chubb Limited    For       For          Management

3     Issue Shares in Connection with Merger  For       For          Management

4.1   Elect Sheila P. Burke as Director       For       For          Management

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

4.3   Elect Lawrence W. Kellner as Director   For       For          Management

4.4   Elect James M. Zimmerman as Director    For       For          Management

5     Approve the Increase in Maximum         For       For          Management

      Aggregate Remuneration of Directors                                      

A     Authorize Independent Representative    For       Against      Management

      to Vote on Any Amendment to Previous                                     

      Resolutions                                                              

 

 

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AFLAC INCORPORATED                                                             

 

Ticker:       AFL            Security ID:  001055102                           

Meeting Date: MAY 02, 2016   Meeting Type: Annual                              

Record Date:  FEB 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Daniel P. Amos           For       For          Management

1b    Elect Director Paul S. Amos, II         For       For          Management

1c    Elect Director W. Paul Bowers           For       For          Management

1d    Elect Director Kriss Cloninger, III     For       For          Management

1e    Elect Director Toshihiko Fukuzawa       For       For          Management

1f    Elect Director Elizabeth J. Hudson      For       For          Management

1g    Elect Director Douglas W. Johnson       For       For          Management

1h    Elect Director Robert B. Johnson        For       For          Management

1i    Elect Director Thomas J. Kenny          For       For          Management

1j    Elect Director Charles B. Knapp         For       For          Management

1k    Elect Director Joseph L. Moskowitz      For       For          Management

1l    Elect Director Barbara K. Rimer         For       For          Management

1m    Elect Director Melvin T. Stith          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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AIA GROUP LTD.                                                                 

 

Ticker:       1299           Security ID:  Y002A1105                           

Meeting Date: MAY 06, 2016   Meeting Type: Annual                              

Record Date:  MAY 03, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3     Elect Swee-Lian Teo as Director         For       For          Management

4     Elect Narongchai Akrasanee as Director  For       For          Management

5     Elect George Yong-Boon Yeo as Director  For       For          Management

6     Elect Mark Edward Tucker as Director    For       For          Management

7     Approve PricewaterhouseCoopers as       For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                       

8A    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

8B    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

8C    Approve Allotment and Issuance of       For       For          Management

      Additional Shares Under the Restricted                                   

      Share Unit Scheme                                                        

 

 

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ALLERGAN PLC                                                                   

 

Ticker:       AGN            Security ID:  G0177J108                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nesli Basgoz             For       For          Management

1.2   Elect Director Paul M. Bisaro           For       For          Management

1.3   Elect Director James H. Bloem           For       For          Management

1.4   Elect Director Christopher W. Bodine    For       For          Management

1.5   Elect Director Christopher J. Coughlin  For       For          Management

1.6   Elect Director Michael R. Gallagher     For       For          Management

1.7   Elect Director Catherine M. Klema       For       For          Management

1.8   Elect Director Peter J. McDonnell       For       For          Management

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

1.10  Elect Director Brenton L. Saunders      For       For          Management

1.11  Elect Director Ronald R. Taylor         For       For          Management

1.12  Elect Director Fred G. Weiss            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their  Remuneration                                                      

4A    Amend Articles of Association to Make   For       For          Management

      Certain Administrative Amendments                                        

4B    Amend Articles of Association to Make   For       For          Management

      Certain Administrative Amendments                                        

5A    Amend Articles of Association to        For       For          Management

      Provide for a Plurality Voting                                           

      Standard in the Event of a Contested                                     

      Election                                                                 

5B    Establish Range for Size of Board       For       For          Management

6     Approve Reduction in Share Capital      For       For          Management

7     Report on Lobbying Payments and Policy  Against   Against      Shareholder

8     Require Independent Board Chairman      Against   For          Shareholder

 

 

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ALNYLAM PHARMACEUTICALS, INC.                                                   

 

Ticker:       ALNY           Security ID:  02043Q107                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven M. Paul           For       For          Management

1.2   Elect Director Amy W. Schulman          For       For          Management

1.3   Elect Director Kevin P. Starr           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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ALPHABET INC.                                                                  

 

Ticker:       GOOGL          Security ID:  02079K305                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                     

 

#     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     Amended and Restated Certificate of     For       Against      Management

      Incorporation of Google Inc.                                             

5     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

7     Report on Political Contributions       Against   Against      Shareholder

8     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

9     Require Independent Board Chairman      Against   For          Shareholder

10    Report on Gender Pay Gap                Against   Against      Shareholder

 

 

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ALPS ELECTRIC CO. LTD.                                                         

 

Ticker:       6770           Security ID:  J01176114                           

Meeting Date: JUN 23, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 15                                                 

2     Amend Articles to Adopt Board           For       For          Management

      Structure with Audit Committee - Amend                                    

      Provisions on Number of Directors -                                      

      Indemnify Directors - Authorize Board                                    

      to Determine Income Allocation                                            

3.1   Elect Director Kataoka, Masataka        For       For          Management

3.2   Elect Director Kuriyama, Toshihiro      For       For          Management

3.3   Elect Director Kimoto, Takashi          For       For          Management

3.4   Elect Director Sasao, Yasuo             For       For          Management

3.5   Elect Director Amagishi, Yoshitada      For       For          Management

3.6   Elect Director Umehara, Junichi         For       For          Management

3.7   Elect Director Edagawa, Hitoshi         For       For          Management

3.8   Elect Director Daiomaru, Takeshi        For       For          Management

3.9   Elect Director Okayasu, Akihiko         For       For          Management

3.10  Elect Director Saeki, Tetsuhiro         For       For          Management

3.11  Elect Director Kega, Yoichiro           For       For          Management

3.12  Elect Director Sato, Hiroyuki           For       For          Management

4.1   Elect Director and Audit Committee      For       For          Management

      Member Takamura, Shuji                                                   

4.2   Elect Director and Audit Committee      For       For          Management

      Member Fujii, Yasuhiro                                                   

4.3   Elect Director and Audit Committee      For       For          Management

      Member Iida, Takashi                                                     

4.4   Elect Director and Audit Committee      For       For          Management

      Member Akiyama, Hiroshi                                                  

4.5   Elect Director and Audit Committee      For       Against      Management

      Member Kuniyoshi, Takushi                                                 

5     Elect Alternate Director and Audit      For       For          Management

      Committee Member Yamamoto, Takatoshi                                     

6     Approve Aggregate Compensation Ceiling  For       For          Management

      for Directors Who Are Not Audit                                          

      Committee Members                                                        

7     Approve Aggregate Compensation Ceiling  For       For          Management

      for Directors Who Are Audit Committee                                    

      Members                                                                  

8     Approve Deep Discount Stock Option Plan For       For          Management

 

 

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AMAZON.COM, INC.                                                               

 

Ticker:       AMZN           Security ID:  023135106                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jeffrey P. Bezos         For       For          Management

1b    Elect Director Tom A. Alberg            For       For          Management

1c    Elect Director John Seely Brown         For       For          Management

1d    Elect Director William B. Gordon        For       For          Management

1e    Elect Director Jamie S. Gorelick        For       For          Management

1f    Elect Director Judith A. McGrath        For       For          Management

1g    Elect Director Jonathan J. Rubinstein   For       For          Management

1h    Elect Director Thomas O. Ryder          For       For          Management

1i    Elect Director Patricia Q. Stonesifer   For       For          Management

1j    Elect Director Wendell P. Weeks         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Report on Sustainability, Including     Against   For          Shareholder

      GHG Goals                                                                 

4     Report on Human Rights Risk Assessment  Against   For          Shareholder

      Process                                                                  

5     Report on Political Contributions       Against   Against      Shareholder

 

 

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AMERICAN EXPRESS COMPANY                                                       

 

Ticker:       AXP            Security ID:  025816109                           

Meeting Date: MAY 02, 2016   Meeting Type: Annual                              

Record Date:  MAR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charlene Barshefsky      For       For          Management

1b    Elect Director Ursula M. Burns          For       For          Management

1c    Elect Director Kenneth I. Chenault      For       For          Management

1d    Elect Director Peter Chernin            For       For          Management

1e    Elect Director Ralph de la Vega         For       For          Management

1f    Elect Director Anne L. Lauvergeon       For       For          Management

1g    Elect Director Michael O. Leavitt       For       For          Management

1h    Elect Director Theodore J. Leonsis      For       For          Management

1i    Elect Director Richard C. Levin         For       For          Management

1j    Elect Director Samuel J. Palmisano      For       For          Management

1k    Elect Director Daniel L. Vasella        For       For          Management

1l    Elect Director Robert D. Walter         For       For          Management

1m    Elect Director Ronald A. Williams       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Prepare Employment Diversity Report     Against   Against      Shareholder

6     Report on Board Oversight of Privacy    Against   Against      Shareholder

      and Data Security and Requests for                                       

      Customer Information                                                     

7     Provide Right to Act by Written Consent Against   For          Shareholder

8     Report on Lobbying Payments and Policy  Against   Against      Shareholder

9     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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AMETEK, INC.                                                                   

 

Ticker:       AME            Security ID:  031100100                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ruby R. Chandy           For       For          Management

1.2   Elect Director Steven W. Kohlhagen      For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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AON PLC                                                                        

 

Ticker:       AON            Security ID:  G0408V102                           

Meeting Date: JUN 24, 2016   Meeting Type: Annual                               

Record Date:  APR 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lester B. Knight         For       For          Management

1.2   Elect Director Gregory C. Case          For       For          Management

1.3   Elect Director Fulvio Conti             For       For          Management

1.4   Elect Director Cheryl A. Francis        For       For          Management

1.5   Elect Director James W. Leng            For       For          Management

1.6   Elect Director J. Michael Losh          For       For          Management

1.7   Elect Director Robert S. Morrison       For       For          Management

1.8   Elect Director Richard B. Myers         For       For          Management

1.9   Elect Director Richard C. Notebaert     For       For          Management

1.10  Elect Director Gloria Santona           For       For          Management

1.11  Elect Director Carolyn Y. Woo           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote to Ratify Directors'      For       For          Management

      Remuneration Report                                                      

4     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

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

      Auditors                                                                 

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

      Statutory Auditor                                                        

7     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

8     Authorise Shares for Market Purchase    For       For          Management

9     Issue of Equity or Equity-Linked        For       For          Management

      Securities with Pre-emptive Rights                                       

10    Issue of Equity or Equity-Linked        For       For          Management

      Securities without Pre-emptive Rights                                    

11    Approve Political Donations             For       For          Management

 

 

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APPLE INC.                                                                     

 

Ticker:       AAPL           Security ID:  037833100                           

Meeting Date: FEB 26, 2016   Meeting Type: Annual                              

Record Date:  DEC 28, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James Bell               For       For          Management

1.2   Elect Director Tim Cook                 For       For          Management

1.3   Elect Director Al Gore                  For       For          Management

1.4   Elect Director Bob Iger                 For       For          Management

1.5   Elect Director Andrea Jung              For       For          Management

1.6   Elect Director Art Levinson             For       For          Management

1.7   Elect Director Ron Sugar                For       For          Management

1.8   Elect Director Sue Wagner               For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Create Feasibility Plan for Net-Zero    Against   Against      Shareholder

      GHG Emissions, Including for Major                                       

      Suppliers                                                                

6     Adopt Policy to Increase Diversity of   Against   Against      Shareholder

      Senior Management and Board of                                           

      Directors                                                                

7     Report on Guidelines for Country        Against   Against      Shareholder

      Selection                                                                 

8     Adopt Proxy Access Right                Against   For          Shareholder

 

 

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ARISTA NETWORKS, INC.                                                          

 

Ticker:       ANET           Security ID:  040413106                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles Giancarlo        For       For          Management

1.2   Elect Director Ann Mather               For       For          Management

1.3   Elect Director Daniel Scheinman         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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ARM HOLDINGS PLC                                                               

 

Ticker:       ARM            Security ID:  G0483X122                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                               

Record Date:  APR 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Elect Chris Kennedy as Director         For       For          Management

5     Elect Lawton Fitt as Director           For       For          Management

6     Elect Stephen Pusey as Director         For       For          Management

7     Re-elect Stuart Chambers as Director    For       For          Management

8     Re-elect Simon Segars as Director       For       For          Management

9     Re-elect Andy Green as Director         For       For          Management

10    Re-elect Larry Hirst as Director        For       For          Management

11    Re-elect Mike Muller as Director        For       For          Management

12    Re-elect Janice Roberts as Director     For       For          Management

13    Re-elect John Liu 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 Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

17    Approve Employee Equity Plan            For       For          Management

18    Authorise Directors to Establish        For       For          Management

      Schedules to or Further Plans Based on                                   

      the Employee Equity Plan                                                 

19    Approve Employee Stock Purchase Plan    For       For          Management

20    Authorise Directors to Establish        For       For          Management

      Schedules to or Further Plans Based on                                   

      the Employee Stock Purchase Plan                                         

21    Approve Sharematch Plan                 For       For          Management

22    Authorise Directors to Establish        For       For          Management

      Schedules to or Further Plans Based on                                   

      the Sharematch Plan                                                      

23    Approve the French Schedule to The ARM  For       For          Management

      2013 Long-term Incentive Plan                                            

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 General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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ASHTEAD GROUP PLC                                                              

 

Ticker:       AHT            Security ID:  G05320109                           

Meeting Date: SEP 02, 2015   Meeting Type: Annual                               

Record Date:  AUG 28, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       Against      Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Chris Cole as Director         For       For          Management

5     Re-elect Geoff Drabble as Director      For       For          Management

6     Re-elect Brendan Horgan as Director     For       For          Management

7     Re-elect Sat Dhaiwal as Director        For       For          Management

8     Re-elect Suzanne Wood as Director       For       For          Management

9     Re-elect Michael Burrow as Director     For       For          Management

10    Re-elect Bruce Edwards as Director      For       For          Management

11    Re-elect Ian Sutcliffe as Director      For       For          Management

12    Re-elect Wayne Edmunds 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    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

17    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

18    Adopt New Articles of Association       For       For          Management

19    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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ASSOCIATED BRITISH FOODS PLC                                                   

 

Ticker:       ABF            Security ID:  G05600138                           

Meeting Date: DEC 04, 2015   Meeting Type: Annual                              

Record Date:  DEC 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 Final Dividend                  For       For          Management

4     Re-elect Emma Adamo as Director         For       For          Management

5     Re-elect John Bason as Director         For       For          Management

6     Re-elect Ruth Cairnie as Director       For       For          Management

7     Re-elect Timothy Clarke as Director     For       For          Management

8     Re-elect Javier Ferran as Director      For       For          Management

9     Elect Wolfhart Hauser as Director       For       For          Management

10    Re-elect Charles Sinclair as Director   For       For          Management

11    Re-elect Peter Smith as Director        For       For          Management

12    Re-elect George Weston as Director      For       For          Management

13    Appoint Ernst & Young LLP as Auditors   For       For          Management

14    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

15    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

17    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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ATARA BIOTHERAPEUTICS, INC.                                                    

 

Ticker:       ATRA           Security ID:  046513107                           

Meeting Date: JUN 23, 2016   Meeting Type: Annual                              

Record Date:  APR 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Matthew K. Fust          For       For          Management

1.2   Elect Director Joel S. Marcus           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Amend Omnibus Stock Plan                For       For          Management

 

 

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AUTOGRILL SPA                                                                  

 

Ticker:       AGL            Security ID:  T8347V105                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAY 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

1.2   Approve Allocation of Income            For       For          Management

2     Authorize Share Repurchase Program and  For       For          Management

      Reissuance of Repurchased Shares                                         

3     Approve Remuneration Report             For       Against      Management

4     Approve Phantom Stock Option Plan       For       Against      Management

A     Deliberations on Possible Legal Action  None      Abstain      Management

      Against Directors if Presented by                                        

      Shareholders                                                             

 

 

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AVAGO TECHNOLOGIES LIMITED                                                     

 

Ticker:       AVGO           Security ID:  Y0486S104                           

Meeting Date: NOV 10, 2015   Meeting Type: Court                               

Record Date:  SEP 25, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Scheme of Arrangement           For       For          Management

2     Approve Allotment and Issuance of       For       For          Management

      Ordinary Shares                                                           

 

 

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BANCA MEDIOLANUM S.P.A                                                         

 

Ticker:       BMED           Security ID:  ADPV32101                           

Meeting Date: APR 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

1.2   Approve Allocation of Income            For       For          Management

2     Approve Remuneration Report             For       Against      Management

3.1   Approve Incentive Bonus Plans           For       For          Management

3.2   Approve Equity Plan Financing           For       For          Management

A     Deliberations on Possible Legal Action  None      Against      Management

      Against Directors if Presented by                                        

      Shareholders                                                              

 

 

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BANCO BILBAO VIZCAYA ARGENTARIA, S.A.                                          

 

Ticker:       BBVA           Security ID:  E11805103                           

Meeting Date: MAR 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 06, 2016                                                     

 

#     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 Francisco Gonzalez Rodriguez    For       Against      Management

      as Director                                                              

2.2   Ratify Appointment of and Elect Carlos  For       For          Management

      Torres Vila as Director                                                  

2.3   Elect James Andrew Stott as Director    For       For          Management

2.4   Elect Sunir Kumar Kapoor as Director    For       For          Management

3.1   Authorize Capitalization of Reserves    For       For          Management

      for Scrip Dividends                                                      

3.2   Authorize Capitalization of Reserves    For       For          Management

      for Scrip Dividends                                                      

3.3   Authorize Capitalization of Reserves    For       For          Management

      for Scrip Dividends                                                      

3.4   Authorize Capitalization of Reserves    For       For          Management

      for Scrip Dividends                                                       

4     Approve Deferred Share Bonus Plan       For       For          Management

5     Renew Appointment of Deloitte as        For       For          Management

      Auditor                                                                   

6     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

7     Advisory Vote on Remuneration Policy    For       For          Management

      Report                                                                   

 

 

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

 

BANCO SANTANDER S.A.                                                            

 

Ticker:       SAN            Security ID:  E19790109                           

Meeting Date: MAR 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 12, 2016                                                      

 

#     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 Belen   For       For          Management

      Romana Garcia as Director                                                

3.B   Ratify Appointment of and Elect         For       For          Management

      Ignacio Benjumea Cabeza de Vaca as                                       

      Director                                                                 

3.C   Reelect Sol Daurella Comadran as        For       For          Management

      Director                                                                  

3.D   Reelect Angel Jado Becerro de Bengoa    For       For          Management

      as Director                                                              

3.E   Reelect Javier Botin-Sanz de Sautuola   For       For          Management

      y O'Shea as Director                                                     

3.F   Reelect Isabel Tocino Biscarolasaga as  For       For          Management

      Director                                                                  

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

      Director                                                                 

4     Appoint PricewaterhouseCoopers as       For       For          Management

      Auditor                                                                  

5.A   Amend Article 23 Re: Convening of       For       For          Management

      General Meetings                                                          

5.B   Amend Articles Re: Shareholder Value    For       For          Management

      and Secretary of the Board                                               

5.C   Amend Articles Re: Board Committees     For       For          Management

6.A   Amend Article 6 of General Meeting      For       For          Management

      Regulations Re: Information Available                                    

      as of Date of Notice of Meeting                                          

6.B   Amend Article 21 of General Meeting     For       For          Management

      Regulations Re: Voting of Proposals                                      

7     Approve Capital Raising                 For       For          Management

8     Authorize Capitalization of Reserves    For       For          Management

      for Scrip Dividends                                                      

9     Authorize Issuance of Non-Convertible   For       For          Management

      Debt Securities up to EUR 50 Billion                                     

10    Approve Remuneration Policy             For       For          Management

11    Approve Remuneration of Directors       For       For          Management

12    Fix Maximum Variable Compensation Ratio For       For          Management

13.A  Approve Deferred Share Bonus Plan       For       For          Management

13.B  Approve Deferred Share Bonus Plan       For       For          Management

13.C  Approve Buy-out Policy                  For       For          Management

13.D  Approve Employee Stock Purchase Plan    For       For          Management

14    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                      

15    Advisory Vote on Remuneration Report    For       For          Management

 

 

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BAYER AG                                                                        

 

Ticker:       BAYN           Security ID:  D0712D163                           

Meeting Date: APR 29, 2016   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 2.50                                      

      per Share for Fiscal 2015                                                

2     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2015                                                          

3     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2015                                                          

4.1   Elect Johanna Faber to the Supervisory  For       For          Management

      Board                                                                    

4.2   Elect Wolfgang Plischke to the          For       For          Management

      Supervisory Board                                                         

5     Approve Remuneration System for         For       For          Management

      Management Board Members                                                 

6     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors for Fiscal 2016                                                 

7     Ratify Deloitte & Touche GmbH as        For       For          Management

      Auditors for the First Quarter of                                         

      Fiscal 2017                                                              

 

 

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BEST BUY CO., INC.                                                              

 

Ticker:       BBY            Security ID:  086516101                           

Meeting Date: JUN 14, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lisa M. Caputo           For       For          Management

1b    Elect Director J. Patrick Doyle         For       For          Management

1c    Elect Director Russell P. Fradin        For       For          Management

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

1e    Elect Director Hubert Joly              For       For          Management

1f    Elect Director David W. Kenny           For       For          Management

1g    Elect Director Karen A. McLoughlin      For       For          Management

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

      Millner                                                                   

1i    Elect Director Claudia F. Munce         For       For          Management

1j    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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BP PLC                                                                         

 

Ticker:       BP.            Security ID:  G12793108                            

Meeting Date: APR 14, 2016   Meeting Type: Annual                              

Record Date:  APR 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       Against      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     Re-elect Alan Boeckmann as Director     For       For          Management

7     Re-elect Frank Bowman as Director       For       For          Management

8     Re-elect Cynthia Carroll as Director    For       For          Management

9     Re-elect Ian Davis as Director          For       For          Management

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

11    Re-elect Brendan Nelson as Director     For       For          Management

12    Elect Paula Reynolds as Director        For       For          Management

13    Elect Sir John Sawers 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 EU Political Donations and    For       For          Management

      Expenditure                                                               

18    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

21    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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BROADCOM LIMITED                                                               

 

Ticker:       AVGO           Security ID:  Y09827109                           

Meeting Date: APR 06, 2016   Meeting Type: Annual                              

Record Date:  FEB 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Hock E. Tan              For       For          Management

1b    Elect Director James V. Diller          For       For          Management

1c    Elect Director Lewis C. Eggebrecht      For       For          Management

1d    Elect Director Kenneth Y. Hao           For       For          Management

1e    Elect Director Eddy W. Hartenstein      For       For          Management

1f    Elect Director Justine F. Lien          For       For          Management

1g    Elect Director Donald Macleod           For       For          Management

1h    Elect Director Peter J. Marks           For       For          Management

1i    Elect Director Henry S. Samueli         For       For          Management

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

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

3     Approve Issuance of Shares with or      For       For          Management

      without Preemptive Rights                                                

4     Approve Cash Compensation to Directors  For       For          Management

 

 

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BURBERRY GROUP PLC                                                             

 

Ticker:       BRBY           Security ID:  G1700D105                           

Meeting Date: JUL 16, 2015   Meeting Type: Annual                              

Record Date:  JUL 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     Approve Final Dividend                  For       For          Management

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

5     Elect Fabiola Arredondo 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     Re-elect Jeremy Darroch as Director     For       For          Management

9     Re-elect Stephanie George as Director   For       For          Management

10    Re-elect Matthew Key as Director        For       For          Management

11    Elect Carolyn McCall as Director        For       For          Management

12    Re-elect David Tyler as Director        For       For          Management

13    Re-elect Christopher Bailey as Director For       For          Management

14    Re-elect Carol Fairweather as Director  For       For          Management

15    Re-elect John Smith as Director         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    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                                                        

23    Adopt New Articles of Association       For       For          Management

 

 

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CANADIAN PACIFIC RAILWAY LIMITED                                               

 

Ticker:       CP             Security ID:  13645T100                           

Meeting Date: APR 20, 2016   Meeting Type: Annual                              

Record Date:  MAR 16, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Ratify Deloitte LLP as Auditors         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

4.1   Elect Director William A. Ackman        For       For          Management

4.2   Elect Director John Baird               For       For          Management

4.3   Elect Director Isabelle Courville       For       For          Management

4.4   Elect Director Keith E. Creel           For       For          Management

4.5   Elect Director E. Hunter Harrison       For       For          Management

4.6   Elect Director Rebecca MacDonald        For       For          Management

4.7   Elect Director Anthony R. Melman        For       For          Management

4.8   Elect Director Matthew H. Paul          For       For          Management

4.9   Elect Director Andrew F. Reardon        For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

 

 

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CARNIVAL PLC                                                                   

 

Ticker:       CCL            Security ID:  G19081101                           

Meeting Date: APR 14, 2016   Meeting Type: Annual                              

Record Date:  APR 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

      Carnival Corporation and as a Director                                   

      of Carnival plc                                                          

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

      of Carnival Corporation and as a                                         

      Director of Carnival plc                                                 

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

      Carnival Corporation and as a Director                                   

      of Carnival plc                                                          

4     Re-elect Richard Glasier as Director    For       Against      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       Against      Management

      of Carnival Corporation and as a                                         

      Director of Carnival plc                                                 

7     Re-elect Stuart Subotnick as Director   For       Against      Management

      of Carnival Corporation and as a                                         

      Director of Carnival plc                                                 

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

      Carnival Corporation and as a Director                                   

      of Carnival plc                                                          

9     Re-elect Randall Weisenburger as        For       For          Management

      Director of Carnival Corporation and                                     

      as a Director of Carnival plc                                            

10    Advisory Vote to Approve Executive      For       For          Management

      Compensation                                                              

11    Approve Remuneration Report             For       For          Management

12    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Independent Auditors of Carnival                                       

      plc; Ratify the Selection of the U.S.                                    

      Firm of PricewaterhouseCoopers LLP as                                    

      the Independent Registered Certified                                      

      Public Accounting Firm of Carnival                                       

      Corporation                                                              

13    Authorise the Audit Committee of        For       For          Management

      Carnival plc to Fix Remuneration of                                      

      Auditors                                                                 

14    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

15    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

 

 

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CATALENT, INC.                                                                 

 

Ticker:       CTLT           Security ID:  148806102                           

Meeting Date: OCT 29, 2015   Meeting Type: Annual                              

Record Date:  SEP 03, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Chiminski           For       For          Management

1.2   Elect Director  E. Bruce McEvoy         For       For          Management

1.3   Elect Director Jack Stahl               For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

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

 

 

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CATAMARAN CORPORATION                                                           

 

Ticker:       CTRX           Security ID:  148887102                           

Meeting Date: JUL 14, 2015   Meeting Type: Special                             

Record Date:  JUN 04, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Plan of Arrangement             For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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CATERPILLAR INC.                                                               

 

Ticker:       CAT            Security ID:  149123101                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David L. Calhoun         For       For          Management

1.2   Elect Director Daniel M. Dickinson      For       For          Management

1.3   Elect Director Juan Gallardo            For       For          Management

1.4   Elect Director Jesse J. Greene, Jr.     For       For          Management

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

1.6   Elect Director Dennis A. Muilenburg     For       For          Management

1.7   Elect Director Douglas R. Oberhelman    For       For          Management

1.8   Elect Director William A. Osborn        For       For          Management

1.9   Elect Director Debra L. Reed            For       For          Management

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

1.11  Elect Director Susan C. Schwab          For       For          Management

1.12  Elect Director Miles D. White           For       For          Management

2     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Lobbying Payments and Policy  Against   Against      Shareholder

5     Provide Right to Act by Written Consent Against   For          Shareholder

6     Require Independent Board Chairman      Against   For          Shareholder

 

 

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CDW CORPORATION                                                                

 

Ticker:       CDW            Security ID:  12514G108                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas E. Richards       For       For          Management

1.2   Elect Director Lynda M. Clarizio        For       For          Management

1.3   Elect Director Michael J. Dominguez     For       For          Management

1.4   Elect Director Robin P. Selati          For       For          Management

1.5   Elect Director Joseph R. Swedish        For       For          Management

2     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

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

6     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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CELGENE CORPORATION                                                            

 

Ticker:       CELG           Security ID:  151020104                           

Meeting Date: JUN 15, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Hugin          For       For          Management

1.2   Elect Director Mark J. Alles            For       For          Management

1.3   Elect Director Richard W. Barker        For       For          Management

1.4   Elect Director Michael W. Bonney        For       For          Management

1.5   Elect Director Michael D. Casey         For       For          Management

1.6   Elect Director Carrie S. Cox            For       For          Management

1.7   Elect Director Jacqualyn A. Fouse       For       For          Management

1.8   Elect Director Michael A. Friedman      For       For          Management

1.9   Elect Director Julia A. Haller          For       For          Management

1.10  Elect Director Gilla S. Kaplan          For       For          Management

1.11  Elect Director James J. Loughlin        For       For          Management

1.12  Elect Director Ernest Mario             For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Adopt the Jurisdiction of               For       For          Management

      Incorporation as the Exclusive Forum                                     

      for Certain Disputes                                                     

6     Call Special Meetings                   Against   For          Shareholder

7     Proxy Access                            Against   For          Shareholder

 

 

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CHECK POINT SOFTWARE TECHNOLOGIES LTD.                                         

 

Ticker:       CHKP           Security ID:  M22465104                           

Meeting Date: JUN 07, 2016   Meeting Type: Annual                              

Record Date:  APR 28, 2016                                                      

 

#     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       Against      Management

      the End of the Next Annual General                                       

      Meeting                                                                  

1.6   Reelect Tal Shavit as Director Until    For       Against      Management

      the End of the Next Annual General                                       

      Meeting                                                                  

2     Reappoint Kost, Forer, Gabbay &         For       For          Management

      Kasierer as Auditors and Authorize                                       

      Board to Fix Their Remuneration                                          

3     Approve Employment Terms of Gil Shwed,  For       Against      Management

      CEO                                                                      

4     Approve Executive Compensation Policy   For       Against      Management

A     Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                           

      interest in one or several                                                

      resolutions, as indicated in the proxy                                   

      card; otherwise, vote AGAINST. You may                                   

      not abstain. If you vote FOR, please                                      

      provide an explanation to your account                                   

      manager                                                                  

 

 

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CHEVRON CORPORATION                                                            

 

Ticker:       CVX            Security ID:  166764100                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 30, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

      Jr. - Resigned                                                           

1b    Elect Director Linnet F. Deily          For       For          Management

1c    Elect Director Robert E. Denham         For       For          Management

1d    Elect Director Alice P. Gast            For       For          Management

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

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

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

1h    Elect Director John G. Stumpf           For       For          Management

1i    Elect Director Ronald D. Sugar          For       For          Management

1j    Elect Director Inge G. Thulin           For       For          Management

1k    Elect Director John S. Watson           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                               

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

6     Adopt Quantitative GHG Goals for        Against   Against      Shareholder

      Products and Operations                                                  

7     Annually Assess Portfolio Impacts of    Against   Against      Shareholder

      Policies to Meet 2 Degree Scenario                                       

8     Annually Report Reserve Replacements    Against   Against      Shareholder

      in BTUs                                                                  

9     Increase Return of Capital to           Against   Against      Shareholder

      Shareholders in Light of  Climate                                        

      Change Risks                                                             

10    Report on the Result of Efforts to      Against   Against      Shareholder

      Minimize Hydraulic Fracturing Impacts                                    

11    Require Director Nominee with           Against   Against      Shareholder

      Environmental Experience                                                 

12    Amend Bylaws -- Call Special Meetings   Against   For          Shareholder

 

 

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CHIMERIX, INC.                                                                 

 

Ticker:       CMRX           Security ID:  16934W106                           

Meeting Date: JUN 24, 2016   Meeting Type: Annual                              

Record Date:  APR 27, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Catherine L. Gilliss     For       For          Management

1.2   Elect Director C. Patrick Machado       For       For          Management

1.3   Elect Director Ernest Mario             For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

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

 

 

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CHINA VANKE CO., LTD.                                                           

 

Ticker:       000002         Security ID:  Y77421132                           

Meeting Date: AUG 31, 2015   Meeting Type: Special                             

Record Date:  JUL 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Repurchase of Issued A Share    For       For          Management

      Capital                                                                  

1.1   Approve Method of Share Repurchase      For       For          Management

1.2   Approve Price Range of the Share        For       For          Management

      Repurchase                                                               

1.3   Approve Type, Quantity and Proportion   For       For          Management

      to the Total Share Capital                                               

1.4   Approve Total Proceeds of the Share     For       For          Management

      Repurchase and the Source of Funding                                     

1.5   Approve Period of Share Repurchase      For       For          Management

1.6   Approve Resolution Validity Period      For       For          Management

2     Authorize Board to Handle All Matters   For       For          Management

      Related to the Repurchase of Issued A                                    

      Share Capital                                                            

 

 

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CHINA VANKE CO., LTD.                                                          

 

Ticker:       000002         Security ID:  Y77421132                           

Meeting Date: AUG 31, 2015   Meeting Type: Special                              

Record Date:  JUL 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Repurchase of Issued A Share    For       For          Management

      Capital                                                                  

1.1   Approve Method of Share Repurchase      For       For          Management

1.2   Approve Price Range of the Share        For       For          Management

      Repurchase                                                               

1.3   Approve Type, Quantity and Proportion   For       For          Management

      to the Total Share Capital                                               

1.4   Approve Total Proceeds of the Share     For       For          Management

      Repurchase and the Source of Funding                                     

1.5   Approve Period of Share Repurchase      For       For          Management

1.6   Approve Resolution Validity Period      For       For          Management

2     Authorize Board to Handle All Matters   For       For          Management

      Related to the Repurchase of Issued A                                    

      Share Capital                                                             

 

 

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CHIPOTLE MEXICAN GRILL, INC.                                                   

 

Ticker:       CMG            Security ID:  169656105                            

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Al Baldocchi             For       Against      Management

1.2   Elect Director Darlene Friedman         For       For          Management

1.3   Elect Director John S. Charlesworth     For       For          Management

1.4   Elect Director Kimbal Musk              For       For          Management

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

      Moran                                                                    

1.6   Elect Director Neil Flanzraich          For       For          Management

1.7   Elect Director Patrick J. Flynn         For       For          Management

1.8   Elect Director Stephen Gillett          For       For          Management

1.9   Elect Director Steve Ells               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 Charter to Remove Provision       For       For          Management

      Allowing Only the Board and Chairman                                     

      to Call Special Meetings                                                  

5     Provide Proxy Access Right              For       Against      Management

6     Proxy Access                            Against   For          Shareholder

7     Stock Retention/Holding Period          Against   Against      Shareholder

8     Permit Shareholders Holding 10% or      Against   For          Shareholder

      More of the Outstanding Shares of                                        

      Common Stock to Call a Special Meeting                                    

9     Report on Sustainability, Including     Against   For          Shareholder

      Quantitative Goals                                                       

10    Assess Feasibility of Including         Against   For          Shareholder

      Sustainability as a Performance                                          

      Measure for Senior Executive                                             

      Compensation                                                             

 

 

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CITIGROUP INC.                                                                 

 

Ticker:       C              Security ID:  172967424                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael L. Corbat        For       For          Management

1b    Elect Director Ellen M. Costello        For       For          Management

1c    Elect Director Duncan P. Hennes         For       For          Management

1d    Elect Director Peter B. Henry           For       For          Management

1e    Elect Director Franz B. Humer           For       For          Management

1f    Elect Director Renee J. James           For       For          Management

1g    Elect Director Eugene M. McQuade        For       For          Management

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

1i    Elect Director Gary M. Reiner           For       For          Management

1j    Elect Director Judith Rodin             For       For          Management

1k    Elect Director Anthony M. Santomero     For       For          Management

1l    Elect Director Joan E. Spero            For       For          Management

1m    Elect Director Diana L. Taylor          For       For          Management

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

1o    Elect Director James S. Turley          For       For          Management

1p    Elect Director Ernesto Zedillo Ponce    For       For          Management

      de Leon                                                                  

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Executive Incentive Bonus Plan    For       For          Management

6     Demonstrate No Gender Pay Gap           Against   Against      Shareholder

7     Report on Lobbying Payments and Policy  Against   Against      Shareholder

8     Appoint a Stockholder Value Committee   Against   Against      Shareholder

9     Claw-back of Payments under             Against   Against      Shareholder

      Restatements                                                             

10    Limit/Prohibit Accelerated Vesting of   Against   Against      Shareholder

      Awards                                                                    

 

 

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COBALT INTERNATIONAL ENERGY, INC.                                              

 

Ticker:       CIE            Security ID:  19075F106                            

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph H. Bryant         For       For          Management

1.2   Elect Director Jack E. Golden           For       For          Management

1.3   Elect Director Jon A. Marshall          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

 

 

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COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION                                     

 

Ticker:       CTSH           Security ID:  192446102                           

Meeting Date: JUN 15, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Zein Abdalla             For       For          Management

1b    Elect Director Maureen Breakiron-Evans  For       For          Management

1c    Elect Director Jonathan Chadwick        For       For          Management

1d    Elect Director Francisco D'Souza        For       For          Management

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

1f    Elect Director John E. Klein            For       For          Management

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

1h    Elect Director Lakshmi Narayanan        For       For          Management

1i    Elect Director Michael Patsalos-Fox     For       For          Management

1j    Elect Director Robert E. Weissman       For       For          Management

1k    Elect Director Thomas M. Wendel         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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COLFAX CORPORATION                                                             

 

Ticker:       CFX            Security ID:  194014106                           

Meeting Date: MAY 13, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mitchell P. Rales        For       For          Management

1b    Elect Director Matthew L. Trerotola     For       For          Management

1c    Elect Director Patrick W. Allender      For       For          Management

1d    Elect Director Thomas S. Gayner         For       For          Management

1e    Elect Director Rhonda L. Jordan         For       For          Management

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

1g    Elect Director A. Clayton Perfall       For       For          Management

1h    Elect Director Rajiv Vinnakota          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

 

 

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COMPAGNIE FINANCIERE RICHEMONT SA                                              

 

Ticker:       CFR            Security ID:  H25662182                           

Meeting Date: SEP 16, 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 and        For       For          Management

      Dividends of CHF 1.60 per Registered A                                   

      Share and of CHF 0.16 per Bearer B                                       

      Share                                                                    

3     Approve Discharge of Board of Directors For       For          Management

4.1   Elect Johann Rupert as Director         For       For          Management

4.2   Elect Jean-Blaise Eckert as Director    For       For          Management

4.3   Elect Bernard Fornas as Director        For       For          Management

4.4   Elect Yves-Andre Istel as Director      For       For          Management

4.5   Elect Richard Lepeu as Director         For       For          Management

4.6   Elect Ruggero Magnoni as Director       For       For          Management

4.7   Elect Josua Malherbe as Director        For       For          Management

4.8   Elect Simon Murray as Director          For       For          Management

4.9   Elect Alain Dominique Perrin as         For       For          Management

      Director                                                                  

4.10  Elect Guillaume Pictet as Director      For       For          Management

4.11  Elect Norbert Platt as Director         For       For          Management

4.12  Elect Alan Quasha as Director           For       For          Management

4.13  Elect Maria Ramos as Director           For       For          Management

4.14  Elect Lord Renwick of Clifton as        For       For          Management

      Director                                                                  

4.15  Elect Jan Rupert as Director            For       For          Management

4.16  Elect Gary Saage as Director            For       For          Management

4.17  Elect Juergen Schrempp as Director      For       For          Management

4.18  Elect The Duke of Wellington as         For       For          Management

      Director                                                                 

5.1   Appoint Lord Renwick of Clifton as      For       For          Management

      Member of the Compensation Committee                                     

5.2   Appoint Yves-Andre Istel as Member of   For       For          Management

      the Compensation Committee                                               

5.3   Appoint The Duke of Wellington as       For       For          Management

      Member of the Compensation Committee                                     

6     Ratify PricewaterhouseCoopers SA as     For       For          Management

      Auditors                                                                 

7     Designate Francois Demierre Morand as   For       For          Management

      Independent Proxy                                                        

8     Amend Articles Re: Ordinance Against    For       For          Management

      Excessive Remuneration at Listed                                         

      Companies                                                                

9.1   Approve Maximum Remuneration of Board   For       For          Management

      of Directors in the Amount of CHF 10.3                                   

      Million                                                                  

9.2   Approve Maximum Fixed Remuneration of   For       For          Management

      Executive Committee in the Amount of                                     

      CHF 14 Million                                                           

9.3   Approve Variable Remuneration of        For       For          Management

      Executive Committee in the Amount of                                     

      CHF 23.7 Million                                                         

10    Transact Other Business (Voting)        For       Against      Management

 

 

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CORNERSTONE ONDEMAND, INC.                                                     

 

Ticker:       CSOD           Security ID:  21925Y103                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Harold Burlingame        For       For          Management

1.2   Elect Director James McGeever           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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CUMMINS INC.                                                                   

 

Ticker:       CMI            Security ID:  231021106                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director N. Thomas Linebarger     For       For          Management

2     Elect Director Robert J. Bernhard       For       For          Management

3     Elect Director Franklin R. Chang Diaz   For       For          Management

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

5     Elect Director Stephen B. Dobbs         For       For          Management

6     Elect Director Robert K. Herdman        For       For          Management

7     Elect Director Alexis M. Herman         For       For          Management

8     Elect Director Thomas J. Lynch          For       For          Management

9     Elect Director William  I. Miller       For       For          Management

10    Elect Director Georgia R. Nelson        For       For          Management

11    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

12    Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

13    Provide Proxy Access Right              For       For          Management

14    Adopt Proxy Access Right                Against   For          Shareholder

 

 

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DALIAN WANDA COMMERCIAL PROPERTIES CO LTD                                      

 

Ticker:       03699          Security ID:  Y1966E102                           

Meeting Date: AUG 18, 2015   Meeting Type: Special                             

Record Date:  JUL 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Future Dividend Return Plan     For       For          Management

      for Three Years After the A Share                                        

      Offering                                                                  

2     Approve Stabilization of the Company's  For       For          Management

      Share Price for Three Years After the                                    

      A Share Offering                                                          

3     Approve Undertakings on Matters         For       For          Management

      Relating to the A Share Offering by                                      

      the Company, Controlling Shareholder,                                     

      Actual Controllers, Directors,                                           

      Supervisors and Senior Management                                        

4     Approve Dilution of Immediate Return    For       For          Management

      and Recovery After the A Share Offering                                  

5     Approve Da Hua Accounting Firm          For       For          Management

      (Special General Partnership) as                                         

      Domestic Auditors  and Authorize Board                                   

      to Fix Their Remuneration                                                

6     Approve Amendments to the Rules for     For       For          Management

      the Management of Proceeds of the                                        

      Company                                                                  

7     Approve Amendments to the Decision      For       For          Management

      Making System of Connected Transaction                                   

      of the Company                                                           

8     Approve Report in Relation to the Use   For       For          Management

      of Proceeds Raised by Previous H Share                                   

      offering                                                                 

9     Approve Self-Assessment Report in       For       For          Management

      Respect of Land and Residential                                           

      Property Sales Matters Related to the                                    

      Real Estate Development Projects                                         

10    Approve Undertaking in Respect of Land  For       For          Management

      and Residential Property Sales Matters                                   

      Related to the Real Estate Development                                   

      Projects                                                                  

11    Approve Plan Under the A Share Offering For       For          Management

11.1  Approve Type of Securities to be        For       For          Management

      Issued Under the A Share Offering                                        

11.2  Approve Par Value Under the A Share     For       For          Management

      Offering                                                                 

11.3  Approve Issue Size Under the A Share    For       For          Management

      Offering                                                                  

11.4  Approve Target Subscribers Under the A  For       For          Management

      Share Offering                                                           

11.5  Approve Issue Method Under the A Share  For       For          Management

      Offering                                                                 

11.6  Approve Pricing Method Under the A      For       For          Management

      Share Offering                                                           

11.7  Approve Underwriting Method Under the   For       For          Management

      A Share Offering                                                         

11.8  Approve Listing Place Under the A       For       For          Management

      Share Offering                                                           

11.9  Approve Form Conversion Under the A     For       For          Management

      Share Offering                                                            

11.10 Approve Resolution Validity Period      For       For          Management

      Under the A Share Offering                                               

12    Approve Distribution of the             For       For          Management

      Accumulated Undistributed Profits                                        

      Before the A Share Offering                                              

13    Approve Use of Proceeds to be Raised    For       For          Management

      Through the A Share Offering and the                                     

      Feasibility Analysis                                                     

14    Authorize Board to Deal with All        For       For          Management

      Matters Relating to the A Share                                          

      Offering                                                                 

15    Amend Articles of Association           For       For          Management

16    Amend Rules of Procedures Regarding     For       For          Management

      General Meetings of Shareholders                                         

 

 

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DALIAN WANDA COMMERCIAL PROPERTIES CO LTD                                      

 

Ticker:       03699          Security ID:  Y1966E102                           

Meeting Date: AUG 18, 2015   Meeting Type: Special                             

Record Date:  JUL 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Future Dividend Return Plan     For       For          Management

      for the Next Three Years                                                 

2     Approve Stabilization of the Company's  For       For          Management

      Share Price for Three Years After the                                    

      A Share Offering                                                          

3     Approve Undertakings on Matters         For       For          Management

      Relating to the A Share Offering by                                      

      the Company, Controlling Shareholder,                                    

      Actual Controllers, Directors,                                           

      Supervisors and Senior Management                                        

4     Approve Dilution of Immediate Return    For       For          Management

      and Recovery After the A Share Offering                                  

5.1   Approve Type of Securities to be        For       For          Management

      Issued Under the A Share Offering                                         

5.2   Approve Par Value Under the A Share     For       For          Management

      Offering                                                                 

5.3   Approve Issue Size Under the A Share    For       For          Management

      Offering                                                                 

5.4   Approve Target Subscribers Under the A  For       For          Management

      Share Offering                                                           

5.5   Approve Issue Method Under the A Share  For       For          Management

      Offering                                                                 

5.6   Approve Pricing Method Under the A      For       For          Management

      Share Offering                                                           

5.7   Approve Underwriting Method Under the   For       For          Management

      A Share Offering                                                         

5.8   Approve Listing Place Under the A       For       For          Management

      Share Offering                                                           

5.9   Approve Form Conversion Under the A     For       For          Management

      Share Offering                                                            

5.10  Approve Resolution Validity Period      For       For          Management

      Under the A Share Offering                                               

6     Approve Distribution of the             For       For          Management

      Accumulated Undistributed Profits                                        

      Before the A Share Offering                                              

7     Approve Use of Proceeds to be Raised    For       For          Management

      Through the A Share Offering and the                                     

      Feasibility Analysis                                                     

8     Authorize Board to Deal with All        For       For          Management

      Matters Relating to the A Share                                          

      Offering                                                                 

 

 

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DANAHER CORPORATION                                                            

 

Ticker:       DHR            Security ID:  235851102                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald J. Ehrlich        For       For          Management

1.2   Elect Director Linda Hefner Filler      For       For          Management

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

1.4   Elect Director Teri List-Stoll          For       For          Management

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

1.6   Elect Director Mitchell P. Rales        For       For          Management

1.7   Elect Director Steven M. Rales          For       For          Management

1.8   Elect Director John T. Schwieters       For       For          Management

1.9   Elect Director Alan G. Spoon            For       For          Management

1.10  Elect Director Elias A. Zerhouni        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Political Contributions       Against   Against      Shareholder

5     Amend Bylaws - Call Special Meetings    Against   For          Shareholder

 

 

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DANONE                                                                          

 

Ticker:       BN             Security ID:  F12033134                           

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

Record Date:  APR 25, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.60 per Share                                          

4     Reelect Franck Riboud as Director       For       For          Management

5     Reelect Emmanuel Faber as Director      For       For          Management

6     Elect Clara Gaymard as Director         For       For          Management

7     Renew Appointment of                    For       For          Management

      PricewaterhouseCoopers as Auditor                                        

8     Appoint Ernst and Young Audit as        For       For          Management

      Auditor                                                                  

9     Appoint Jean-Christophe Georghiou as    For       For          Management

      Alternate Auditor                                                         

10    Renew Appointment of Auditex as         For       For          Management

      Alternate Auditor                                                        

11    Approve Transaction with Danone.        For       For          Management

      communities                                                              

12    Approve Severance Payment Agreement     For       For          Management

      with Emmanuel Faber                                                       

13    Approve Additional Pension Scheme       For       For          Management

      Agreement with Emmanuel Faber                                            

14    Advisory Vote on Compensation of        For       For          Management

      Franck Riboud, Chairman                                                  

15    Advisory Vote on Compensation of        For       For          Management

      Emmanuel Faber, CEO                                                      

16    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

17    Authorize up to 0.2 Percent of Issued   For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

18    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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DANSKE BANK A/S                                                                

 

Ticker:       DANSKE         Security ID:  K22272114                           

Meeting Date: MAR 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Report of Board                 None      None         Management

2     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports                                                         

3     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends of DKK 8.00 Per Share                                          

4a    Reelect Ole Andersen as Director        For       Did Not Vote Management

4b    Reelect Urban Backstrom as Director     For       Did Not Vote Management

4c    Reelect Jorn Jensen as Director         For       Did Not Vote Management

4d    Reelect Rolv Ryssdal as Director        For       Did Not Vote Management

4e    Reelect Carol Sergeant as Director      For       Did Not Vote Management

4f    Reelect Trond Westlie as Director       For       Did Not Vote Management

4g    Elect Lars-Erik Brenoe as Director      For       Did Not Vote Management

4h    Elect Hilde Tonne as Director           For       Did Not Vote Management

5     Ratify Deloitte as Auditors             For       Did Not Vote Management

6a    Approve DKK 249 Million Reduction in    For       Did Not Vote Management

      Share Capital via Share Cancellation                                     

6b    Amend Articles Re: Change from Bearer   For       Did Not Vote Management

      Shares to Registered Shares                                              

6c    Amend Articles Re: Notification of      For       Did Not Vote Management

      Annual General Meetings                                                  

6d    Amend Articles Re: Authorize the Board  For       Did Not Vote Management

      to Decide on Extraordinary Dividend                                      

      Payments                                                                 

7     Authorize Share Repurchase Program      For       Did Not Vote Management

8     Approve Remuneration of Directors for   For       Did Not Vote Management

      2016                                                                     

9     Approve Danske Bank Group's             For       Did Not Vote Management

      Remuneration Policy for 2016                                              

10.1  Cease to Make New Investments in        Against   Did Not Vote Shareholder

      Non-Renewable Energy and Scale Down                                      

      Existing Investments                                                      

10.2  Introduce Ceiling on Golden Handshakes  For       Did Not Vote Shareholder

10.3  At a European Level Support the         Against   Did Not Vote Shareholder

      Introduction of a Tax on Speculation                                      

      (FTT tax)                                                                

10.4  Create Increased Amount of Traineeship  Against   Did Not Vote Shareholder

      Opportunities at the Company                                              

11    Take Into Consideration Only            Against   Did Not Vote Shareholder

      Background, Education/Training and                                       

      Suitability of the Candidate when                                        

      Nominating Candidates to the Board of                                    

      Directors and/or Management Positions                                    

12    Other Business                          None      None         Management

 

 

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DELTA AIR LINES, INC.                                                          

 

Ticker:       DAL            Security ID:  247361702                           

Meeting Date: JUN 10, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard H. Anderson      For       For          Management

1b    Elect Director Edward H. Bastian        For       For          Management

1c    Elect Director Francis S. Blake         For       For          Management

1d    Elect Director Daniel A. Carp           For       For          Management

1e    Elect Director David G. DeWalt          For       For          Management

1f    Elect Director Thomas E. Donilon        For       For          Management

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

1h    Elect Director Mickey P. Foret          For       For          Management

1i    Elect Director Shirley C. Franklin      For       For          Management

1j    Elect Director George N. Mattson        For       For          Management

1k    Elect Director Douglas R. Ralph         For       For          Management

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

1m    Elect Director Kathy N. Waller          For       For          Management

1n    Elect Director Kenneth B. Woodrow       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Stock Retention                         Against   Against      Shareholder

 

 

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DEUTSCHE TELEKOM AG                                                            

 

Ticker:       DTE            Security ID:  D2035M136                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2015                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.55 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2015                                                           

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2015                                                          

5     Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors for Fiscal 2016                                                 

6     Authorize Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                             

      Repurchased Shares                                                       

7     Authorize Use of Financial Derivatives  For       For          Management

      when Repurchasing Shares                                                 

8     Elect Helga Jung to the Supervisory     For       For          Management

      Board                                                                    

9     Approve Remuneration of Supervisory     For       For          Management

      Board                                                                    

10    Amend Articles Re: Participation and    For       For          Management

      Voting at Shareholder Meetings                                           

 

 

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DIGITAL REALTY TRUST, INC.                                                     

 

Ticker:       DLR            Security ID:  253868103                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 17, 2016                                                     

 

#     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 KMPG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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DOLBY LABORATORIES, INC.                                                       

 

Ticker:       DLB            Security ID:  25659T107                           

Meeting Date: FEB 02, 2016   Meeting Type: Annual                              

Record Date:  DEC 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin Yeaman             For       For          Management

1.2   Elect Director Peter Gotcher            For       For          Management

1.3   Elect Director Micheline Chau           For       For          Management

1.4   Elect Director David Dolby              For       For          Management

1.5   Elect Director Nicholas Donatiello, Jr. For       For          Management

1.6   Elect Director N. William Jasper, Jr.   For       For          Management

1.7   Elect Director Simon Segars             For       For          Management

1.8   Elect Director Roger Siboni             For       For          Management

1.9   Elect Director Avadis Tevanian, 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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DR. REDDY'S LABORATORIES                                                       

 

Ticker:       500124         Security ID:  256135203                           

Meeting Date: JUL 31, 2015   Meeting Type: Annual                               

Record Date:  JUN 25, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Dividend Payment                For       For          Management

3     Elect G.V. Prasad 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     Approve Remuneration of Cost Auditors   For       For          Management

 

 

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ECOLAB INC.                                                                    

 

Ticker:       ECL            Security ID:  278865100                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1b    Elect Director Barbara J. Beck          For       For          Management

1c    Elect Director Leslie S. Biller         For       For          Management

1d    Elect Director Carl M. Casale           For       For          Management

1e    Elect Director Stephen I. Chazen        For       For          Management

1f    Elect Director Jeffrey M. Ettinger      For       For          Management

1g    Elect Director Jerry A. Grundhofer      For       For          Management

1h    Elect Director Arthur J. Higgins        For       For          Management

1i    Elect Director Michael Larson           For       For          Management

1j    Elect Director Jerry W. Levin           For       For          Management

1k    Elect Director David W. MacLennan       For       For          Management

1l    Elect Director Tracy B. McKibben        For       For          Management

1m    Elect Director Victoria J. Reich        For       For          Management

1n    Elect Director Suzanne M. Vautrinot     For       For          Management

1o    Elect Director John J. Zillmer          For       For          Management

2     Ratify Pricewaterhouse Coopers LLP as   For       For          Management

      Auditors                                                                 

3     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                                

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Adopt Proxy Access Right                Against   Against      Shareholder

 

 

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ELI LILLY AND COMPANY                                                          

 

Ticker:       LLY            Security ID:  532457108                           

Meeting Date: MAY 02, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ralph Alvarez            For       For          Management

1b    Elect Director R. David Hoover          For       For          Management

1c    Elect Director Juan R. Luciano          For       For          Management

1d    Elect Director Franklyn G. Prendergast  For       For          Management

1e    Elect Director Kathi P. Seifert         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Report on Guidelines for Country        Against   Against      Shareholder

      Selection                                                                

 

 

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ENVISION HEALTHCARE HOLDINGS, INC.                                             

 

Ticker:       EVHC           Security ID:  29413U103                           

Meeting Date: MAY 02, 2016   Meeting Type: Annual                              

Record Date:  MAR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William A. Sanger        For       For          Management

1.2   Elect Director Michael L. Smith         For       For          Management

1.3   Elect Director Ronald A. Williams       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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EOG RESOURCES, INC.                                                             

 

Ticker:       EOG            Security ID:  26875P101                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Janet F. Clark           For       For          Management

1b    Elect Director Charles R. Crisp         For       For          Management

1c    Elect Director James C. Day             For       For          Management

1d    Elect Director H. Leighton Steward      For       For          Management

1e    Elect Director Donald F. Textor         For       For          Management

1f    Elect Director William R. Thomas        For       For          Management

1g    Elect Director Frank G. Wisner          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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ERSTE GROUP BANK AG                                                            

 

Ticker:       EBS            Security ID:  A19494102                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAY 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports (Non-Voting)                                           

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.50 per Share                                           

3     Approve Discharge of Management Board   For       For          Management

4     Approve Discharge of Supervisory Board  For       For          Management

5     Approve Remuneration of Supervisory     For       For          Management

      Board Members                                                            

6     Ratify PwC Wirtschaftspruefung GmbH     For       For          Management

      Auditors                                                                 

7     Amend Articles Re: Introduction of Age  For       For          Management

      Limit for Board Members                                                  

 

 

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EXPRESS SCRIPTS HOLDING COMPANY                                                

 

Ticker:       ESRX           Security ID:  30219G108                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Maura C. Breen           For       For          Management

1b    Elect Director William J. DeLaney       For       For          Management

1c    Elect Director Elder Granger            For       For          Management

1d    Elect Director Nicholas J. LaHowchic    For       For          Management

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

1f    Elect Director Frank Mergenthaler       For       For          Management

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

1h    Elect Director Roderick A. Palmore      For       For          Management

1i    Elect Director George Paz               For       For          Management

1j    Elect Director William L. Roper         For       For          Management

1k    Elect Director Seymour Sternberg        For       For          Management

1l    Elect Director Timothy Wentworth        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Require Independent Board Chairman      Against   For          Shareholder

6     Report on Political Contributions       Against   Against      Shareholder

 

 

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FACEBOOK, INC.                                                                  

 

Ticker:       FB             Security ID:  30303M102                           

Meeting Date: JUN 20, 2016   Meeting Type: Annual                              

Record Date:  APR 29, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marc L. Andreessen       For       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     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify the Grant of Restricted Stock    For       For          Management

      Units to Non-Employee Directors                                          

5     Ratify the Grant of Restricted Stock    For       For          Management

      Units to Non-Employee Directors                                          

6     Approve Annual Compensation Program     For       For          Management

      for Non-employee Directors                                               

7A    Amend Certificate of Incorporation to   For       Against      Management

      Establish the Class C Capital Stock                                      

      and to Make Certain Clarifying Changes                                   

7B    Increase Authorized Common Stock        For       Against      Management

7C    Amend Certificate of Incorporation to   For       For          Management

      Provide Equal Treatment of Shares of                                      

      Class A Common Stock, Class B Common                                     

      Stock, and Class C Capital Stock                                         

7D    Amend Certificate of Incorporation to   For       For          Management

      Provide for Additional Events                                            

8     Amend Omnibus Stock Plan                For       Against      Management

9     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

10    Report on Sustainability                Against   For          Shareholder

11    Report on Lobbying Payments and Policy  Against   Against      Shareholder

12    Establish International Policy Board    Against   Against      Shareholder

      Committee                                                                

13    Report on Gender Pay Gap                Against   Against      Shareholder

 

 

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FIRST DATA CORPORATION                                                         

 

Ticker:       FDC            Security ID:  32008D106                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank J. Bisignano       For       Withhold     Management

1.2   Elect Director Henry R. Kravis          For       Withhold     Management

1.3   Elect Director Heidi G. Miller          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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FREESCALE SEMICONDUCTOR, LTD.                                                   

 

Ticker:       FSL            Security ID:  G3727Q101                           

Meeting Date: JUL 02, 2015   Meeting Type: Special                             

Record Date:  MAY 27, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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FRESENIUS SE & CO KGAA                                                         

 

Ticker:       FRE            Security ID:  D27348263                           

Meeting Date: MAY 13, 2016   Meeting Type: Annual                              

Record Date:  APR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.55 per Share                                          

3     Approve Discharge of Personally Liable  For       For          Management

      Partner for Fiscal 2015                                                   

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2015                                                          

5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2016                                                                     

6.1   Elect Michael Albrecht to the           For       For          Management

      Supervisory Board                                                         

6.2   Elect Michael Diekmann to the           For       For          Management

      Supervisory Board                                                        

6.3   Elect Gerd Krick to the Supervisory     For       For          Management

      Board                                                                    

6.4   Elect Iris Loew-Friedrich to the        For       For          Management

      Supervisory Board                                                        

6.5   Elect Klaus-Peter Mueller to the        For       For          Management

      Supervisory Board                                                        

6.6   Elect Hauke Stars to the Supervisory    For       For          Management

      Board                                                                     

7     Elect Michael Diekmann and Gerd Krick   For       For          Management

      as Members of the Joint Committee                                        

      (Bundled)                                                                 

 

 

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GENERAL ELECTRIC COMPANY                                                       

 

Ticker:       GE             Security ID:  369604103                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

A1    Elect Director Sebastien M. Bazin       For       For          Management

A2    Elect Director W. Geoffrey Beattie      For       For          Management

A3    Elect Director John J. Brennan          For       For          Management

A4    Elect Director Francisco D' Souza       For       For          Management

A5    Elect Director Marijn E. Dekkers        For       For          Management

A6    Elect Director Peter B. Henry           For       For          Management

A7    Elect Director Susan J. Hockfield       For       For          Management

A8    Elect Director Jeffrey R. Immelt        For       For          Management

A9    Elect Director Andrea Jung              For       For          Management

A10   Elect Director Robert W. Lane           For       For          Management

A11   Elect Director Rochelle B. Lazarus      For       For          Management

A12   Elect Director Lowell C. McAdam         For       For          Management

A13   Elect Director James J. Mulva           For       For          Management

A14   Elect Director James E. Rohr            For       For          Management

A15   Elect Director Mary L. Schapiro         For       For          Management

A16   Elect Director James S. Tisch           For       For          Management

B1    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

B2    Ratify KPMG LLP as Auditors             For       For          Management

C1    Report on Lobbying Payments and Policy  Against   Against      Shareholder

C2    Require Independent Board Chairman      Against   Against      Shareholder

C3    Adopt Holy Land Principles              Against   Against      Shareholder

C4    Restore or Provide for Cumulative       Against   Against      Shareholder

      Voting                                                                   

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

      Equity Awards                                                            

C6    Report on Guidelines for Country        Against   Against      Shareholder

      Selection                                                                 

 

 

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GENERAL MOTORS COMPANY                                                         

 

Ticker:       GM             Security ID:  37045V100                            

Meeting Date: JUN 07, 2016   Meeting Type: Annual                              

Record Date:  APR 08, 2016                                                     

 

#     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 Linda R. Gooden          For       For          Management

1d    Elect Director Joseph Jimenez           For       For          Management

1e    Elect Director Kathryn V. Marinello     For       For          Management

1f    Elect Director Jane L. Mendillo         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     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

4     Adopt Holy Land Principles              Against   Against      Shareholder

 

 

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GILEAD SCIENCES, INC.                                                           

 

Ticker:       GILD           Security ID:  375558103                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 16, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John F. Cogan            For       For          Management

1b    Elect Director Kevin E. Lofton          For       For          Management

1c    Elect Director John W. Madigan          For       For          Management

1d    Elect Director John C. Martin           For       For          Management

1e    Elect Director John F. Milligan         For       For          Management

1f    Elect Director Nicholas G. Moore        For       For          Management

1g    Elect Director Richard J. Whitley       For       For          Management

1h    Elect Director Gayle E. Wilson          For       For          Management

1i    Elect Director Per Wold-Olsen           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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GULFPORT ENERGY CORPORATION                                                    

 

Ticker:       GPOR           Security ID:  402635304                           

Meeting Date: JUN 10, 2016   Meeting Type: Annual                               

Record Date:  APR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael G. Moore         For       For          Management

1.2   Elect Director Craig Groeschel          For       For          Management

1.3   Elect Director David L. Houston         For       For          Management

1.4   Elect Director C. Doug Johnson          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

4     Report on Methane Emissions Management  Against   For          Shareholder

 

 

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HALLIBURTON COMPANY                                                            

 

Ticker:       HAL            Security ID:  406216101                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Abdulaziz F. Al Khayyal  For       For          Management

1.2   Elect Director Alan M. Bennett          For       For          Management

1.3   Elect Director James R. Boyd            For       For          Management

1.4   Elect Director Milton Carroll           For       For          Management

1.5   Elect Director Nance K. Dicciani        For       For          Management

1.6   Elect Director Murry S. Gerber          For       For          Management

1.7   Elect Director Jose C. Grubisich        For       For          Management

1.8   Elect Director David J. Lesar           For       For          Management

1.9   Elect Director Robert A. Malone         For       For          Management

1.10  Elect Director J. Landis Martin         For       For          Management

1.11  Elect Director Jeffrey A. Miller        For       For          Management

1.12  Elect Director Debra L. Reed            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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HEARTWARE INTERNATIONAL, INC.                                                  

 

Ticker:       HTWR           Security ID:  422368100                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Chadwick Cornell         For       For          Management

1.2   Elect Director Douglas Godshall         For       For          Management

1.3   Elect Director Seth Harrison            For       For          Management

1.4   Elect Director Stephen Oesterle         For       For          Management

1.5   Elect Director Robert Stockman          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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HEIDELBERGCEMENT AG                                                            

 

Ticker:       HEI            Security ID:  D31709104                            

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  APR 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2015                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.30 per Share                                          

3.1   Approve Discharge of Management Board   For       For          Management

      Member Bernd Scheifele for Fiscal 2015                                   

3.2   Approve Discharge of Management Board   For       For          Management

      Member Dominik von Achten for Fiscal                                     

      2015                                                                     

3.3   Approve Discharge of Management Board   For       For          Management

      Member Daniel Gauthier for Fiscal 2015                                    

3.4   Approve Discharge of Management Board   For       For          Management

      Member Andreas Kern for Fiscal 2015                                      

3.5   Approve Discharge of Management Board   For       For          Management

      Member Lorenz Naeger for Fiscal 2015                                     

3.6   Approve Discharge of Management Board   For       For          Management

      Member Albert Scheuer for Fiscal 2015                                     

4.1   Approve Discharge of Supervisory Board  For       For          Management

      Member Fritz-Juergen Heckmann for                                        

      Fiscal 2015                                                              

4.2   Approve Discharge of Supervisory Board  For       For          Management

      Member Heinz Schmitt for Fiscal 2015                                     

4.3   Approve Discharge of Supervisory Board  For       For          Management

      Member Josef Heumann for Fiscal 2015                                     

4.4   Approve Discharge of Supervisory Board  For       For          Management

      Member Gabriele Kailing for Fiscal 2015                                  

4.5   Approve Discharge of Supervisory Board  For       For          Management

      Member Hans Georg Kraut for Fiscal 2015                                  

4.6   Approve Discharge of Supervisory Board  For       For          Management

      Member Ludwig Merckle for Fiscal 2014                                    

4.7   Approve Discharge of Supervisory Board  For       For          Management

      Member Tobias Merckle for Fiscal 2015                                    

4.8   Approve Discharge of Supervisory Board  For       For          Management

      Member Alan James Murray for Fiscal                                      

      2015                                                                     

4.9   Approve Discharge of Supervisory Board  For       For          Management

      Member Juergen M. Schneider for Fiscal                                   

      2015                                                                     

4.10  Approve Discharge of Supervisory Board  For       For          Management

      Member Werner Schraeder for Fiscal 2015                                  

4.11  Approve Discharge of Supervisory Board  For       For          Management

      Member Frank-Dirk Steininger for                                          

      Fiscal 2015                                                              

4.12  Approve Discharge of Supervisory Board  For       For          Management

      Member Marion Weissenberger-Eibl for                                      

      Fiscal 2015                                                              

5     Ratify Ernst & Young GmbH as Auditors   For       For          Management

      for Fiscal 2016                                                          

6     Authorize Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                            

      Repurchased Shares                                                       

7     Amend Articles Re: Decision-Making of   For       For          Management

      Supervisory Board                                                        

 

 

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HEINEKEN NV                                                                    

 

Ticker:       HEIA           Security ID:  N39427211                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                              

1b    Discuss Remuneration Report Containing  None      None         Management

      Remuneration Policy for Management                                       

      Board Members                                                             

1c    Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

1d    Receive Explanation on Dividend Policy  None      None         Management

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

1f    Approve Discharge of Management Board   For       For          Management

1g    Approve Discharge of Supervisory Board  For       For          Management

2a    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

2b    Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital                                       

2c    Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Issuance under Item 2b                                       

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

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

      Board                                                                    

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

 

 

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HERTZ GLOBAL HOLDINGS, INC.                                                    

 

Ticker:       HTZ            Security ID:  42805T105                           

Meeting Date: OCT 15, 2015   Meeting Type: Annual                              

Record Date:  AUG 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Carl T. Berquist         For       For          Management

1b    Elect Director Henry R. Keizer          For       For          Management

1c    Elect Director Michael F. Koehler       For       For          Management

1d    Elect Director Linda Fayne Levinson     For       Against      Management

1e    Elect Director John P. Tague            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

5     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder

 

 

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HINO MOTORS LTD.                                                               

 

Ticker:       7205           Security ID:  433406105                           

Meeting Date: JUN 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 18                                                 

2.1   Elect Director Ichikawa, Masakazu       For       For          Management

2.2   Elect Director Ichihashi, Yasuhiko      For       For          Management

2.3   Elect Director Mori, Satoru             For       For          Management

2.4   Elect Director Kokaji, Hiroshi          For       For          Management

2.5   Elect Director Suzuki, Kenji            For       For          Management

2.6   Elect Director Endo, Shin               For       For          Management

2.7   Elect Director Kajikawa, Hiroshi        For       For          Management

2.8   Elect Director Nakane, Taketo           For       For          Management

2.9   Elect Director Hagiwara, Toshitaka      For       For          Management

2.10  Elect Director Yoshida, Motokazu        For       For          Management

2.11  Elect Director Terashi, Shigeki         For       For          Management

3.1   Appoint Statutory Auditor Maeda,        For       For          Management

      Yoshihide                                                                

3.2   Appoint Statutory Auditor Yamamoto,     For       For          Management

      Mizuho                                                                    

3.3   Appoint Statutory Auditor Tsujii, Akio  For       For          Management

4     Appoint Alternate Statutory Auditor     For       For          Management

      Kitahara, Yoshiaki                                                       

5     Approve Annual Bonus                    For       For          Management

 

 

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HSBC HOLDINGS PLC                                                              

 

Ticker:       HSBA           Security ID:  G4634U169                           

Meeting Date: APR 22, 2016   Meeting Type: Annual                              

Record Date:  APR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       For          Management

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

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

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

      Director                                                                 

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

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

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

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

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

      Director                                                                 

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

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

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

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

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

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

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

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

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

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

5     Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

6     Authorise the Group Audit Committee to  For       For          Management

      Fix Remuneration of Auditors                                             

7     Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

8     Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

9     Authorise Directors to Allot Any        For       For          Management

      Repurchased Shares                                                        

10    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

11    Authorise Issue of Equity in Relation   For       For          Management

      to Contingent Convertible Securities                                     

12    Authorise Issue of Equity without       For       Against      Management

      Pre-emptive Rights in Relation to                                         

      Contingent Convertible Securities                                        

13    Approve Scrip Dividend Scheme           For       For          Management

14    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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HUSKY ENERGY INC.                                                              

 

Ticker:       HSE            Security ID:  448055103                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

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

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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IMPAX LABORATORIES, INC.                                                       

 

Ticker:       IPXL           Security ID:  45256B101                           

Meeting Date: DEC 08, 2015   Meeting Type: Special                             

Record Date:  OCT 26, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Common Stock        For       For          Management

 

 

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IMPAX LABORATORIES, INC.                                                       

 

Ticker:       IPXL           Security ID:  45256B101                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  APR 06, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Leslie Z. Benet          For       For          Management

1.2   Elect Director Robert L. Burr           For       For          Management

1.3   Elect Director Allen Chao               For       For          Management

1.4   Elect Director Mary K. Pendergast       For       For          Management

1.5   Elect Director Peter R. Terreri         For       For          Management

1.6   Elect Director Janet S. Vergis          For       For          Management

1.7   Elect Director G. Frederick Wilkinson   For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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IMPERIAL TOBACCO GROUP PLC                                                     

 

Ticker:       IMT            Security ID:  G4721W102                           

Meeting Date: FEB 03, 2016   Meeting Type: Annual                              

Record Date:  FEB 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Alison Cooper as Director      For       For          Management

5     Re-elect David Haines as Director       For       For          Management

6     Re-elect Michael Herlihy as Director    For       For          Management

7     Re-elect Matthew Phillips as Director   For       For          Management

8     Re-elect Oliver Tant as Director        For       For          Management

9     Re-elect Mark Williamson as Director    For       For          Management

10    Re-elect Karen Witts as Director        For       For          Management

11    Re-elect Malcolm Wyman as Director      For       For          Management

12    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

13    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                  

14    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

15    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

18    Approve Change of Company Name to       For       For          Management

      Imperial Brands plc                                                      

19    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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INPEX CORPORATION                                                              

 

Ticker:       1605           Security ID:  J2467E101                           

Meeting Date: JUN 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 9                                                  

2.1   Elect Director Kitamura, Toshiaki       For       For          Management

2.2   Elect Director Sano, Masaharu           For       For          Management

2.3   Elect Director Sugaya, Shunichiro       For       For          Management

2.4   Elect Director Murayama, Masahiro       For       For          Management

2.5   Elect Director Ito, Seiya               For       For          Management

2.6   Elect Director Ikeda, Takahiko          For       For          Management

2.7   Elect Director Kurasawa, Yoshikazu      For       For          Management

2.8   Elect Director Kittaka, Kimihisa        For       For          Management

2.9   Elect Director Sase, Nobuharu           For       For          Management

2.10  Elect Director Sato, Hiroshi            For       For          Management

2.11  Elect Director Kagawa, Yoshiyuki        For       For          Management

2.12  Elect Director Yanai, Jun               For       For          Management

2.13  Elect Director Matsushita, Isao         For       For          Management

2.14  Elect Director Okada, Yasuhiko          For       For          Management

3     Approve Annual Bonus                    For       For          Management

 

 

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INTEGRATED DEVICE TECHNOLOGY, INC.                                             

 

Ticker:       IDTI           Security ID:  458118106                           

Meeting Date: SEP 22, 2015   Meeting Type: Annual                              

Record Date:  JUL 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Schofield           For       For          Management

1.2   Elect Director Gregory L. Waters        For       For          Management

1.3   Elect Director Umesh Padval             For       For          Management

1.4   Elect Director Gordon Parnell           For       For          Management

1.5   Elect Director Ken Kannappan            For       For          Management

1.6   Elect Director Robert Rango             For       For          Management

1.7   Elect Director Norman Taffe             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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INTESA SANPAOLO SPA                                                            

 

Ticker:       ISP            Security ID:  T55067101                           

Meeting Date: FEB 26, 2016   Meeting Type: Special                             

Record Date:  FEB 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt New Bylaws                        For       For          Management

 

 

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INTESA SANPAOLO SPA                                                            

 

Ticker:       ISP            Security ID:  T55067101                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income            For       For          Management

2.a   Fix Number of Directors                 For       For          Shareholder

2.b.1 Slate 1 Submitted by Compagnia di       None      Did Not Vote Shareholder

      Sanpaolo, Fondazione Cariplo,                                            

      Fondazione Cassa di Risparmio di                                         

      Padova e Rovigo, and Fondazione Cassa                                     

      di Risparmio in Bologna                                                  

2.b.2 Slate 2 Submitted by Institutional      None      For          Shareholder

      Investors (Assogestioni)                                                 

2.c   Elect Massimo Gian Maria Gros-Pietro    None      For          Shareholder

      as Board Chair and Paolo Andrea                                          

      Colombo as Vice-Chairman                                                 

3.a   Approve Remuneration Report             For       For          Management

3.b   Approve Remuneration of Directors       None      For          Shareholder

3.c   Remuneration Policies for Employees     For       For          Management

      and Non-Employed Staff                                                   

3.d   Fix Maximum Variable Compensation Ratio For       For          Management

3.e   Approve Executive Incentive Bonus       For       For          Management

      Plan; Authorize Share Repurchase                                          

      Program and Reissuance of Repurchased                                    

      Shares                                                                   

3.f   Approve Severance Agreements            For       For          Management

 

 

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INTUITIVE SURGICAL, INC.                                                       

 

Ticker:       ISRG           Security ID:  46120E602                            

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  FEB 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Craig H. Barratt         For       For          Management

1.2   Elect Director Michael A. Friedman      For       For          Management

1.3   Elect Director Gary S. Guthart          For       For          Management

1.4   Elect Director Amal M. Johnson          For       For          Management

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

1.6   Elect Director Alan J. Levy             For       For          Management

1.7   Elect Director Mark J. Rubash           For       For          Management

1.8   Elect Director Lonnie M. Smith          For       For          Management

1.9   Elect Director George Stalk, Jr.        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

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INVESCO LTD.                                                                    

 

Ticker:       IVZ            Security ID:  G491BT108                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph R. Canion         For       For          Management

1.2   Elect Director Martin L. Flanagan       For       For          Management

1.3   Elect Director C. Robert Henrikson      For       For          Management

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

1.5   Elect Director Edward P. Lawrence       For       For          Management

1.6   Elect Director Nigel Sheinwald          For       For          Management

1.7   Elect Director Phoebe A. Wood           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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JABIL CIRCUIT, INC.                                                            

 

Ticker:       JBL            Security ID:  466313103                           

Meeting Date: JAN 21, 2016   Meeting Type: Annual                              

Record Date:  NOV 25, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anousheh  Ansari         For       For          Management

1.2   Elect Director Martha  F. Brooks        For       For          Management

1.3   Elect Director Timothy L. Main          For       For          Management

1.4   Elect Director Mark T. Mondello         For       For          Management

1.5   Elect Director Frank  A. Newman         For       For          Management

1.6   Elect Director John  C. Plant           For       For          Management

1.7   Elect Director Steven A. Raymund        For       For          Management

1.8   Elect Director Thomas A. Sansone        For       For          Management

1.9   Elect Director David M. Stout           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

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JAPAN AIRLINES CO. LTD.                                                        

 

Ticker:       9201           Security ID:  J25979121                           

Meeting Date: JUN 22, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 120                                                 

2     Amend Articles to Clarify Director      For       For          Management

      Authority on Shareholder Meetings -                                      

      Amend Provisions on Director Titles                                       

3.1   Elect Director Onishi, Masaru           For       For          Management

3.2   Elect Director Ueki, Yoshiharu          For       For          Management

3.3   Elect Director Fujita, Tadashi          For       For          Management

3.4   Elect Director Okawa, Junko             For       For          Management

3.5   Elect Director Saito, Norikazu          For       For          Management

3.6   Elect Director Norita, Toshiaki         For       For          Management

3.7   Elect Director Kikuyama, Hideki         For       For          Management

3.8   Elect Director Shin, Toshinori          For       For          Management

3.9   Elect Director Iwata, Kimie             For       For          Management

3.10  Elect Director Kobayashi, Eizo          For       For          Management

3.11  Elect Director Ito, Masatoshi           For       For          Management

4.1   Appoint Statutory Auditor Taguchi,      For       For          Management

      Hisao                                                                    

4.2   Appoint Statutory Auditor Suzuka,       For       For          Management

      Yasushi                                                                  

4.3   Appoint Statutory Auditor Kumasaka,     For       For          Management

      Hiroyuki                                                                 

4.4   Appoint Statutory Auditor Hatta, Shinji For       For          Management

4.5   Appoint Statutory Auditor Kamo, Osamu   For       For          Management

 

 

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JARDINE MATHESON HOLDINGS LTD.                                                 

 

Ticker:       J36            Security ID:  G50736100                           

Meeting Date: MAY 05, 2016   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     Reelect Lord Leach of Fairford as a     For       Against      Management

      Director                                                                 

3     Reelect Mark Greenberg as a Director    For       For          Management

4     Elect Jeremy Parr as a Director         For       For          Management

5     Reelect Lord Sassoon as a Director      For       Against      Management

6     Elect John Witt as a Director           For       For          Management

7     Approve Auditors and Authorize Board    For       For          Management

      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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JPMORGAN CHASE & CO.                                                           

 

Ticker:       JPM            Security ID:  46625H100                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Linda B. Bammann         For       For          Management

1b    Elect Director James A. Bell            For       For          Management

1c    Elect Director Crandall C. Bowles       For       For          Management

1d    Elect Director Stephen B. Burke         For       For          Management

1e    Elect Director James S. Crown           For       For          Management

1f    Elect Director James Dimon              For       For          Management

1g    Elect Director Timothy P. Flynn         For       For          Management

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

1i    Elect Director Michael A. Neal          For       For          Management

1j    Elect Director Lee R. Raymond           For       For          Management

1k    Elect Director William C. Weldon        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Require Independent Board Chairman      Against   Against      Shareholder

5     Provide Vote Counting to Exclude        Against   Against      Shareholder

      Abstentions                                                              

6     Prohibit Accelerated Vesting of Awards  Against   Against      Shareholder

      to Pursue Government Service                                             

7     Appoint Committee to Explore the        Against   Against      Shareholder

      Feasibly to Divest Non-Core Banking                                      

      Segments                                                                 

8     Clawback Amendment                      Against   Against      Shareholder

9     Adopt Executive Compensation            Against   Against      Shareholder

      Philosophy with Social Factors                                           

 

 

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KDDI CORPORATION                                                               

 

Ticker:       9433           Security ID:  J31843105                           

Meeting Date: JUN 22, 2016   Meeting Type: Annual                               

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 35                                                 

2     Amend Articles to Amend Business Lines  For       For          Management

3.1   Elect Director Onodera, Tadashi         For       For          Management

3.2   Elect Director Tanaka, Takashi          For       For          Management

3.3   Elect Director Morozumi, Hirofumi       For       For          Management

3.4   Elect Director Takahashi, Makoto        For       For          Management

3.5   Elect Director Ishikawa, Yuzo           For       For          Management

3.6   Elect Director Tajima, Hidehiko         For       For          Management

3.7   Elect Director Uchida, Yoshiaki         For       For          Management

3.8   Elect Director Shoji, Takashi           For       For          Management

3.9   Elect Director Muramoto, Shinichi       For       For          Management

3.10  Elect Director Kuba, Tetsuo             For       For          Management

3.11  Elect Director Kodaira, Nobuyori        For       For          Management

3.12  Elect Director Fukukawa, Shinji         For       For          Management

3.13  Elect Director Tanabe, Kuniko           For       For          Management

3.14  Elect Director Nemoto, Yoshiaki         For       For          Management

4.1   Appoint Statutory Auditor Ishizu,       For       For          Management

      Koichi                                                                   

4.2   Appoint Statutory Auditor Yamashita,    For       For          Management

      Akira                                                                    

4.3   Appoint Statutory Auditor Takano,       For       For          Management

      Kakuji                                                                    

4.4   Appoint Statutory Auditor Kato, Nobuaki For       For          Management

5     Approve Aggregate Compensation Ceiling  For       For          Management

      for Statutory Auditors                                                    

 

 

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KION GROUP AG                                                                  

 

Ticker:       KGX            Security ID:  D4S14D103                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  APR 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2015                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.77 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2015                                                           

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2015                                                          

5     Ratify Deloitte & Touche GmbH as        For       For          Management

      Auditors for Fiscal 2016                                                 

6     Elect Christina Reuter to the           For       For          Management

      Supervisory Board                                                         

7     Authorize Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                            

      Repurchased Shares                                                        

 

 

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KONINKLIJKE DSM NV                                                             

 

Ticker:       DSM            Security ID:  N5017D122                            

Meeting Date: APR 29, 2016   Meeting Type: Annual                              

Record Date:  APR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

3     Discuss Remuneration Report             None      None         Management

4     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

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

7a    Reelect Eileen Kennedy to Supervisory   For       For          Management

      Board                                                                     

7b    Reelect Victoria Haynes to Supervisory  For       For          Management

      Board                                                                    

7c    Elect Pradeep Pant to Supervisory Board For       For          Management

8     Approve Remuneration of Supervisory     For       For          Management

      Board                                                                    

9a    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                                                          

9b    Authorize Board to Exclude Preemptive   For       Against      Management

      Rights from Share Issuances                                              

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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KOREA ELECTRIC POWER CORP.                                                     

 

Ticker:       015760         Security ID:  Y48406105                           

Meeting Date: AUG 27, 2015   Meeting Type: Special                             

Record Date:  AUG 03, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

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

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

 

 

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LAM RESEARCH CORPORATION                                                        

 

Ticker:       LRCX           Security ID:  512807108                           

Meeting Date: FEB 19, 2016   Meeting Type: Special                             

Record Date:  JAN 07, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                               

2     Adjourn Meeting                         For       For          Management

3     Increase Authorized Common Stock        For       For          Management

 

 

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LEXICON PHARMACEUTICALS, INC.                                                  

 

Ticker:       LXRX           Security ID:  528872302                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Raymond Debbane          For       For          Management

1.2   Elect Director Robert J. Lefkowitz      For       For          Management

1.3   Elect Director Alan S. Nies             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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LINCOLN NATIONAL CORPORATION                                                   

 

Ticker:       LNC            Security ID:  534187109                           

Meeting Date: MAY 27, 2016   Meeting Type: Annual                               

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William H. Cunningham    For       For          Management

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

1.3   Elect Director Eric G. Johnson          For       For          Management

1.4   Elect Director M. Leanne Lachman        For       For          Management

1.5   Elect Director William Porter Payne     For       For          Management

1.6   Elect Director Patrick S. Pittard       For       For          Management

1.7   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                                          

4     Reduce Supermajority Vote Requirement   Against   For          Shareholder

 

 

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LLOYDS BANKING GROUP PLC                                                       

 

Ticker:       LLOY           Security ID:  G5533W248                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAY 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Elect Deborah McWhinney as Director     For       For          Management

3     Elect Stuart Sinclair as Director       For       For          Management

4     Re-elect Lord Blackwell as Director     For       For          Management

5     Re-elect Juan Colombas as Director      For       For          Management

6     Re-elect George Culmer as Director      For       For          Management

7     Re-elect Alan Dickinson as Director     For       For          Management

8     Re-elect Anita Frew as Director         For       For          Management

9     Re-elect Simon Henry as Director        For       For          Management

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

      Director                                                                 

11    Re-elect Nick Luff as Director          For       For          Management

12    Re-elect Nick Prettejohn 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 Remuneration Report             For       For          Management

16    Approve Final Dividend                  For       For          Management

17    Approve Special Dividend                For       For          Management

18    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

19    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

20    Approve Lloyds Banking Group Long-term  For       For          Management

      Incentive Plan 2016                                                      

21    Approve Lloyds Banking Group North      For       For          Management

      America Employee Stock Purchase Plan                                     

      2016                                                                     

22    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

23    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

24    Authorise Issue of Equity in Relation   For       For          Management

      to the Issue of Regulatory Capital                                       

      Convertible Instruments                                                  

25    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

26    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Relation to the                                     

      Issue of Regulatory Capital                                              

      Convertible Instruments                                                  

27    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

28    Authorise Market Purchase of            For       For          Management

      Preference Shares                                                        

29    Adopt New Articles of Association       For       For          Management

30    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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LONDON STOCK EXCHANGE GROUP PLC                                                

 

Ticker:       LSE            Security ID:  G5689U103                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  APR 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve 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 Paul Heiden as Director        For       For          Management

6     Re-elect Raffaele Jerusalmi as Director For       For          Management

7     Re-elect Andrea Munari as Director      For       For          Management

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

9     Re-elect Xavier Rolet as Director       For       For          Management

10    Re-elect David Warren as Director       For       For          Management

11    Elect Donald Brydon as Director         For       For          Management

12    Elect Lex Hoogduin as Director          For       For          Management

13    Elect David Nish as Director            For       For          Management

14    Elect Mary Schapiro as Director         For       For          Management

15    Reappoint Ernst & Young LLP as Auditors For       For          Management

16    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

18    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

21    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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MACROGENICS, INC.                                                              

 

Ticker:       MGNX           Security ID:  556099109                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paulo Costa              For       For          Management

1.2   Elect Director Edward Hurwitz           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   None      Three Years  Management

 

 

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MAGNIT PJSC                                                                    

 

Ticker:       MGNT           Security ID:  55953Q202                           

Meeting Date: SEP 24, 2015   Meeting Type: Special                             

Record Date:  AUG 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Interim Dividends of RUB 88.40  For       For          Management

      per Share for First Six Months of                                        

      Fiscal 2015                                                              

2.1   Approve Large-Scale Related-Party       For       For          Management

      Transaction with ZAO Tander Re: Loan                                     

      Agreement                                                                

2.2   Approve Large-Scale Related-Party       For       For          Management

      Transaction with Sberbank of Russia                                      

      Re: Guarantee Agreement                                                  

 

 

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MALLINCKRODT PLC                                                                

 

Ticker:       MNK            Security ID:  G5785G107                           

Meeting Date: MAR 16, 2016   Meeting Type: Annual                              

Record Date:  JAN 08, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Melvin D. Booth          For       For          Management

1b    Elect Director David R. Carlucci        For       For          Management

1c    Elect Director J. Martin Carroll        For       For          Management

1d    Elect Director Diane H. Gulyas          For       For          Management

1e    Elect Director Nancy S. Lurker          For       For          Management

1f    Elect Director JoAnn A. Reed            For       For          Management

1g    Elect Director Angus C. Russell         For       For          Management

1h    Elect Director Virgil D. Thompson       For       For          Management

1i    Elect Director Mark C. Trudeau          For       For          Management

1j    Elect Director Kneeland C. Youngblood   For       For          Management

1k    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     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                             

5     Authorize Share Repurchase up to 10     For       For          Management

      Percent of Issued Share Capital                                          

6     Determine Price Range for Reissuance    For       For          Management

      of Treasury Shares                                                       

 

 

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MARTIN MARIETTA MATERIALS, INC.                                                 

 

Ticker:       MLM            Security ID:  573284106                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director C. Howard Nye            For       For          Management

1.2   Elect Director Laree E. Perez           For       For          Management

1.3   Elect Director Dennis L. Rediker        For       For          Management

1.4   Elect Director Donald W. Slager         For       For          Management

2     Declassify the Board of Directors       For       For          Management

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Amend Omnibus Stock Plan                For       For          Management

5     Approve Executive Incentive Bonus Plan  For       For          Management

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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MASTERCARD INCORPORATED                                                        

 

Ticker:       MA             Security ID:  57636Q104                           

Meeting Date: JUN 28, 2016   Meeting Type: Annual                               

Record Date:  APR 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard Haythornthwaite  For       For          Management

1b    Elect Director Ajay Banga               For       For          Management

1c    Elect Director Silvio Barzi             For       For          Management

1d    Elect Director David R. Carlucci        For       For          Management

1e    Elect Director Steven J. Freiberg       For       For          Management

1f    Elect Director Julius Genachowski       For       For          Management

1g    Elect Director Merit E. Janow           For       For          Management

1h    Elect Director Nancy J. Karch           For       For          Management

1i    Elect Director Oki Matsumoto            For       For          Management

1j    Elect Director Rima Qureshi             For       For          Management

1k    Elect Director Jose Octavio Reyes       For       For          Management

      Lagunes                                                                  

1l    Elect Director Jackson Tai              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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MATSUI SECURITIES                                                              

 

Ticker:       8628           Security ID:  J4086C102                           

Meeting Date: JUN 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 20                                                 

2.1   Elect Director Matsui, Michio           For       For          Management

2.2   Elect Director Imada, Hirohito          For       For          Management

2.3   Elect Director Moribe, Takashi          For       For          Management

2.4   Elect Director Warita, Akira            For       For          Management

2.5   Elect Director Sato, Kunihiko           For       For          Management

2.6   Elect Director Uzawa, Shinichi          For       For          Management

2.7   Elect Director Saiga, Moto              For       For          Management

2.8   Elect Director Igawa, Moto              For       For          Management

2.9   Elect Director Annen, Junji             For       For          Management

3.1   Appoint Statutory Auditor Mochizuki,    For       Against      Management

      Yasuo                                                                     

3.2   Appoint Statutory Auditor Kai,          For       Against      Management

      Mikitoshi                                                                

 

 

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MAXIM INTEGRATED PRODUCTS, INC.                                                

 

Ticker:       MXIM           Security ID:  57772K101                           

Meeting Date: NOV 12, 2015   Meeting Type: Annual                              

Record Date:  SEP 18, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director B. Kipling Hagopian      For       For          Management

1.2   Elect Director Tunc Doluca              For       For          Management

1.3   Elect Director James R. Bergman         For       For          Management

1.4   Elect Director Joseph R. Bronson        For       For          Management

1.5   Elect Director Robert E. Grady          For       For          Management

1.6   Elect Director William D. Watkins       For       For          Management

1.7   Elect Director A. R. Frank Wazzan       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Amend Omnibus Stock Plan                For       For          Management

5     Eliminate Cumulative Voting             For       For          Management

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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MEDIASET ESPANA COMUNICACION SA                                                

 

Ticker:       TL5            Security ID:  E7418Y101                           

Meeting Date: APR 13, 2016   Meeting Type: Annual                              

Record Date:  APR 08, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated and Standalone     For       For          Management

      Financial Statements                                                      

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Approve Discharge of Board              For       For          Management

4     Approve Reduction in Share Capital via  For       For          Management

      Amortization of Treasury Shares                                          

5     Approve Stock-for-Salary Plan           For       For          Management

6     Approve Share Matching Plan             For       For          Management

7     Approve Remuneration Report             For       For          Management

8     Authorize Share Repurchase and Capital  For       For          Management

      Reduction via Amortization of                                            

      Repurchased Shares                                                       

9     Renew Appointment of Ernst & Young as   For       For          Management

      Auditor                                                                  

10    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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MEDIOLANUM SPA                                                                 

 

Ticker:       MED            Security ID:  T66932111                           

Meeting Date: SEP 29, 2015   Meeting Type: Special                             

Record Date:  SEP 18, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger by Absorption of         For       For          Management

      Mediolanum S.p.A. into Banca                                             

      Mediolanum S.p.A.                                                        

 

 

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METLIFE, INC.                                                                  

 

Ticker:       MET            Security ID:  59156R108                           

Meeting Date: JUN 14, 2016   Meeting Type: Annual                               

Record Date:  APR 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Cheryl W. Grise          For       For          Management

1.2   Elect Director Carlos M. Gutierrez      For       For          Management

1.3   Elect Director R. Glenn Hubbard         For       For          Management

1.4   Elect Director Steven A. Kandarian      For       Against      Management

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

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

1.7   Elect Director William E. Kennard       For       For          Management

1.8   Elect Director James M. Kilts           For       For          Management

1.9   Elect Director Catherine R. Kinney      For       For          Management

1.10  Elect Director Denise M. Morrison       For       For          Management

1.11  Elect Director Kenton J. Sicchitano     For       For          Management

1.12  Elect Director Lulu C. Wang             For       For          Management

2     Adopt the Jurisdiction of               For       For          Management

      Incorporation as the Exclusive Forum                                     

      for Certain Disputes                                                     

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

5     Require Independent Board Chairman      Against   For          Shareholder

6     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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MICRON TECHNOLOGY, INC.                                                        

 

Ticker:       MU             Security ID:  595112103                           

Meeting Date: JAN 28, 2016   Meeting Type: Annual                              

Record Date:  NOV 30, 2015                                                     

 

#     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 Mercedes Johnson         For       For          Management

1.6   Elect Director Lawrence N. Mondry       For       For          Management

1.7   Elect Director Robert E. Switz          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     Other Business                          For       Against      Management

 

 

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MITSUI FUDOSAN CO. LTD.                                                         

 

Ticker:       8801           Security ID:  J4509L101                           

Meeting Date: JUN 29, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 16                                                 

2     Elect Director Onozawa, Yasuo           For       For          Management

3.1   Appoint Statutory Auditor Iino, Kenji   For       For          Management

3.2   Appoint Statutory Auditor Ozeki, Yukimi For       For          Management

4     Approve Annual Bonus                    For       For          Management

 

 

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MONDELEZ INTERNATIONAL, INC.                                                   

 

Ticker:       MDLZ           Security ID:  609207105                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 09, 2016                                                     

 

#     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 Christiana S. Shi        For       For          Management

1k    Elect Director Patrick T. Siewert       For       For          Management

1l    Elect Director Ruth J. Simmons          For       For          Management

1m    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                                                 

5     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

6     Participate in OECD Mediation for       Against   Against      Shareholder

      Human Rights Violations                                                  

 

 

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MONSANTO COMPANY                                                                

 

Ticker:       MON            Security ID:  61166W101                           

Meeting Date: JAN 29, 2016   Meeting Type: Annual                              

Record Date:  DEC 01, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gregory H. Boyce         For       For          Management

1b    Elect Director David L. Chicoine        For       For          Management

1c    Elect Director Janice L. Fields         For       For          Management

1d    Elect Director Hugh Grant               For       For          Management

1e    Elect Director Arthur H. Harper         For       For          Management

1f    Elect Director Laura K. Ipsen           For       For          Management

1g    Elect Director Marcos M. Lutz           For       For          Management

1h    Elect Director C. Steven McMillan       For       For          Management

1i    Elect Director Jon R. Moeller           For       For          Management

1j    Elect Director William U. Parfet        For       For          Management

1k    Elect Director George H. Poste          For       For          Management

1l    Elect Director Robert J.Stevens         For       For          Management

1m    Elect Director Patricia Verduin         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Report on Effectiveness and Risks of    Against   Against      Shareholder

      Glyphosate Use                                                           

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

7     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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MORGAN STANLEY                                                                  

 

Ticker:       MS             Security ID:  617446448                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Erskine B. Bowles        For       For          Management

1b    Elect Director Alistair Darling         For       For          Management

1c    Elect Director Thomas H. Glocer         For       For          Management

1d    Elect Director James P. Gorman          For       For          Management

1e    Elect Director Robert H. Herz           For       For          Management

1f    Elect Director Nobuyuki Hirano          For       For          Management

1g    Elect Director Klaus Kleinfeld          For       For          Management

1h    Elect Director Jami Miscik              For       For          Management

1i    Elect Director Donald T. Nicolaisen     For       For          Management

1j    Elect Director Hutham S. Olayan         For       For          Management

1k    Elect Director James W. Owens           For       For          Management

1l    Elect Director Ryosuke Tamakoshi        For       For          Management

1m    Elect Director Perry M. Traquina        For       For          Management

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

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

5     Provide Vote Counting to Exclude        Against   Against      Shareholder

      Abstentions                                                               

6     Prohibit Accelerated Vesting of Awards  Against   Against      Shareholder

      to Pursue Government Service                                             

 

 

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MYLAN NV                                                                       

 

Ticker:       MYL            Security ID:  N59465109                           

Meeting Date: AUG 28, 2015   Meeting Type: Special                              

Record Date:  JUL 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

      with Acquisition of Perrigo Company plc                                  

 

 

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NASPERS LTD                                                                    

 

Ticker:       NPN            Security ID:  S53435103                           

Meeting Date: AUG 28, 2015   Meeting Type: Annual                              

Record Date:  AUG 14, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for the Year Ended                                     

      31 March 2015                                                             

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 with                                          

      Brendan Deegan as the Individual                                         

      Registered Auditor                                                        

4.1   Re-elect Steve Pacak as Director        For       For          Management

4.2   Elect Mark Sorour as Director           For       For          Management

4.3   Elect Koos Bekker as Director           For       For          Management

5.1   Re-elect Craig Enenstein as Director    For       For          Management

5.2   Re-elect Don Eriksson as Director       For       For          Management

5.3   Re-elect Fred Phaswana as Director      For       For          Management

5.4   Re-elect Ben van der Ross as Director   For       For          Management

6.1   Re-elect Don Eriksson as Member of the  For       For          Management

      Audit Committee                                                          

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

      the Audit Committee                                                      

6.3   Elect Rachel Jafta as Member of the     For       For          Management

      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       Against      Management

      Cash                                                                     

10    Approve the Trust Deed of the           For       For          Management

      Restricted Stock Plan                                                    

11    Approve Amendments to the MIH Holdings  For       Against      Management

      Share Trust Deed, MIH (Mauritius)                                         

      Limited Share Trust Deed, Naspers                                        

      Share Incentive Trust Deed and the                                       

      Share Schemes                                                             

12    Authorise Ratification of Approved      For       For          Management

      Resolutions                                                              

1.1   Approve Fees of the Board Chairman      For       For          Management

1.2   Approve Fees of the Board Member        For       For          Management

1.3   Approve Fees of the Audit Committee     For       For          Management

      Chairman                                                                 

1.4   Approve Fees of the Audit Committee     For       For          Management

      Member                                                                   

1.5   Approve Fees of the Risk Committee      For       For          Management

      Chairman                                                                  

1.6   Approve Fees of the Risk Committee      For       For          Management

      Member                                                                   

1.7   Approve Fees of the Human Resources     For       For          Management

      and Remuneration Committee Chairman                                      

1.8   Approve Fees of the Human Resources     For       For          Management

      and Remuneration Committee Member                                        

1.9   Approve Fees of the Nomination          For       For          Management

      Committee Chairman                                                       

1.10  Approve Fees of the Nomination          For       For          Management

      Committee Member                                                         

1.11  Approve Fees of the Social and Ethics   For       For          Management

      Committee Chairman                                                        

1.12  Approve Fees of the Social and Ethics   For       For          Management

      Committee Member                                                         

1.13  Approve Fees of the Trustees of Group   For       For          Management

      Share Schemes/Other Personnel Funds                                      

1.14  Approve Fees of the Media24 Pension     For       For          Management

      Fund Chairman                                                             

1.15  Approve Fees of the Media24 Pension     For       For          Management

      Fund Trustee                                                             

1.16  Approve Remuneration of Non-Executive   For       For          Management

      Directors for the Year Ending 31 March                                   

      2017                                                                     

2     Approve Financial Assistance in Terms   For       Against      Management

      of Section 44 of the Act                                                 

3     Approve Financial Assistance in Terms   For       For          Management

      of Section 45 of the Act                                                 

4     Authorise Repurchase of N Ordinary      For       Against      Management

      Shares                                                                   

5     Authorise Repurchase of A Ordinary      For       Against      Management

      Shares                                                                    

 

 

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NEXT PLC                                                                       

 

Ticker:       NXT            Security ID:  G6500M106                           

Meeting Date: FEB 10, 2016   Meeting Type: Special                             

Record Date:  FEB 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Matters Relating to the         None      For          Management

      Relevant Distributions                                                   

 

 

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NEXT PLC                                                                       

 

Ticker:       NXT            Security ID:  G6500M106                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAY 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect John Barton as Director        For       For          Management

5     Re-elect Steve Barber as Director       For       For          Management

6     Re-elect Caroline Goodall as Director   For       For          Management

7     Re-elect Amanda James as Director       For       For          Management

8     Re-elect Michael Law as Director        For       For          Management

9     Re-elect Francis Salway as Director     For       For          Management

10    Re-elect Jane Shields as Director       For       For          Management

11    Re-elect Dame Dianne Thompson as        For       For          Management

      Director                                                                  

12    Re-elect Lord Wolfson as Director       For       For          Management

13    Reappoint Ernst & Young LLP as          For       For          Management

      Auditors and Authorise Their                                              

      Remuneration                                                             

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 Off-Market Purchase of        For       For          Management

      Ordinary Shares                                                           

18    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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NEXTERA ENERGY, INC.                                                           

 

Ticker:       NEE            Security ID:  65339F101                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sherry S. Barrat         For       For          Management

1b    Elect Director James L. Camaren         For       For          Management

1c    Elect Director Kenneth B. Dunn          For       For          Management

1d    Elect Director Naren K. Gursahaney      For       For          Management

1e    Elect Director Kirk S. Hachigian        For       For          Management

1f    Elect Director Toni Jennings            For       For          Management

1g    Elect Director Amy B. Lane              For       For          Management

1h    Elect Director James L. Robo            For       For          Management

1i    Elect Director Rudy E. Schupp           For       For          Management

1j    Elect Director John L. Skolds           For       For          Management

1k    Elect Director William H. Swanson       For       For          Management

1l    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     Amend Omnibus Stock Plan                For       For          Management

5     Report on Political Contributions       Against   Against      Shareholder

6     Adopt Proxy Access Right                Against   For          Shareholder

7     Report on Risks and Costs of Sea Level  Against   Against      Shareholder

      Rise                                                                     

 

 

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NIDEC CORP.                                                                    

 

Ticker:       6594           Security ID:  J52968104                           

Meeting Date: JUN 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nagamori, Shigenobu      For       For          Management

1.2   Elect Director Kobe, Hiroshi            For       For          Management

1.3   Elect Director Katayama, Mikio          For       For          Management

1.4   Elect Director Sato, Akira              For       For          Management

1.5   Elect Director Miyabe, Toshihiko        For       For          Management

1.6   Elect Director Ido, Kiyoto              For       For          Management

1.7   Elect Director Ishida, Noriko           For       For          Management

2.1   Appoint Statutory Auditor Nagatomo,     For       For          Management

      Eisuke                                                                    

2.2   Appoint Statutory Auditor Watanabe,     For       For          Management

      Junko                                                                    

 

 

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NIKE, INC.                                                                     

 

Ticker:       NKE            Security ID:  654106103                           

Meeting Date: SEP 17, 2015   Meeting Type: Annual                               

Record Date:  JUL 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director John C. Lechleiter       For       For          Management

1.3   Elect Director Michelle A. Peluso       For       For          Management

1.4   Elect Director Phyllis M. Wise          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Increase Authorized Common Stock        For       For          Management

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Report on Political Contributions       Against   Against      Shareholder

7     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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NOBLE CORPORATION PLC                                                           

 

Ticker:       NE             Security ID:  G65431101                           

Meeting Date: APR 22, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Ashley Almanza           For       For          Management

2     Elect Director Michael A. Cawley        For       For          Management

3     Elect Director Julie H. Edwards         For       For          Management

4     Elect Director Gordon T. Hall           For       For          Management

5     Elect Director Scott D. Josey           For       For          Management

6     Elect Director Jon A. Marshall          For       For          Management

7     Elect Director Mary P. Ricciardello     For       For          Management

8     Elect Director David W. Williams        For       For          Management

9     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

10    Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Statutory Auditor                                                        

11    Authorize Audit Committee to Fix        For       For          Management

      Remuneration of Statutory Auditors                                       

12    Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

13    Advisory Vote to Ratify Directors'      For       Against      Management

      Compensation Report                                                       

14    Amend Omnibus Stock Plan                For       For          Management

 

 

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NORFOLK SOUTHERN CORPORATION                                                    

 

Ticker:       NSC            Security ID:  655844108                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 22, 2016                                                      

 

#     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 Steven F. Leer           For       For          Management

1.7   Elect Director Michael D. Lockhart      For       For          Management

1.8   Elect Director Amy E. Miles             For       For          Management

1.9   Elect Director Martin H. Nesbitt        For       For          Management

1.10  Elect Director James A. Squires         For       For          Management

1.11  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                                         

 

 

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

 

NXP SEMICONDUCTORS NV                                                          

 

Ticker:       NXPI           Security ID:  N6596X109                           

Meeting Date: JUL 02, 2015   Meeting Type: Special                             

Record Date:  JUN 04, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Approve Acquisition of Freescale        For       For          Management

      Through a Cash and Share Consideration                                   

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

      in Connection with the Acquisition                                        

      under Item 1A                                                            

1C    Grant Board Authority to Issue Share    For       For          Management

      Based Remuneration Units Re: Freescale                                   

      Acquisition                                                              

2A    Elect Gregory L. Summe as               For       For          Management

      Non-executive Director                                                   

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

      Director                                                                 

 

 

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

 

NXP SEMICONDUCTORS NV                                                          

 

Ticker:       NXPI           Security ID:  N6596X109                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  MAY 05, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2a    Discussion of the implementation of     None      None         Management

      the remuneration policy                                                  

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

      Dividend Policy                                                           

2c    Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

2d    Approve Discharge of Board Members      For       For          Management

3a    Reelect Richard L. Clemmer as           For       For          Management

      Executive Director                                                       

3b    Reelect Peter Bonfield as               For       For          Management

      Non-Executive Director                                                   

3c    Reelect Johannes P. Huth as             For       For          Management

      Non-Executive Director                                                   

3d    Reelect Kenneth A. Goldman as           For       Against      Management

      Non-Executive Director                                                   

3e    Reelect Marion Helmes as                For       For          Management

      Non-Executive Director                                                   

3f    Reelect Joseph Kaeser as                For       For          Management

      Non-Executive Director                                                   

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

      Director                                                                 

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

      Director                                                                  

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

      Director                                                                 

3j    Reelect Julie Southern as               For       For          Management

      Non-Executive Director                                                   

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

      Director                                                                  

3l    Reelect Rick Tsai as Director           For       For          Management

4     Approve Remuneration of Audit,          For       For          Management

      Nominating and Compensation Committee                                     

5a    Grant Board Authority to Issue Shares   For       Against      Management

      Up To 10 Percent of Issued Capital                                       

      Plus Additional 10 Percent in Case of                                     

      Takeover/Merger                                                          

5b    Authorize Board to Exclude Preemptive   For       Against      Management

      Rights from Issuance Under Item  5a                                      

6     Authorize Repurchase of Shares          For       For          Management

7     Approve Cancellation of Ordinary Shares For       For          Management

 

 

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

 

OASIS PETROLEUM INC.                                                           

 

Ticker:       OAS            Security ID:  674215108                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas B. Nusz           For       For          Management

1.2   Elect Director Michael McShane          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Increase Authorized Common Stock        For       For          Management

 

 

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

 

ON SEMICONDUCTOR CORPORATION                                                   

 

Ticker:       ON             Security ID:  682189105                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                               

Record Date:  MAR 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan Campbell            For       For          Management

1.2   Elect Director Gilles Delfassy          For       For          Management

1.3   Elect Director Emmanuel T. Hernandez    For       For          Management

1.4   Elect Director J. Daniel McCranie       For       For          Management

1.5   Elect Director Teresa M. Ressel         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

ORIX CORP.                                                                      

 

Ticker:       8591           Security ID:  J61933123                           

Meeting Date: JUN 21, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Amend Business Lines  For       For          Management

2.1   Elect Director Inoue, Makoto            For       For          Management

2.2   Elect Director Kojima, Kazuo            For       For          Management

2.3   Elect Director Umaki, Tamio             For       For          Management

2.4   Elect Director Kamei, Katsunobu         For       For          Management

2.5   Elect Director Nishigori, Yuichi        For       For          Management

2.6   Elect Director Fushitani, Kiyoshi       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

 

 

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

 

PACIFIC DATAVISION, INC.                                                       

 

Ticker:       PDVW           Security ID:  694171109                           

Meeting Date: NOV 04, 2015   Meeting Type: Annual                              

Record Date:  SEP 25, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brian D. McAuley         For       For          Management

1.2   Elect Director Morgan E. O'Brien        For       For          Management

1.3   Elect Director John C. Pescatore        For       For          Management

1.4   Elect Director T. Clark Akers           For       For          Management

1.5   Elect Director Andrew Daskalakis        For       For          Management

1.6   Elect Director Peter G. Schiff          For       For          Management

1.7   Elect Director John C. Sites, Jr.       For       For          Management

2     Ratify PKF O'Connor Davies as Auditors  For       For          Management

3     Change Company Name to pdvWireless,     For       For          Management

      Inc.                                                                      

 

 

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

 

PDC ENERGY, INC.                                                               

 

Ticker:       PDCE           Security ID:  69327R101                           

Meeting Date: JUN 09, 2016   Meeting Type: Annual                              

Record Date:  APR 13, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry F. Mazza           For       For          Management

1.2   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                                         

 

 

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

 

PEPSICO, INC.                                                                  

 

Ticker:       PEP            Security ID:  713448108                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Shona L. Brown           For       For          Management

1b    Elect Director George W. Buckley        For       For          Management

1c    Elect Director Cesar Conde              For       For          Management

1d    Elect Director Ian M. Cook              For       For          Management

1e    Elect Director Dina Dublon              For       For          Management

1f    Elect Director Rona A. Fairhead         For       For          Management

1g    Elect Director Richard W. Fisher        For       For          Management

1h    Elect Director William R. Johnson       For       For          Management

1i    Elect Director Indra K. Nooyi           For       For          Management

1j    Elect Director David C. Page            For       For          Management

1k    Elect Director Robert C. Pohlad         For       For          Management

1l    Elect Director Lloyd G. Trotter         For       For          Management

1m    Elect Director Daniel Vasella           For       For          Management

1n    Elect Director Alberto Weisser          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Establish a Board Committee on          Against   Against      Shareholder

      Sustainability                                                           

6     Report on Plans to Minimize             Against   Against      Shareholder

      Pesticides' Impact on Pollinators                                         

7     Adopt Holy Land Principles              Against   Against      Shareholder

8     Adopt Quantitative Renewable Energy     Against   Against      Shareholder

      Goals                                                                     

 

 

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PERRIGO COMPANY PLC                                                            

 

Ticker:       PRGO           Security ID:  G97822103                            

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Laurie Brlas             For       For          Management

1.2   Elect Director Gary M. Cohen            For       For          Management

1.3   Elect Director Marc Coucke              For       For          Management

1.4   Elect Director Ellen R. Hoffing         For       For          Management

1.5   Elect Director Michael J. Jandernoa     For       For          Management

1.6   Elect Director Gerald K. Kunkle, Jr.    For       For          Management

1.7   Elect Director Herman Morris, Jr.       For       For          Management

1.8   Elect Director Donal O'Connor           For       For          Management

1.9   Elect Director Joseph C. Papa           For       For          Management

1.10  Elect Director Shlomo Yanai             For       For          Management

2     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                              

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Authorize Share Repurchase Program      For       For          Management

5     Determine Price Range for Reissuance    For       For          Management

      of Treasury Shares                                                       

 

 

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PHILIP MORRIS INTERNATIONAL INC.                                               

 

Ticker:       PM             Security ID:  718172109                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Harold Brown             For       For          Management

1.2   Elect Director Andre Calantzopoulos     For       For          Management

1.3   Elect Director Louis C. Camilleri       For       For          Management

1.4   Elect Director Werner Geissler          For       For          Management

1.5   Elect Director Jennifer Li              For       For          Management

1.6   Elect Director Jun Makihara             For       For          Management

1.7   Elect Director Sergio Marchionne        For       For          Management

1.8   Elect Director Kalpana Morparia         For       For          Management

1.9   Elect Director Lucio A. Noto            For       For          Management

1.10  Elect Director Frederik Paulsen         For       For          Management

1.11  Elect Director Robert B. Polet          For       For          Management

1.12  Elect Director Stephen M. Wolf          For       For          Management

2     Ratify PricewaterhouseCoopers SA as     For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Adopt Human Rights Policy, Including    Against   Against      Shareholder

      the Right to Health                                                      

5     Participate in OECD Mediation for       Against   Against      Shareholder

      Human Rights Violations                                                   

 

 

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POWER ASSETS HOLDINGS LTD.                                                     

 

Ticker:       6              Security ID:  Y7092Q109                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAY 06, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a    Elect Chan Loi Shun as Director         For       For          Management

3b    Elect Frank John Sixt as Director       For       Against      Management

4     Approve KPMG as Auditor and Authorize   For       For          Management

      Board to Fix Their Remuneration                                          

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

6     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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QORVO, INC.                                                                     

 

Ticker:       QRVO           Security ID:  74736K101                           

Meeting Date: AUG 10, 2015   Meeting Type: Annual                              

Record Date:  JUN 19, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ralph G. Quinsey         For       For          Management

1.2   Elect Director Robert A. Bruggeworth    For       For          Management

1.3   Elect Director Daniel A. DiLeo          For       For          Management

1.4   Elect Director Jeffery R. Gardner       For       For          Management

1.5   Elect Director Charles Scott Gibson     For       For          Management

1.6   Elect Director John R. Harding          For       For          Management

1.7   Elect Director David H.Y. Ho            For       For          Management

1.8   Elect Director Roderick D. Nelson       For       For          Management

1.9   Elect Director Walden C. Rhines         For       For          Management

1.10  Elect Director Walter H. Wilkinson, Jr. For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

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

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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REGULUS THERAPEUTICS INC.                                                      

 

Ticker:       RGLS           Security ID:  75915K101                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                               

Record Date:  APR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David Baltimore          For       For          Management

1.2   Elect Director Mark G. Foletta          For       For          Management

1.3   Elect Director Paul C. Grint            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 Hugh Rosen               For       For          Management

1.7   Elect Director Douglas E. Williams      For       For          Management

2     Provide Directors May Be Removed With   For       For          Management

      or Without Cause                                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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RENAULT                                                                        

 

Ticker:       RNO            Security ID:  F77098105                           

Meeting Date: APR 29, 2016   Meeting Type: Annual/Special                      

Record Date:  APR 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

2     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

3     Approve Allocation of Income  and       For       For          Management

      Dividends of EUR 2.40 per Share                                          

4     Acknowledge Auditors' Special Report    For       For          Management

      on Related-Party Transactions                                            

      Regarding Ongoing Transactions                                           

5     Approve Transaction with the French     For       Against      Management

      State                                                                    

6     Approve Transaction with Nissan         For       For          Management

7     Acknowledge Auditor's Special Reports   For       For          Management

      Re: Remuneration of Redeemable Shares                                    

8     Advisory Vote on Compensation of        For       Against      Management

      Carlos Ghosn, Chairman and CEO                                           

9     Reelect Thierry Desmarest as Director   For       For          Management

10    Elect Olivia Qiu as Director            For       For          Management

11    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

12    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

13    Authorize up to 1.5 Percent of Issued   For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

14    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 350 Million                                         

15    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                         

      Nominal Amount of EUR 120 Million                                        

16    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for up to EUR                                    

      60 Million for Private Placements                                        

17    Authorize Capital Increase of Up to     For       For          Management

      EUR 120 Million for Future Exchange                                      

      Offers                                                                   

18    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

19    Authorize Capitalization of Reserves    For       Against      Management

      of Up to EUR1 Billion for Bonus Issue                                    

      or Increase in Par Value                                                 

20    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

21    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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RIO TINTO LTD.                                                                  

 

Ticker:       RIO            Security ID:  Q81437107                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAY 03, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Financial Statements and    For       For          Management

      Reports of the Directors and Auditor                                      

2     Approve Remuneration Policy Report for  For       For          Management

      UK Law Purposes                                                          

3     Approve the Remuneration Report         For       For          Management

4     Elect Robert Brown as Director          For       For          Management

5     Elect Megan Clark as Director           For       For          Management

6     Elect Jan du Plessis as Director        For       For          Management

7     Elect Ann Godbehere as Director         For       For          Management

8     Elect Anne Lauvergeon as Director       For       For          Management

9     Elect Michael L'Estrange as Director    For       For          Management

10    Elect Chris Lynch as Director           For       For          Management

11    Elect Paul Tellier as Director          For       For          Management

12    Elect Simon Thompson as Director        For       For          Management

13    Elect John Varley as Director           For       For          Management

14    Elect Sam Walsh as Director             For       For          Management

15    Appoint PricewaterhouseCoopers LLP as   For       For          Management

      Auditor of the Company                                                   

16    Authorize the Board to Fix              For       For          Management

      Remuneration of the Auditors                                             

17    Report on Climate Change                For       For          Shareholder

18    Approve the Renewal of Off- Market and  For       For          Management

      On-Market Share Buyback Authorities                                      

 

 

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RIO TINTO PLC                                                                  

 

Ticker:       RIO            Security ID:  G75754104                           

Meeting Date: APR 14, 2016   Meeting Type: Annual                              

Record Date:  APR 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report for UK Law  For       For          Management

      Purposes                                                                  

3     Approve Remuneration Report for         For       For          Management

      Australian Law Purposes                                                  

4     Re-elect Robert Brown as Director       For       For          Management

5     Re-elect Megan Clark as Director        For       For          Management

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

7     Re-elect Ann Godbehere as Director      For       For          Management

8     Re-elect Anne Lauvergeon as Director    For       For          Management

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

10    Re-elect Chris Lynch as Director        For       For          Management

11    Re-elect Paul Tellier as Director       For       For          Management

12    Re-elect Simon Thompson as Director     For       For          Management

13    Re-elect John Varley as Director        For       For          Management

14    Re-elect Sam  Walsh as Director         For       For          Management

15    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

16    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

17    Approve Strategic Resilience for 2035   For       For          Shareholder

      and Beyond                                                                

18    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

21    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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RITE AID CORPORATION                                                           

 

Ticker:       RAD            Security ID:  767754104                           

Meeting Date: FEB 04, 2016   Meeting Type: Special                             

Record Date:  DEC 18, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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S&P GLOBAL INC.                                                                 

 

Ticker:       MHFI           Security ID:  580645109                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Winfried Bischoff        For       For          Management

1.2   Elect Director William D. Green         For       For          Management

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

1.4   Elect Director Rebecca Jacoby           For       For          Management

1.5   Elect Director Hilda Ochoa-Brillembourg For       For          Management

1.6   Elect Director Douglas L. Peterson      For       For          Management

1.7   Elect Director Michael Rake             For       For          Management

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

1.9   Elect Director Kurt L. Schmoke          For       For          Management

1.10  Elect Director Richard E. Thornburgh    For       For          Management

2     Change Company Name from McGraw Hill    For       For          Management

      Financial, Inc. to S&P Global Inc.                                       

3     Establish Range For Board Size          For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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SABMILLER PLC                                                                   

 

Ticker:       SAB            Security ID:  G77395104                           

Meeting Date: JUL 23, 2015   Meeting Type: Annual                              

Record Date:  JUL 21, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Elect Dave Beran as Director            For       For          Management

4     Elect Jan du Plessis as Director        For       For          Management

5     Elect Javier Ferran as Director         For       For          Management

6     Elect Trevor Manuel as Director         For       For          Management

7     Re-elect Mark Armour as Director        For       For          Management

8     Re-elect Geoffrey Bible as Director     For       For          Management

9     Re-elect Alan Clark as Director         For       For          Management

10    Re-elect Dinyar Devitre as Director     For       For          Management

11    Re-elect Guy Elliott as Director        For       For          Management

12    Re-elect Lesley Knox as Director        For       For          Management

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

14    Re-elect Carlos Perez Davila as         For       For          Management

      Director                                                                 

15    Re-elect Alejandro Santo Domingo        For       For          Management

      Davila as Director                                                        

16    Re-elect Helen Weir as Director         For       For          Management

17    Approve Final Dividend                  For       For          Management

18    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

19    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

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                                                        

 

 

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SALESFORCE.COM, INC.                                                           

 

Ticker:       CRM            Security ID:  79466L302                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Marc Benioff             For       For          Management

1b    Elect Director Keith Block              For       For          Management

1c    Elect Director Craig Conway             For       For          Management

1d    Elect Director Alan Hassenfeld          For       For          Management

1e    Elect Director Neelie Kroes             For       For          Management

1f    Elect Director Colin Powell             For       For          Management

1g    Elect Director Sanford Robertson        For       For          Management

1h    Elect Director John V. Roos             For       For          Management

1i    Elect Director Lawrence Tomlinson       For       For          Management

1j    Elect Director Robin Washington         For       For          Management

1k    Elect Director Maynard Webb             For       For          Management

1l    Elect Director Susan Wojcicki           For       For          Management

2     Provide Directors May Be Removed With   For       For          Management

      or Without Cause                                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

5     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

6     Stock Retention/Holding Period          Against   Against      Shareholder

 

 

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SAMPO OYJ                                                                      

 

Ticker:       SAMAS          Security ID:  X75653109                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Call the Meeting to Order               None      None         Management

3     Designate Inspector or Shareholder      For       For          Management

      Representative(s) of Minutes of Meeting                                  

4     Acknowledge Proper Convening of Meeting For       For          Management

5     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

6     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

7     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

8     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.15 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 Jannica Fagerholm, Adine Axen,  For       For          Management

      Veli-Matti Mattila, Risto Murto, Eira                                    

      Palin-Lehtinen, Per Sorlie, and Bjorn                                    

      Wahlroos (Chairman) as  Directors;                                       

      Elect Christian Clausen 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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SANDS CHINA LTD.                                                               

 

Ticker:       1928           Security ID:  G7800X107                           

Meeting Date: MAY 27, 2016   Meeting Type: Annual                              

Record Date:  MAY 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a    Elect Wong Ying Wai as Director         For       For          Management

3b    Elect Robert Glen Goldstein as Director For       For          Management

3c    Elect Charles Daniel Forman as Director For       For          Management

3d    Elect Steven Zygmunt Strasser as        For       For          Management

      Director                                                                 

3e    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                                                       

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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SBA COMMUNICATIONS CORPORATION                                                 

 

Ticker:       SBAC           Security ID:  78388J106                           

Meeting Date: MAY 13, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kevin L. Beebe           For       For          Management

1b    Elect Director Jack Langer              For       For          Management

1c    Elect Director Jeffrey A. Stoops        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Provide Proxy Access Right              For       Against      Management

5     Proxy Access                            Against   For          Shareholder

 

 

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SCHNEIDER ELECTRIC SE                                                          

 

Ticker:       SU             Security ID:  F86921107                           

Meeting Date: APR 25, 2016   Meeting Type: Annual/Special                      

Record Date:  APR 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Treatment of Losses and         For       For          Management

      Dividends of EUR 2.00 per Share                                          

4     Receive Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                               

5     Advisory Vote on Compensation of Jean   For       Against      Management

      Pascal Tricoire                                                           

6     Advisory Vote on Compensation of        For       For          Management

      Emmanuel Babeau                                                          

7     Elect Cecile Cabanis as Director        For       For          Management

8     Elect Fred Kindle as Director           For       For          Management

9     Reelect Leo Apotheker as Director       For       For          Management

10    Reelect Xavier Fontanet as Director     For       For          Management

11    Reelect Antoine Gosset Grainville as    For       For          Management

      Director                                                                 

12    Reelect Willy Kissling as Director      For       For          Management

13    Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 1,500,000                                    

14    Renew Appointment of Ernst and Young    For       For          Management

      et Autres as Auditor                                                     

15    Renew Appointment of Auditex as         For       For          Management

      Alternate Auditor                                                        

16    Renew Appointment of Mazars as Auditor  For       For          Management

17    Renew Appointment of Thierry            For       For          Management

      Blanchetier as Alternate Auditor                                         

18    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

19    Authorize up to 2 Percent of Issued     For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

20    Authorize up to 0.5 Percent of Issued   For       Against      Management

      Capital for Use in Stock Option Plans                                     

21    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

22    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans Reserved                                   

      for Employees of International                                           

      Subsidiaries                                                              

23    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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SERVICENOW, INC.                                                               

 

Ticker:       NOW            Security ID:  81762P102                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Paul V. Barber           For       For          Management

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

1C    Elect Director Frank Slootman           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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SERVICESOURCE INTERNATIONAL, INC.                                              

 

Ticker:       SREV           Security ID:  81763U100                           

Meeting Date: MAY 31, 2016   Meeting Type: Annual                              

Record Date:  APR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director James C. Madden          For       For          Management

1B    Elect Director Thomas F. Mendoza        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    None      None         Management

      Auditors - Withdrawn                                                     

 

 

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SHIN-ETSU CHEMICAL CO. LTD.                                                    

 

Ticker:       4063           Security ID:  J72810120                           

Meeting Date: JUN 29, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 55                                                 

2.1   Elect Director Kanagawa, Chihiro        For       For          Management

2.2   Elect Director Mori, Shunzo             For       For          Management

2.3   Elect Director Akiya, Fumio             For       For          Management

2.4   Elect Director Todoroki, Masahiko       For       For          Management

2.5   Elect Director Akimoto, Toshiya         For       For          Management

2.6   Elect Director Arai, Fumio              For       For          Management

2.7   Elect Director Komiyama, Hiroshi        For       For          Management

2.8   Elect Director Ikegami, Kenji           For       For          Management

2.9   Elect Director Shiobara, Toshio         For       For          Management

2.10  Elect Director Takahashi, Yoshimitsu    For       For          Management

2.11  Elect Director Yasuoka, Kai             For       For          Management

3     Approve Stock Option Plan               For       Against      Management

 

 

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SHIRE PLC                                                                      

 

Ticker:       SHP            Security ID:  G8124V108                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  APR 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       Against      Management

3     Re-elect Dominic Blakemore as Director  For       For          Management

4     Elect Olivier Bohuon as Director        For       For          Management

5     Re-elect William Burns as Director      For       For          Management

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

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

8     Re-elect Susan Kilsby as Director       For       Against      Management

9     Elect Sara Mathew as Director           For       For          Management

10    Re-elect Anne Minto as Director         For       For          Management

11    Re-elect Dr Flemming Ornskov as         For       For          Management

      Director                                                                  

12    Elect Jeffrey Poulton as Director       For       For          Management

13    Reappoint Deloitte LLP as Auditors      For       For          Management

14    Authorise the Audit, Compliance & Risk  For       For          Management

      Committee to Fix Remuneration of                                         

      Auditors                                                                 

15    Authorise Issue of Equity with          For       Against      Management

      Pre-emptive Rights                                                       

16    Authorise Issue of Equity without       For       Against      Management

      Pre-emptive Rights                                                       

17    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

18    Approve Increase in Authorised Share    For       Against      Management

      Capital and Amend Memorandum of                                          

      Association                                                              

19    Adopt New Articles of Association       For       Against      Management

20    Authorise the Company to Call General   For       For          Management

      Meeting with Two Week's Notice                                           

 

 

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SHIRE PLC                                                                       

 

Ticker:       SHP            Security ID:  G8124V108                           

Meeting Date: MAY 27, 2016   Meeting Type: Special                             

Record Date:  MAY 25, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Matters Relating to the Cash    For       For          Management

      and Share Offer for Baxalta                                               

2     Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

3     Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

4     Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

 

 

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SIMON PROPERTY GROUP, INC.                                                     

 

Ticker:       SPG            Security ID:  828806109                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Glyn F. Aeppel           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 Gary M. Rodkin           For       For          Management

1g    Elect Director Daniel C. Smith          For       For          Management

1h    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

 

 

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SKYWORKS SOLUTIONS, INC.                                                        

 

Ticker:       SWKS           Security ID:  83088M102                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 17, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David J. Aldrich         For       For          Management

1.2   Elect Director Kevin L. Beebe           For       For          Management

1.3   Elect Director Timothy R. Furey         For       For          Management

1.4   Elect Director Balakrishnan S. Iyer     For       For          Management

1.5   Elect Director Christine King           For       For          Management

1.6   Elect Director David P. McGlade         For       For          Management

1.7   Elect Director David J. McLachlan       For       For          Management

1.8   Elect Director Robert A. Schriesheim    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     Eliminate Supermajority Vote            For       For          Management

      Requirement Relating to Amendment of                                     

      By-laws                                                                  

5     Eliminate Supermajority Vote            For       For          Management

      Requirement Relating to Merger or                                        

      Consolidation                                                            

6     Eliminate Supermajority Vote            For       For          Management

      Requirement Relating to Business                                         

      Combination                                                              

7     Eliminate Supermajority Vote            For       For          Management

      Requirement Relating to Charter                                          

      Provisions Governing Directors                                           

8     Eliminate Supermajority Vote            For       For          Management

      Requirement Relating to Charter                                          

      Provisions Governing Actions by                                          

      Stockholders                                                             

 

 

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SONY CORPORATION                                                               

 

Ticker:       6758           Security ID:  J76379106                           

Meeting Date: JUN 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Hirai, Kazuo             For       For          Management

1.2   Elect Director Yoshida, Kenichiro       For       For          Management

1.3   Elect Director Nagayama, Osamu          For       For          Management

1.4   Elect Director Nimura, Takaaki          For       For          Management

1.5   Elect Director Harada, Eiko             For       For          Management

1.6   Elect Director Ito, Joichi              For       For          Management

1.7   Elect Director Tim Schaaff              For       For          Management

1.8   Elect Director Matsunaga, Kazuo         For       For          Management

1.9   Elect Director Miyata, Koichi           For       For          Management

1.10  Elect Director John V.Roos              For       For          Management

1.11  Elect Director Sakurai, Eriko           For       For          Management

2     Approve Stock Option Plan               For       Against      Management

 

 

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STARBUCKS CORPORATION                                                          

 

Ticker:       SBUX           Security ID:  855244109                           

Meeting Date: MAR 23, 2016   Meeting Type: Annual                              

Record Date:  JAN 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Howard Schultz           For       For          Management

1b    Elect Director William W. Bradley       For       For          Management

1c    Elect Director Mary N. Dillon           For       For          Management

1d    Elect Director Robert M. Gates          For       For          Management

1e    Elect Director Mellody Hobson           For       For          Management

1f    Elect Director Kevin R. Johnson         For       For          Management

1g    Elect Director Joshua Cooper Ramo       For       For          Management

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

1i    Elect Director Clara Shih               For       For          Management

1j    Elect Director Javier G. Teruel         For       For          Management

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

1l    Elect Director Craig E. Weatherup       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

5     Proxy Access                            Against   For          Shareholder

6     Amend Policies to Allow Employees to    Against   Against      Shareholder

      Participate in Political Process with                                    

      No Retribution                                                           

 

 

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SUMITOMO ELECTRIC INDUSTRIES LTD.                                              

 

Ticker:       5802           Security ID:  J77411114                           

Meeting Date: JUN 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, With a    For       For          Management

      Final Dividend of JPY 18                                                 

2.1   Elect Director Matsumoto, Masayoshi     For       For          Management

2.2   Elect Director Uchioke, Fumikiyo        For       For          Management

2.3   Elect Director Nishida, Mitsuo          For       For          Management

2.4   Elect Director Kawai, Fumiyoshi         For       For          Management

2.5   Elect Director Yano, Atsushi            For       For          Management

2.6   Elect Director Ushijima, Nozomi         For       For          Management

2.7   Elect Director Ito, Junji               For       For          Management

2.8   Elect Director Tani, Makoto             For       For          Management

2.9   Elect Director Kasui, Yoshitomo         For       For          Management

2.10  Elect Director Nakano, Takahiro         For       For          Management

2.11  Elect Director Hiramatsu, Kazuo         For       For          Management

2.12  Elect Director Nishimura, Akira         For       For          Management

2.13  Elect Director Sato, Hiroshi            For       For          Management

3     Appoint Statutory Auditor Uehara,       For       For          Management

      Michiko                                                                  

4     Approve Annual Bonus                    For       For          Management

5     Approve Aggregate Compensation Ceiling  For       For          Management

      for Directors                                                            

 

 

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

 

SYMANTEC CORPORATION                                                           

 

Ticker:       SYMC           Security ID:  871503108                           

Meeting Date: NOV 03, 2015   Meeting Type: Annual                              

Record Date:  SEP 04, 2015                                                     

 

#     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 KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Establish Public Policy Board Committee Against   Against      Shareholder

 

 

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

 

SYNCHRONY FINANCIAL                                                            

 

Ticker:       SYF            Security ID:  87165B103                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Margaret M. Keane        For       For          Management

1b    Elect Director Paget L. Alves           For       For          Management

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

1d    Elect Director William W. Graylin       For       For          Management

1e    Elect Director Roy A. Guthrie           For       For          Management

1f    Elect Director Richard C. Hartnack      For       For          Management

1g    Elect Director Jeffrey G. Naylor        For       For          Management

1h    Elect Director Laurel J. Richie         For       For          Management

1i    Elect Director Olympia J. Snowe         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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T-MOBILE US, INC.                                                               

 

Ticker:       TMUS           Security ID:  872590104                           

Meeting Date: JUN 16, 2016   Meeting Type: Annual                              

Record Date:  APR 19, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W. Michael Barnes        For       For          Management

1.2   Elect Director Thomas Dannenfeldt       For       For          Management

1.3   Elect Director Srikant M. Datar         For       For          Management

1.4   Elect Director Lawrence H. Guffey       For       For          Management

1.5   Elect Director Timotheus Hottges        For       For          Management

1.6   Elect Director Bruno Jacobfeuerborn     For       For          Management

1.7   Elect Director Raphael Kubler           For       For          Management

1.8   Elect Director Thorsten Langheim        For       For          Management

1.9   Elect Director John J. Legere           For       For          Management

1.10  Elect Director Teresa A. Taylor         For       For          Management

1.11  Elect Director Kelvin R. Westbrook      For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Proxy Access                            Against   For          Shareholder

4     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

5     Amend Clawback Policy                   Against   Against      Shareholder

 

 

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

 

TATA MOTORS LTD.                                                                

 

Ticker:       500570         Security ID:  876568502                           

Meeting Date: AUG 13, 2015   Meeting Type: Annual                              

Record Date:  JUL 06, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Elect S. Borwankar as Director          For       For          Management

3     Approve Deloitte Haskins & Sells LLP    For       For          Management

      as Auditors and Authorize Board to Fix                                   

      Their Remuneration                                                       

4     Approve Remuneration of Cost Auditors   For       For          Management

5     Authorize Issuance of Non-Convertible   For       For          Management

      Debentures                                                               

 

 

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

 

TEVA- PHARMACEUTICAL INDUSTRIES LTD                                            

 

Ticker:       TEVA           Security ID:  881624209                           

Meeting Date: SEP 03, 2015   Meeting Type: Annual                              

Record Date:  AUG 04, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Reelect Roger Abravanel as Director     For       For          Management

      For a Three Year Term                                                    

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

      For a Three Year Term                                                    

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

      For a Three Year Term                                                     

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

      Three Year Term                                                          

2     Elect Gabrielle Greene-Sulzberger as    For       For          Management

      External Director For a Three Year                                       

      Term and Approve her Compensation                                        

3a    Amend Compensation Policy for the       For       For          Management

      Directors and Officers of the Company,                                   

      In Respect To Directors' Compensation                                    

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

      interest in item 3a; otherwise, vote                                     

      AGAINST. You may not abstain. If you                                     

      vote FOR, please provide an                                              

      explanation to your account manager.                                     

3b    Approve Compensation of Company's       For       For          Management

      Directors, Excluding Chairman                                            

3c    Approve Compensation of Yitzhak         For       For          Management

      Peterburg, Chairman                                                      

4a    Amend Employment Terms of Erez          For       For          Management

      Vigodman, President and CEO                                               

4b    Approve Special Cash Bonus to Erez      For       For          Management

      Vigodman, President and CEO                                              

5     Approve 2015 Equity Compensation Plan   For       For          Management

6     Reappoint Kesselman & Kesselman as      For       For          Management

      Auditors                                                                 

7     Discuss Financial Statements and the    None      None         Management

      Report of the Board for 2014                                             

 

 

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

 

TEVA- PHARMACEUTICAL INDUSTRIES LTD                                             

 

Ticker:       TEVA           Security ID:  881624209                           

Meeting Date: NOV 05, 2015   Meeting Type: Special                             

Record Date:  OCT 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize New Class of Mandatory        For       For          Management

      Convertible Preferred Shares                                             

 

 

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

 

TEVA- PHARMACEUTICAL INDUSTRIES LTD                                            

 

Ticker:       TEVA           Security ID:  881624209                           

Meeting Date: APR 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Reelect Yitzhak Peterburg as Director   For       For          Management

      Until the 2019 Annual Meeting of                                         

      Shareholders                                                             

1b    Reelect Arie Belldegrun as Director     For       For          Management

      Until the 2019 Annual Meeting of                                         

      Shareholders                                                             

1c    Reelect Amir Elstein as Director Until  For       For          Management

      the 2019 Annual Meeting of Shareholders                                  

2     Amend Compensation Policy for the       For       For          Management

      Directors and Officers of the Company                                     

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

      shareholder or have a personal                                           

      interest in Item  2; otherwise, vote                                     

      AGAINST. You may not abstain. If you                                     

      vote FOR, please provide an                                              

      explanation to your account manager                                      

3a    Approve an Increase to the Fees         For       For          Management

      Payable to  Erez Vigodman, CEO                                           

3b    Approve Amendment to Annual Cash Bonus  For       For          Management

      Objectives and Payout  Terms for Erez                                    

      Vigodman, CEO                                                            

3c    Approve Amendment to Annual Equity      For       For          Management

      Awards for Erez Vigodman, CEO                                            

4     Approve Amendment to the 2015           For       For          Management

      Long-Term Equity-Based Incentive Plan                                    

      to Increase the Number of Shares                                          

      Available for Issuance Thereunder                                        

5     Reappoint Kesselman & Kesselman as      For       For          Management

      Auditors and Authorize Board to Fix                                       

      Their Remuneration                                                       

 

 

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

 

TG THERAPEUTICS, INC.                                                           

 

Ticker:       TGTX           Security ID:  88322Q108                           

Meeting Date: JUN 14, 2016   Meeting Type: Annual                              

Record Date:  APR 19, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Laurence N. Charney      For       For          Management

1.2   Elect Director Yann Echelard            For       For          Management

1.3   Elect Director William J. Kennedy       For       For          Management

1.4   Elect Director Kenneth Hoberman         For       For          Management

1.5   Elect Director Daniel  Hume             For       For          Management

1.6   Elect Director Mark Schoenebaum         For       For          Management

1.7   Elect Director Michael S. Weiss         For       For          Management

2     Ratify CohnReznick LLP as Auditors      For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

THE COOPER COMPANIES, INC.                                                     

 

Ticker:       COO            Security ID:  216648402                           

Meeting Date: MAR 14, 2016   Meeting Type: Annual                              

Record Date:  JAN 19, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A. Thomas Bender         For       For          Management

1.2   Elect Director Michael H. Kalkstein     For       For          Management

1.3   Elect Director Jody S. Lindell          For       For          Management

1.4   Elect Director Gary S. Petersmeyer      For       For          Management

1.5   Elect Director Allan E. Rubenstein      For       For          Management

1.6   Elect Director Robert S. Weiss          For       For          Management

1.7   Elect Director Stanley Zinberg          For       For          Management

2     Ratify KPMG LLP  as Auditors            For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

THE DOW CHEMICAL COMPANY                                                       

 

Ticker:       DOW            Security ID:  260543103                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ajay Banga               For       For          Management

1b    Elect Director Jacqueline K. Barton     For       For          Management

1c    Elect Director James A. Bell            For       For          Management

1d    Elect Director Richard K. Davis         For       For          Management

1e    Elect Director Jeff M. Fettig           For       For          Management

1f    Elect Director  Andrew N. Liveris       For       For          Management

1g    Elect Director Mark Loughridge          For       For          Management

1h    Elect Director Raymond J. Milchovich    For       For          Management

1i    Elect Director Robert S. Miller         For       For          Management

1j    Elect Director Paul Polman              For       For          Management

1k    Elect Director Dennis H. Reilley        For       For          Management

1l    Elect Director James M. Ringler         For       For          Management

1m    Elect Director Ruth G. Shaw             For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Proxy Access                            Against   For          Shareholder

 

 

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

 

THE ESTEE LAUDER COMPANIES INC.                                                

 

Ticker:       EL             Security ID:  518439104                           

Meeting Date: NOV 12, 2015   Meeting Type: Annual                              

Record Date:  SEP 14, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rose Marie Bravo         For       For          Management

1.2   Elect Director Paul J. Fribourg         For       For          Management

1.3   Elect Director Mellody Hobson           For       For          Management

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

1.5   Elect Director Barry S. Sternlicht      For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       Against      Management

5     Amend Non-Employee Director Omnibus     For       Against      Management

      Stock Plan                                                                

 

 

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

 

THE HAIN CELESTIAL GROUP, INC.                                                 

 

Ticker:       HAIN           Security ID:  405217100                            

Meeting Date: NOV 19, 2015   Meeting Type: Annual                              

Record Date:  SEP 21, 2015                                                     

 

#     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 Andrew R. Heyer          For       For          Management

1.4   Elect Director Raymond W. Kelly         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     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Adopt Proxy Access Right                For       For          Shareholder

 

 

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

 

THE HOME DEPOT, INC.                                                           

 

Ticker:       HD             Security ID:  437076102                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                               

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gerard J. Arpey          For       For          Management

1b    Elect Director Ari Bousbib              For       For          Management

1c    Elect Director Gregory D. Brenneman     For       For          Management

1d    Elect Director J. Frank Brown           For       For          Management

1e    Elect Director Albert P. Carey          For       For          Management

1f    Elect Director Armando Codina           For       For          Management

1g    Elect Director Helena B. Foulkes        For       For          Management

1h    Elect Director Linda R. Gooden          For       For          Management

1i    Elect Director Wayne M. Hewett          For       For          Management

1j    Elect Director Karen L. Katen           For       For          Management

1k    Elect Director Craig A. Menear          For       For          Management

1l    Elect Director Mark Vadon               For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Prepare Employment Diversity Report     Against   Against      Shareholder

      and Report on Diversity Policies                                          

5     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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

 

THE MEDICINES COMPANY                                                          

 

Ticker:       MDCO           Security ID:  584688105                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                               

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director William W. Crouse        For       For          Management

1B    Elect Director John C. Kelly            For       For          Management

1C    Elect Director Hiroaki Shigeta          For       For          Management

2     Declassify the Board of Directors       For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase 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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THE PRICELINE GROUP INC.                                                       

 

Ticker:       PCLN           Security ID:  741503403                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Timothy M. Armstrong     For       For          Management

1.2   Elect Director Jeffery H. Boyd          For       For          Management

1.3   Elect Director Jan L. Docter            For       For          Management

1.4   Elect Director Jeffrey E. Epstein       For       For          Management

1.5   Elect Director James M. Guyette         For       For          Management

1.6   Elect Director Charles H. Noski         For       For          Management

1.7   Elect Director Nancy B. Peretsman       For       For          Management

1.8   Elect Director Thomas E. Rothman        For       For          Management

1.9   Elect Director Craig W. Rydin           For       For          Management

1.10  Elect Director Lynn M. Vojvodich        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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THE SHERWIN-WILLIAMS COMPANY                                                   

 

Ticker:       SHW            Security ID:  824348106                           

Meeting Date: APR 20, 2016   Meeting Type: Annual                              

Record Date:  FEB 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arthur F. Anton          For       For          Management

1.2   Elect Director Christopher M. Connor    For       For          Management

1.3   Elect Director David F. Hodnik          For       For          Management

1.4   Elect Director Thomas G. Kadien         For       For          Management

1.5   Elect Director Richard J. Kramer        For       For          Management

1.6   Elect Director Susan J. Kropf           For       For          Management

1.7   Elect Director John G. Morikis          For       For          Management

1.8   Elect Director Christine A. Poon        For       For          Management

1.9   Elect Director John M. Stropki          For       For          Management

1.10  Elect Director Matthew Thornton, III    For       For          Management

1.11  Elect Director Steven H. Wunning        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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THE TJX COMPANIES, INC.                                                        

 

Ticker:       TJX            Security ID:  872540109                           

Meeting Date: JUN 07, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   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 Ernie Herrman            For       For          Management

1.6   Elect Director Michael F. Hines         For       For          Management

1.7   Elect Director Amy B. Lane              For       For          Management

1.8   Elect Director Carol Meyrowitz          For       For          Management

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

1.10  Elect Director Willow B. Shire          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     Include Executive Diversity as a        Against   Against      Shareholder

      Performance Measure for Senior                                           

      Executive Compensation                                                   

5     Report on Pay Disparity                 Against   Against      Shareholder

 

 

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THE TORONTO-DOMINION BANK                                                      

 

Ticker:       TD             Security ID:  891160509                           

Meeting Date: MAR 31, 2016   Meeting Type: Annual                              

Record Date:  FEB 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William E. Bennett       For       For          Management

1.2   Elect Director Amy W. Brinkley          For       For          Management

1.3   Elect Director Brian C. Ferguson        For       For          Management

1.4   Elect Director Colleen A. Goggins       For       For          Management

1.5   Elect Director Mary Jo Haddad           For       For          Management

1.6   Elect Director Jean-Rene Halde          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 Karen E. Maidment        For       For          Management

1.11  Elect Director Bharat B. Masrani        For       For          Management

1.12  Elect Director Irene R. Miller          For       For          Management

1.13  Elect Director Nadir H. Mohamed         For       For          Management

1.14  Elect Director Claude Mongeau           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: Simplify Financial Information    Against   Against      Shareholder

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

 

 

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THE WALT DISNEY COMPANY                                                        

 

Ticker:       DIS            Security ID:  254687106                           

Meeting Date: MAR 03, 2016   Meeting Type: Annual                              

Record Date:  JAN 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Susan E. Arnold          For       For          Management

1b    Elect Director John S. Chen             For       For          Management

1c    Elect Director Jack Dorsey              For       For          Management

1d    Elect Director Robert A. Iger           For       For          Management

1e    Elect Director Maria Elena Lagomasino   For       For          Management

1f    Elect Director Fred H. Langhammer       For       For          Management

1g    Elect Director Aylwin B. Lewis          For       For          Management

1h    Elect Director Robert W. Matschullat    For       For          Management

1i    Elect Director Mark G. Parker           For       For          Management

1j    Elect Director Sheryl K. Sandberg       For       For          Management

1k    Elect Director Orin C. Smith            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Reduce Supermajority Vote Requirement   For       For          Management

5     Reduce Supermajority Vote Requirement   Against   For          Shareholder

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

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THK CO. LTD.                                                                    

 

Ticker:       6481           Security ID:  J83345108                           

Meeting Date: JUN 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 25                                                  

2     Amend Articles to Adopt Board           For       For          Management

      Structure with Audit Committee - Amend                                   

      Provisions on Number of Directors -                                       

      Indemnify Directors                                                      

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 Maki, Nobuyuki           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 Shimomaki, Junji         For       For          Management

3.8   Elect Director Kainosho, Masaaki        For       For          Management

4.1   Elect Director and Audit Committee      For       For          Management

      Member Hioki, Masakatsu                                                  

4.2   Elect Director and Audit Committee      For       For          Management

      Member Omura, Tomitoshi                                                  

4.3   Elect Director and Audit Committee      For       For          Management

      Member Ueda, Yoshiki                                                     

5     Elect Alternate Director and Audit      For       For          Management

      Committee Member Toriumi, Tetsuro                                        

6     Approve Fixed Cash Compensation         For       For          Management

      Ceiling and Performance-Based Cash                                       

      Compensation Ceiling for Directors Who                                   

      Are Not Audit Committee Members                                          

7     Approve Aggregate Compensation Ceiling  For       For          Management

      for Directors Who Are Audit Committee                                    

      Members                                                                  

 

 

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THYSSENKRUPP AG                                                                

 

Ticker:       TKA            Security ID:  D8398Q119                           

Meeting Date: JAN 29, 2016   Meeting Type: Annual                               

Record Date:  JAN 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2014/2015                                   

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.15 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2014/2015                                                     

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2014/2015                                                     

5     Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors for Fiscal 2015/2016                                            

 

 

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TIME WARNER CABLE INC.                                                         

 

Ticker:       TWC            Security ID:  88732J207                           

Meeting Date: JUL 01, 2015   Meeting Type: Annual                              

Record Date:  MAY 07, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Carole Black             For       For          Management

1b    Elect Director Thomas H. Castro         For       For          Management

1c    Elect Director David C. Chang           For       For          Management

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

1e    Elect Director Peter R. Haje            For       For          Management

1f    Elect Director Donna A. James           For       For          Management

1g    Elect Director Don Logan                For       For          Management

1h    Elect Director Robert D. Marcus         For       For          Management

1i    Elect Director N.J. Nicholas, Jr.       For       For          Management

1j    Elect Director Wayne H. Pace            For       For          Management

1k    Elect Director Edward D. Shirley        For       For          Management

1l    Elect Director John E. Sununu           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Lobbying Payments and Policy  Against   Against      Shareholder

5     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder

 

 

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TIME WARNER INC.                                                                

 

Ticker:       TWX            Security ID:  887317303                           

Meeting Date: JUN 17, 2016   Meeting Type: Annual                              

Record Date:  APR 20, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James L. Barksdale       For       For          Management

1.2   Elect Director William P. Barr          For       For          Management

1.3   Elect Director Jeffrey L. Bewkes        For       For          Management

1.4   Elect Director Stephen F. Bollenbach    For       For          Management

1.5   Elect Director Robert C. Clark          For       For          Management

1.6   Elect Director Mathias Dopfner          For       For          Management

1.7   Elect Director Jessica P. Einhorn       For       For          Management

1.8   Elect Director Carlos M. Gutierrez      For       For          Management

1.9   Elect Director Fred Hassan              For       For          Management

1.10  Elect Director Paul D. Wachter          For       For          Management

1.11  Elect Director Deborah C. Wright        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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TOYOTA INDUSTRIES CORP.                                                        

 

Ticker:       6201           Security ID:  J92628106                           

Meeting Date: JUN 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 60                                                 

2     Authorize Share Repurchase Program      For       For          Management

3     Amend Articles to Amend Provisions on   For       For          Management

      Director Titles                                                          

4.1   Elect Director Toyoda, Tetsuro          For       For          Management

4.2   Elect Director Onishi, Akira            For       For          Management

4.3   Elect Director Sasaki, Kazue            For       For          Management

4.4   Elect Director Furukawa, Shinya         For       For          Management

4.5   Elect Director Suzuki, Masaharu         For       For          Management

4.6   Elect Director Sasaki, Takuo            For       For          Management

4.7   Elect Director Otsuka, Kan              For       For          Management

4.8   Elect Director Yamamoto, Taku           For       For          Management

4.9   Elect Director Sumi, Shuzo              For       For          Management

4.10  Elect Director Yamanishi, Kenichiro     For       For          Management

4.11  Elect Director Kato, Mitsuhisa          For       For          Management

5.1   Appoint Statutory Auditor Ogawa,        For       Against      Management

      Toshifumi                                                                

5.2   Appoint Statutory Auditor Mizuno,       For       Against      Management

      Akihisa                                                                  

6     Approve Annual Bonus                    For       For          Management

 

 

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TOYOTA MOTOR CORP.                                                              

 

Ticker:       7203           Security ID:  J92676113                           

Meeting Date: JUN 15, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Uchiyamada, Takeshi      For       For          Management

1.2   Elect Director Toyoda, Akio             For       For          Management

1.3   Elect Director Kodaira, Nobuyori        For       For          Management

1.4   Elect Director Kato, Mitsuhisa          For       For          Management

1.5   Elect Director Ijichi, Takahiko         For       For          Management

1.6   Elect Director Didier Leroy             For       For          Management

1.7   Elect Director Terashi, Shigeki         For       For          Management

1.8   Elect Director Hayakawa, Shigeru        For       For          Management

1.9   Elect Director Uno, Ikuo                For       For          Management

1.10  Elect Director Kato, Haruhiko           For       For          Management

1.11  Elect Director Mark T. Hogan            For       For          Management

2     Appoint Alternate Statutory Auditor     For       For          Management

      Sakai, Ryuji                                                             

3     Approve Annual Bonus                    For       For          Management

 

 

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TRANSDIGM GROUP INCORPORATED                                                   

 

Ticker:       TDG            Security ID:  893641100                           

Meeting Date: MAR 02, 2016   Meeting Type: Annual                              

Record Date:  JAN 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William Dries            For       For          Management

1.2   Elect Director Mervin Dunn              For       For          Management

1.3   Elect Director Michael Graff            For       For          Management

1.4   Elect Director W. Nicholas Howley       For       For          Management

1.5   Elect Director Raymond Laubenthal       For       For          Management

1.6   Elect Director Robert Small             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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TRIPADVISOR, INC.                                                              

 

Ticker:       TRIP           Security ID:  896945201                           

Meeting Date: JUN 23, 2016   Meeting Type: Annual                              

Record Date:  APR 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory B. Maffei        For       Withhold     Management

1.2   Elect Director Stephen Kaufer           For       For          Management

1.3   Elect Director Dipchand (Deep) Nishar   For       For          Management

1.4   Elect Director Jeremy Philips           For       For          Management

1.5   Elect Director Spencer M. Rascoff       For       For          Management

1.6   Elect Director Albert E. Rosenthaler    For       For          Management

1.7   Elect Director Sukhinder Singh Cassidy  For       For          Management

1.8   Elect Director Robert S. Wiesenthal     For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

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TUI AG                                                                         

 

Ticker:       TUI1           Security ID:  D8484K166                            

Meeting Date: FEB 09, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2014/2015                                   

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.56 per Share                                          

3.1   Approve Discharge of Management Board   For       For          Management

      Member Friedrich Joussen for Fiscal                                      

      2014/2015                                                                

3.2   Approve Discharge of Management Board   For       For          Management

      Member Peter Long for Fiscal 2014/2015                                   

3.3   Approve Discharge of Management Board   For       For          Management

      Member Horst Baier for Fiscal 2014/2015                                  

3.4   Approve Discharge of Management Board   For       For          Management

      Member David Burling for Fiscal                                          

      2014/2015                                                                

3.5   Approve Discharge of Management Board   For       For          Management

      Member Sebastian Ebel for Fiscal                                         

      2014/2015                                                                

3.6   Approve Discharge of Management Board   For       For          Management

      Member Johan Lundgren for Fiscal                                         

      2014/2015                                                                

3.7   Approve Discharge of Management Board   For       For          Management

      Member William Waggott for Fiscal                                        

      2014/2015                                                                

4.1   Approve Discharge of Supervisory Board  For       For          Management

      Member Klaus Mangold for Fiscal                                          

      2014/2015                                                                

4.2   Approve Discharge of Supervisory Board  For       For          Management

      Member Frank Jakobi for Fiscal                                           

      2014/2015                                                                

4.3   Approve Discharge of Supervisory Board  For       For          Management

      Member Michael Hodgkinson for Fiscal                                     

      2014/2015                                                                

4.4   Approve Discharge of Supervisory Board  For       For          Management

      Member Andreas Barczewski for Fiscal                                     

      2014/2015                                                                

4.5   Approve Discharge of Supervisory Board  For       For          Management

      Member Peter Bremme for Fiscal                                           

      2014/2015                                                                

4.6   Approve Discharge of Supervisory Board  For       For          Management

      Member Arnd Dunse for Fiscal 2014/2015                                   

4.7   Approve Discharge of Supervisory Board  For       For          Management

      Member Edgar Ernst for Fiscal 2014/2015                                  

4.8   Approve Discharge of Supervisory Board  For       For          Management

      Member Angelika Gifford for Fiscal                                       

      2014/2015                                                                

4.9   Approve Discharge of Supervisory Board  For       For          Management

      Member Valerie Gooding for Fiscal                                        

      2014/2015                                                                

4.10  Approve Discharge of Supervisory Board  For       For          Management

      Member Dierk Hirschel for Fiscal                                         

      2014/2015                                                                

4.11  Approve Discharge of Supervisory Board  For       For          Management

      Member Vladimir Lukin for Fiscal                                         

      2014/2015                                                                

4.12  Approve Discharge of Supervisory Board  For       For          Management

      Member Timothy Powell for Fiscal                                         

      2014/2015                                                                

4.13  Approve Discharge of Supervisory Board  For       For          Management

      Member Coline McConville for Fiscal                                      

      2014/2015                                                                

4.14  Approve Discharge of Supervisory Board  For       For          Management

      Member Janis Kong for Fiscal 2014/2015                                   

4.15  Approve Discharge of Supervisory Board  For       For          Management

      Member Michael Poenipp for Fiscal                                        

      2014/2015                                                                

4.16  Approve Discharge of Supervisory Board  For       For          Management

      Member Wilfired Rau for Fiscal                                           

      2014/2015                                                                 

4.17  Approve Discharge of Supervisory Board  For       For          Management

      Member Carmen Riu Gueell for Fiscal                                      

      2014/2015                                                                 

4.18  Approve Discharge of Supervisory Board  For       For          Management

      Member Carola Schwirn for Fiscal                                         

      2014/2015                                                                 

4.19  Approve Discharge of Supervisory Board  For       For          Management

      Member Maxim Shemetov for Fiscal                                         

      2014/2015                                                                 

4.20  Approve Discharge of Supervisory Board  For       For          Management

      Member Anette Strempel for Fiscal                                        

      2014/2015                                                                 

4.21  Approve Discharge of Supervisory Board  For       For          Management

      Member Christian Strenger for Fiscal                                     

      2014/2015                                                                

4.22  Approve Discharge of Supervisory Board  For       For          Management

      Member Ortwin Strubelt for Fiscal                                        

      2014/2015                                                                

4.23  Approve Discharge of Supervisory Board  For       For          Management

      Member Marcell Witt for Fiscal                                           

      2014/2015                                                                

5     Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors for Fiscal 2015/2016                                            

6     Approve Creation of EUR 150 Million     For       For          Management

      Pool of Capital without Preemptive                                       

      Rights                                                                   

7     Approve Creation of EUR 570 Million     For       Against      Management

      Pool of Capital without Preemptive                                       

      Rights                                                                   

8     Approve Issuance of Warrants/Bonds      For       For          Management

      with Warrants Attached/Convertible                                       

      Bonds without Preemptive Rights up to                                    

      Aggregate Nominal Amount of EUR 2                                        

      Billion; Approve Creation of EUR 150                                     

      Million Pool of Capital to Guarantee                                     

      Conversion Rights                                                        

9     Authorize Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                            

      Repurchased Shares                                                       

10.1  Elect Edgar Ernst to the Supervisory    For       For          Management

      Board                                                                    

10.2  Elect Angelika Gifford to the           For       For          Management

      Supervisory Board                                                         

10.3  Elect Michael Hodgkinson to the         For       For          Management

      Supervisory Board                                                        

10.4  Elect Peter Long to the Supervisory     For       For          Management

      Board                                                                    

10.5  Elect Klaus Mangold to the Supervisory  For       For          Management

      Board                                                                    

10.6  Elect Alexey Mordashov to the           For       For          Management

      Supervisory Board                                                        

10.7  Elect Carmen Riu Gueell to the          For       For          Management

      Supervisory Board                                                        

11    Amend Articles Re: Board-Related        For       For          Management

12    Approve Remuneration of Supervisory     For       For          Management

      Board                                                                     

 

 

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U.S. BANCORP                                                                   

 

Ticker:       USB            Security ID:  902973304                           

Meeting Date: APR 19, 2016   Meeting Type: Annual                              

Record Date:  FEB 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1b    Elect Director Warner L. Baxter         For       For          Management

1c    Elect Director Marc N. Casper           For       For          Management

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

1e    Elect Director Richard K. Davis         For       For          Management

1f    Elect Director Kimberly J. Harris       For       For          Management

1g    Elect Director Roland A. Hernandez      For       For          Management

1h    Elect Director Doreen Woo Ho            For       For          Management

1i    Elect Director Olivia F. Kirtley        For       For          Management

1j    Elect Director Karen S. Lynch           For       For          Management

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

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

1m    Elect Director Craig D. Schnuck         For       For          Management

1n    Elect Director Scott W. Wine            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   Against      Shareholder

5     Adopt Share Retention Policy For        Against   Against      Shareholder

      Senior Executives                                                        

 

 

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

 

UNILEVER NV                                                                     

 

Ticker:       UNA            Security ID:  N8981F271                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Discussion of the Annual Report and     None      None         Management

      Accounts for the 2015 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 N S Andersen as a               For       For          Management

      Non-Executive Director                                                   

6     Reelect L M Cha as a Non-Executive      For       For          Management

      Director                                                                 

7     Reelect V Colao as a 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 J Hartmann as a Non-Executive     For       For          Management

      Director                                                                 

11    Reelect M Ma as a Non-Executive         For       For          Management

      Director                                                                 

12    Reelect P G J M Polman as an Executive  For       For          Management

      Director                                                                  

13    Reelect J Rishton as a Non-Executive    For       For          Management

      Director                                                                 

14    Reelect F Sijbesma as a Non-Executive   For       For          Management

      Director                                                                 

15    Elect M Dekkers as a Non-Executive      For       For          Management

      Director                                                                  

16    Elect S Masiyiwa as a Non-Executive     For       For          Management

      Director                                                                 

17    Elect Y Moon as a Non-Executive         For       For          Management

      Director                                                                 

18    Elect G Pitkethly as an Executive       For       For          Management

      Director                                                                 

19    Ratify KPMG as Auditors                 For       For          Management

20    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                                  

21    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

22    Approve Cancellation of Repurchased     For       For          Management

      Shares                                                                    

23    Close Meeting                           None      None         Management

 

 

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

 

UNION PACIFIC CORPORATION                                                      

 

Ticker:       UNP            Security ID:  907818108                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

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

1.3   Elect Director David B. Dillon          For       For          Management

1.4   Elect Director Lance M. Fritz           For       For          Management

1.5   Elect Director Charles C. Krulak        For       For          Management

1.6   Elect Director Jane H. Lute             For       For          Management

1.7   Elect Director Michael R. McCarthy      For       For          Management

1.8   Elect Director Michael W. McConnell     For       For          Management

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

1.10  Elect Director Steven R. Rogel          For       For          Management

1.11  Elect Director Jose H. Villarreal       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Stock Retention                         Against   Against      Shareholder

5     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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UNITED CONTINENTAL HOLDINGS, INC.                                              

 

Ticker:       UAL            Security ID:  910047109                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carolyn Corvi            For       For          Management

1.2   Elect Director Jane C. Garvey           For       For          Management

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

      Harford                                                                   

1.4   Elect Director Walter Isaacson          For       For          Management

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

1.6   Elect Director Robert A. Milton         For       For          Management

1.7   Elect Director Oscar Munoz              For       For          Management

1.8   Elect Director William R. Nuti          For       For          Management

1.9   Elect Director Edward L. Shapiro        For       For          Management

1.10  Elect Director Laurence E. Simmons      For       For          Management

1.11  Elect Director David J. Vitale          For       For          Management

1.12  Elect Director James M. Whitehurst      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

UNITED TECHNOLOGIES CORPORATION                                                

 

Ticker:       UTX            Security ID:  913017109                           

Meeting Date: APR 25, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John V. Faraci           For       For          Management

1b    Elect Director Jean-Pierre Garnier      For       For          Management

1c    Elect Director Gregory J. Hayes         For       For          Management

1d    Elect Director Edward A. Kangas         For       For          Management

1e    Elect Director Ellen J. Kullman         For       For          Management

1f    Elect Director Marshall O. Larsen       For       For          Management

1g    Elect Director Harold McGraw, III       For       For          Management

1h    Elect Director Richard B. Myers         For       For          Management

1i    Elect Director Fredric G. Reynolds      For       For          Management

1j    Elect Director Brian C. Rogers          For       For          Management

1k    Elect Director H. Patrick Swygert       For       For          Management

1l    Elect Director Andre Villeneuve         For       For          Management

1m    Elect Director Christine Todd Whitman   For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Eliminate Cumulative Voting             For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

UNITEDHEALTH GROUP INCORPORATED                                                

 

Ticker:       UNH            Security ID:  91324P102                           

Meeting Date: JUN 06, 2016   Meeting Type: Annual                              

Record Date:  APR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1b    Elect Director Edson Bueno              For       For          Management

1c    Elect Director Richard T. Burke         For       For          Management

1d    Elect Director Robert J. Darretta       For       For          Management

1e    Elect Director Stephen J. Hemsley       For       For          Management

1f    Elect Director Michele J. Hooper        For       For          Management

1g    Elect Director Rodger A. Lawson         For       For          Management

1h    Elect Director Glenn M. Renwick         For       For          Management

1i    Elect Director Kenneth I. Shine         For       For          Management

1j    Elect Director Gail R. Wilensky         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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VERISK ANALYTICS, INC.                                                         

 

Ticker:       VRSK           Security ID:  92345Y106                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director Andrew G. Mills          For       For          Management

1.3   Elect Director Constantine P. Iordanou  For       For          Management

1.4   Elect Director Scott G. Stephenson      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte and Touche LLP as       For       For          Management

      Auditors                                                                 

 

 

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

 

VERTEX PHARMACEUTICALS INCORPORATED                                             

 

Ticker:       VRTX           Security ID:  92532F100                           

Meeting Date: JUN 15, 2016   Meeting Type: Annual                              

Record Date:  APR 20, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joshua Boger             For       For          Management

1.2   Elect Director Terrence C. Kearney      For       For          Management

1.3   Elect Director Yuchun Lee               For       For          Management

1.4   Elect Director Elaine S. Ullian         For       For          Management

2     Ratify Ernst & Young LLP  as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       Against   Against      Shareholder

5     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

6     Stock Retention/Holding Period          Against   Against      Shareholder

7     Assess Feasibility of Including         Against   Against      Shareholder

      Sustainability as a Performance                                           

      Measure for Senior Executive                                             

      Compensation                                                             

 

 

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

 

VISA INC.                                                                      

 

Ticker:       V              Security ID:  92826C839                           

Meeting Date: FEB 03, 2016   Meeting Type: Annual                               

Record Date:  DEC 07, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lloyd A. Carney          For       For          Management

1b    Elect Director Mary B. Cranston         For       For          Management

1c    Elect Director Francisco Javier         For       For          Management

      Fernandez-Carbajal                                                       

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

1e    Elect Director Robert W. Matschullat    For       For          Management

1f    Elect Director Cathy E. Minehan         For       For          Management

1g    Elect Director Suzanne Nora Johnson     For       For          Management

1h    Elect Director David J. Pang            For       For          Management

1i    Elect Director Charles W. Scharf        For       For          Management

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

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

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

VMWARE, INC.                                                                   

 

Ticker:       VMW            Security ID:  928563402                            

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     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                                                                 

 

 

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

 

VODAFONE GROUP PLC                                                             

 

Ticker:       VOD            Security ID:  G93882192                           

Meeting Date: JUL 28, 2015   Meeting Type: Annual                              

Record Date:  JUL 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Re-elect Gerard Kleisterlee as Director For       For          Management

3     Re-elect Vittorio Colao as Director     For       For          Management

4     Re-elect Nick Read as Director          For       For          Management

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

6     Elect Dr Mathias Dopfner as Director    For       For          Management

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

8     Re-elect Valerie Gooding as Director    For       For          Management

9     Re-elect Renee James as Director        For       For          Management

10    Re-elect Samuel Jonah as Director       For       For          Management

11    Re-elect Nick Land as Director          For       For          Management

12    Re-elect Philip Yea as Director         For       For          Management

13    Approve Final Dividend                  For       For          Management

14    Approve Remuneration Report             For       For          Management

15    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

16    Authorise the Audit and Risk Committee  For       For          Management

      to Fix Remuneration of Auditors                                          

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

20    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

21    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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

 

WALGREENS BOOTS ALLIANCE, INC.                                                  

 

Ticker:       WBA            Security ID:  931427108                           

Meeting Date: JAN 27, 2016   Meeting Type: Annual                              

Record Date:  NOV 30, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Janice M. Babiak         For       For          Management

1b    Elect Director David J. Brailer         For       For          Management

1c    Elect Director William C. Foote         For       For          Management

1d    Elect Director Ginger L. Graham         For       For          Management

1e    Elect Director John A. Lederer          For       For          Management

1f    Elect Director Dominic P. Murphy        For       For          Management

1g    Elect Director Stefano Pessina          For       For          Management

1h    Elect Director Barry Rosenstein         For       For          Management

1i    Elect Director Leonard D. Schaeffer     For       For          Management

1j    Elect Director Nancy M. Schlichting     For       For          Management

1k    Elect Director James A. Skinner         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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

 

WESTERN DIGITAL CORPORATION                                                    

 

Ticker:       WDC            Security ID:  958102105                           

Meeting Date: NOV 04, 2015   Meeting Type: Annual                              

Record Date:  SEP 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Martin I. Cole           For       For          Management

1b    Elect Director Kathleen A. Cote         For       For          Management

1c    Elect Director Henry T. DeNero          For       For          Management

1d    Elect Director Michael D. Lambert       For       For          Management

1e    Elect Director Len J. Lauer             For       For          Management

1f    Elect Director Matthew E. Massengill    For       For          Management

1g    Elect Director Stephen D. Milligan      For       For          Management

1h    Elect Director Paula A. Price           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

WESTERN DIGITAL CORPORATION                                                    

 

Ticker:       WDC            Security ID:  958102105                           

Meeting Date: MAR 15, 2016   Meeting Type: Special                             

Record Date:  FEB 03, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with Merger  For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Advisory Vote on Golden Parachutes      For       For          Management

 

 

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

 

WESTFIELD CORP                                                                  

 

Ticker:       WFD            Security ID:  Q9701H107                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAY 10, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Approve the Remuneration Report         For       For          Management

3     Elect Frank Lowy as Director            For       For          Management

4     Elect Ilana Atlas as Director           For       For          Management

5     Elect Mark G. Johnson as Director       For       For          Management

6     Elect John McFarlane as Director        For       For          Management

 

 

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

 

YUM! BRANDS, INC.                                                              

 

Ticker:       YUM            Security ID:  988498101                           

Meeting Date: MAY 20, 2016   Meeting Type: Annual                              

Record Date:  MAR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael J. Cavanagh      For       For          Management

1b    Elect Director Brian C. Cornell         For       For          Management

1c    Elect Director Greg Creed               For       For          Management

1d    Elect Director David W. Dorman          For       For          Management

1e    Elect Director Mirian M. Graddick-Weir  For       For          Management

1f    Elect Director Jonathan S. Linen        For       For          Management

1g    Elect Director Keith Meister            For       For          Management

1h    Elect Director Thomas C. Nelson         For       For          Management

1i    Elect Director Thomas M. Ryan           For       For          Management

1j    Elect Director P. Justin Skala          For       For          Management

1k    Elect Director Elane B. Stock           For       For          Management

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     Amend Omnibus Stock Plan                For       For          Management

5     Add GMO Labels on Products              Against   Against      Shareholder

 

 

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

 

ZIMMER BIOMET HOLDINGS, INC.                                                   

 

Ticker:       ZBH            Security ID:  98956P102                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  MAR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Christopher B. Begley    For       For          Management

1b    Elect Director Betsy J. Bernard         For       For          Management

1c    Elect Director Paul M. Bisaro           For       For          Management

1d    Elect Director Gail K. Boudreaux        For       For          Management

1e    Elect Director David C. Dvorak          For       For          Management

1f    Elect Director Michael J. Farrell       For       For          Management

1g    Elect Director Larry C. Glasscock       For       For          Management

1h    Elect Director Robert A. Hagemann       For       For          Management

1i    Elect Director Arthur J. Higgins        For       For          Management

1j    Elect Director Michael W. Michelson     For       For          Management

1k    Elect Director Cecil B. Pickett         For       For          Management

1l    Elect Director Jeffrey K. Rhodes        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

 

 

 

 

 

==================== UBS International Sustainable Equity Fund ==================

 

 

ABERDEEN ASSET MANAGEMENT PLC                                                  

 

Ticker:       ADN            Security ID:  G00434111                           

Meeting Date: JUL 06, 2015   Meeting Type: Special                             

Record Date:  JUL 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issue of 2015 Non-Voting        For       For          Management

      Preference Shares                                                        

2     Authorise Board to Consolidate and      For       For          Management

      Sub-divide Share Capital and/or                                           

      Sub-divide Shares in Connection with                                     

      Any Conversion of 2015 Non-Voting                                        

      Preference Shares into Ordinary Shares                                    

 

 

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

 

ARM HOLDINGS PLC                                                               

 

Ticker:       ARM            Security ID:  G0483X122                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  APR 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Elect Chris Kennedy as Director         For       For          Management

5     Elect Lawton Fitt as Director           For       For          Management

6     Elect Stephen Pusey as Director         For       For          Management

7     Re-elect Stuart Chambers as Director    For       For          Management

8     Re-elect Simon Segars as Director       For       For          Management

9     Re-elect Andy Green as Director         For       For          Management

10    Re-elect Larry Hirst as Director        For       For          Management

11    Re-elect Mike Muller as Director        For       For          Management

12    Re-elect Janice Roberts as Director     For       For          Management

13    Re-elect John Liu 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 Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

17    Approve Employee Equity Plan            For       For          Management

18    Authorise Directors to Establish        For       For          Management

      Schedules to or Further Plans Based on                                   

      the Employee Equity Plan                                                 

19    Approve Employee Stock Purchase Plan    For       For          Management

20    Authorise Directors to Establish        For       For          Management

      Schedules to or Further Plans Based on                                   

      the Employee Stock Purchase Plan                                         

21    Approve Sharematch Plan                 For       For          Management

22    Authorise Directors to Establish        For       For          Management

      Schedules to or Further Plans Based on                                   

      the Sharematch Plan                                                      

23    Approve the French Schedule to The ARM  For       For          Management

      2013 Long-term Incentive Plan                                             

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 General   For       For          Management

      Meeting with Two Weeks' Notice                                            

 

 

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

 

ASML HOLDING NV                                                                

 

Ticker:       ASML           Security ID:  N07059202                            

Meeting Date: APR 29, 2016   Meeting Type: Annual                              

Record Date:  APR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Discuss the Company's Business,         None      None         Management

      Financial Situation and Sustainability                                   

3     Discuss Remuneration Policy for         None      None         Management

      Management Board Members                                                 

4     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                         

5     Approve Discharge of Management Board   For       For          Management

6     Approve Discharge of Supervisory Board  For       For          Management

7     Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

8     Approve Dividends of EUR 1.05 Per       For       For          Management

      Ordinary Share                                                            

9     Approve Performance Share Arrangement   For       For          Management

      According to Remuneration Policy                                         

10    Approve Number of Stock Options,        For       For          Management

      Respectively Shares, for Employees                                       

11    Discussion of the Supervisory Board     None      None         Management

      Profile                                                                   

12    Ratify KPMG as Auditors                 For       For          Management

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

      Up To 5 Percent of Issued Capital                                        

13.b  Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances Re: Item                                     

      13a                                                                      

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

      Up To 5 Percent in Case of                                               

      Takeover/Merger                                                          

13.d  Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances Re: Item                                     

      13c                                                                      

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

      Percent of Issued Share Capital                                          

14.b  Authorize Additional Repurchase of Up   For       For          Management

      to 10 Percent of Issued Share Capital                                    

15    Authorize Cancellation of Repurchased   For       For          Management

      Shares                                                                   

16    Other Business (Non-Voting)             None      None         Management

17    Close Meeting                           None      None         Management

 

 

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ASSA ABLOY AB                                                                   

 

Ticker:       ASSA B         Security ID:  W0817X204                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  APR 21, 2016                                                      

 

#     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

8a    Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

8b    Receive Auditor's Report on             None      None         Management

      Application of Guidelines for                                            

      Remuneration for Executive Management                                    

8c    Receive Board's Proposal for            None      None         Management

      Allocation of Income and Supporting                                      

      Statement Thereof                                                        

9a    Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports                                                        

9b    Approve Allocation of Income and        For       Did Not Vote Management

      Dividends of SEK 2.65 Per Share                                           

9c    Approve Discharge of Board and          For       Did Not Vote Management

      President                                                                

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

      Deputy Directors of Board (0)                                            

11    Approve Remuneration of Directors in    For       Did Not Vote Management

      the Amounts of SEK 1.9 Million to the                                     

      Chairman, SEK 800,000 to the Vice                                        

      Chairman, and SEK 550,000 to Other                                       

      Directors; Approve Remuneration for                                      

      Committee Work; Approve Remuneration                                     

      of Auditors                                                              

12    Reelect Lars Renstrom (Chair), Carl     For       Did Not Vote Management

      Douglas (Vice Chair), Eva Karlsson,                                      

      Birgitta Klasen, Johan Molin, Jan                                        

      Svensson, and Ulrik Svensson as                                          

      Directors; Elect Ulf Ewaldsson as New                                    

      Director; Ratify                                                         

      PricewaterhouseCoopers as Auditors                                       

13    Elect Carl Douglas (Chairman), Mikael   For       Did Not Vote Management

      Ekdahl, Liselott Ledin, Marianne                                         

      Nilsson, and Anders Oscarsson as                                         

      Members of Nominating Committee;                                         

      Determine the Work of 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    Approve 2016 Share Matching Plan        For       Did Not Vote Management

17    Close Meeting                           None      None         Management

 

 

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ASTELLAS PHARMA INC.                                                           

 

Ticker:       4503           Security ID:  J03393105                            

Meeting Date: JUN 20, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, With a    For       For          Management

      Final Dividend of JPY 16                                                 

2.1   Elect Director Hatanaka, Yoshihiko      For       For          Management

2.2   Elect Director Miyokawa, Yoshiro        For       For          Management

2.3   Elect Director Kase, Yutaka             For       For          Management

2.4   Elect Director Yasuda, Hironobu         For       For          Management

2.5   Elect Director Okajima, Etsuko          For       For          Management

2.6   Elect Director Aizawa, Yoshiharu        For       For          Management

3.1   Appoint Statutory Auditor Sakai, HIroko For       For          Management

3.2   Appoint Statutory Auditor Uematsu,      For       For          Management

      Noriyuki                                                                 

4     Approve Annual Bonus                    For       For          Management

 

 

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AVIVA PLC                                                                      

 

Ticker:       AV.            Security ID:  G0683Q109                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  APR 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Elect Claudia Arney as Director         For       For          Management

5     Elect Andy Briggs as Director           For       For          Management

6     Elect Belen Romana Garcia as Director   For       For          Management

7     Elect Sir Malcolm Williamson as         For       For          Management

      Director                                                                 

8     Re-elect Glyn Barker as Director        For       Against      Management

9     Re-elect Patricia Cross as Director     For       For          Management

10    Re-elect Michael Hawker as Director     For       For          Management

11    Re-elect Michael Mire as Director       For       For          Management

12    Re-elect Sir Adrian Montague as         For       For          Management

      Director                                                                 

13    Re-elect Bob Stein as Director          For       For          Management

14    Re-elect Thomas Stoddard as Director    For       For          Management

15    Re-elect Scott Wheway as Director       For       For          Management

16    Re-elect Mark Wilson 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 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    Authorise Market Purchase of            For       For          Management

      Preference Shares                                                        

24    Authorise Market Purchase of            For       For          Management

      Preference Shares                                                        

25    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

26    Authorise Issue of Equity in Relation   For       For          Management

      to Any Issuance of SII Instruments                                       

27    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Relation to Any                                    

      Issuance of SII Instruments                                              

 

 

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AXA                                                                            

 

Ticker:       CS             Security ID:  F06106102                           

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

Record Date:  APR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.10 per Share                                           

4     Advisory Vote on Compensation of Henri  For       For          Management

      de Castries, Chairman and CEO                                            

5     Advisory Vote on Compensation of Denis  For       For          Management

      Duverne, Vice CEO                                                        

6     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                               

7     Reelect Stefan Lippe as Director        For       For          Management

8     Reelect Francois Martineau as Director  For       For          Management

9     Elect Irene Dorner as Director          For       For          Management

10    Elect Angelien Kemna as Director        For       For          Management

11    Reelect Doina Palici Chehab as          For       For          Management

      Representative of Employee                                               

      Shareholders to the Board                                                

12    Elect Alain Raynaud as Representative   Against   Against      Management

      of Employee Shareholders to the Board                                    

13    Elect Martin Woll as Representative of  Against   Against      Management

      Employee Shareholders to the Board                                       

14    Renew Appointment of Mazars as Auditor  For       For          Management

15    Renew Appointment of Emmanuel           For       For          Management

      Charnavel as Alternate Auditor                                           

16    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

17    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

18    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans Reserved                                   

      for Employees of International                                           

      Subsidiaries                                                              

19    Authorize up to 1 Percent of Issued     For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

20    Authorize up to 0.4 Percent of Issued   For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans Reserved for Pension Contribution                                  

21    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

22    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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BANCO BILBAO VIZCAYA ARGENTARIA, S.A.                                          

 

Ticker:       BBVA           Security ID:  E11805103                           

Meeting Date: MAR 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 06, 2016                                                     

 

#     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 Francisco Gonzalez Rodriguez    For       Against      Management

      as Director                                                              

2.2   Ratify Appointment of and Elect Carlos  For       For          Management

      Torres Vila as Director                                                   

2.3   Elect James Andrew Stott as Director    For       For          Management

2.4   Elect Sunir Kumar Kapoor as Director    For       For          Management

3.1   Authorize Capitalization of Reserves    For       For          Management

      for Scrip Dividends                                                      

3.2   Authorize Capitalization of Reserves    For       For          Management

      for Scrip Dividends                                                      

3.3   Authorize Capitalization of Reserves    For       For          Management

      for Scrip Dividends                                                      

3.4   Authorize Capitalization of Reserves    For       For          Management

      for Scrip Dividends                                                      

4     Approve Deferred Share Bonus Plan       For       For          Management

5     Renew Appointment of Deloitte as        For       For          Management

      Auditor                                                                  

6     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

7     Advisory Vote on Remuneration Policy    For       For          Management

      Report                                                                   

 

 

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BANCO SANTANDER S.A.                                                            

 

Ticker:       SAN            Security ID:  E19790109                           

Meeting Date: MAR 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 12, 2016                                                      

 

#     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 Belen   For       For          Management

      Romana Garcia as Director                                                

3.B   Ratify Appointment of and Elect         For       For          Management

      Ignacio Benjumea Cabeza de Vaca as                                       

      Director                                                                 

3.C   Reelect Sol Daurella Comadran as        For       For          Management

      Director                                                                 

3.D   Reelect Angel Jado Becerro de Bengoa    For       For          Management

      as Director                                                              

3.E   Reelect Javier Botin-Sanz de Sautuola   For       For          Management

      y O'Shea as Director                                                     

3.F   Reelect Isabel Tocino Biscarolasaga as  For       For          Management

      Director                                                                  

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

      Director                                                                 

4     Appoint PricewaterhouseCoopers as       For       For          Management

      Auditor                                                                  

5.A   Amend Article 23 Re: Convening of       For       For          Management

      General Meetings                                                          

5.B   Amend Articles Re: Shareholder Value    For       For          Management

      and Secretary of the Board                                               

5.C   Amend Articles Re: Board Committees     For       For          Management

6.A   Amend Article 6 of General Meeting      For       For          Management

      Regulations Re: Information Available                                    

      as of Date of Notice of Meeting                                           

6.B   Amend Article 21 of General Meeting     For       For          Management

      Regulations Re: Voting of Proposals                                      

7     Approve Capital Raising                 For       For          Management

8     Authorize Capitalization of Reserves    For       For          Management

      for Scrip Dividends                                                      

9     Authorize Issuance of Non-Convertible   For       For          Management

      Debt Securities up to EUR 50 Billion                                     

10    Approve Remuneration Policy             For       For          Management

11    Approve Remuneration of Directors       For       For          Management

12    Fix Maximum Variable Compensation Ratio For       For          Management

13.A  Approve Deferred Share Bonus Plan       For       For          Management

13.B  Approve Deferred Share Bonus Plan       For       For          Management

13.C  Approve Buy-out Policy                  For       For          Management

13.D  Approve Employee Stock Purchase Plan    For       For          Management

14    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

15    Advisory Vote on Remuneration Report    For       For          Management

 

 

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BMW GROUP BAYERISCHE MOTOREN WERKE AG                                          

 

Ticker:       BMW            Security ID:  D12096109                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  APR 20, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2015                                         

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 3.22 per Preferred                                       

      Share and 3.20 per Ordinary Share                                        

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2015                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2015                                                          

5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2016                                                                     

6     Elect Simone Menne to the Supervisory   For       For          Management

      Board                                                                    

7     Amend Corporate Purpose                 For       For          Management

 

 

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CAPITA PLC                                                                     

 

Ticker:       CPI            Security ID:  G1846J115                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  MAY 06, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Martin Bolland as Director     For       For          Management

5     Re-elect Andy Parker as Director        For       For          Management

6     Re-elect Nick Greatorex as Director     For       For          Management

7     Re-elect Maggi Bell as Director         For       For          Management

8     Re-elect Vic Gysin as Director          For       For          Management

9     Re-elect Dawn Marriott-Sims as Director For       For          Management

10    Re-elect Gillian Sheldon as Director    For       For          Management

11    Re-elect Paul Bowtell as Director       For       For          Management

12    Re-elect Andrew Williams as Director    For       For          Management

13    Elect John Cresswell as Director        For       For          Management

14    Reappoint KPMG LLP as Auditors          For       For          Management

15    Authorise the Audit and Risk Committee  For       For          Management

      to Fix 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 the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

 

 

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CARL ZEISS MEDITEC AG                                                          

 

Ticker:       AFX            Security ID:  D14895102                            

Meeting Date: APR 06, 2016   Meeting Type: Annual                              

Record Date:  MAR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2014/2015                                   

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.38 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2014/2015                                                     

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2014/2015                                                     

5     Ratify Ernst & Young GmbH as Auditors   For       For          Management

      for Fiscal 2015/2016                                                     

6.1   Reelect Michael Kaschke to the          For       Against      Management

      Supervisory Board                                                         

6.2   Elect Markus Guthoff to the             For       Against      Management

      Supervisory Board                                                        

6.3   Elect Thomas Spitzenpfeil to the        For       Against      Management

      Supervisory Board                                                        

7     Approve Creation of EUR 40.7 Million    For       Against      Management

      Pool of Capital without Preemptive                                        

      Rights                                                                   

 

 

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CRODA INTERNATIONAL PLC                                                         

 

Ticker:       CRDA           Security ID:  G25536106                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  APR 25, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Alan Ferguson as Director      For       For          Management

5     Re-elect Steve Foots as Director        For       For          Management

6     Re-elect Anita Frew as Director         For       For          Management

7     Re-elect Helena Ganczakowski as         For       For          Management

      Director                                                                 

8     Re-elect Keith Layden as Director       For       For          Management

9     Re-elect Jez Maiden as Director         For       For          Management

10    Re-elect Nigel Turner as Director       For       For          Management

11    Re-elect Steve Williams as Director     For       For          Management

12    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                               

13    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

14    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

15    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

18    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

19    Approve Special Dividend and Share      For       For          Management

      Consolidation                                                            

 

 

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EASYJET PLC                                                                    

 

Ticker:       EZJ            Security ID:  G3030S109                           

Meeting Date: FEB 11, 2016   Meeting Type: Annual                              

Record Date:  FEB 09, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Ordinary Dividend               For       For          Management

4     Elect Andrew Findlay as Director        For       For          Management

5     Elect Chris Browne as Director          For       For          Management

6     Re-elect John Barton as Director        For       For          Management

7     Re-elect Charles Gurassa as Director    For       For          Management

8     Re-elect Dame Carolyn McCall as         For       For          Management

      Director                                                                 

9     Re-elect Adele Anderson as Director     For       For          Management

10    Re-elect Dr Andreas Bierwirth as        For       For          Management

      Director                                                                 

11    Re-elect Keith Hamill as Director       For       For          Management

12    Re-elect Andy Martin as Director        For       For          Management

13    Re-elect Francois Rubichon 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    Approve 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 General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED                                

 

Ticker:       1398           Security ID:  Y3990B112                           

Meeting Date: DEC 21, 2015   Meeting Type: Special                             

Record Date:  NOV 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Hong Yongmiao as Director         For       For          Management

2     Elect Yang Siu Shun as Director         For       For          Management

3     Elect Qu Qiang as Supervisor            For       For          Management

4     Amend Plan on Authorization of the      For       For          Management

      Shareholders' General Meeting to the                                     

      Board of Directors                                                        

5     Approve Payment Plan of Remuneration    For       For          Management

      to Directors and Supervisors for 2014                                    

 

 

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INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED                                

 

Ticker:       1398           Security ID:  Y3990B112                           

Meeting Date: JUN 24, 2016   Meeting Type: Annual                              

Record Date:  MAY 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2015 Work Report of the Board   For       For          Management

      of Directors                                                              

2     Approve 2015 Work Report of the Board   For       For          Management

      of Supervisors                                                           

3     Elect Yi Huiman as Director             For       For          Management

4     Elect Shen Si as Director               For       For          Management

5     Elect Zhang Wei as Supervisor           For       For          Management

6     Elect Shen Bingxi as Supervisor         For       For          Management

7     Approve 2015 Audited Accounts           For       For          Management

8     Approve 2015 Profit Distribution Plan   For       For          Management

9     Approve 2016 Fixed Asset Investment     For       For          Management

      Budget                                                                   

10    Approve Proposal in Respect of the      For       For          Management

      Issue of Eligible Tier-2 Capital                                          

      Instruments with Write-  Down Feature                                    

      of up to 88 Billion                                                      

11    Approve KPMG Huazhen (Special General   For       For          Management

      Partnership) as the Domestic External                                    

      Auditor of the Bank and KPMG as the                                      

      International External Auditor                                           

 

 

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INFINEON TECHNOLOGIES AG                                                       

 

Ticker:       IFX            Security ID:  D35415104                           

Meeting Date: FEB 18, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2014/2015                                   

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.20 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2014/2015                                                      

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2014/2015                                                     

5.1   Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2015/2016                                                                

5.2   Ratify KPMG AG as Auditors for the      For       For          Management

      First Quarter of Fiscal 2016/2017                                         

6     Approve Cancellation of Capital         For       For          Management

      Authorization                                                            

7     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

8     Approve Remuneration of Supervisory     For       For          Management

      Board                                                                    

 

 

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INFOSYS LTD.                                                                   

 

Ticker:       INFY           Security ID:  456788108                           

Meeting Date: APR 03, 2016   Meeting Type: Special                             

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2015 Stock Incentive            For       For          Management

      Compensation Plan (Plan) and Grant of                                    

      Incentive to Eligible Employees Under                                    

      the Plan                                                                  

2     Approve Grant of Incentives to          For       For          Management

      Eligible Employees of the Company's                                      

      Subsidiaries Under the Plan                                               

3     Elect J.S. Lehman as Independent        For       Against      Management

      Director                                                                 

4     Elect P. Kumar-Sinha as Independent     For       Against      Management

      Director                                                                 

5     Approve Reappointment and Remuneration  For       For          Management

      of V. Sikka as CEO & Managing Director                                    

 

 

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INFOSYS LTD.                                                                   

 

Ticker:       INFY           Security ID:  456788108                           

Meeting Date: JUN 18, 2016   Meeting Type: Annual                              

Record Date:  MAY 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements             For       For          Management

2     Approve Dividend Payment                For       For          Management

3     Elect Vishal Sikka as Director          For       For          Management

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

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

 

 

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INGENICO GROUP                                                                 

 

Ticker:       ING            Security ID:  F5276G104                           

Meeting Date: APR 29, 2016   Meeting Type: Annual/Special                      

Record Date:  APR 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                          

3     Approve Allocation of Income  and       For       For          Management

      Dividends of EUR 1.30 per Share                                          

4     Approve Stock Dividend Program  (Cash   For       For          Management

      or New Shares)                                                           

5     Acknowledge Auditors' Special Report    For       For          Management

      on Related-Party Transactions,                                           

      Mentioning the Absence of New                                            

      Transactions                                                             

6     Approve Agreement with Philippe         For       For          Management

      Lazare, Chairman and CEO                                                 

7     Renew Appointment of Mazars as Auditor  For       For          Management

8     Renew Appointment of Jean-Louis Simon   For       For          Management

      as Alternate Auditor                                                      

9     Appoint KPMG SA as Auditor              For       For          Management

10    Appoint Salustro Reydel SA as           For       For          Management

      Alternate Auditor                                                         

11    Ratify the Appointment of Colette       For       For          Management

      Lewiner as Director                                                      

12    Elect Bernard Bourigeaud as Director    For       For          Management

13    Decision not to Renew the Mandate of    For       For          Management

      Jean-Pierre Cojan                                                        

14    Reelect Diaa Elyaacoubi as Director     For       For          Management

15    Reelect Florence Parly as Director      For       For          Management

16    Reelect Thibault Poutrel as Director    For       For          Management

17    Reelect Philippe Lazare as Director     For       For          Management

18    Advisory Vote on Compensation of        For       For          Management

      Philipe Lazare, CEO and Chairman                                         

19    Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 550,000                                      

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 30 Million                                         

23    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 6,099,060                                           

24    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for Private                                     

      Placements, up to Aggregate Nominal                                       

      Amount of EUR 6,099,060                                                  

25    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                    

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                               

26    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

27    Set Total Limit for Capital Increase    For       For          Management

      to Result from Issuance Requests under                                   

      Items 23-26 at 10 Percent of Issued                                      

      Share Capital                                                            

28    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

29    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans Reserved                                   

      for International Subsidiaries                                           

30    Authorize up to 5 Percent of Issued     For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

31    Amend Article 12 of Bylaws Re:          For       For          Management

      Directors' Length of Term                                                

32    Amend Article 17 of Bylaws Re:          For       Against      Management

      Censors' Length of Term                                                  

33    Approve Spin-Off Agreement with         For       For          Management

      Ingenico France                                                          

34    Approve Spin-Off Agreement with         For       For          Management

      Ingenico Terminals                                                        

35    Approve Spin-Off Agreement with         For       For          Management

      Ingenico Business Support                                                

36    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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INTESA SANPAOLO SPA                                                             

 

Ticker:       ISP            Security ID:  T55067101                           

Meeting Date: FEB 26, 2016   Meeting Type: Special                             

Record Date:  FEB 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt New Bylaws                        For       For          Management

 

 

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INTESA SANPAOLO SPA                                                            

 

Ticker:       ISP            Security ID:  T55067101                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income            For       For          Management

2.a   Fix Number of Directors                 For       For          Shareholder

2.b.1 Slate 1 Submitted by Compagnia di       None      Did Not Vote Shareholder

      Sanpaolo, Fondazione Cariplo,                                            

      Fondazione Cassa di Risparmio di                                         

      Padova e Rovigo, and Fondazione Cassa                                    

      di Risparmio in Bologna                                                  

2.b.2 Slate 2 Submitted by Institutional      None      For          Shareholder

      Investors (Assogestioni)                                                 

2.c   Elect Massimo Gian Maria Gros-Pietro    None      For          Shareholder

      as Board Chair and Paolo Andrea                                           

      Colombo as Vice-Chairman                                                 

3.a   Approve Remuneration Report             For       For          Management

3.b   Approve Remuneration of Directors       None      For          Shareholder

3.c   Remuneration Policies for Employees     For       For          Management

      and Non-Employed Staff                                                   

3.d   Fix Maximum Variable Compensation Ratio For       For          Management

3.e   Approve Executive Incentive Bonus       For       For          Management

      Plan; Authorize Share Repurchase                                         

      Program and Reissuance of Repurchased                                    

      Shares                                                                    

3.f   Approve Severance Agreements            For       For          Management

 

 

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KAO CORP.                                                                       

 

Ticker:       4452           Security ID:  J30642169                           

Meeting Date: MAR 25, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 42                                                  

2.1   Elect Director Sawada, Michitaka        For       For          Management

2.2   Elect Director Yoshida, Katsuhiko       For       For          Management

2.3   Elect Director Takeuchi, Toshiaki       For       For          Management

2.4   Elect Director Hasebe, Yoshihiro        For       For          Management

2.5   Elect Director Kadonaga, Sonosuke       For       For          Management

2.6   Elect Director Nagashima, Toru          For       For          Management

2.7   Elect Director Oku, Masayuki            For       For          Management

3     Appoint Statutory Auditor Inoue, Toraki For       For          Management

4     Approve Aggregate Compensation Ceiling  For       For          Management

      for Directors                                                            

 

 

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KDDI CORPORATION                                                               

 

Ticker:       9433           Security ID:  J31843105                           

Meeting Date: JUN 22, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 35                                                 

2     Amend Articles to Amend Business Lines  For       For          Management

3.1   Elect Director Onodera, Tadashi         For       For          Management

3.2   Elect Director Tanaka, Takashi          For       For          Management

3.3   Elect Director Morozumi, Hirofumi       For       For          Management

3.4   Elect Director Takahashi, Makoto        For       For          Management

3.5   Elect Director Ishikawa, Yuzo           For       For          Management

3.6   Elect Director Tajima, Hidehiko         For       For          Management

3.7   Elect Director Uchida, Yoshiaki         For       For          Management

3.8   Elect Director Shoji, Takashi           For       For          Management

3.9   Elect Director Muramoto, Shinichi       For       For          Management

3.10  Elect Director Kuba, Tetsuo             For       For          Management

3.11  Elect Director Kodaira, Nobuyori        For       For          Management

3.12  Elect Director Fukukawa, Shinji         For       For          Management

3.13  Elect Director Tanabe, Kuniko           For       For          Management

3.14  Elect Director Nemoto, Yoshiaki         For       For          Management

4.1   Appoint Statutory Auditor Ishizu,       For       For          Management

      Koichi                                                                   

4.2   Appoint Statutory Auditor Yamashita,    For       For          Management

      Akira                                                                    

4.3   Appoint Statutory Auditor Takano,       For       For          Management

      Kakuji                                                                   

4.4   Appoint Statutory Auditor Kato, Nobuaki For       For          Management

5     Approve Aggregate Compensation Ceiling  For       For          Management

      for Statutory Auditors                                                   

 

 

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KONINKLIJKE DSM NV                                                              

 

Ticker:       DSM            Security ID:  N5017D122                           

Meeting Date: APR 29, 2016   Meeting Type: Annual                              

Record Date:  APR 01, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

3     Discuss Remuneration Report             None      None         Management

4     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

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

7a    Reelect Eileen Kennedy to Supervisory   For       For          Management

      Board                                                                    

7b    Reelect Victoria Haynes to Supervisory  For       For          Management

      Board                                                                     

7c    Elect Pradeep Pant to Supervisory Board For       For          Management

8     Approve Remuneration of Supervisory     For       For          Management

      Board                                                                     

9a    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                                                          

9b    Authorize Board to Exclude Preemptive   For       Against      Management

      Rights from Share Issuances                                               

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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LYONDELLBASELL INDUSTRIES NV                                                   

 

Ticker:       LYB            Security ID:  N53745100                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  APR 13, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Jacques Aigrain to Supervisory    For       For          Management

      Board                                                                    

1b    Elect Lincoln Benet to Supervisory      For       For          Management

      Board                                                                     

1c    Elect Nance K. Dicciani to Supervisory  For       For          Management

      Board                                                                    

1d    Elect Bruce A. Smith to Supervisory     For       For          Management

      Board                                                                    

2a    Elect Thomas Aebischer to Management    For       For          Management

      Board                                                                     

2b    Elect Dan Coombs to Management Board    For       For          Management

2c    Elect James D. Guilfoyle 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 3.12 Per Share For       For          Management

9     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

10    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

 

 

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MEDIASET ESPANA COMUNICACION SA                                                

 

Ticker:       TL5            Security ID:  E7418Y101                           

Meeting Date: APR 13, 2016   Meeting Type: Annual                              

Record Date:  APR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated and Standalone     For       For          Management

      Financial Statements                                                     

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Approve Discharge of Board              For       For          Management

4     Approve Reduction in Share Capital via  For       For          Management

      Amortization of Treasury Shares                                          

5     Approve Stock-for-Salary Plan           For       For          Management

6     Approve Share Matching Plan             For       For          Management

7     Approve Remuneration Report             For       For          Management

8     Authorize Share Repurchase and Capital  For       For          Management

      Reduction via Amortization of                                             

      Repurchased Shares                                                       

9     Renew Appointment of Ernst & Young as   For       For          Management

      Auditor                                                                   

10    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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MIRVAC GROUP LTD.                                                              

 

Ticker:       MGR            Security ID:  Q62377108                           

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

Record Date:  NOV 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2.1   Elect John Peters as Director           For       For          Management

2.2   Elect Christine Bartlett as Director    For       For          Management

2.3   Elect Samantha Mostyn as Director       For       For          Management

3     Approve the Remuneration Report         For       For          Management

4     Approve the Grant of Performance        For       For          Management

      Rights to Susan Lloyd-Hurwitz, CEO and                                   

      Managing Director of the Company                                         

 

 

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NEXT PLC                                                                       

 

Ticker:       NXT            Security ID:  G6500M106                           

Meeting Date: FEB 10, 2016   Meeting Type: Special                              

Record Date:  FEB 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Matters Relating to the         None      For          Management

      Relevant Distributions                                                   

 

 

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NEXT PLC                                                                       

 

Ticker:       NXT            Security ID:  G6500M106                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAY 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect John Barton as Director        For       For          Management

5     Re-elect Steve Barber as Director       For       For          Management

6     Re-elect Caroline Goodall as Director   For       For          Management

7     Re-elect Amanda James as Director       For       For          Management

8     Re-elect Michael Law as Director        For       For          Management

9     Re-elect Francis Salway as Director     For       For          Management

10    Re-elect Jane Shields as Director       For       For          Management

11    Re-elect Dame Dianne Thompson as        For       For          Management

      Director                                                                 

12    Re-elect Lord Wolfson as Director       For       For          Management

13    Reappoint Ernst & Young LLP as          For       For          Management

      Auditors and Authorise Their                                             

      Remuneration                                                             

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 Off-Market Purchase of        For       For          Management

      Ordinary Shares                                                          

18    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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NORDEA BANK AB                                                                 

 

Ticker:       NDA SEK        Security ID:  W57996105                           

Meeting Date: MAR 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     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 SEK 0.64 Per Share                                          

9     Approve Discharge of Board and          For       Did Not Vote Management

      President                                                                

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

      Deputy Directors (0) of Board                                            

11    Determine Number of Auditors (1) and    For       Did Not Vote Management

      Deputy Auditors (0)                                                      

12    Approve Remuneration of Directors in    For       Did Not Vote Management

      the Amount of EUR 287,400 for                                            

      Chairman, EUR 136,500 for Vice                                           

      Chairman, and EUR 88,850 for Other                                        

      Directors; Approve Remuneration for                                      

      Committee Work; Approve Remuneration                                     

      of Auditors                                                               

13    Reelect Bjorn Wahlroos, Marie Ehrling,  For       Did Not Vote Management

      Tom Knutzen, Robin Lawther, Lars                                         

      Nordstrom, Sarah Russell, Silvija                                         

      Seres, Kari Stadigh, and Birger Steen                                    

      as 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                                    

17    Authorize Share Repurchase Program      For       Did Not Vote Management

18    Approve Remuneration Policy And Other   For       Did Not Vote Management

      Terms of Employment For Executive                                        

      Management                                                               

19a   Approve Fusion Agreement with Nordea    For       Did Not Vote Management

      Bank Danmark A/S                                                         

19b   Approve Fusion Agreement with Nordea    For       Did Not Vote Management

      Bank Finland Abp                                                         

19c   Approve Fusion Agreement with Nordea    For       Did Not Vote Management

      Bank Norge ASA                                                           

 

 

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NORSK HYDRO ASA                                                                 

 

Ticker:       NHY            Security ID:  R61115102                           

Meeting Date: MAY 02, 2016   Meeting Type: Annual                              

Record Date:  APR 25, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

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

      Meeting                                                                  

3     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports; Approve Allocation                                     

      of Income and Dividends of NOK 1.00                                      

      Per Share                                                                

4     Approve Remuneration of Auditors        For       Did Not Vote Management

5     Discuss Company's Corporate Governance  None      None         Management

      Statement                                                                

6     Approve Remuneration Policy And Other   For       Did Not Vote Management

      Terms of Employment For Executive                                        

      Management                                                               

7.1   Elect Terje Venold (Chair) as Member    For       Did Not Vote Management

      of Corporate Assembly                                                    

7.2   Elect Susanne Thore as Members of       For       Did Not Vote Management

      Corporate Assembly                                                       

7.3   Elect Sten-Arthur Saelor as Members of  For       Did Not Vote Management

      Corporate Assembly                                                       

7.4   Elect Anne-Margrethe Firing as Members  For       Did Not Vote Management

      of Corporate Assembly                                                     

7.5   Elect Unni Steinsmo as Members of       For       Did Not Vote Management

      Corporate Assembly                                                       

7.6   Elect Anne Bogsnes as Members of        For       Did Not Vote Management

      Corporate Assembly                                                       

7.7   Elect Birger Solberg as Deputy Member   For       Did Not Vote Management

      of Corporate Assembly                                                     

7.8   Elect Nils Bastiansen as Members of     For       Did Not Vote Management

      Corporate Assembly                                                       

7.9   Elect Shahzad Abid as Members of        For       Did Not Vote Management

      Corporate Assembly                                                       

7.10  Elect Berit Ledel Henriksen as Members  For       Did Not Vote Management

      of Corporate Assembly                                                    

7.11  Elect Jorunn Saetre as Members of       For       Did Not Vote Management

      Corporate Assembly                                                       

7.12  Elect Odd Arild Grefstad as Members of  For       Did Not Vote Management

      Corporate Assembly                                                        

7.13  Elect Ylva Lindberg as Deputy Member    For       Did Not Vote Management

      of Committee of Representatives                                          

7.14  Elect Hilde Bjornland as Deputy Member  For       Did Not Vote Management

      of Committee of Representatives                                          

7.15  Elect Nils Morten Huseby as Deputy      For       Did Not Vote Management

      Member of Committee of Representatives                                   

8.1   Elect Terje Venold as Member of         For       Did Not Vote Management

      Nominating Committee                                                     

8.2   Elect Mette Wikborg as Member of        For       Did Not Vote Management

      Nominating Committee                                                     

8.3   Elect Susanne Thore as Member of        For       Did Not Vote Management

      Nominating Committee                                                      

8.4   Elect Berit Henriksen as Member of      For       Did Not Vote Management

      Nominating Committee                                                     

8.5   Elect Terje Venhold as Chairman of      For       Did Not Vote Management

      Nominating Committee                                                     

9.1   Approve Remuneration of Corporate       For       Did Not Vote Management

      Assembly                                                                  

9.2   Approve Remuneration of Nomination      For       Did Not Vote Management

      Committee                                                                

 

 

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NOVARTIS AG                                                                    

 

Ticker:       NOVN           Security ID:  H5820Q150                           

Meeting Date: FEB 23, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

3     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 2.70 per Share                                          

4     Approve CHF 24.9 Million Reduction in   For       For          Management

      Share Capital via Cancellation of                                        

      Repurchased Shares                                                       

5     Authorize Repurchase of up to CHF 10    For       For          Management

      Billion in Issued Share Capital                                           

6.1   Approve Maximum Remuneration of Board   For       For          Management

      of Directors in the Amount of CHF 8.16                                   

      Million                                                                   

6.2   Approve Maximum Remuneration of         For       For          Management

      Executive Committee in the Amount of                                     

      CHF 93 Million                                                            

6.3   Approve Remuneration Report             For       Against      Management

      (Non-Binding)                                                            

7.1   Reelect Joerg Reinhardt as Director     For       For          Management

      and Chairman                                                             

7.2   Reelect Nancy Andrews as Director       For       For          Management

7.3   Reelect Dimitri Azar as Director        For       For          Management

7.4   Reelect Srikant Datar as Director       For       For          Management

7.5   Reelect Ann Fudge as Director           For       For          Management

7.6   Reelect Pierre Landolt as Director      For       For          Management

7.7   Reelect Andreas von Planta as Director  For       For          Management

7.8   Reelect Charles Sawyers as Director     For       For          Management

7.9   Reelect Enrico Vanni as Director        For       For          Management

7.10  Reelect William Winters as Director     For       For          Management

7.11  Elect Tom Buechner as Director          For       For          Management

7.12  Elect Elizabeth Doherty as Director     For       For          Management

8.1   Appoint Srikant Datar as Member of the  For       For          Management

      Compensation Committee                                                   

8.2   Appoint Ann Fudge as Member of the      For       For          Management

      Compensation Committee                                                   

8.3   Appoint Enrico Vanni as Member of the   For       For          Management

      Compensation Committee                                                   

8.4   Appoint William Winters as Member of    For       For          Management

      the Compensation Committee                                               

9     Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors                                                                  

10    Designate Peter Andreas Zahn as         For       For          Management

      Independent Proxy                                                        

11    Transact Other Business (Voting)        For       Against      Management

 

 

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NOVO NORDISK A/S                                                               

 

Ticker:       NOVO B         Security ID:  K72807132                            

Meeting Date: MAR 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Report of Board                 None      None         Management

2     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports for 2015                                               

3.1   Approve Remuneration of Directors for   For       Did Not Vote Management

      2015                                                                     

3.2   Approve Remuneration of Directors for   For       Did Not Vote Management

      2016                                                                      

4     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends of DKK 6.40 Per Share                                          

5.1   Elect Goran Ando as Director and        For       Did Not Vote Management

      Chairman                                                                 

5.2   Elect Jeppe Christiansen as Director    For       Did Not Vote Management

      and Deputy Chairman                                                       

5.3a  Elect Bruno Angelici as Director        For       Did Not Vote Management

5.3b  Elect Brian Daniels as Director         For       Did Not Vote Management

5.3c  Elect Sylvie Gregoire as Director       For       Did Not Vote Management

5.3d  Elect Liz Hewitt as Director            For       Did Not Vote Management

5.3e  Elect Mary Szela as Director            For       Did Not Vote Management

6     Ratify PricewaterhouseCoopers as        For       Did Not Vote Management

      Auditors                                                                 

7.1   Approve DKK 10 Million Reduction in B   For       Did Not Vote Management

      Share Capital via Share Cancellation                                     

7.2   Amend Articles Re: Change from Bearer   For       Did Not Vote Management

      Shares to Registered Shares                                              

7.3   Approve Creation of DKK 51 Million      For       Did Not Vote Management

      Pool of Capital with or without                                          

      Preemptive Rights                                                        

7.4   Authorize Share Repurchase Program      For       Did Not Vote Management

7.5a  Amend Articles Re: Name of NASDAQ OMX   For       Did Not Vote Management

      Copenhagen A/S                                                           

7.5b  Amend Articles Re: Editorial Amendment  For       Did Not Vote Management

7.5c  Amend Articles Re: Approve Preparation  For       Did Not Vote Management

      of Company Announcements in English                                      

      Only                                                                     

7.6   Approve Revised Remuneration Principles For       Did Not Vote Management

8     Other Business                          None      None         Management

 

 

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NXP SEMICONDUCTORS NV                                                           

 

Ticker:       NXPI           Security ID:  N6596X109                           

Meeting Date: JUL 02, 2015   Meeting Type: Special                             

Record Date:  JUN 04, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Approve Acquisition of Freescale        For       For          Management

      Through a Cash and Share Consideration                                    

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

      in Connection with the Acquisition                                       

      under Item 1A                                                             

1C    Grant Board Authority to Issue Share    For       For          Management

      Based Remuneration Units Re: Freescale                                   

      Acquisition                                                               

2A    Elect Gregory L. Summe as               For       For          Management

      Non-executive Director                                                   

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

      Director                                                                 

 

 

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NXP SEMICONDUCTORS NV                                                          

 

Ticker:       NXPI           Security ID:  N6596X109                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  MAY 05, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2a    Discussion of the implementation of     None      None         Management

      the remuneration policy                                                   

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

      Dividend Policy                                                          

2c    Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

2d    Approve Discharge of Board Members      For       For          Management

3a    Reelect Richard L. Clemmer as           For       For          Management

      Executive Director                                                       

3b    Reelect Peter Bonfield as               For       For          Management

      Non-Executive Director                                                    

3c    Reelect Johannes P. Huth as             For       For          Management

      Non-Executive Director                                                   

3d    Reelect Kenneth A. Goldman as           For       Against      Management

      Non-Executive Director                                                   

3e    Reelect Marion Helmes as                For       For          Management

      Non-Executive Director                                                   

3f    Reelect Joseph Kaeser as                For       For          Management

      Non-Executive Director                                                   

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

      Director                                                                 

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

      Director                                                                 

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

      Director                                                                 

3j    Reelect Julie Southern as               For       For          Management

      Non-Executive Director                                                    

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

      Director                                                                 

3l    Reelect Rick Tsai as Director           For       For          Management

4     Approve Remuneration of Audit,          For       For          Management

      Nominating and Compensation Committee                                    

5a    Grant Board Authority to Issue Shares   For       Against      Management

      Up To 10 Percent of Issued Capital                                       

      Plus Additional 10 Percent in Case of                                    

      Takeover/Merger                                                           

5b    Authorize Board to Exclude Preemptive   For       Against      Management

      Rights from Issuance Under Item  5a                                      

6     Authorize Repurchase of Shares          For       For          Management

7     Approve Cancellation of Ordinary Shares For       For          Management

 

 

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OLYMPUS CORP.                                                                  

 

Ticker:       7733           Security ID:  J61240107                           

Meeting Date: JUN 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 17                                                 

2     Amend Articles to Remove Provisions on  For       For          Management

      Takeover Defense - Indemnify Directors                                   

      - Indemnify Statutory Auditors                                           

3.1   Elect Director Sasa, Hiroyuki           For       For          Management

3.2   Elect Director Takeuchi, Yasuo          For       For          Management

3.3   Elect Director Taguchi, Akihiro         For       For          Management

3.4   Elect Director Ogawa, Haruo             For       For          Management

3.5   Elect Director Hirata, Kiichi           For       For          Management

3.6   Elect Director Hiruta, Shiro            For       For          Management

3.7   Elect Director Fujita, Sumitaka         For       For          Management

3.8   Elect Director Unotoro, Keiko           For       For          Management

3.9   Elect Director Katayama, Takayuki       For       For          Management

3.10  Elect Director Kaminaga, Susumu         For       For          Management

3.11  Elect Director Kikawa, Michijiro        For       For          Management

4.1   Appoint Statutory Auditor Saito,        For       For          Management

      Takashi                                                                  

4.2   Appoint Statutory Auditor Shimizu,      For       For          Management

      Masashi                                                                  

4.3   Appoint Statutory Auditor Natori,       For       For          Management

      Katsuya                                                                   

4.4   Appoint Statutory Auditor Iwasaki,      For       For          Management

      Atsushi                                                                  

5     Appoint Alternate Statutory Auditor     For       For          Management

      Teshima, Atsushi                                                         

 

 

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ONO PHARMACEUTICAL CO. LTD.                                                    

 

Ticker:       4528           Security ID:  J61546115                           

Meeting Date: JUN 29, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 90                                                  

2.1   Elect Director Sagara, Gyo              For       For          Management

2.2   Elect Director Awata, Hiroshi           For       For          Management

2.3   Elect Director Sano, Kei                For       For          Management

2.4   Elect Director Kawabata, Kazuhito       For       For          Management

2.5   Elect Director Ono, Isao                For       For          Management

2.6   Elect Director Kato, Yutaka             For       For          Management

2.7   Elect Director Kurihara, Jun            For       For          Management

3.1   Appoint Statutory Auditor Nishimura,    For       For          Management

      Katsuyoshi                                                                

3.2   Appoint Statutory Auditor Hishiyama,    For       For          Management

      Yasuo                                                                    

 

 

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PANASONIC CORP                                                                 

 

Ticker:       6752           Security ID:  J6354Y104                           

Meeting Date: JUN 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     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 Takami, Kazunori         For       For          Management

1.5   Elect Director Kawai, Hideaki           For       For          Management

1.6   Elect Director Miyabe, Yoshiyuki        For       For          Management

1.7   Elect Director Ito, Yoshio              For       For          Management

1.8   Elect Director Yoshioka, Tamio          For       For          Management

1.9   Elect Director Enokido, Yasuji          For       For          Management

1.10  Elect Director Sato, Mototsugu          For       For          Management

1.11  Elect Director Homma, Tetsuro           For       For          Management

1.12  Elect Director Toyama, Takashi          For       For          Management

1.13  Elect Director Ishii, Jun               For       For          Management

1.14  Elect Director Oku, Masayuki            For       For          Management

1.15  Elect Director Tsutsui, Yoshinobu       For       For          Management

1.16  Elect Director Ota, Hiroko              For       For          Management

1.17  Elect Director Toyama, Kazuhiko         For       For          Management

2.1   Appoint Statutory Auditor Yoshida,      For       Against      Management

      Mamoru                                                                   

2.2   Appoint Statutory Auditor Miyagawa,     For       For          Management

      Mitsuko                                                                  

3     Approve Aggregate Compensation Ceiling  For       For          Management

      for Directors and Amend Deep Discount                                    

      Stock Option Plan Approved at 2014 AGM                                   

 

 

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

 

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

 

Ticker:       2318           Security ID:  Y69790106                           

Meeting Date: JUN 15, 2016   Meeting Type: Annual                              

Record Date:  MAY 13, 2016                                                     

 

#     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 the Annual Report and Summary   For       For          Management

4     Approve Audited Financial Statement     For       For          Management

      and Auditor's Report                                                     

5     Approve the Profit Distribution Plan    For       For          Management

      and Distribution of Final Dividends                                       

6     Approve PricewaterhouseCoopers Zhong    For       For          Management

      Tian LLP as PRC Auditor and                                              

      PricewaterhouseCoopers as                                                

      International Auditor and Authorized                                     

      Board to Fix Their Remuneration                                          

7     Elect Huang Baokui as Supervisor        For       For          Management

8     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

 

 

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PRUDENTIAL PLC                                                                 

 

Ticker:       PRU            Security ID:  G72899100                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAY 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Re-elect John Foley as Director         For       For          Management

4     Elect Penelope James as Director        For       For          Management

5     Elect David Law as Director             For       For          Management

6     Elect Lord Turner as Director           For       For          Management

7     Elect Tony Wilkey as Director           For       For          Management

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

9     Re-elect Ann Godbehere as Director      For       For          Management

10    Re-elect Paul Manduca as Director       For       For          Management

11    Re-elect Michael McLintock as Director  For       For          Management

12    Re-elect Kaikhushru Nargolwala as       For       For          Management

      Director                                                                 

13    Re-elect Nicolaos Nicandrou as Director For       For          Management

14    Re-elect Anthony Nightingale as         For       For          Management

      Director                                                                 

15    Re-elect Philip Remnant as Director     For       For          Management

16    Re-elect Alice Schroeder as Director    For       For          Management

17    Re-elect Barry Stowe 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 the Audit Committee to Fix    For       For          Management

      Remuneration of 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 General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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

 

PT INDOCEMENT TUNGGAL PRAKARSA TBK                                             

 

Ticker:       INTP           Security ID:  Y7127B135                           

Meeting Date: DEC 04, 2015   Meeting Type: Special                             

Record Date:  NOV 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Troy Dartojo Soputro as Director  For       For          Management

2     Amend Articles of Association           For       Against      Management

 

 

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

 

PT INDOCEMENT TUNGGAL PRAKARSA TBK                                             

 

Ticker:       INTP           Security ID:  Y7127B135                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                     

 

#     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     Appoint Auditors                        For       For          Management

4     Elect Directors and Commissioners       For       For          Management

5     Approve Remuneration of Directors and   For       For          Management

      Commissioners                                                            

 

 

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RECKITT BENCKISER GROUP PLC                                                    

 

Ticker:       RB.            Security ID:  G74079107                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAY 03, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Re-elect Adrian Bellamy as Director     For       Against      Management

6     Re-elect Nicandro Durante as Director   For       For          Management

7     Re-elect Mary Harris as Director        For       For          Management

8     Re-elect Adrian Hennah as Director      For       For          Management

9     Re-elect Pam Kirby as Director          For       For          Management

10    Re-elect Kenneth Hydon as Director      For       For          Management

11    Re-elect Rakesh Kapoor as Director      For       For          Management

12    Re-elect Andre Lacroix as Director      For       For          Management

13    Re-elect Chris Sinclair as Director     For       For          Management

14    Re-elect Judith Sprieser as Director    For       For          Management

15    Re-elect Warren Tucker 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 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 General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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SANOFI                                                                         

 

Ticker:       SAN            Security ID:  F5548N101                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual/Special                      

Record Date:  APR 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.93 per Share                                           

4     Reelect Laurent Attal as Director       For       For          Management

5     Reelect Claudie Haignere as Director    For       For          Management

6     Reelect Carole Piwnica as Director      For       For          Management

7     Elect Thomas Sudhof as Director         For       For          Management

8     Elect Diane Souza as Director           For       For          Management

9     Advisory Vote on Compensation of Serge  For       For          Management

      Weinberg, Chairman                                                       

10    Advisory Vote on Compensation of        For       For          Management

      Olivier Brandicourt, CEO                                                 

11    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

12    Authorize up to 0.5 Percent of Issued   For       For          Management

      Capital for Use in Stock Option Plans                                    

13    Authorize up to 1.5 Percent of Issued   For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                     

14    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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SANTOS LTD.                                                                    

 

Ticker:       STO            Security ID:  Q82869118                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                               

Record Date:  MAY 02, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2a    Elect Gregory John Walton Martin as     For       For          Management

      Director                                                                 

2b    Elect Hock Goh as Director              For       For          Management

3     Approve the Remuneration Report         For       For          Management

4     Approve the Grant of Share Acquisition  For       For          Management

      Rights to Kevin Gallagher, Managing                                      

      Director and Chief Executive Officer                                     

      of the Company                                                           

 

 

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SAP SE                                                                         

 

Ticker:       SAP            Security ID:  D66992104                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  APR 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2015                                        

      (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.15 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2015                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2015                                                           

5     Approve Remuneration System for         For       Against      Management

      Management Board Members                                                 

6     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2016                                                                     

7     Elect Gesche Joost to the Supervisory   For       For          Management

      Board                                                                    

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 10 Billion;                                        

      Approve Creation of EUR 100 Million                                      

      Pool of Capital to Guarantee                                             

      Conversion Rights                                                        

 

 

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SCHNEIDER ELECTRIC SE                                                           

 

Ticker:       SU             Security ID:  F86921107                           

Meeting Date: APR 25, 2016   Meeting Type: Annual/Special                      

Record Date:  APR 20, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Treatment of Losses and         For       For          Management

      Dividends of EUR 2.00 per Share                                          

4     Receive Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                               

5     Advisory Vote on Compensation of Jean   For       Against      Management

      Pascal Tricoire                                                          

6     Advisory Vote on Compensation of        For       For          Management

      Emmanuel Babeau                                                          

7     Elect Cecile Cabanis as Director        For       For          Management

8     Elect Fred Kindle as Director           For       For          Management

9     Reelect Leo Apotheker as Director       For       For          Management

10    Reelect Xavier Fontanet as Director     For       For          Management

11    Reelect Antoine Gosset Grainville as    For       For          Management

      Director                                                                  

12    Reelect Willy Kissling as Director      For       For          Management

13    Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 1,500,000                                    

14    Renew Appointment of Ernst and Young    For       For          Management

      et Autres as Auditor                                                     

15    Renew Appointment of Auditex as         For       For          Management

      Alternate Auditor                                                        

16    Renew Appointment of Mazars as Auditor  For       For          Management

17    Renew Appointment of Thierry            For       For          Management

      Blanchetier as Alternate Auditor                                         

18    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

19    Authorize up to 2 Percent of Issued     For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

20    Authorize up to 0.5 Percent of Issued   For       Against      Management

      Capital for Use in Stock Option Plans                                    

21    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

22    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans Reserved                                   

      for Employees of International                                           

      Subsidiaries                                                             

23    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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SHIN-ETSU CHEMICAL CO. LTD.                                                    

 

Ticker:       4063           Security ID:  J72810120                           

Meeting Date: JUN 29, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 55                                                 

2.1   Elect Director Kanagawa, Chihiro        For       For          Management

2.2   Elect Director Mori, Shunzo             For       For          Management

2.3   Elect Director Akiya, Fumio             For       For          Management

2.4   Elect Director Todoroki, Masahiko       For       For          Management

2.5   Elect Director Akimoto, Toshiya         For       For          Management

2.6   Elect Director Arai, Fumio              For       For          Management

2.7   Elect Director Komiyama, Hiroshi        For       For          Management

2.8   Elect Director Ikegami, Kenji           For       For          Management

2.9   Elect Director Shiobara, Toshio         For       For          Management

2.10  Elect Director Takahashi, Yoshimitsu    For       For          Management

2.11  Elect Director Yasuoka, Kai             For       For          Management

3     Approve Stock Option Plan               For       Against      Management

 

 

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SHIRE PLC                                                                      

 

Ticker:       SHP            Security ID:  G8124V108                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  APR 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       Against      Management

3     Re-elect Dominic Blakemore as Director  For       For          Management

4     Elect Olivier Bohuon as Director        For       For          Management

5     Re-elect William Burns as Director      For       For          Management

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

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

8     Re-elect Susan Kilsby as Director       For       Against      Management

9     Elect Sara Mathew as Director           For       For          Management

10    Re-elect Anne Minto as Director         For       For          Management

11    Re-elect Dr Flemming Ornskov as         For       For          Management

      Director                                                                 

12    Elect Jeffrey Poulton as Director       For       For          Management

13    Reappoint Deloitte LLP as Auditors      For       For          Management

14    Authorise the Audit, Compliance & Risk  For       For          Management

      Committee to Fix Remuneration of                                         

      Auditors                                                                 

15    Authorise Issue of Equity with          For       Against      Management

      Pre-emptive Rights                                                       

16    Authorise Issue of Equity without       For       Against      Management

      Pre-emptive Rights                                                       

17    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

18    Approve Increase in Authorised Share    For       Against      Management

      Capital and Amend Memorandum of                                          

      Association                                                               

19    Adopt New Articles of Association       For       Against      Management

20    Authorise the Company to Call General   For       For          Management

      Meeting with Two Week's Notice                                            

 

 

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SHIRE PLC                                                                      

 

Ticker:       SHP            Security ID:  G8124V108                            

Meeting Date: MAY 27, 2016   Meeting Type: Special                             

Record Date:  MAY 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Matters Relating to the Cash    For       Against      Management

      and Share Offer for Baxalta                                              

2     Authorise Issue of Equity with          For       Against      Management

      Pre-emptive Rights                                                       

3     Authorise Issue of Equity without       For       Against      Management

      Pre-emptive Rights                                                       

4     Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

 

 

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SUMITOMO MITSUI FINANCIAL GROUP, INC.                                          

 

Ticker:       8316           Security ID:  J7771X109                           

Meeting Date: JUN 29, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 75                                                  

2     Amend Articles to Amend Business Lines  For       For          Management

3.1   Elect Director Miyata, Koichi           For       For          Management

3.2   Elect Director Ota, Jun                 For       For          Management

3.3   Elect Director Noda, Koichi             For       For          Management

3.4   Elect Director Kubo, Tetsuya            For       For          Management

3.5   Elect Director Yokoyama, Yoshinori      For       For          Management

4.1   Appoint Statutory Auditor Teramoto,     For       Against      Management

      Toshiyuki                                                                

4.2   Appoint Statutory Auditor Tsuruta,      For       For          Management

      Rokuro                                                                   

 

 

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SUN HUNG KAI PROPERTIES LTD.                                                   

 

Ticker:       00016          Security ID:  Y82594121                           

Meeting Date: NOV 12, 2015   Meeting Type: Annual                              

Record Date:  NOV 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3.1a  Elect Kwok Kai-fai, Adam as Director    For       For          Management

3.1b  Elect Lui Ting, Victor as Director      For       For          Management

3.1c  Elect Li Ka-cheung, Eric as Director    For       Against      Management

3.1d  Elect Leung Ko May-yee, Margaret as     For       Against      Management

      Director                                                                 

3.1e  Elect Po-shing Woo as Director          For       For          Management

3.1f  Elect Kwong Chun as Director            For       For          Management

3.2   Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                 

4     Approve 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 Articles of Association       For       For          Management

 

 

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THE BERKELEY GROUP HOLDINGS PLC                                                

 

Ticker:       BKG            Security ID:  G1191G120                           

Meeting Date: SEP 08, 2015   Meeting Type: Annual                              

Record Date:  SEP 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     Re-elect Tony Pidgley as Director       For       For          Management

4     Re-elect Rob Perrins as Director        For       For          Management

5     Re-elect Greg Fry as Director           For       For          Management

6     Re-elect Karl Whiteman as Director      For       For          Management

7     Re-elect Sean Ellis as Director         For       For          Management

8     Re-elect Sir John Armitt as Director    For       For          Management

9     Re-elect Alison Nimmo as Director       For       For          Management

10    Re-elect Veronica Wadley as Director    For       For          Management

11    Re-elect Glyn Barker as Director        For       For          Management

12    Re-elect Adrian Li as Director          For       For          Management

13    Re-elect Andy Myers as Director         For       For          Management

14    Re-elect Diana Brightmore-Armour as     For       For          Management

      Director                                                                 

15    Elect Richard Stearn as Director        For       For          Management

16    Reappoint KPMG 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 EU Political Donations and    For       For          Management

      Expenditure                                                              

22    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                         

23    Approve Sale of an Apartment to         For       For          Management

      Montpelier Properties Limited                                            

24    Approve Sale of a Storage Area to       For       For          Management

      Diana Brightmore-Armour                                                  

 

 

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THE BERKELEY GROUP HOLDINGS PLC                                                 

 

Ticker:       BKG            Security ID:  G1191G120                           

Meeting Date: FEB 16, 2016   Meeting Type: Special                             

Record Date:  FEB 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend 2011 Long Term Incentive Plan     For       Against      Management

 

 

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THE PROCTER & GAMBLE COMPANY                                                   

 

Ticker:       PG             Security ID:  742718109                           

Meeting Date: OCT 13, 2015   Meeting Type: Annual                              

Record Date:  AUG 14, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Francis S. Blake         For       For          Management

1b    Elect Director Angela F. Braly          For       For          Management

1c    Elect Director Kenneth I. Chenault      For       For          Management

1d    Elect Director Scott D. Cook            For       For          Management

1e    Elect Director Susan Desmond-Hellmann   For       For          Management

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

1g    Elect Director Terry J. Lundgren        For       For          Management

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

1i    Elect Director David S. Taylor          For       For          Management

1j    Elect Director Margaret C. Whitman      For       For          Management

1k    Elect Director Mary Agnes Wilderotter   For       For          Management

1l    Elect Director Patricia A. Woertz       For       For          Management

1m    Elect Director Ernesto Zedillo          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Proxy Access                            Against   For          Shareholder

 

 

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THE WEIR GROUP PLC                                                             

 

Ticker:       WEIR           Security ID:  G95248137                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  APR 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Remuneration Policy             For       For          Management

5     Elect Dean Jenkins as Director          For       For          Management

6     Re-elect Charles Berry as Director      For       For          Management

7     Re-elect Keith Cochrane as Director     For       For          Management

8     Re-elect Alan Ferguson as Director      For       For          Management

9     Re-elect Melanie Gee as Director        For       For          Management

10    Re-elect Mary Jo Jacobi as Director     For       For          Management

11    Re-elect Sir Jim McDonald as Director   For       For          Management

12    Re-elect Richard Menell as Director     For       For          Management

13    Re-elect John Mogford as Director       For       For          Management

14    Re-elect Jon Stanton as Director        For       For          Management

15    Appoint PricewaterhouseCoopers LLP as   For       For          Management

      Auditors                                                                  

16    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

17    Amend Long-Term Incentive Plan          For       For          Management

18    Amend Long-Term Incentive Plan          For       For          Management

19    Approve UK Sharesave Scheme and US      For       For          Management

      Sharesave Plan                                                           

20    Approve Scrip Dividend Scheme           For       For          Management

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    Authorize the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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THK CO. LTD.                                                                   

 

Ticker:       6481           Security ID:  J83345108                           

Meeting Date: JUN 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 25                                                 

2     Amend Articles to Adopt Board           For       For          Management

      Structure with Audit Committee - Amend                                    

      Provisions on Number of Directors -                                      

      Indemnify Directors                                                      

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 Maki, Nobuyuki           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 Shimomaki, Junji         For       For          Management

3.8   Elect Director Kainosho, Masaaki        For       For          Management

4.1   Elect Director and Audit Committee      For       For          Management

      Member Hioki, Masakatsu                                                  

4.2   Elect Director and Audit Committee      For       For          Management

      Member Omura, Tomitoshi                                                  

4.3   Elect Director and Audit Committee      For       For          Management

      Member Ueda, Yoshiki                                                      

5     Elect Alternate Director and Audit      For       For          Management

      Committee Member Toriumi, Tetsuro                                        

6     Approve Fixed Cash Compensation         For       For          Management

      Ceiling and Performance-Based Cash                                       

      Compensation Ceiling for Directors Who                                   

      Are Not Audit Committee Members                                           

7     Approve Aggregate Compensation Ceiling  For       For          Management

      for Directors Who Are Audit Committee                                    

      Members                                                                   

 

 

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TOYOTA MOTOR CORP.                                                             

 

Ticker:       7203           Security ID:  J92676113                           

Meeting Date: JUN 15, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Uchiyamada, Takeshi      For       For          Management

1.2   Elect Director Toyoda, Akio             For       For          Management

1.3   Elect Director Kodaira, Nobuyori        For       For          Management

1.4   Elect Director Kato, Mitsuhisa          For       For          Management

1.5   Elect Director Ijichi, Takahiko         For       For          Management

1.6   Elect Director Didier Leroy             For       For          Management

1.7   Elect Director Terashi, Shigeki         For       For          Management

1.8   Elect Director Hayakawa, Shigeru        For       For          Management

1.9   Elect Director Uno, Ikuo                For       For          Management

1.10  Elect Director Kato, Haruhiko           For       For          Management

1.11  Elect Director Mark T. Hogan            For       For          Management

2     Appoint Alternate Statutory Auditor     For       For          Management

      Sakai, Ryuji                                                              

3     Approve Annual Bonus                    For       For          Management

 

 

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UNI-PRESIDENT ENTERPRISES CORP.                                                 

 

Ticker:       1216           Security ID:  Y91475106                           

Meeting Date: JUN 22, 2016   Meeting Type: Annual                              

Record Date:  APR 22, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles of Association           For       For          Management

2     Approve Financial Statements            For       For          Management

3     Approve Plan on Profit Distribution     For       For          Management

4     Amend Procedures for Lending Funds to   For       For          Management

      Other Parties                                                            

5.1   Elect Chih-Hsien Lo, Representing Kao   For       For          Management

      Chyuan Inv. Co., Ltd with Shareholder                                    

      No. 69100090,as Non-Independent                                          

      Director                                                                  

5.2   Elect Shiow-Ling Kao, Representing Kao  For       For          Management

      Chyuan Inv. Co., Ltd with Shareholder                                    

      No. 69100090,as Non-Independent                                           

5.3   Elect Jui-Tang Chen, Representing Kao   For       For          Management

      Chyuan Inv. Co., Ltd with Shareholder                                    

      No. 69100090,as Non-Independent                                           

5.4   Elect Po-Ming Hou with Shareholder No.  For       For          Management

      23100014 as Non-Independent Director                                     

5.5   Elect Po-Yu Hou with Shareholder No.    For       For          Management

      23100013 as Non-Independent Director                                     

5.6   Elect Chung-Ho Wu, Representing Young   For       For          Management

      Yun Inv. Co., Ltd with Shareholder No.                                    

      69102650 as Non-Independent Director                                     

5.7   Elect Ping-Chih Wu, Representing Taipo  For       For          Management

      Investment Corp with Shareholder No.                                     

      69100060 as Non-Independent Director                                     

5.8   Elect Chang-Sheng Lin with Shareholder  For       For          Management

      No. 15900071 as Non-Independent                                          

      Director                                                                  

5.9   Elect Hsiu-Jen Liu with Shareholder No. For       For          Management

      52700020 as Non-Independent Director                                     

5.10  Elect Kao-Huei Cheng, Representing      For       For          Management

      Joyful Inv. Co., Ltd with Shareholder                                    

      No. 69100010 as Non-Independent                                          

      Director                                                                 

5.11  Elect Yun Lin with ID No. G201060XXX    For       For          Management

      as Independent Director                                                  

5.12  Elect Chao-Tang You with ID No.         For       For          Management

      A120159XXX as Independent Director                                       

5.13  Elect Hong-Te Lv with ID No.            For       For          Management

      M120426XXX as Independent Director                                       

6     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Directors                                      

 

 

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UNICHARM CORP.                                                                 

 

Ticker:       8113           Security ID:  J94104114                           

Meeting Date: MAR 30, 2016   Meeting Type: Annual                               

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Takahara, Keiichiro      For       For          Management

1.2   Elect Director Takahara, Takahisa       For       For          Management

1.3   Elect Director Futagami, Gumpei         For       For          Management

1.4   Elect Director Ishikawa, Eiji           For       For          Management

1.5   Elect Director Mori, Shinji             For       For          Management

1.6   Elect Director Nakano, Kennosuke        For       For          Management

1.7   Elect Director Takai, Masakatsu         For       For          Management

1.8   Elect Director Miyabayashi, Yoshihiro   For       For          Management

 

 

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UNILEVER NV                                                                    

 

Ticker:       UNA            Security ID:  N8981F271                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Discussion of the Annual Report and     None      None         Management

      Accounts for the 2015 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 N S Andersen as a               For       For          Management

      Non-Executive Director                                                   

6     Reelect L M Cha as a Non-Executive      For       For          Management

      Director                                                                  

7     Reelect V Colao as a 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 J Hartmann as a Non-Executive     For       For          Management

      Director                                                                 

11    Reelect M Ma as a Non-Executive         For       For          Management

      Director                                                                 

12    Reelect P G J M Polman as an Executive  For       For          Management

      Director                                                                 

13    Reelect J Rishton as a Non-Executive    For       For          Management

      Director                                                                 

14    Reelect F Sijbesma as a Non-Executive   For       For          Management

      Director                                                                  

15    Elect M Dekkers as a Non-Executive      For       For          Management

      Director                                                                 

16    Elect S Masiyiwa as a Non-Executive     For       For          Management

      Director                                                                 

17    Elect Y Moon as a Non-Executive         For       For          Management

      Director                                                                  

18    Elect G Pitkethly as an Executive       For       For          Management

      Director                                                                 

19    Ratify KPMG as Auditors                 For       For          Management

20    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                                  

21    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

22    Approve Cancellation of Repurchased     For       For          Management

      Shares                                                                   

23    Close Meeting                           None      None         Management

 

 

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VALEO                                                                          

 

Ticker:       FR             Security ID:  F96221126                           

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

Record Date:  MAY 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 3 per Share                                              

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Mentioning                                    

      the Absence of New Transactions                                           

5     Approve Amendment to Additional         For       For          Management

      Pension Scheme Agreement with Jacques                                    

      Aschenbroich                                                              

6     Elect Mari-Noelle Jego-Laveissiere as   For       For          Management

      Director                                                                 

7     Elect Veronique Weill as Director       For       For          Management

8     Reelect Thierry Moulonguet as Director  For       For          Management

9     Reelect Georges Pauget as Director      For       For          Management

10    Reelect Ulrike Steinhorst as Director   For       For          Management

11    Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 1.1 Million                                  

12    Renew Appointment of Ernst and Young    For       For          Management

      et autres as Auditor                                                     

13    Renew Appointment of Mazars as Auditor  For       For          Management

14    Renew Appointment Auditex as Alternate  For       For          Management

      Auditor                                                                   

15    Appoint Jean-Maurice El Nouchi as       For       For          Management

      Alternate Auditor                                                        

16    Advisory Vote on Compensation of        For       For          Management

      Pascal Colombani, Chairman                                               

17    Advisory Vote on Compensation of        For       For          Management

      Jacques Aschenbroich, CEO                                                 

18    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

19    Approve 3-for-1 Stock Split and Amend   For       For          Management

      Article 6 and 14 of the Bylaws                                           

      Accordingly                                                              

20    Authorize up to 1,300,000 Shares or,    For       For          Management

      Subject to Approval of Item 19,                                          

      3,467,000 Shares for Use in Restricted                                   

      Stock Plan                                                               

21    Amend Article 14.3 of Bylaws Re: Age    For       For          Management

      Limit for Directors                                                      

22    Amend Article 18.7 of Bylaws Re: CEO    For       For          Management

      and Vice-CEOs Age Limit                                                  

23    Update Article 19 of Bylaws in          For       For          Management

      Accordance with New Regulations:                                         

      Related-Party Transactions                                               

24    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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ZURICH INSURANCE GROUP AG                                                      

 

Ticker:       ZURN           Security ID:  H9870Y105                           

Meeting Date: MAR 30, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

1.2   Approve Remuneration Report             For       For          Management

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       Against      Management

      Board Chairman                                                           

4.1b  Reelect Joan Amble as Director          For       For          Management

4.1c  Reelect Susan Bies as Director          For       For          Management

4.1d  Reelect Alison Carnwath as Director     For       For          Management

4.1e  Reelect Christoph Franz as Director     For       For          Management

4.1f  Reelect Fred Kindle as Director         For       For          Management

4.1g  Reelect Monica Maechler as Director     For       For          Management

4.1h  Reelect Kishore Mahbubani as Director   For       For          Management

4.1i  Elect Jeffrey Hayman as Director        For       For          Management

4.1j  Elect David Nish as Director            For       For          Management

4.2.1 Appoint Tom de Swaan as Member of the   For       Against      Management

      Compensation Committee                                                   

4.2.2 Appoint Christoph Franz as Member of    For       For          Management

      the Compensation Committee                                               

4.2.3 Appoint Fred Kindle as Member of the    For       For          Management

      Compensation Committee                                                    

4.2.4 Appoint Kishore Mahbubani as Member of  For       For          Management

      the Compensation Committee                                               

4.3   Designate Andreas Keller as             For       For          Management

      Independent Proxy                                                        

4.4   Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors                                                                  

5.1   Approve Remuneration of Board of        For       For          Management

      Directors Until 2017 AGM in the Amount                                   

      of CHF 4.7 Million                                                        

5.2   Approve Remuneration of Executive       For       For          Management

      Committee for 2017 Fiscal Year in the                                    

      Amount of CHF 74.3 Million                                               

6     Extend Duration of Existing CHF 1       For       For          Management

      Million Pool of Capital without                                          

      Preemptive Rights                                                        

7     Transact Other Business (Voting)        None      Against      Management

 

 

 

 

 

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

 

 

DEVELOPMENT SECURITIES PLC                                                     

 

Ticker:       DSC            Security ID:  G2740B125                           

Meeting Date: JUL 14, 2015   Meeting Type: Annual                              

Record Date:  JUL 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     Re-elect David Jenkins as Director      For       For          Management

4     Re-elect Michael Marx as Director       For       For          Management

5     Re-elect Marcus Shepherd as Director    For       For          Management

6     Re-elect Matthew Weiner as Director     For       For          Management

7     Re-elect Richard Upton as Director      For       For          Management

8     Re-elect Sarah Bates as Director        For       For          Management

9     Re-elect Nicholas Thomlinson as         For       For          Management

      Director                                                                 

10    Re-elect Barry Bennett as Director      For       For          Management

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    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

 

 

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GREAT PORTLAND ESTATES PLC                                                     

 

Ticker:       GPOR           Security ID:  G40712179                           

Meeting Date: JUL 08, 2015   Meeting Type: Annual                              

Record Date:  JUL 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Re-elect Toby Courtauld as Director     For       For          Management

5     Re-elect Nick Sanderson as Director     For       For          Management

6     Re-elect Neil Thompson as Director      For       For          Management

7     Re-elect Martin Scicluna as Director    For       For          Management

8     Re-elect Elizabeth Holden as Director   For       For          Management

9     Re-elect Jonathan Nicholls as Director  For       For          Management

10    Re-elect Charles Philipps as Director   For       For          Management

11    Re-elect Jonathan Short as Director     For       For          Management

12    Reappoint Deloitte LLP as Auditors      For       For          Management

13    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

14    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

15    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

16    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

17    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                         

 

 

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HICL INFRASTRUCTURE COMPANY LTD                                                

 

Ticker:       HICL           Security ID:  G4438D108                            

Meeting Date: JUL 21, 2015   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Re-elect Sarah Evans as a Director      For       For          Management

3     Re-elect Sally-Ann Farnon as a Director For       For          Management

4     Re-elect John Hallam as a Director      For       For          Management

5     Re-elect Frank Nelson as a Director     For       For          Management

6     Re-elect Graham Picken as a Director    For       For          Management

7     Re-elect Christopher Russell as a       For       For          Management

      Director                                                                 

8     Re-elect Ian Russell as a Director      For       For          Management

9     Approve Remuneration Report             For       For          Management

10    Reappoint KPMG Channel Islands Limited  For       For          Management

      as Auditors                                                               

11    Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

12    Approve Remuneration of Directors       For       For          Management

13    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

14    Approve Scrip Dividend Program          For       For          Management

15    Approve Share Repurchase Program        For       For          Management

 

 

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HICL INFRASTRUCTURE COMPANY LTD                                                

 

Ticker:       HICL           Security ID:  G4438D108                           

Meeting Date: AUG 12, 2015   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition of a 99.9 Percent   For       For          Management

      Equity Interest in the RCMP Project                                      

      from the InfraRed Infrastructure Fund                                    

      III                                                                      

 

 

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JAPAN EXCELLENT INC.                                                           

 

Ticker:       8987           Security ID:  J2739K109                           

Meeting Date: SEP 29, 2015   Meeting Type: Special                             

Record Date:  JUN 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Amend Dividend        For       For          Management

      Payout Policy to Reflect Tax Reform                                      

2     Elect Executive Director Ogawa,         For       For          Management

      Hidehiko                                                                  

3     Elect Alternate Executive Director      For       For          Management

      Sasaki, Toshihiko                                                        

4.1   Appoint Supervisory Director Nagahama,  For       For          Management

      Tsuyoshi                                                                 

4.2   Appoint Supervisory Director Maekawa,   For       For          Management

      Shunichi                                                                  

4.3   Appoint Supervisory Director Takagi,    For       For          Management

      Eiji                                                                     

 

 

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JAPAN PRIME REALTY INVESTMENT CORP.                                            

 

Ticker:       8955           Security ID:  J2741H102                           

Meeting Date: SEP 08, 2015   Meeting Type: Special                             

Record Date:  JUN 30, 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 Kaneko,        For       For          Management

      Hirohito                                                                  

3     Elect Alternate Executive Director      For       For          Management

      Okubo, Satoshi                                                           

4.1   Appoint Supervisory Director Denawa,    For       For          Management

      Masato                                                                   

4.2   Appoint Supervisory Director Kusanagi,  For       For          Management

      Nobuhisa                                                                  

5     Appoint Alternate Supervisory Director  For       For          Management

      Sugiyama, Masaaki                                                        

 

 

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MAPLETREE INDUSTRIAL TRUST                                                     

 

Ticker:       ME8U           Security ID:  Y5759S103                           

Meeting Date: JUL 15, 2015   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Report of Trustee, Statement by   For       For          Management

      the Manager, Audited Financial                                           

      Statements and Auditors' Report                                          

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Manager to Fix                                    

      Their Remuneration                                                       

3     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                

 

 

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NOMURA REAL ESTATE MASTER FUND, INC.                                            

 

Ticker:       3285           Security ID:  J589D3101                           

Meeting Date: JUL 30, 2015   Meeting Type: Special                             

Record Date:  JUN 12, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement with Nomura    For       For          Management

      Real Estate Office Fund and Nomura                                        

      Real Estate Residential Fund                                             

 

 

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OMEGA HEALTHCARE INVESTORS, INC.                                               

 

Ticker:       OHI            Security ID:  681936100                           

Meeting Date: JUL 17, 2015   Meeting Type: Annual                              

Record Date:  MAY 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Norman R. Bobins         For       For          Management

1.2   Elect Director Craig R. Callen          For       For          Management

1.3   Elect Director Thomas F. Franke         For       For          Management

1.4   Elect Director Bernard J. Korman        For       For          Management

2     Declassify the Board of Directors       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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SUN COMMUNITIES, INC.                                                          

 

Ticker:       SUI            Security ID:  866674104                           

Meeting Date: JUL 20, 2015   Meeting Type: Annual                               

Record Date:  APR 22, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Stephanie W. Bergeron    For       For          Management

1b    Elect Director James R. Goldman         For       For          Management

1c    Elect Director Brian M. Hermelin        For       For          Management

1d    Elect Director Ronald A. Klein          For       For          Management

1e    Elect Director Paul D. Lapides          For       For          Management

1f    Elect Director Clunet R. Lewis          For       For          Management

1g    Elect Director Ronald L. Piasecki       For       For          Management

1h    Elect Director Randall K. Rowe          For       For          Management

1i    Elect Director Gary A. Shiffman         For       For          Management

1j    Elect Director Arthur A. Weiss          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     Approve Omnibus Stock Plan              For       For          Management

5     Increase Authorized Preferred and       For       Against      Management

      Common Stock                                                              

 

 

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UNITED URBAN INVESTMENT CORP.                                                  

 

Ticker:       8960           Security ID:  J9427E105                            

Meeting Date: AUG 28, 2015   Meeting Type: Special                             

Record Date:  MAY 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 Murakami,      For       For          Management

      Hitoshi                                                                  

3     Elect Alternate Executive Director      For       For          Management

      Yoshida, Ikuo                                                            

4.1   Appoint Supervisory Director Akiyama,   For       Against      Management

      Masaaki                                                                  

4.2   Appoint Supervisory Director Ozawa,     For       For          Management

      Tetsuo                                                                   

5     Appoint Alternate Supervisory Director  For       For          Management

      Kugisawa, Tomo                                                            

 

 

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WERELDHAVE NV                                                                  

 

Ticker:       WHA            Security ID:  N95060120                           

Meeting Date: JUL 23, 2015   Meeting Type: Special                             

Record Date:  JUN 25, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2.1   Approve Remuneration Policy Changes     For       For          Management

      Re: Management Board                                                      

2.2   Approve Remuneration Policy Changes     For       For          Management

      Re: Supervisory Board                                                    

3     Allow Questions                         None      None         Management

4     Close Meeting                           None      None         Management

 

 

 

 

 

======================== UBS U.S. Defensive Equity Fund ========================

 

 

AVAGO TECHNOLOGIES LIMITED                                                     

 

Ticker:       AVGO           Security ID:  Y0486S104                           

Meeting Date: NOV 10, 2015   Meeting Type: Court                               

Record Date:  SEP 25, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Scheme of Arrangement           For       For          Management

2     Approve Allotment and Issuance of       For       For          Management

      Ordinary Shares                                                           

 

 

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CATALENT, INC.                                                                 

 

Ticker:       CTLT           Security ID:  148806102                           

Meeting Date: OCT 29, 2015   Meeting Type: Annual                              

Record Date:  SEP 03, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Chiminski           For       For          Management

1.2   Elect Director  E. Bruce McEvoy         For       For          Management

1.3   Elect Director Jack Stahl               For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

 

 

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FREESCALE SEMICONDUCTOR, LTD.                                                   

 

Ticker:       FSL            Security ID:  G3727Q101                           

Meeting Date: JUL 02, 2015   Meeting Type: Special                             

Record Date:  MAY 27, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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HERTZ GLOBAL HOLDINGS, INC.                                                     

 

Ticker:       HTZ            Security ID:  42805T105                           

Meeting Date: OCT 15, 2015   Meeting Type: Annual                              

Record Date:  AUG 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Carl T. Berquist         For       For          Management

1b    Elect Director Henry R. Keizer          For       For          Management

1c    Elect Director Michael F. Koehler       For       For          Management

1d    Elect Director Linda Fayne Levinson     For       Against      Management

1e    Elect Director John P. Tague            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

5     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder

 

 

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INTEGRATED DEVICE TECHNOLOGY, INC.                                             

 

Ticker:       IDTI           Security ID:  458118106                           

Meeting Date: SEP 22, 2015   Meeting Type: Annual                               

Record Date:  JUL 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Schofield           For       For          Management

1.2   Elect Director Gregory L. Waters        For       For          Management

1.3   Elect Director Umesh Padval             For       For          Management

1.4   Elect Director Gordon Parnell           For       For          Management

1.5   Elect Director Ken Kannappan            For       For          Management

1.6   Elect Director Robert Rango             For       For          Management

1.7   Elect Director Norman Taffe             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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MAXIM INTEGRATED PRODUCTS, INC.                                                 

 

Ticker:       MXIM           Security ID:  57772K101                           

Meeting Date: NOV 12, 2015   Meeting Type: Annual                              

Record Date:  SEP 18, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director B. Kipling Hagopian      For       For          Management

1.2   Elect Director Tunc Doluca              For       For          Management

1.3   Elect Director James R. Bergman         For       For          Management

1.4   Elect Director Joseph R. Bronson        For       For          Management

1.5   Elect Director Robert E. Grady          For       For          Management

1.6   Elect Director William D. Watkins       For       For          Management

1.7   Elect Director A. R. Frank Wazzan       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Amend Omnibus Stock Plan                For       For          Management

5     Eliminate Cumulative Voting             For       For          Management

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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NXP SEMICONDUCTORS NV                                                          

 

Ticker:       NXPI           Security ID:  N6596X109                           

Meeting Date: JUL 02, 2015   Meeting Type: Special                             

Record Date:  JUN 04, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Approve Acquisition of Freescale        For       For          Management

      Through a Cash and Share Consideration                                   

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

      in Connection with the Acquisition                                       

      under Item 1A                                                            

1C    Grant Board Authority to Issue Share    For       For          Management

      Based Remuneration Units Re: Freescale                                   

      Acquisition                                                              

2A    Elect Gregory L. Summe as               For       For          Management

      Non-executive Director                                                   

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

      Director                                                                 

 

 

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PACIFIC DATAVISION, INC.                                                       

 

Ticker:       PDVW           Security ID:  694171109                           

Meeting Date: NOV 04, 2015   Meeting Type: Annual                              

Record Date:  SEP 25, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brian D. McAuley         For       For          Management

1.2   Elect Director Morgan E. O'Brien        For       For          Management

1.3   Elect Director John C. Pescatore        For       For          Management

1.4   Elect Director T. Clark Akers           For       For          Management

1.5   Elect Director Andrew Daskalakis        For       For          Management

1.6   Elect Director Peter G. Schiff          For       For          Management

1.7   Elect Director John C. Sites, Jr.       For       For          Management

2     Ratify PKF O'Connor Davies as Auditors  For       For          Management

3     Change Company Name to pdvWireless,     For       For          Management

      Inc.                                                                      

 

 

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SYMANTEC CORPORATION                                                           

 

Ticker:       SYMC           Security ID:  871503108                            

Meeting Date: NOV 03, 2015   Meeting Type: Annual                              

Record Date:  SEP 04, 2015                                                     

 

#     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 KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Establish Public Policy Board Committee Against   Against      Shareholder

 

 

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TEVA- PHARMACEUTICAL INDUSTRIES LTD                                            

 

Ticker:       TEVA           Security ID:  881624209                            

Meeting Date: SEP 03, 2015   Meeting Type: Annual                              

Record Date:  AUG 04, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Reelect Roger Abravanel as Director     For       For          Management

      For a Three Year Term                                                    

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

      For a Three Year Term                                                    

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

      For a Three Year Term                                                    

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

      Three Year Term                                                          

2     Elect Gabrielle Greene-Sulzberger as    For       For          Management

      External Director For a Three Year                                       

      Term and Approve her Compensation                                        

3a    Amend Compensation Policy for the       For       For          Management

      Directors and Officers of the Company,                                   

      In Respect To Directors' Compensation                                    

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

      interest in item 3a; otherwise, vote                                      

      AGAINST. You may not abstain. If you                                     

      vote FOR, please provide an                                              

      explanation to your account manager.                                      

3b    Approve Compensation of Company's       For       For          Management

      Directors, Excluding Chairman                                            

3c    Approve Compensation of Yitzhak         For       For          Management

      Peterburg, Chairman                                                      

4a    Amend Employment Terms of Erez          For       For          Management

      Vigodman, President and CEO                                              

4b    Approve Special Cash Bonus to Erez      For       For          Management

      Vigodman, President and CEO                                              

5     Approve 2015 Equity Compensation Plan   For       For          Management

6     Reappoint Kesselman & Kesselman as      For       For          Management

      Auditors                                                                 

7     Discuss Financial Statements and the    None      None         Management

      Report of the Board for 2014                                             

 

 

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TEVA- PHARMACEUTICAL INDUSTRIES LTD                                            

 

Ticker:       TEVA           Security ID:  881624209                           

Meeting Date: NOV 05, 2015   Meeting Type: Special                             

Record Date:  OCT 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize New Class of Mandatory        For       For          Management

      Convertible Preferred Shares                                             

 

 

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TIME WARNER CABLE INC.                                                         

 

Ticker:       TWC            Security ID:  88732J207                           

Meeting Date: JUL 01, 2015   Meeting Type: Annual                              

Record Date:  MAY 07, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Carole Black             For       For          Management

1b    Elect Director Thomas H. Castro         For       For          Management

1c    Elect Director David C. Chang           For       For          Management

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

1e    Elect Director Peter R. Haje            For       For          Management

1f    Elect Director Donna A. James           For       For          Management

1g    Elect Director Don Logan                For       For          Management

1h    Elect Director Robert D. Marcus         For       For          Management

1i    Elect Director N.J. Nicholas, Jr.       For       For          Management

1j    Elect Director Wayne H. Pace            For       For          Management

1k    Elect Director Edward D. Shirley        For       For          Management

1l    Elect Director John E. Sununu           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Lobbying Payments and Policy  Against   Against      Shareholder

5     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder

 

 

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WESTERN DIGITAL CORPORATION                                                    

 

Ticker:       WDC            Security ID:  958102105                           

Meeting Date: NOV 04, 2015   Meeting Type: Annual                              

Record Date:  SEP 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Martin I. Cole           For       For          Management

1b    Elect Director Kathleen A. Cote         For       For          Management

1c    Elect Director Henry T. DeNero          For       For          Management

1d    Elect Director Michael D. Lambert       For       For          Management

1e    Elect Director Len J. Lauer             For       For          Management

1f    Elect Director Matthew E. Massengill    For       For          Management

1g    Elect Director Stephen D. Milligan      For       For          Management

1h    Elect Director Paula A. Price           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

 

 

======================= UBS U.S. Equity Opportunity Fund =======================

 

 

ALLERGAN PLC                                                                    

 

Ticker:       AGN            Security ID:  G0177J108                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nesli Basgoz             For       For          Management

1.2   Elect Director Paul M. Bisaro           For       For          Management

1.3   Elect Director James H. Bloem           For       For          Management

1.4   Elect Director Christopher W. Bodine    For       For          Management

1.5   Elect Director Christopher J. Coughlin  For       For          Management

1.6   Elect Director Michael R. Gallagher     For       For          Management

1.7   Elect Director Catherine M. Klema       For       For          Management

1.8   Elect Director Peter J. McDonnell       For       For          Management

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

1.10  Elect Director Brenton L. Saunders      For       For          Management

1.11  Elect Director Ronald R. Taylor         For       For          Management

1.12  Elect Director Fred G. Weiss            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their  Remuneration                                                      

4A    Amend Articles of Association to Make   For       For          Management

      Certain Administrative Amendments                                        

4B    Amend Articles of Association to Make   For       For          Management

      Certain Administrative Amendments                                         

5A    Amend Articles of Association to        For       For          Management

      Provide for a Plurality Voting                                           

      Standard in the Event of a Contested                                      

      Election                                                                 

5B    Establish Range for Size of Board       For       For          Management

6     Approve Reduction in Share Capital      For       For          Management

7     Report on Lobbying Payments and Policy  Against   Against      Shareholder

8     Require Independent Board Chairman      Against   For          Shareholder

 

 

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

 

AMERICAN EXPRESS COMPANY                                                       

 

Ticker:       AXP            Security ID:  025816109                           

Meeting Date: MAY 02, 2016   Meeting Type: Annual                              

Record Date:  MAR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charlene Barshefsky      For       For          Management

1b    Elect Director Ursula M. Burns          For       For          Management

1c    Elect Director Kenneth I. Chenault      For       For          Management

1d    Elect Director Peter Chernin            For       For          Management

1e    Elect Director Ralph de la Vega         For       For          Management

1f    Elect Director Anne L. Lauvergeon       For       For          Management

1g    Elect Director Michael O. Leavitt       For       For          Management

1h    Elect Director Theodore J. Leonsis      For       For          Management

1i    Elect Director Richard C. Levin         For       For          Management

1j    Elect Director Samuel J. Palmisano      For       For          Management

1k    Elect Director Daniel L. Vasella        For       For          Management

1l    Elect Director Robert D. Walter         For       For          Management

1m    Elect Director Ronald A. Williams       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       For          Management

5     Prepare Employment Diversity Report     Against   Against      Shareholder

6     Report on Board Oversight of Privacy    Against   Against      Shareholder

      and Data Security and Requests for                                       

      Customer Information                                                     

7     Provide Right to Act by Written Consent Against   For          Shareholder

8     Report on Lobbying Payments and Policy  Against   Against      Shareholder

9     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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

 

AVAGO TECHNOLOGIES LIMITED                                                     

 

Ticker:       AVGO           Security ID:  Y0486S104                           

Meeting Date: NOV 10, 2015   Meeting Type: Court                               

Record Date:  SEP 25, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Scheme of Arrangement           For       For          Management

2     Approve Allotment and Issuance of       For       For          Management

      Ordinary Shares                                                          

 

 

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

 

BROADCOM LIMITED                                                                

 

Ticker:       AVGO           Security ID:  Y09827109                           

Meeting Date: APR 06, 2016   Meeting Type: Annual                              

Record Date:  FEB 12, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Hock E. Tan              For       For          Management

1b    Elect Director James V. Diller          For       For          Management

1c    Elect Director Lewis C. Eggebrecht      For       For          Management

1d    Elect Director Kenneth Y. Hao           For       For          Management

1e    Elect Director Eddy W. Hartenstein      For       For          Management

1f    Elect Director Justine F. Lien          For       For          Management

1g    Elect Director Donald Macleod           For       For          Management

1h    Elect Director Peter J. Marks           For       For          Management

1i    Elect Director Henry S. Samueli         For       For          Management

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

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

3     Approve Issuance of Shares with or      For       For          Management

      without Preemptive Rights                                                

4     Approve Cash Compensation to Directors  For       For          Management

 

 

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

 

CITIGROUP INC.                                                                 

 

Ticker:       C              Security ID:  172967424                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                               

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael L. Corbat        For       For          Management

1b    Elect Director Ellen M. Costello        For       For          Management

1c    Elect Director Duncan P. Hennes         For       For          Management

1d    Elect Director Peter B. Henry           For       For          Management

1e    Elect Director Franz B. Humer           For       For          Management

1f    Elect Director Renee J. James           For       For          Management

1g    Elect Director Eugene M. McQuade        For       For          Management

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

1i    Elect Director Gary M. Reiner           For       For          Management

1j    Elect Director Judith Rodin             For       For          Management

1k    Elect Director Anthony M. Santomero     For       For          Management

1l    Elect Director Joan E. Spero            For       For          Management

1m    Elect Director Diana L. Taylor          For       For          Management

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

1o    Elect Director James S. Turley          For       For          Management

1p    Elect Director Ernesto Zedillo Ponce    For       For          Management

      de Leon                                                                   

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Executive Incentive Bonus Plan    For       For          Management

6     Demonstrate No Gender Pay Gap           Against   Against      Shareholder

7     Report on Lobbying Payments and Policy  Against   Against      Shareholder

8     Appoint a Stockholder Value Committee   Against   Against      Shareholder

9     Claw-back of Payments under             Against   Against      Shareholder

      Restatements                                                             

10    Limit/Prohibit Accelerated Vesting of   Against   Against      Shareholder

      Awards                                                                   

 

 

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

 

COBALT INTERNATIONAL ENERGY, INC.                                              

 

Ticker:       CIE            Security ID:  19075F106                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph H. Bryant         For       For          Management

1.2   Elect Director Jack E. Golden           For       For          Management

1.3   Elect Director Jon A. Marshall          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

 

 

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

 

DOLBY LABORATORIES, INC.                                                        

 

Ticker:       DLB            Security ID:  25659T107                           

Meeting Date: FEB 02, 2016   Meeting Type: Annual                              

Record Date:  DEC 08, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin Yeaman             For       For          Management

1.2   Elect Director Peter Gotcher            For       For          Management

1.3   Elect Director Micheline Chau           For       For          Management

1.4   Elect Director David Dolby              For       For          Management

1.5   Elect Director Nicholas Donatiello, Jr. For       For          Management

1.6   Elect Director N. William Jasper, Jr.   For       For          Management

1.7   Elect Director Simon Segars             For       For          Management

1.8   Elect Director Roger Siboni             For       For          Management

1.9   Elect Director Avadis Tevanian, 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

 

 

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

 

FREESCALE SEMICONDUCTOR, LTD.                                                  

 

Ticker:       FSL            Security ID:  G3727Q101                           

Meeting Date: JUL 02, 2015   Meeting Type: Special                             

Record Date:  MAY 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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

 

IMPAX LABORATORIES, INC.                                                       

 

Ticker:       IPXL           Security ID:  45256B101                            

Meeting Date: DEC 08, 2015   Meeting Type: Special                             

Record Date:  OCT 26, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Common Stock        For       For          Management

 

 

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

 

LENNAR CORPORATION                                                             

 

Ticker:       LEN            Security ID:  526057104                           

Meeting Date: APR 13, 2016   Meeting Type: Annual                              

Record Date:  FEB 16, 2016                                                     

 

#     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                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Approve Executive Incentive Bonus Plan  For       For          Management

6     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

 

 

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

 

LEXICON PHARMACEUTICALS, INC.                                                  

 

Ticker:       LXRX           Security ID:  528872302                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Raymond Debbane          For       For          Management

1.2   Elect Director Robert J. Lefkowitz      For       For          Management

1.3   Elect Director Alan S. Nies             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

 

 

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

 

MALLINCKRODT PLC                                                                

 

Ticker:       MNK            Security ID:  G5785G107                           

Meeting Date: MAR 16, 2016   Meeting Type: Annual                              

Record Date:  JAN 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Melvin D. Booth          For       For          Management

1b    Elect Director David R. Carlucci        For       For          Management

1c    Elect Director J. Martin Carroll        For       For          Management

1d    Elect Director Diane H. Gulyas          For       For          Management

1e    Elect Director Nancy S. Lurker          For       For          Management

1f    Elect Director JoAnn A. Reed            For       For          Management

1g    Elect Director Angus C. Russell         For       For          Management

1h    Elect Director Virgil D. Thompson       For       For          Management

1i    Elect Director Mark C. Trudeau          For       For          Management

1j    Elect Director Kneeland C. Youngblood   For       For          Management

1k    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     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

5     Authorize Share Repurchase up to 10     For       For          Management

      Percent of Issued Share Capital                                          

6     Determine Price Range for Reissuance    For       For          Management

      of Treasury Shares                                                       

 

 

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MCDERMOTT INTERNATIONAL, INC.                                                  

 

Ticker:       MDR            Security ID:  580037109                           

Meeting Date: APR 29, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     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 Erich Kaeser             For       For          Management

1.6   Elect Director Gary P. Luquette         For       For          Management

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

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

1.9   Elect Director David A. Trice           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     Approve Executive Incentive Bonus Plan  For       For          Management

5     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

MICRON TECHNOLOGY, INC.                                                        

 

Ticker:       MU             Security ID:  595112103                           

Meeting Date: JAN 28, 2016   Meeting Type: Annual                              

Record Date:  NOV 30, 2015                                                     

 

#     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 Mercedes Johnson         For       For          Management

1.6   Elect Director Lawrence N. Mondry       For       For          Management

1.7   Elect Director Robert E. Switz          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     Other Business                          For       Against      Management

 

 

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MONDELEZ INTERNATIONAL, INC.                                                   

 

Ticker:       MDLZ           Security ID:  609207105                            

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 09, 2016                                                     

 

#     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 Christiana S. Shi        For       For          Management

1k    Elect Director Patrick T. Siewert       For       For          Management

1l    Elect Director Ruth J. Simmons          For       For          Management

1m    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                                                 

5     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

6     Participate in OECD Mediation for       Against   Against      Shareholder

      Human Rights Violations                                                  

 

 

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NETAPP, INC.                                                                   

 

Ticker:       NTAP           Security ID:  64110D104                           

Meeting Date: SEP 11, 2015   Meeting Type: Annual                              

Record Date:  JUL 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director T. Michael Nevens        For       For          Management

1b    Elect Director Jeffry R. Allen          For       For          Management

1c    Elect Director Tor R. Braham            For       For          Management

1d    Elect Director Alan L. Earhart          For       For          Management

1e    Elect Director Gerald Held              For       For          Management

1f    Elect Director Kathryn M. Hill          For       For          Management

1g    Elect Director George Kurian            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     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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OASIS PETROLEUM INC.                                                           

 

Ticker:       OAS            Security ID:  674215108                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas B. Nusz           For       For          Management

1.2   Elect Director Michael McShane          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Increase Authorized Common Stock        For       For          Management

 

 

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PACIFIC DATAVISION, INC.                                                       

 

Ticker:       PDVW           Security ID:  694171109                           

Meeting Date: NOV 04, 2015   Meeting Type: Annual                              

Record Date:  SEP 25, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brian D. McAuley         For       For          Management

1.2   Elect Director Morgan E. O'Brien        For       For          Management

1.3   Elect Director John C. Pescatore        For       For          Management

1.4   Elect Director T. Clark Akers           For       For          Management

1.5   Elect Director Andrew Daskalakis        For       For          Management

1.6   Elect Director Peter G. Schiff          For       For          Management

1.7   Elect Director John C. Sites, Jr.       For       For          Management

2     Ratify PKF O'Connor Davies as Auditors  For       For          Management

3     Change Company Name to pdvWireless,     For       For          Management

      Inc.                                                                     

 

 

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PEPSICO, INC.                                                                  

 

Ticker:       PEP            Security ID:  713448108                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Shona L. Brown           For       For          Management

1b    Elect Director George W. Buckley        For       For          Management

1c    Elect Director Cesar Conde              For       For          Management

1d    Elect Director Ian M. Cook              For       For          Management

1e    Elect Director Dina Dublon              For       For          Management

1f    Elect Director Rona A. Fairhead         For       For          Management

1g    Elect Director Richard W. Fisher        For       For          Management

1h    Elect Director William R. Johnson       For       For          Management

1i    Elect Director Indra K. Nooyi           For       For          Management

1j    Elect Director David C. Page            For       For          Management

1k    Elect Director Robert C. Pohlad         For       For          Management

1l    Elect Director Lloyd G. Trotter         For       For          Management

1m    Elect Director Daniel Vasella           For       For          Management

1n    Elect Director Alberto Weisser          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Establish a Board Committee on          Against   Against      Shareholder

      Sustainability                                                           

6     Report on Plans to Minimize             Against   Against      Shareholder

      Pesticides' Impact on Pollinators                                        

7     Adopt Holy Land Principles              Against   Against      Shareholder

8     Adopt Quantitative Renewable Energy     Against   Against      Shareholder

      Goals                                                                    

 

 

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RITE AID CORPORATION                                                           

 

Ticker:       RAD            Security ID:  767754104                           

Meeting Date: FEB 04, 2016   Meeting Type: Special                             

Record Date:  DEC 18, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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SYMANTEC CORPORATION                                                           

 

Ticker:       SYMC           Security ID:  871503108                           

Meeting Date: NOV 03, 2015   Meeting Type: Annual                              

Record Date:  SEP 04, 2015                                                     

 

#     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 KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Establish Public Policy Board Committee Against   Against      Shareholder

 

 

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THE WALT DISNEY COMPANY                                                        

 

Ticker:       DIS            Security ID:  254687106                            

Meeting Date: MAR 03, 2016   Meeting Type: Annual                              

Record Date:  JAN 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Susan E. Arnold          For       For          Management

1b    Elect Director John S. Chen             For       For          Management

1c    Elect Director Jack Dorsey              For       For          Management

1d    Elect Director Robert A. Iger           For       For          Management

1e    Elect Director Maria Elena Lagomasino   For       For          Management

1f    Elect Director Fred H. Langhammer       For       For          Management

1g    Elect Director Aylwin B. Lewis          For       For          Management

1h    Elect Director Robert W. Matschullat    For       For          Management

1i    Elect Director Mark G. Parker           For       For          Management

1j    Elect Director Sheryl K. Sandberg       For       For          Management

1k    Elect Director Orin C. Smith            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Reduce Supermajority Vote Requirement   For       For          Management

5     Reduce Supermajority Vote Requirement   Against   For          Shareholder

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

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VISA INC.                                                                      

 

Ticker:       V              Security ID:  92826C839                           

Meeting Date: FEB 03, 2016   Meeting Type: Annual                               

Record Date:  DEC 07, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lloyd A. Carney          For       For          Management

1b    Elect Director Mary B. Cranston         For       For          Management

1c    Elect Director Francisco Javier         For       For          Management

      Fernandez-Carbajal                                                       

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

1e    Elect Director Robert W. Matschullat    For       For          Management

1f    Elect Director Cathy E. Minehan         For       For          Management

1g    Elect Director Suzanne Nora Johnson     For       For          Management

1h    Elect Director David J. Pang            For       For          Management

1i    Elect Director Charles W. Scharf        For       For          Management

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

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

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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WESTERN DIGITAL CORPORATION                                                    

 

Ticker:       WDC            Security ID:  958102105                            

Meeting Date: NOV 04, 2015   Meeting Type: Annual                              

Record Date:  SEP 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Martin I. Cole           For       For          Management

1b    Elect Director Kathleen A. Cote         For       For          Management

1c    Elect Director Henry T. DeNero          For       For          Management

1d    Elect Director Michael D. Lambert       For       For          Management

1e    Elect Director Len J. Lauer             For       For          Management

1f    Elect Director Matthew E. Massengill    For       For          Management

1g    Elect Director Stephen D. Milligan      For       For          Management

1h    Elect Director Paula A. Price           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

WESTERN DIGITAL CORPORATION                                                     

 

Ticker:       WDC            Security ID:  958102105                           

Meeting Date: MAR 15, 2016   Meeting Type: Special                             

Record Date:  FEB 03, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with Merger  For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Advisory Vote on Golden Parachutes      For       For          Management

 

 

 

 

======================== UBS U.S. Large Cap Equity Fund ========================

 

 

AFLAC INCORPORATED                                                             

 

Ticker:       AFL            Security ID:  001055102                           

Meeting Date: MAY 02, 2016   Meeting Type: Annual                              

Record Date:  FEB 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Daniel P. Amos           For       For          Management

1b    Elect Director Paul S. Amos, II         For       For          Management

1c    Elect Director W. Paul Bowers           For       For          Management

1d    Elect Director Kriss Cloninger, III     For       For          Management

1e    Elect Director Toshihiko Fukuzawa       For       For          Management

1f    Elect Director Elizabeth J. Hudson      For       For          Management

1g    Elect Director Douglas W. Johnson       For       For          Management

1h    Elect Director Robert B. Johnson        For       For          Management

1i    Elect Director Thomas J. Kenny          For       For          Management

1j    Elect Director Charles B. Knapp         For       For          Management

1k    Elect Director Joseph L. Moskowitz      For       For          Management

1l    Elect Director Barbara K. Rimer         For       For          Management

1m    Elect Director Melvin T. Stith          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

ALLERGAN PLC                                                                   

 

Ticker:       AGN            Security ID:  G0177J108                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nesli Basgoz             For       For          Management

1.2   Elect Director Paul M. Bisaro           For       For          Management

1.3   Elect Director James H. Bloem           For       For          Management

1.4   Elect Director Christopher W. Bodine    For       For          Management

1.5   Elect Director Christopher J. Coughlin  For       For          Management

1.6   Elect Director Michael R. Gallagher     For       For          Management

1.7   Elect Director Catherine M. Klema       For       For          Management

1.8   Elect Director Peter J. McDonnell       For       For          Management

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

1.10  Elect Director Brenton L. Saunders      For       For          Management

1.11  Elect Director Ronald R. Taylor         For       For          Management

1.12  Elect Director Fred G. Weiss            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their  Remuneration                                                      

4A    Amend Articles of Association to Make   For       For          Management

      Certain Administrative Amendments                                        

4B    Amend Articles of Association to Make   For       For          Management

      Certain Administrative Amendments                                        

5A    Amend Articles of Association to        For       For          Management

      Provide for a Plurality Voting                                           

      Standard in the Event of a Contested                                     

      Election                                                                 

5B    Establish Range for Size of Board       For       For          Management

6     Approve Reduction in Share Capital      For       For          Management

7     Report on Lobbying Payments and Policy  Against   Against      Shareholder

8     Require Independent Board Chairman      Against   For          Shareholder

 

 

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ALNYLAM PHARMACEUTICALS, INC.                                                   

 

Ticker:       ALNY           Security ID:  02043Q107                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven M. Paul           For       For          Management

1.2   Elect Director Amy W. Schulman          For       For          Management

1.3   Elect Director Kevin P. Starr           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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AMAZON.COM, INC.                                                               

 

Ticker:       AMZN           Security ID:  023135106                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jeffrey P. Bezos         For       For          Management

1b    Elect Director Tom A. Alberg            For       For          Management

1c    Elect Director John Seely Brown         For       For          Management

1d    Elect Director William B. Gordon        For       For          Management

1e    Elect Director Jamie S. Gorelick        For       For          Management

1f    Elect Director Judith A. McGrath        For       For          Management

1g    Elect Director Jonathan J. Rubinstein   For       For          Management

1h    Elect Director Thomas O. Ryder          For       For          Management

1i    Elect Director Patricia Q. Stonesifer   For       For          Management

1j    Elect Director Wendell P. Weeks         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Report on Sustainability, Including     Against   For          Shareholder

      GHG Goals                                                                

4     Report on Human Rights Risk Assessment  Against   For          Shareholder

      Process                                                                  

5     Report on Political Contributions       Against   Against      Shareholder

 

 

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AMERICAN EXPRESS COMPANY                                                       

 

Ticker:       AXP            Security ID:  025816109                           

Meeting Date: MAY 02, 2016   Meeting Type: Annual                              

Record Date:  MAR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charlene Barshefsky      For       For          Management

1b    Elect Director Ursula M. Burns          For       For          Management

1c    Elect Director Kenneth I. Chenault      For       For          Management

1d    Elect Director Peter Chernin            For       For          Management

1e    Elect Director Ralph de la Vega         For       For          Management

1f    Elect Director Anne L. Lauvergeon       For       For          Management

1g    Elect Director Michael O. Leavitt       For       For          Management

1h    Elect Director Theodore J. Leonsis      For       For          Management

1i    Elect Director Richard C. Levin         For       For          Management

1j    Elect Director Samuel J. Palmisano      For       For          Management

1k    Elect Director Daniel L. Vasella        For       For          Management

1l    Elect Director Robert D. Walter         For       For          Management

1m    Elect Director Ronald A. Williams       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Prepare Employment Diversity Report     Against   Against      Shareholder

6     Report on Board Oversight of Privacy    Against   Against      Shareholder

      and Data Security and Requests for                                       

      Customer Information                                                     

7     Provide Right to Act by Written Consent Against   For          Shareholder

8     Report on Lobbying Payments and Policy  Against   Against      Shareholder

9     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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

 

AON PLC                                                                         

 

Ticker:       AON            Security ID:  G0408V102                           

Meeting Date: JUN 24, 2016   Meeting Type: Annual                              

Record Date:  APR 26, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lester B. Knight         For       For          Management

1.2   Elect Director Gregory C. Case          For       For          Management

1.3   Elect Director Fulvio Conti             For       For          Management

1.4   Elect Director Cheryl A. Francis        For       For          Management

1.5   Elect Director James W. Leng            For       For          Management

1.6   Elect Director J. Michael Losh          For       For          Management

1.7   Elect Director Robert S. Morrison       For       For          Management

1.8   Elect Director Richard B. Myers         For       For          Management

1.9   Elect Director Richard C. Notebaert     For       For          Management

1.10  Elect Director Gloria Santona           For       For          Management

1.11  Elect Director Carolyn Y. Woo           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote to Ratify Directors'      For       For          Management

      Remuneration Report                                                       

4     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

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

      Auditors                                                                 

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

      Statutory Auditor                                                         

7     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

8     Authorise Shares for Market Purchase    For       For          Management

9     Issue of Equity or Equity-Linked        For       For          Management

      Securities with Pre-emptive Rights                                       

10    Issue of Equity or Equity-Linked        For       For          Management

      Securities without Pre-emptive Rights                                    

11    Approve Political Donations             For       For          Management

 

 

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

 

ARISTA NETWORKS, INC.                                                          

 

Ticker:       ANET           Security ID:  040413106                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles Giancarlo        For       For          Management

1.2   Elect Director Ann Mather               For       For          Management

1.3   Elect Director Daniel Scheinman         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

ATARA BIOTHERAPEUTICS, INC.                                                    

 

Ticker:       ATRA           Security ID:  046513107                           

Meeting Date: JUN 23, 2016   Meeting Type: Annual                              

Record Date:  APR 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Matthew K. Fust          For       For          Management

1.2   Elect Director Joel S. Marcus           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

AVAGO TECHNOLOGIES LIMITED                                                      

 

Ticker:       AVGO           Security ID:  Y0486S104                           

Meeting Date: NOV 10, 2015   Meeting Type: Court                               

Record Date:  SEP 25, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Scheme of Arrangement           For       For          Management

2     Approve Allotment and Issuance of       For       For          Management

      Ordinary Shares                                                          

 

 

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

 

BEST BUY CO., INC.                                                             

 

Ticker:       BBY            Security ID:  086516101                           

Meeting Date: JUN 14, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lisa M. Caputo           For       For          Management

1b    Elect Director J. Patrick Doyle         For       For          Management

1c    Elect Director Russell P. Fradin        For       For          Management

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

1e    Elect Director Hubert Joly              For       For          Management

1f    Elect Director David W. Kenny           For       For          Management

1g    Elect Director Karen A. McLoughlin      For       For          Management

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

      Millner                                                                   

1i    Elect Director Claudia F. Munce         For       For          Management

1j    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 26, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     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

3     Proxy Access                            Against   For          Shareholder

 

 

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BROADCOM LIMITED                                                               

 

Ticker:       AVGO           Security ID:  Y09827109                           

Meeting Date: APR 06, 2016   Meeting Type: Annual                              

Record Date:  FEB 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Hock E. Tan              For       For          Management

1b    Elect Director James V. Diller          For       For          Management

1c    Elect Director Lewis C. Eggebrecht      For       For          Management

1d    Elect Director Kenneth Y. Hao           For       For          Management

1e    Elect Director Eddy W. Hartenstein      For       For          Management

1f    Elect Director Justine F. Lien          For       For          Management

1g    Elect Director Donald Macleod           For       For          Management

1h    Elect Director Peter J. Marks           For       For          Management

1i    Elect Director Henry S. Samueli         For       For          Management

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

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

3     Approve Issuance of Shares with or      For       For          Management

      without Preemptive Rights                                                 

4     Approve Cash Compensation to Directors  For       For          Management

 

 

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CATALENT, INC.                                                                  

 

Ticker:       CTLT           Security ID:  148806102                           

Meeting Date: OCT 29, 2015   Meeting Type: Annual                              

Record Date:  SEP 03, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Chiminski           For       For          Management

1.2   Elect Director  E. Bruce McEvoy         For       For          Management

1.3   Elect Director Jack Stahl               For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

 

 

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CATERPILLAR INC.                                                               

 

Ticker:       CAT            Security ID:  149123101                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David L. Calhoun         For       For          Management

1.2   Elect Director Daniel M. Dickinson      For       For          Management

1.3   Elect Director Juan Gallardo            For       For          Management

1.4   Elect Director Jesse J. Greene, Jr.     For       For          Management

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

1.6   Elect Director Dennis A. Muilenburg     For       For          Management

1.7   Elect Director Douglas R. Oberhelman    For       For          Management

1.8   Elect Director William A. Osborn        For       For          Management

1.9   Elect Director Debra L. Reed            For       For          Management

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

1.11  Elect Director Susan C. Schwab          For       For          Management

1.12  Elect Director Miles D. White           For       For          Management

2     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Lobbying Payments and Policy  Against   Against      Shareholder

5     Provide Right to Act by Written Consent Against   For          Shareholder

6     Require Independent Board Chairman      Against   For          Shareholder

 

 

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CDW CORPORATION                                                                 

 

Ticker:       CDW            Security ID:  12514G108                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas E. Richards       For       For          Management

1.2   Elect Director Lynda M. Clarizio        For       For          Management

1.3   Elect Director Michael J. Dominguez     For       For          Management

1.4   Elect Director Robin P. Selati          For       For          Management

1.5   Elect Director Joseph R. Swedish        For       For          Management

2     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

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

6     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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CHIMERIX, INC.                                                                 

 

Ticker:       CMRX           Security ID:  16934W106                           

Meeting Date: JUN 24, 2016   Meeting Type: Annual                              

Record Date:  APR 27, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Catherine L. Gilliss     For       For          Management

1.2   Elect Director C. Patrick Machado       For       For          Management

1.3   Elect Director Ernest Mario             For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

 

 

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CITIGROUP INC.                                                                  

 

Ticker:       C              Security ID:  172967424                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael L. Corbat        For       For          Management

1b    Elect Director Ellen M. Costello        For       For          Management

1c    Elect Director Duncan P. Hennes         For       For          Management

1d    Elect Director Peter B. Henry           For       For          Management

1e    Elect Director Franz B. Humer           For       For          Management

1f    Elect Director Renee J. James           For       For          Management

1g    Elect Director Eugene M. McQuade        For       For          Management

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

1i    Elect Director Gary M. Reiner           For       For          Management

1j    Elect Director Judith Rodin             For       For          Management

1k    Elect Director Anthony M. Santomero     For       For          Management

1l    Elect Director Joan E. Spero            For       For          Management

1m    Elect Director Diana L. Taylor          For       For          Management

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

1o    Elect Director James S. Turley          For       For          Management

1p    Elect Director Ernesto Zedillo Ponce    For       For          Management

      de Leon                                                                  

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Executive Incentive Bonus Plan    For       For          Management

6     Demonstrate No Gender Pay Gap           Against   Against      Shareholder

7     Report on Lobbying Payments and Policy  Against   Against      Shareholder

8     Appoint a Stockholder Value Committee   Against   Against      Shareholder

9     Claw-back of Payments under             Against   Against      Shareholder

      Restatements                                                             

10    Limit/Prohibit Accelerated Vesting of   Against   Against      Shareholder

      Awards                                                                   

 

 

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COBALT INTERNATIONAL ENERGY, INC.                                              

 

Ticker:       CIE            Security ID:  19075F106                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph H. Bryant         For       For          Management

1.2   Elect Director Jack E. Golden           For       For          Management

1.3   Elect Director Jon A. Marshall          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                                

 

 

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COLFAX CORPORATION                                                             

 

Ticker:       CFX            Security ID:  194014106                            

Meeting Date: MAY 13, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mitchell P. Rales        For       For          Management

1b    Elect Director Matthew L. Trerotola     For       For          Management

1c    Elect Director Patrick W. Allender      For       For          Management

1d    Elect Director Thomas S. Gayner         For       For          Management

1e    Elect Director Rhonda L. Jordan         For       For          Management

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

1g    Elect Director A. Clayton Perfall       For       For          Management

1h    Elect Director Rajiv Vinnakota          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

 

 

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CORNERSTONE ONDEMAND, INC.                                                     

 

Ticker:       CSOD           Security ID:  21925Y103                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Harold Burlingame        For       For          Management

1.2   Elect Director James McGeever           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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CUMMINS INC.                                                                    

 

Ticker:       CMI            Security ID:  231021106                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director N. Thomas Linebarger     For       For          Management

2     Elect Director Robert J. Bernhard       For       For          Management

3     Elect Director Franklin R. Chang Diaz   For       For          Management

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

5     Elect Director Stephen B. Dobbs         For       For          Management

6     Elect Director Robert K. Herdman        For       For          Management

7     Elect Director Alexis M. Herman         For       For          Management

8     Elect Director Thomas J. Lynch          For       For          Management

9     Elect Director William  I. Miller       For       For          Management

10    Elect Director Georgia R. Nelson        For       For          Management

11    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

12    Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

13    Provide Proxy Access Right              For       For          Management

14    Adopt Proxy Access Right                Against   For          Shareholder

 

 

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DIGITAL REALTY TRUST, INC.                                                      

 

Ticker:       DLR            Security ID:  253868103                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 17, 2016                                                     

 

#     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 KMPG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

DOLBY LABORATORIES, INC.                                                        

 

Ticker:       DLB            Security ID:  25659T107                           

Meeting Date: FEB 02, 2016   Meeting Type: Annual                              

Record Date:  DEC 08, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin Yeaman             For       For          Management

1.2   Elect Director Peter Gotcher            For       For          Management

1.3   Elect Director Micheline Chau           For       For          Management

1.4   Elect Director David Dolby              For       For          Management

1.5   Elect Director Nicholas Donatiello, Jr. For       For          Management

1.6   Elect Director N. William Jasper, Jr.   For       For          Management

1.7   Elect Director Simon Segars             For       For          Management

1.8   Elect Director Roger Siboni             For       For          Management

1.9   Elect Director Avadis Tevanian, 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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ELI LILLY AND COMPANY                                                          

 

Ticker:       LLY            Security ID:  532457108                           

Meeting Date: MAY 02, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ralph Alvarez            For       For          Management

1b    Elect Director R. David Hoover          For       For          Management

1c    Elect Director Juan R. Luciano          For       For          Management

1d    Elect Director Franklyn G. Prendergast  For       For          Management

1e    Elect Director Kathi P. Seifert         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Report on Guidelines for Country        Against   Against      Shareholder

      Selection                                                                

 

 

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

 

ENVISION HEALTHCARE HOLDINGS, INC.                                             

 

Ticker:       EVHC           Security ID:  29413U103                           

Meeting Date: MAY 02, 2016   Meeting Type: Annual                              

Record Date:  MAR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William A. Sanger        For       For          Management

1.2   Elect Director Michael L. Smith         For       For          Management

1.3   Elect Director Ronald A. Williams       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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EOG RESOURCES, INC.                                                             

 

Ticker:       EOG            Security ID:  26875P101                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Janet F. Clark           For       For          Management

1b    Elect Director Charles R. Crisp         For       For          Management

1c    Elect Director James C. Day             For       For          Management

1d    Elect Director H. Leighton Steward      For       For          Management

1e    Elect Director Donald F. Textor         For       For          Management

1f    Elect Director William R. Thomas        For       For          Management

1g    Elect Director Frank G. Wisner          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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FACEBOOK, INC.                                                                 

 

Ticker:       FB             Security ID:  30303M102                           

Meeting Date: JUN 20, 2016   Meeting Type: Annual                              

Record Date:  APR 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marc L. Andreessen       For       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     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify the Grant of Restricted Stock    For       For          Management

      Units to Non-Employee Directors                                          

5     Ratify the Grant of Restricted Stock    For       For          Management

      Units to Non-Employee Directors                                          

6     Approve Annual Compensation Program     For       For          Management

      for Non-employee Directors                                               

7A    Amend Certificate of Incorporation to   For       Against      Management

      Establish the Class C Capital Stock                                      

      and to Make Certain Clarifying Changes                                   

7B    Increase Authorized Common Stock        For       Against      Management

7C    Amend Certificate of Incorporation to   For       For          Management

      Provide Equal Treatment of Shares of                                     

      Class A Common Stock, Class B Common                                      

      Stock, and Class C Capital Stock                                         

7D    Amend Certificate of Incorporation to   For       For          Management

      Provide for Additional Events                                             

8     Amend Omnibus Stock Plan                For       Against      Management

9     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                          

10    Report on Sustainability                Against   For          Shareholder

11    Report on Lobbying Payments and Policy  Against   Against      Shareholder

12    Establish International Policy Board    Against   Against      Shareholder

      Committee                                                                

13    Report on Gender Pay Gap                Against   Against      Shareholder

 

 

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FIRST DATA CORPORATION                                                         

 

Ticker:       FDC            Security ID:  32008D106                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank J. Bisignano       For       Withhold     Management

1.2   Elect Director Henry R. Kravis          For       Withhold     Management

1.3   Elect Director Heidi G. Miller          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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FREESCALE SEMICONDUCTOR, LTD.                                                  

 

Ticker:       FSL            Security ID:  G3727Q101                            

Meeting Date: JUL 02, 2015   Meeting Type: Special                             

Record Date:  MAY 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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GENERAL MOTORS COMPANY                                                         

 

Ticker:       GM             Security ID:  37045V100                           

Meeting Date: JUN 07, 2016   Meeting Type: Annual                              

Record Date:  APR 08, 2016                                                     

 

#     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 Linda R. Gooden          For       For          Management

1d    Elect Director Joseph Jimenez           For       For          Management

1e    Elect Director Kathryn V. Marinello     For       For          Management

1f    Elect Director Jane L. Mendillo         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     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Adopt Holy Land Principles              Against   Against      Shareholder

 

 

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GULFPORT ENERGY CORPORATION                                                    

 

Ticker:       GPOR           Security ID:  402635304                           

Meeting Date: JUN 10, 2016   Meeting Type: Annual                              

Record Date:  APR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael G. Moore         For       For          Management

1.2   Elect Director Craig Groeschel          For       For          Management

1.3   Elect Director David L. Houston         For       For          Management

1.4   Elect Director C. Doug Johnson          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

4     Report on Methane Emissions Management  Against   For          Shareholder

 

 

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

 

HALLIBURTON COMPANY                                                             

 

Ticker:       HAL            Security ID:  406216101                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Abdulaziz F. Al Khayyal  For       For          Management

1.2   Elect Director Alan M. Bennett          For       For          Management

1.3   Elect Director James R. Boyd            For       For          Management

1.4   Elect Director Milton Carroll           For       For          Management

1.5   Elect Director Nance K. Dicciani        For       For          Management

1.6   Elect Director Murry S. Gerber          For       For          Management

1.7   Elect Director Jose C. Grubisich        For       For          Management

1.8   Elect Director David J. Lesar           For       For          Management

1.9   Elect Director Robert A. Malone         For       For          Management

1.10  Elect Director J. Landis Martin         For       For          Management

1.11  Elect Director Jeffrey A. Miller        For       For          Management

1.12  Elect Director Debra L. Reed            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

HEARTWARE INTERNATIONAL, INC.                                                   

 

Ticker:       HTWR           Security ID:  422368100                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Chadwick Cornell         For       For          Management

1.2   Elect Director Douglas Godshall         For       For          Management

1.3   Elect Director Seth Harrison            For       For          Management

1.4   Elect Director Stephen Oesterle         For       For          Management

1.5   Elect Director Robert Stockman          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                                         

 

 

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

 

HERTZ GLOBAL HOLDINGS, INC.                                                    

 

Ticker:       HTZ            Security ID:  42805T105                           

Meeting Date: OCT 15, 2015   Meeting Type: Annual                              

Record Date:  AUG 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Carl T. Berquist         For       For          Management

1b    Elect Director Henry R. Keizer          For       For          Management

1c    Elect Director Michael F. Koehler       For       For          Management

1d    Elect Director Linda Fayne Levinson     For       Against      Management

1e    Elect Director John P. Tague            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

5     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder

 

 

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IMPAX LABORATORIES, INC.                                                       

 

Ticker:       IPXL           Security ID:  45256B101                           

Meeting Date: DEC 08, 2015   Meeting Type: Special                             

Record Date:  OCT 26, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Common Stock        For       For          Management

 

 

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IMPAX LABORATORIES, INC.                                                        

 

Ticker:       IPXL           Security ID:  45256B101                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  APR 06, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Leslie Z. Benet          For       For          Management

1.2   Elect Director Robert L. Burr           For       For          Management

1.3   Elect Director Allen Chao               For       For          Management

1.4   Elect Director Mary K. Pendergast       For       For          Management

1.5   Elect Director Peter R. Terreri         For       For          Management

1.6   Elect Director Janet S. Vergis          For       For          Management

1.7   Elect Director G. Frederick Wilkinson   For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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INTEGRATED DEVICE TECHNOLOGY, INC.                                             

 

Ticker:       IDTI           Security ID:  458118106                           

Meeting Date: SEP 22, 2015   Meeting Type: Annual                              

Record Date:  JUL 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Schofield           For       For          Management

1.2   Elect Director Gregory L. Waters        For       For          Management

1.3   Elect Director Umesh Padval             For       For          Management

1.4   Elect Director Gordon Parnell           For       For          Management

1.5   Elect Director Ken Kannappan            For       For          Management

1.6   Elect Director Robert Rango             For       For          Management

1.7   Elect Director Norman Taffe             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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INVESCO LTD.                                                                   

 

Ticker:       IVZ            Security ID:  G491BT108                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph R. Canion         For       For          Management

1.2   Elect Director Martin L. Flanagan       For       For          Management

1.3   Elect Director C. Robert Henrikson      For       For          Management

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

1.5   Elect Director Edward P. Lawrence       For       For          Management

1.6   Elect Director Nigel Sheinwald          For       For          Management

1.7   Elect Director Phoebe A. Wood           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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JABIL CIRCUIT, INC.                                                             

 

Ticker:       JBL            Security ID:  466313103                           

Meeting Date: JAN 21, 2016   Meeting Type: Annual                              

Record Date:  NOV 25, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anousheh  Ansari         For       For          Management

1.2   Elect Director Martha  F. Brooks        For       For          Management

1.3   Elect Director Timothy L. Main          For       For          Management

1.4   Elect Director Mark T. Mondello         For       For          Management

1.5   Elect Director Frank  A. Newman         For       For          Management

1.6   Elect Director John  C. Plant           For       For          Management

1.7   Elect Director Steven A. Raymund        For       For          Management

1.8   Elect Director Thomas A. Sansone        For       For          Management

1.9   Elect Director David M. Stout           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

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JPMORGAN CHASE & CO.                                                           

 

Ticker:       JPM            Security ID:  46625H100                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                               

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Linda B. Bammann         For       For          Management

1b    Elect Director James A. Bell            For       For          Management

1c    Elect Director Crandall C. Bowles       For       For          Management

1d    Elect Director Stephen B. Burke         For       For          Management

1e    Elect Director James S. Crown           For       For          Management

1f    Elect Director James Dimon              For       For          Management

1g    Elect Director Timothy P. Flynn         For       For          Management

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

1i    Elect Director Michael A. Neal          For       For          Management

1j    Elect Director Lee R. Raymond           For       For          Management

1k    Elect Director William C. Weldon        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Require Independent Board Chairman      Against   Against      Shareholder

5     Provide Vote Counting to Exclude        Against   Against      Shareholder

      Abstentions                                                              

6     Prohibit Accelerated Vesting of Awards  Against   Against      Shareholder

      to Pursue Government Service                                              

7     Appoint Committee to Explore the        Against   Against      Shareholder

      Feasibly to Divest Non-Core Banking                                      

      Segments                                                                 

8     Clawback Amendment                      Against   Against      Shareholder

9     Adopt Executive Compensation            Against   Against      Shareholder

      Philosophy with Social Factors                                           

 

 

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LAM RESEARCH CORPORATION                                                       

 

Ticker:       LRCX           Security ID:  512807108                           

Meeting Date: FEB 19, 2016   Meeting Type: Special                             

Record Date:  JAN 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Adjourn Meeting                         For       For          Management

3     Increase Authorized Common Stock        For       For          Management

 

 

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LENNAR CORPORATION                                                             

 

Ticker:       LEN            Security ID:  526057104                           

Meeting Date: APR 13, 2016   Meeting Type: Annual                              

Record Date:  FEB 16, 2016                                                     

 

#     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                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Approve Executive Incentive Bonus Plan  For       For          Management

6     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

 

 

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LINCOLN NATIONAL CORPORATION                                                    

 

Ticker:       LNC            Security ID:  534187109                           

Meeting Date: MAY 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William H. Cunningham    For       For          Management

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

1.3   Elect Director Eric G. Johnson          For       For          Management

1.4   Elect Director M. Leanne Lachman        For       For          Management

1.5   Elect Director William Porter Payne     For       For          Management

1.6   Elect Director Patrick S. Pittard       For       For          Management

1.7   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                                         

4     Reduce Supermajority Vote Requirement   Against   For          Shareholder

 

 

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MACROGENICS, INC.                                                              

 

Ticker:       MGNX           Security ID:  556099109                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paulo Costa              For       For          Management

1.2   Elect Director Edward Hurwitz           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   None      Three Years  Management

 

 

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MALLINCKRODT PLC                                                               

 

Ticker:       MNK            Security ID:  G5785G107                           

Meeting Date: MAR 16, 2016   Meeting Type: Annual                              

Record Date:  JAN 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Melvin D. Booth          For       For          Management

1b    Elect Director David R. Carlucci        For       For          Management

1c    Elect Director J. Martin Carroll        For       For          Management

1d    Elect Director Diane H. Gulyas          For       For          Management

1e    Elect Director Nancy S. Lurker          For       For          Management

1f    Elect Director JoAnn A. Reed            For       For          Management

1g    Elect Director Angus C. Russell         For       For          Management

1h    Elect Director Virgil D. Thompson       For       For          Management

1i    Elect Director Mark C. Trudeau          For       For          Management

1j    Elect Director Kneeland C. Youngblood   For       For          Management

1k    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     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

5     Authorize Share Repurchase up to 10     For       For          Management

      Percent of Issued Share Capital                                          

6     Determine Price Range for Reissuance    For       For          Management

      of Treasury Shares                                                       

 

 

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MAXIM INTEGRATED PRODUCTS, INC.                                                

 

Ticker:       MXIM           Security ID:  57772K101                           

Meeting Date: NOV 12, 2015   Meeting Type: Annual                              

Record Date:  SEP 18, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director B. Kipling Hagopian      For       For          Management

1.2   Elect Director Tunc Doluca              For       For          Management

1.3   Elect Director James R. Bergman         For       For          Management

1.4   Elect Director Joseph R. Bronson        For       For          Management

1.5   Elect Director Robert E. Grady          For       For          Management

1.6   Elect Director William D. Watkins       For       For          Management

1.7   Elect Director A. R. Frank Wazzan       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Amend Omnibus Stock Plan                For       For          Management

5     Eliminate Cumulative Voting             For       For          Management

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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METLIFE, INC.                                                                  

 

Ticker:       MET            Security ID:  59156R108                           

Meeting Date: JUN 14, 2016   Meeting Type: Annual                              

Record Date:  APR 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Cheryl W. Grise          For       For          Management

1.2   Elect Director Carlos M. Gutierrez      For       For          Management

1.3   Elect Director R. Glenn Hubbard         For       For          Management

1.4   Elect Director Steven A. Kandarian      For       Against      Management

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

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

1.7   Elect Director William E. Kennard       For       For          Management

1.8   Elect Director James M. Kilts           For       For          Management

1.9   Elect Director Catherine R. Kinney      For       For          Management

1.10  Elect Director Denise M. Morrison       For       For          Management

1.11  Elect Director Kenton J. Sicchitano     For       For          Management

1.12  Elect Director Lulu C. Wang             For       For          Management

2     Adopt the Jurisdiction of               For       For          Management

      Incorporation as the Exclusive Forum                                      

      for Certain Disputes                                                     

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Require Independent Board Chairman      Against   For          Shareholder

6     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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MICRON TECHNOLOGY, INC.                                                        

 

Ticker:       MU             Security ID:  595112103                           

Meeting Date: JAN 28, 2016   Meeting Type: Annual                              

Record Date:  NOV 30, 2015                                                     

 

#     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 Mercedes Johnson         For       For          Management

1.6   Elect Director Lawrence N. Mondry       For       For          Management

1.7   Elect Director Robert E. Switz          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     Other Business                          For       Against      Management

 

 

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MONDELEZ INTERNATIONAL, INC.                                                   

 

Ticker:       MDLZ           Security ID:  609207105                            

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 09, 2016                                                     

 

#     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 Christiana S. Shi        For       For          Management

1k    Elect Director Patrick T. Siewert       For       For          Management

1l    Elect Director Ruth J. Simmons          For       For          Management

1m    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                                                 

5     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

6     Participate in OECD Mediation for       Against   Against      Shareholder

      Human Rights Violations                                                  

 

 

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MONSANTO COMPANY                                                               

 

Ticker:       MON            Security ID:  61166W101                           

Meeting Date: JAN 29, 2016   Meeting Type: Annual                              

Record Date:  DEC 01, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gregory H. Boyce         For       For          Management

1b    Elect Director David L. Chicoine        For       For          Management

1c    Elect Director Janice L. Fields         For       For          Management

1d    Elect Director Hugh Grant               For       For          Management

1e    Elect Director Arthur H. Harper         For       For          Management

1f    Elect Director Laura K. Ipsen           For       For          Management

1g    Elect Director Marcos M. Lutz           For       For          Management

1h    Elect Director C. Steven McMillan       For       For          Management

1i    Elect Director Jon R. Moeller           For       For          Management

1j    Elect Director William U. Parfet        For       For          Management

1k    Elect Director George H. Poste          For       For          Management

1l    Elect Director Robert J.Stevens         For       For          Management

1m    Elect Director Patricia Verduin         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Report on Effectiveness and Risks of    Against   Against      Shareholder

      Glyphosate Use                                                           

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

7     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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MORGAN STANLEY                                                                 

 

Ticker:       MS             Security ID:  617446448                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Erskine B. Bowles        For       For          Management

1b    Elect Director Alistair Darling         For       For          Management

1c    Elect Director Thomas H. Glocer         For       For          Management

1d    Elect Director James P. Gorman          For       For          Management

1e    Elect Director Robert H. Herz           For       For          Management

1f    Elect Director Nobuyuki Hirano          For       For          Management

1g    Elect Director Klaus Kleinfeld          For       For          Management

1h    Elect Director Jami Miscik              For       For          Management

1i    Elect Director Donald T. Nicolaisen     For       For          Management

1j    Elect Director Hutham S. Olayan         For       For          Management

1k    Elect Director James W. Owens           For       For          Management

1l    Elect Director Ryosuke Tamakoshi        For       For          Management

1m    Elect Director Perry M. Traquina        For       For          Management

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

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Provide Vote Counting to Exclude        Against   Against      Shareholder

      Abstentions                                                              

6     Prohibit Accelerated Vesting of Awards  Against   Against      Shareholder

      to Pursue Government Service                                             

 

 

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NOBLE CORPORATION PLC                                                           

 

Ticker:       NE             Security ID:  G65431101                           

Meeting Date: APR 22, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Ashley Almanza           For       For          Management

2     Elect Director Michael A. Cawley        For       For          Management

3     Elect Director Julie H. Edwards         For       For          Management

4     Elect Director Gordon T. Hall           For       For          Management

5     Elect Director Scott D. Josey           For       For          Management

6     Elect Director Jon A. Marshall          For       For          Management

7     Elect Director Mary P. Ricciardello     For       For          Management

8     Elect Director David W. Williams        For       For          Management

9     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

10    Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Statutory Auditor                                                        

11    Authorize Audit Committee to Fix        For       For          Management

      Remuneration of Statutory Auditors                                       

12    Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

13    Advisory Vote to Ratify Directors'      For       Against      Management

      Compensation Report                                                      

14    Amend Omnibus Stock Plan                For       For          Management

 

 

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NORFOLK SOUTHERN CORPORATION                                                   

 

Ticker:       NSC            Security ID:  655844108                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 22, 2016                                                      

 

#     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 Steven F. Leer           For       For          Management

1.7   Elect Director Michael D. Lockhart      For       For          Management

1.8   Elect Director Amy E. Miles             For       For          Management

1.9   Elect Director Martin H. Nesbitt        For       For          Management

1.10  Elect Director James A. Squires         For       For          Management

1.11  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                                         

 

 

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NXP SEMICONDUCTORS NV                                                          

 

Ticker:       NXPI           Security ID:  N6596X109                           

Meeting Date: JUL 02, 2015   Meeting Type: Special                             

Record Date:  JUN 04, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Approve Acquisition of Freescale        For       For          Management

      Through a Cash and Share Consideration                                   

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

      in Connection with the Acquisition                                       

      under Item 1A                                                            

1C    Grant Board Authority to Issue Share    For       For          Management

      Based Remuneration Units Re: Freescale                                    

      Acquisition                                                              

2A    Elect Gregory L. Summe as               For       For          Management

      Non-executive Director                                                    

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

      Director                                                                 

 

 

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NXP SEMICONDUCTORS NV                                                          

 

Ticker:       NXPI           Security ID:  N6596X109                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  MAY 05, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2a    Discussion of the implementation of     None      None         Management

      the remuneration policy                                                  

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

      Dividend Policy                                                           

2c    Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

2d    Approve Discharge of Board Members      For       For          Management

3a    Reelect Richard L. Clemmer as           For       For          Management

      Executive Director                                                       

3b    Reelect Peter Bonfield as               For       For          Management

      Non-Executive Director                                                   

3c    Reelect Johannes P. Huth as             For       For          Management

      Non-Executive Director                                                    

3d    Reelect Kenneth A. Goldman as           For       Against      Management

      Non-Executive Director                                                   

3e    Reelect Marion Helmes as                For       For          Management

      Non-Executive Director                                                   

3f    Reelect Joseph Kaeser as                For       For          Management

      Non-Executive Director                                                   

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

      Director                                                                 

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

      Director                                                                 

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

      Director                                                                 

3j    Reelect Julie Southern as               For       For          Management

      Non-Executive Director                                                   

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

      Director                                                                  

3l    Reelect Rick Tsai as Director           For       For          Management

4     Approve Remuneration of Audit,          For       For          Management

      Nominating and Compensation Committee                                    

5a    Grant Board Authority to Issue Shares   For       Against      Management

      Up To 10 Percent of Issued Capital                                       

      Plus Additional 10 Percent in Case of                                     

      Takeover/Merger                                                          

5b    Authorize Board to Exclude Preemptive   For       Against      Management

      Rights from Issuance Under Item  5a                                       

6     Authorize Repurchase of Shares          For       For          Management

7     Approve Cancellation of Ordinary Shares For       For          Management

 

 

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OASIS PETROLEUM INC.                                                           

 

Ticker:       OAS            Security ID:  674215108                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas B. Nusz           For       For          Management

1.2   Elect Director Michael McShane          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Increase Authorized Common Stock        For       For          Management

 

 

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ON SEMICONDUCTOR CORPORATION                                                   

 

Ticker:       ON             Security ID:  682189105                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan Campbell            For       For          Management

1.2   Elect Director Gilles Delfassy          For       For          Management

1.3   Elect Director Emmanuel T. Hernandez    For       For          Management

1.4   Elect Director J. Daniel McCranie       For       For          Management

1.5   Elect Director Teresa M. Ressel         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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PEPSICO, INC.                                                                  

 

Ticker:       PEP            Security ID:  713448108                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Shona L. Brown           For       For          Management

1b    Elect Director George W. Buckley        For       For          Management

1c    Elect Director Cesar Conde              For       For          Management

1d    Elect Director Ian M. Cook              For       For          Management

1e    Elect Director Dina Dublon              For       For          Management

1f    Elect Director Rona A. Fairhead         For       For          Management

1g    Elect Director Richard W. Fisher        For       For          Management

1h    Elect Director William R. Johnson       For       For          Management

1i    Elect Director Indra K. Nooyi           For       For          Management

1j    Elect Director David C. Page            For       For          Management

1k    Elect Director Robert C. Pohlad         For       For          Management

1l    Elect Director Lloyd G. Trotter         For       For          Management

1m    Elect Director Daniel Vasella           For       For          Management

1n    Elect Director Alberto Weisser          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Establish a Board Committee on          Against   Against      Shareholder

      Sustainability                                                           

6     Report on Plans to Minimize             Against   Against      Shareholder

      Pesticides' Impact on Pollinators                                        

7     Adopt Holy Land Principles              Against   Against      Shareholder

8     Adopt Quantitative Renewable Energy     Against   Against      Shareholder

      Goals                                                                    

 

 

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PHILIP MORRIS INTERNATIONAL INC.                                                

 

Ticker:       PM             Security ID:  718172109                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Harold Brown             For       For          Management

1.2   Elect Director Andre Calantzopoulos     For       For          Management

1.3   Elect Director Louis C. Camilleri       For       For          Management

1.4   Elect Director Werner Geissler          For       For          Management

1.5   Elect Director Jennifer Li              For       For          Management

1.6   Elect Director Jun Makihara             For       For          Management

1.7   Elect Director Sergio Marchionne        For       For          Management

1.8   Elect Director Kalpana Morparia         For       For          Management

1.9   Elect Director Lucio A. Noto            For       For          Management

1.10  Elect Director Frederik Paulsen         For       For          Management

1.11  Elect Director Robert B. Polet          For       For          Management

1.12  Elect Director Stephen M. Wolf          For       For          Management

2     Ratify PricewaterhouseCoopers SA as     For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Adopt Human Rights Policy, Including    Against   Against      Shareholder

      the Right to Health                                                      

5     Participate in OECD Mediation for       Against   Against      Shareholder

      Human Rights Violations                                                  

 

 

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REGULUS THERAPEUTICS INC.                                                      

 

Ticker:       RGLS           Security ID:  75915K101                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David Baltimore          For       For          Management

1.2   Elect Director Mark G. Foletta          For       For          Management

1.3   Elect Director Paul C. Grint            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 Hugh Rosen               For       For          Management

1.7   Elect Director Douglas E. Williams      For       For          Management

2     Provide Directors May Be Removed With   For       For          Management

      or Without Cause                                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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RITE AID CORPORATION                                                           

 

Ticker:       RAD            Security ID:  767754104                           

Meeting Date: FEB 04, 2016   Meeting Type: Special                             

Record Date:  DEC 18, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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SERVICESOURCE INTERNATIONAL, INC.                                              

 

Ticker:       SREV           Security ID:  81763U100                           

Meeting Date: MAY 31, 2016   Meeting Type: Annual                              

Record Date:  APR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director James C. Madden          For       For          Management

1B    Elect Director Thomas F. Mendoza        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    None      None         Management

      Auditors - Withdrawn                                                     

 

 

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SIMON PROPERTY GROUP, INC.                                                     

 

Ticker:       SPG            Security ID:  828806109                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Glyn F. Aeppel           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 Gary M. Rodkin           For       For          Management

1g    Elect Director Daniel C. Smith          For       For          Management

1h    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

 

 

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SKYWORKS SOLUTIONS, INC.                                                       

 

Ticker:       SWKS           Security ID:  83088M102                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David J. Aldrich         For       For          Management

1.2   Elect Director Kevin L. Beebe           For       For          Management

1.3   Elect Director Timothy R. Furey         For       For          Management

1.4   Elect Director Balakrishnan S. Iyer     For       For          Management

1.5   Elect Director Christine King           For       For          Management

1.6   Elect Director David P. McGlade         For       For          Management

1.7   Elect Director David J. McLachlan       For       For          Management

1.8   Elect Director Robert A. Schriesheim    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     Eliminate Supermajority Vote            For       For          Management

      Requirement Relating to Amendment of                                     

      By-laws                                                                  

5     Eliminate Supermajority Vote            For       For          Management

      Requirement Relating to Merger or                                        

      Consolidation                                                            

6     Eliminate Supermajority Vote            For       For          Management

      Requirement Relating to Business                                         

      Combination                                                              

7     Eliminate Supermajority Vote            For       For          Management

      Requirement Relating to Charter                                          

      Provisions Governing Directors                                           

8     Eliminate Supermajority Vote            For       For          Management

      Requirement Relating to Charter                                          

      Provisions Governing Actions by                                          

      Stockholders                                                             

 

 

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SYMANTEC CORPORATION                                                           

 

Ticker:       SYMC           Security ID:  871503108                           

Meeting Date: NOV 03, 2015   Meeting Type: Annual                              

Record Date:  SEP 04, 2015                                                     

 

#     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 KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Establish Public Policy Board Committee Against   Against      Shareholder

 

 

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T-MOBILE US, INC.                                                              

 

Ticker:       TMUS           Security ID:  872590104                           

Meeting Date: JUN 16, 2016   Meeting Type: Annual                              

Record Date:  APR 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W. Michael Barnes        For       For          Management

1.2   Elect Director Thomas Dannenfeldt       For       For          Management

1.3   Elect Director Srikant M. Datar         For       For          Management

1.4   Elect Director Lawrence H. Guffey       For       For          Management

1.5   Elect Director Timotheus Hottges        For       For          Management

1.6   Elect Director Bruno Jacobfeuerborn     For       For          Management

1.7   Elect Director Raphael Kubler           For       For          Management

1.8   Elect Director Thorsten Langheim        For       For          Management

1.9   Elect Director John J. Legere           For       For          Management

1.10  Elect Director Teresa A. Taylor         For       For          Management

1.11  Elect Director Kelvin R. Westbrook      For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Proxy Access                            Against   For          Shareholder

4     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

5     Amend Clawback Policy                   Against   Against      Shareholder

 

 

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TEVA- PHARMACEUTICAL INDUSTRIES LTD                                            

 

Ticker:       TEVA           Security ID:  881624209                           

Meeting Date: SEP 03, 2015   Meeting Type: Annual                              

Record Date:  AUG 04, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Reelect Roger Abravanel as Director     For       For          Management

      For a Three Year Term                                                    

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

      For a Three Year Term                                                    

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

      For a Three Year Term                                                    

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

      Three Year Term                                                          

2     Elect Gabrielle Greene-Sulzberger as    For       For          Management

      External Director For a Three Year                                        

      Term and Approve her Compensation                                        

3a    Amend Compensation Policy for the       For       For          Management

      Directors and Officers of the Company,                                    

      In Respect To Directors' Compensation                                    

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

      interest in item 3a; otherwise, vote                                      

      AGAINST. You may not abstain. If you                                     

      vote FOR, please provide an                                              

      explanation to your account manager.                                     

3b    Approve Compensation of Company's       For       For          Management

      Directors, Excluding Chairman                                            

3c    Approve Compensation of Yitzhak         For       For          Management

      Peterburg, Chairman                                                      

4a    Amend Employment Terms of Erez          For       For          Management

      Vigodman, President and CEO                                              

4b    Approve Special Cash Bonus to Erez      For       For          Management

      Vigodman, President and CEO                                              

5     Approve 2015 Equity Compensation Plan   For       For          Management

6     Reappoint Kesselman & Kesselman as      For       For          Management

      Auditors                                                                 

7     Discuss Financial Statements and the    None      None         Management

      Report of the Board for 2014                                              

 

 

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TEVA- PHARMACEUTICAL INDUSTRIES LTD                                            

 

Ticker:       TEVA           Security ID:  881624209                           

Meeting Date: NOV 05, 2015   Meeting Type: Special                             

Record Date:  OCT 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize New Class of Mandatory        For       For          Management

      Convertible Preferred Shares                                             

 

 

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TEVA- PHARMACEUTICAL INDUSTRIES LTD                                            

 

Ticker:       TEVA           Security ID:  881624209                           

Meeting Date: APR 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Reelect Yitzhak Peterburg as Director   For       For          Management

      Until the 2019 Annual Meeting of                                         

      Shareholders                                                             

1b    Reelect Arie Belldegrun as Director     For       For          Management

      Until the 2019 Annual Meeting of                                         

      Shareholders                                                             

1c    Reelect Amir Elstein as Director Until  For       For          Management

      the 2019 Annual Meeting of Shareholders                                  

2     Amend Compensation Policy for the       For       For          Management

      Directors and Officers of the Company                                    

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

      shareholder or have a personal                                           

      interest in Item  2; otherwise, vote                                     

      AGAINST. You may not abstain. If you                                      

      vote FOR, please provide an                                              

      explanation to your account manager                                      

3a    Approve an Increase to the Fees         For       For          Management

      Payable to  Erez Vigodman, CEO                                           

3b    Approve Amendment to Annual Cash Bonus  For       For          Management

      Objectives and Payout  Terms for Erez                                    

      Vigodman, CEO                                                            

3c    Approve Amendment to Annual Equity      For       For          Management

      Awards for Erez Vigodman, CEO                                            

4     Approve Amendment to the 2015           For       For          Management

      Long-Term Equity-Based Incentive Plan                                    

      to Increase the Number of Shares                                         

      Available for Issuance Thereunder                                        

5     Reappoint Kesselman & Kesselman as      For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

 

 

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TG THERAPEUTICS, INC.                                                          

 

Ticker:       TGTX           Security ID:  88322Q108                           

Meeting Date: JUN 14, 2016   Meeting Type: Annual                              

Record Date:  APR 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Laurence N. Charney      For       For          Management

1.2   Elect Director Yann Echelard            For       For          Management

1.3   Elect Director William J. Kennedy       For       For          Management

1.4   Elect Director Kenneth Hoberman         For       For          Management

1.5   Elect Director Daniel  Hume             For       For          Management

1.6   Elect Director Mark Schoenebaum         For       For          Management

1.7   Elect Director Michael S. Weiss         For       For          Management

2     Ratify CohnReznick LLP as Auditors      For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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THE MEDICINES COMPANY                                                          

 

Ticker:       MDCO           Security ID:  584688105                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director William W. Crouse        For       For          Management

1B    Elect Director John C. Kelly            For       For          Management

1C    Elect Director Hiroaki Shigeta          For       For          Management

2     Declassify the Board of Directors       For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase 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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THE WALT DISNEY COMPANY                                                         

 

Ticker:       DIS            Security ID:  254687106                           

Meeting Date: MAR 03, 2016   Meeting Type: Annual                              

Record Date:  JAN 04, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Susan E. Arnold          For       For          Management

1b    Elect Director John S. Chen             For       For          Management

1c    Elect Director Jack Dorsey              For       For          Management

1d    Elect Director Robert A. Iger           For       For          Management

1e    Elect Director Maria Elena Lagomasino   For       For          Management

1f    Elect Director Fred H. Langhammer       For       For          Management

1g    Elect Director Aylwin B. Lewis          For       For          Management

1h    Elect Director Robert W. Matschullat    For       For          Management

1i    Elect Director Mark G. Parker           For       For          Management

1j    Elect Director Sheryl K. Sandberg       For       For          Management

1k    Elect Director Orin C. Smith            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Reduce Supermajority Vote Requirement   For       For          Management

5     Reduce Supermajority Vote Requirement   Against   For          Shareholder

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

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TIME WARNER CABLE INC.                                                         

 

Ticker:       TWC            Security ID:  88732J207                            

Meeting Date: JUL 01, 2015   Meeting Type: Annual                              

Record Date:  MAY 07, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Carole Black             For       For          Management

1b    Elect Director Thomas H. Castro         For       For          Management

1c    Elect Director David C. Chang           For       For          Management

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

1e    Elect Director Peter R. Haje            For       For          Management

1f    Elect Director Donna A. James           For       For          Management

1g    Elect Director Don Logan                For       For          Management

1h    Elect Director Robert D. Marcus         For       For          Management

1i    Elect Director N.J. Nicholas, Jr.       For       For          Management

1j    Elect Director Wayne H. Pace            For       For          Management

1k    Elect Director Edward D. Shirley        For       For          Management

1l    Elect Director John E. Sununu           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Lobbying Payments and Policy  Against   Against      Shareholder

5     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder

 

 

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TIME WARNER INC.                                                                

 

Ticker:       TWX            Security ID:  887317303                           

Meeting Date: JUN 17, 2016   Meeting Type: Annual                              

Record Date:  APR 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James L. Barksdale       For       For          Management

1.2   Elect Director William P. Barr          For       For          Management

1.3   Elect Director Jeffrey L. Bewkes        For       For          Management

1.4   Elect Director Stephen F. Bollenbach    For       For          Management

1.5   Elect Director Robert C. Clark          For       For          Management

1.6   Elect Director Mathias Dopfner          For       For          Management

1.7   Elect Director Jessica P. Einhorn       For       For          Management

1.8   Elect Director Carlos M. Gutierrez      For       For          Management

1.9   Elect Director Fred Hassan              For       For          Management

1.10  Elect Director Paul D. Wachter          For       For          Management

1.11  Elect Director Deborah C. Wright        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

U.S. BANCORP                                                                   

 

Ticker:       USB            Security ID:  902973304                           

Meeting Date: APR 19, 2016   Meeting Type: Annual                               

Record Date:  FEB 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1b    Elect Director Warner L. Baxter         For       For          Management

1c    Elect Director Marc N. Casper           For       For          Management

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

1e    Elect Director Richard K. Davis         For       For          Management

1f    Elect Director Kimberly J. Harris       For       For          Management

1g    Elect Director Roland A. Hernandez      For       For          Management

1h    Elect Director Doreen Woo Ho            For       For          Management

1i    Elect Director Olivia F. Kirtley        For       For          Management

1j    Elect Director Karen S. Lynch           For       For          Management

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

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

1m    Elect Director Craig D. Schnuck         For       For          Management

1n    Elect Director Scott W. Wine            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Require Independent Board Chairman      Against   Against      Shareholder

5     Adopt Share Retention Policy For        Against   Against      Shareholder

      Senior Executives                                                         

 

 

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

 

UNION PACIFIC CORPORATION                                                      

 

Ticker:       UNP            Security ID:  907818108                            

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

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

1.3   Elect Director David B. Dillon          For       For          Management

1.4   Elect Director Lance M. Fritz           For       For          Management

1.5   Elect Director Charles C. Krulak        For       For          Management

1.6   Elect Director Jane H. Lute             For       For          Management

1.7   Elect Director Michael R. McCarthy      For       For          Management

1.8   Elect Director Michael W. McConnell     For       For          Management

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

1.10  Elect Director Steven R. Rogel          For       For          Management

1.11  Elect Director Jose H. Villarreal       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Stock Retention                         Against   Against      Shareholder

5     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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

 

UNITED CONTINENTAL HOLDINGS, INC.                                               

 

Ticker:       UAL            Security ID:  910047109                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 21, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carolyn Corvi            For       For          Management

1.2   Elect Director Jane C. Garvey           For       For          Management

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

      Harford                                                                  

1.4   Elect Director Walter Isaacson          For       For          Management

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

1.6   Elect Director Robert A. Milton         For       For          Management

1.7   Elect Director Oscar Munoz              For       For          Management

1.8   Elect Director William R. Nuti          For       For          Management

1.9   Elect Director Edward L. Shapiro        For       For          Management

1.10  Elect Director Laurence E. Simmons      For       For          Management

1.11  Elect Director David J. Vitale          For       For          Management

1.12  Elect Director James M. Whitehurst      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

UNITED TECHNOLOGIES CORPORATION                                                 

 

Ticker:       UTX            Security ID:  913017109                           

Meeting Date: APR 25, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John V. Faraci           For       For          Management

1b    Elect Director Jean-Pierre Garnier      For       For          Management

1c    Elect Director Gregory J. Hayes         For       For          Management

1d    Elect Director Edward A. Kangas         For       For          Management

1e    Elect Director Ellen J. Kullman         For       For          Management

1f    Elect Director Marshall O. Larsen       For       For          Management

1g    Elect Director Harold McGraw, III       For       For          Management

1h    Elect Director Richard B. Myers         For       For          Management

1i    Elect Director Fredric G. Reynolds      For       For          Management

1j    Elect Director Brian C. Rogers          For       For          Management

1k    Elect Director H. Patrick Swygert       For       For          Management

1l    Elect Director Andre Villeneuve         For       For          Management

1m    Elect Director Christine Todd Whitman   For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Eliminate Cumulative Voting             For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

UNITEDHEALTH GROUP INCORPORATED                                                

 

Ticker:       UNH            Security ID:  91324P102                            

Meeting Date: JUN 06, 2016   Meeting Type: Annual                              

Record Date:  APR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1b    Elect Director Edson Bueno              For       For          Management

1c    Elect Director Richard T. Burke         For       For          Management

1d    Elect Director Robert J. Darretta       For       For          Management

1e    Elect Director Stephen J. Hemsley       For       For          Management

1f    Elect Director Michele J. Hooper        For       For          Management

1g    Elect Director Rodger A. Lawson         For       For          Management

1h    Elect Director Glenn M. Renwick         For       For          Management

1i    Elect Director Kenneth I. Shine         For       For          Management

1j    Elect Director Gail R. Wilensky         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

VISA INC.                                                                       

 

Ticker:       V              Security ID:  92826C839                           

Meeting Date: FEB 03, 2016   Meeting Type: Annual                              

Record Date:  DEC 07, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lloyd A. Carney          For       For          Management

1b    Elect Director Mary B. Cranston         For       For          Management

1c    Elect Director Francisco Javier         For       For          Management

      Fernandez-Carbajal                                                       

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

1e    Elect Director Robert W. Matschullat    For       For          Management

1f    Elect Director Cathy E. Minehan         For       For          Management

1g    Elect Director Suzanne Nora Johnson     For       For          Management

1h    Elect Director David J. Pang            For       For          Management

1i    Elect Director Charles W. Scharf        For       For          Management

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

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

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

WALGREENS BOOTS ALLIANCE, INC.                                                 

 

Ticker:       WBA            Security ID:  931427108                           

Meeting Date: JAN 27, 2016   Meeting Type: Annual                              

Record Date:  NOV 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Janice M. Babiak         For       For          Management

1b    Elect Director David J. Brailer         For       For          Management

1c    Elect Director William C. Foote         For       For          Management

1d    Elect Director Ginger L. Graham         For       For          Management

1e    Elect Director John A. Lederer          For       For          Management

1f    Elect Director Dominic P. Murphy        For       For          Management

1g    Elect Director Stefano Pessina          For       For          Management

1h    Elect Director Barry Rosenstein         For       For          Management

1i    Elect Director Leonard D. Schaeffer     For       For          Management

1j    Elect Director Nancy M. Schlichting     For       For          Management

1k    Elect Director James A. Skinner         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

WESTERN DIGITAL CORPORATION                                                    

 

Ticker:       WDC            Security ID:  958102105                           

Meeting Date: NOV 04, 2015   Meeting Type: Annual                              

Record Date:  SEP 08, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Martin I. Cole           For       For          Management

1b    Elect Director Kathleen A. Cote         For       For          Management

1c    Elect Director Henry T. DeNero          For       For          Management

1d    Elect Director Michael D. Lambert       For       For          Management

1e    Elect Director Len J. Lauer             For       For          Management

1f    Elect Director Matthew E. Massengill    For       For          Management

1g    Elect Director Stephen D. Milligan      For       For          Management

1h    Elect Director Paula A. Price           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

WESTERN DIGITAL CORPORATION                                                    

 

Ticker:       WDC            Security ID:  958102105                           

Meeting Date: MAR 15, 2016   Meeting Type: Special                             

Record Date:  FEB 03, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with Merger  For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Advisory Vote on Golden Parachutes      For       For          Management

 

 

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

 

YUM! BRANDS, INC.                                                              

 

Ticker:       YUM            Security ID:  988498101                           

Meeting Date: MAY 20, 2016   Meeting Type: Annual                              

Record Date:  MAR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael J. Cavanagh      For       For          Management

1b    Elect Director Brian C. Cornell         For       For          Management

1c    Elect Director Greg Creed               For       For          Management

1d    Elect Director David W. Dorman          For       For          Management

1e    Elect Director Mirian M. Graddick-Weir  For       For          Management

1f    Elect Director Jonathan S. Linen        For       For          Management

1g    Elect Director Keith Meister            For       For          Management

1h    Elect Director Thomas C. Nelson         For       For          Management

1i    Elect Director Thomas M. Ryan           For       For          Management

1j    Elect Director P. Justin Skala          For       For          Management

1k    Elect Director Elane B. Stock           For       For          Management

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     Amend Omnibus Stock Plan                For       For          Management

5     Add GMO Labels on Products              Against   Against      Shareholder

 

 

 

 

======================== UBS U.S. Small Cap Growth Fund ========================

 

 

ACADIA HEALTHCARE COMPANY, INC.                                                 

 

Ticker:       ACHC           Security ID:  00404A109                           

Meeting Date: MAR 03, 2016   Meeting Type: Special                             

Record Date:  JAN 25, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Common Stock        For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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

 

ACADIA HEALTHCARE COMPANY, INC.                                                

 

Ticker:       ACHC           Security ID:  00404A109                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William F. Grieco        For       For          Management

1.2   Elect Director Joey A. Jacobs           For       For          Management

1.3   Elect Director Reeve B. Waud            For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

6     Report on Sustainability                Against   Against      Shareholder

 

 

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

 

ADAPTIMMUNE THERAPEUTICS PLC                                                   

 

Ticker:       ADAP           Security ID:  00653A107                           

Meeting Date: DEC 17, 2015   Meeting Type: Annual                              

Record Date:  NOV 13, 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 Remuneration Policy             For       Against      Management

4     Appoint KPMG LLP as Auditors            For       For          Management

5     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

6     Authorise Issue of Equity with          For       Against      Management

      Pre-emptive Rights                                                        

7     Authorise Issue of Equity without       For       Against      Management

      Pre-emptive Rights                                                       

 

 

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

 

AMC ENTERTAINMENT HOLDINGS, INC.                                               

 

Ticker:       AMC            Security ID:  00165C104                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                               

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lin (Lincoln) Zhang      For       For          Management

1.2   Elect Director Adam Aron                For       For          Management

1.3   Elect Director Jack Q. Gao              For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

AMSURG CORP.                                                                   

 

Ticker:       AMSG           Security ID:  03232P405                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  APR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James A. Deal            For       For          Management

1.2   Elect Director Steven I. Geringer       For       For          Management

1.3   Elect Director Claire M. Gulmi          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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

 

ANACOR PHARMACEUTICALS, INC.                                                   

 

Ticker:       ANAC           Security ID:  032420101                           

Meeting Date: JUN 07, 2016   Meeting Type: Annual                              

Record Date:  APR 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Paul L. Berns            For       For          Management

1B    Elect Director Lucy Shapiro             For       For          Management

1C    Elect Director Wendell Wierenga         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

APIGEE CORPORATION                                                              

 

Ticker:       APIC           Security ID:  03765N108                           

Meeting Date: JAN 13, 2016   Meeting Type: Annual                              

Record Date:  NOV 20, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Promod Haque             For       For          Management

1.2   Elect Director Chet Kapoor              For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

B&G FOODS, INC.                                                                

 

Ticker:       BGS            Security ID:  05508R106                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director DeAnn L. Brunts          For       For          Management

1.2   Elect Director Robert C. Cantwell       For       For          Management

1.3   Elect Director Charles F. Marcy         For       For          Management

1.4   Elect Director Dennis M. Mullen         For       For          Management

1.5   Elect Director Cheryl M. Palmer         For       For          Management

1.6   Elect Director Alfred Poe               For       For          Management

1.7   Elect Director Stephen C. Sherrill      For       For          Management

1.8   Elect Director David L. Wenner          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

BANKUNITED, INC.                                                               

 

Ticker:       BKU            Security ID:  06652K103                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                               

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John A. Kanas            For       For          Management

1.2   Elect Director Rajinder P. Singh        For       For          Management

1.3   Elect Director Tere Blanca              For       Withhold     Management

1.4   Elect Director Eugene F. DeMark         For       For          Management

1.5   Elect Director Michael J. Dowling       For       For          Management

1.6   Elect Director Douglas J. Pauls         For       For          Management

1.7   Elect Director A. Gail Prudenti         For       For          Management

1.8   Elect Director Sanjiv Sobti             For       For          Management

1.9   Elect Director A. Robert Towbin         For       For          Management

1.10  Elect Director Lynne Wines              For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Provide Directors May Be Removed With   For       For          Management

      or Without Cause                                                         

4     Require a Majority Vote for the         None      For          Shareholder

      Election of Directors                                                    

 

 

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

 

BLOOMIN' BRANDS, INC.                                                           

 

Ticker:       BLMN           Security ID:  094235108                           

Meeting Date: APR 22, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tara Walpert Levy        For       For          Management

1.2   Elect Director Elizabeth A. 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     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

BOISE CASCADE COMPANY                                                           

 

Ticker:       BCC            Security ID:  09739D100                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Karen E. Gowland         For       For          Management

1B    Elect Director David H. Hannah          For       For          Management

1C    Elect Director Steven C. Cooper         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

4     Approve Omnibus Stock Plan              For       For          Management

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

BRISTOW GROUP INC.                                                             

 

Ticker:       BRS            Security ID:  110394103                           

Meeting Date: AUG 05, 2015   Meeting Type: Annual                              

Record Date:  JUN 11, 2015                                                     

 

#     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 David C. Gompert         For       For          Management

1.8   Elect Director Stephen A. King          For       For          Management

1.9   Elect Director Thomas C. Knudson        For       For          Management

1.10  Elect Director Mathew Masters           For       For          Management

1.11  Elect Director Bruce H. Stover          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

BUFFALO WILD WINGS, INC.                                                       

 

Ticker:       BWLD           Security ID:  119848109                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dale M. Applequist       For       For          Management

1.2   Elect Director James M. Damian          For       For          Management

1.3   Elect Director Cynthia L. Davis         For       For          Management

1.4   Elect Director Michael P. Johnson       For       For          Management

1.5   Elect Director Warren E. Mack           For       For          Management

1.6   Elect Director J. Oliver Maggard        For       For          Management

1.7   Elect Director Jerry R. Rose            For       For          Management

1.8   Elect Director Sally J. 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

 

 

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

 

BURLINGTON STORES, INC.                                                        

 

Ticker:       BURL           Security ID:  122017106                            

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tricia Patrick           For       For          Management

1.2   Elect Director Paul J. Sullivan         For       For          Management

1.3   Elect Director John J. Mahoney          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                                         

 

 

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

 

CALLON PETROLEUM COMPANY                                                       

 

Ticker:       CPE            Security ID:  13123X102                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry D. McVay           For       For          Management

1.2   Elect Director John C. Wallace          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     Increase Authorized Common Stock        For       For          Management

4     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

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CEPHEID                                                                         

 

Ticker:       CPHD           Security ID:  15670R107                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Thomas L. Gutshall       For       For          Management

1b    Elect Director Cristina H. Kepner       For       For          Management

1c    Elect Director David H. Persing         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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CHARLES RIVER LABORATORIES INTERNATIONAL, INC.                                 

 

Ticker:       CRL            Security ID:  159864107                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 15, 2016                                                      

 

#     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     Approve Omnibus Stock Plan              For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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CIENA CORPORATION                                                              

 

Ticker:       CIEN           Security ID:  171779309                           

Meeting Date: MAR 24, 2016   Meeting Type: Annual                              

Record Date:  JAN 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lawton W. Fitt           For       For          Management

1b    Elect Director Patrick H. Nettles       For       For          Management

1c    Elect Director Michael J. Rowny         For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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CLUBCORP HOLDINGS, INC.                                                         

 

Ticker:       MYCC           Security ID:  18948M108                           

Meeting Date: JUN 10, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eric L. Affeldt          For       For          Management

1.2   Elect Director John A. Beckert          For       For          Management

1.3   Elect Director Douglas H. Brooks        For       For          Management

1.4   Elect Director William E. Sullivan      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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COLUMBIA BANKING SYSTEM, INC.                                                  

 

Ticker:       COLB           Security ID:  197236102                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David A. Dietzler        For       For          Management

1b    Elect Director Melanie J. Dressel       For       For          Management

1c    Elect Director Craig D. Eerkes          For       For          Management

1d    Elect Director Ford Elsaesser           For       For          Management

1e    Elect Director Mark A. Finkelstein      For       For          Management

1f    Elect Director John P. Folsom           For       For          Management

1g    Elect Director Thomas M. Hulbert        For       For          Management

1h    Elect Director Michelle M. Lantow       For       For          Management

1i    Elect Director S. Mae Fujita Numata     For       For          Management

1j    Elect Director Elizabeth Seaton         For       For          Management

1k    Elect Director William T. Weyerhaeuser  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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COUSINS PROPERTIES INCORPORATED                                                 

 

Ticker:       CUZ            Security ID:  222795106                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   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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CYBERARK SOFTWARE LTD.                                                          

 

Ticker:       CYBR           Security ID:  M2682V108                           

Meeting Date: JUN 30, 2016   Meeting Type: Annual                              

Record Date:  MAY 31, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

      Director for a Three-Year Term                                            

1b    Reelect Amnon Shoshani as Director for  For       For          Management

      a Three-Year Term                                                        

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

      and Director, Ehud (Udi) Mokady to                                       

      Serve as the Chairman of the Company's                                   

      Board of Directors and the Company's                                      

      CEO                                                                      

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

      Purchase Ordinary Shares and                                             

      Restricted Share Units                                                   

4     Grant Directors Options to Purchase     For       Against      Management

      Ordinary Shares and Restricted Share                                     

      Units                                                                    

5     Reappoint Kost Forer Gabbay & Kasierer  For       For          Management

      as Auditors and Authorize Board to Fix                                   

      Their Remuneration                                                       

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

      controlling shareholder or do not have                                   

      a personal interest in one or several                                    

      resolutions, as indicated in the proxy                                   

      card; You may not abstain. If you do                                     

      not vote FOR, please provide an                                           

      explanation to your account manager                                      

 

 

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DEAN FOODS COMPANY                                                              

 

Ticker:       DF             Security ID:  242370203                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 17, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Janet Hill               For       For          Management

1.2   Elect Director J. Wayne Mailloux        For       For          Management

1.3   Elect Director Helen E. McCluskey       For       For          Management

1.4   Elect Director John R. Muse             For       For          Management

1.5   Elect Director B. Craig Owens           For       For          Management

1.6   Elect Director Gregg A. Tanner          For       For          Management

1.7   Elect Director Jim L. Turner            For       For          Management

1.8   Elect Director Robert T. Wiseman        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Adopt the Jurisdiction of               For       For          Management

      Incorporation as the Exclusive Forum                                     

      for Certain Disputes                                                     

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

5     Approve Omnibus Stock Plan              For       For          Management

6     Report on Risk of Genetic Engineering   Against   Against      Shareholder

      in order to Work with Regulators                                          

 

 

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DEL FRISCO'S RESTAURANT GROUP, INC.                                            

 

Ticker:       DFRG           Security ID:  245077102                            

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     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

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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DEXCOM, INC.                                                                   

 

Ticker:       DXCM           Security ID:  252131107                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 30, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Steven R. Altman         For       For          Management

1b    Elect Director Barbara E. Kahn          For       For          Management

1c    Elect Director Jay S. Skyler            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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DIAMONDBACK ENERGY, INC.                                                       

 

Ticker:       FANG           Security ID:  25278X109                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                               

Record Date:  APR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect 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     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

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EMCOR GROUP, INC.                                                               

 

Ticker:       EME            Security ID:  29084Q100                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 07, 2016                                                      

 

#     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 Anthony J. Guzzi         For       For          Management

1e    Elect Director Richard F. Hamm, Jr.     For       For          Management

1f    Elect Director David H. Laidley         For       For          Management

1g    Elect Director M. Kevin McEvoy          For       For          Management

1h    Elect Director Jerry E. Ryan            For       For          Management

1i    Elect Director Steven B. Schwarzwaelder 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     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Proxy Access                            Against   For          Shareholder

 

 

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ENERSYS                                                                        

 

Ticker:       ENS            Security ID:  29275Y102                           

Meeting Date: JUL 30, 2015   Meeting Type: Annual                              

Record Date:  JUN 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Hwan-yoon F. Chung       For       For          Management

1.2   Elect Director Arthur T. Katsaros       For       For          Management

1.3   Elect Director Robert Magnus            For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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ESSENT GROUP LTD.                                                              

 

Ticker:       ESNT           Security ID:  G3198U102                            

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert Glanville         For       For          Management

1.2   Elect Director Allan Levine             For       For          Management

1.3   Elect Director Adolfo F. Marzol         For       For          Management

2     Ratify Pricewaterhousecoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

 

 

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EVERBANK FINANCIAL CORP                                                        

 

Ticker:       EVER           Security ID:  29977G102                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert M. Clements       For       For          Management

1.2   Elect Director W. Blake Wilson          For       For          Management

1.3   Elect Director Joseph D. Hinkel         For       For          Management

1.4   Elect Director Merrick R. Kleeman       For       For          Management

1.5   Elect Director W. Radford Lovett, II    For       For          Management

1.6   Elect Director Arrington H. Mixon       For       For          Management

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

1.8   Elect Director Russell B. Newton, III   For       For          Management

1.9   Elect Director William Sanford          For       For          Management

1.10  Elect Director Richard P. Schifter      For       For          Management

1.11  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     Amend Omnibus Stock Plan                For       For          Management

5     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

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EXACT SCIENCES CORPORATION                                                     

 

Ticker:       EXAS           Security ID:  30063P105                           

Meeting Date: JUL 23, 2015   Meeting Type: Annual                              

Record Date:  MAY 29, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas D. Carey          For       For          Management

1.2   Elect Director Daniel J. Levangie       For       For          Management

1.3   Elect Director Michael S. Wyzga         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 BDO USA, LLP as Auditors         For       For          Management

 

 

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FIBROGEN, INC.                                                                 

 

Ticker:       FGEN           Security ID:  31572Q808                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Rory B. Riggs            For       For          Management

1b    Elect Director Jeffrey L. Edwards       For       For          Management

1c    Elect Director Jorma Routti             For       For          Management

1d    Elect Director Roberto Pedro Rosenkranz For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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

 

FIVE BELOW, INC.                                                               

 

Ticker:       FIVE           Security ID:  33829M101                           

Meeting Date: JUN 21, 2016   Meeting Type: Annual                              

Record Date:  APR 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Catherine E. Buggeln     For       For          Management

1B    Elect Director Michael F. Devine, III   For       For          Management

1C    Elect Director Ronald L. Sargent        For       For          Management

1D    Elect Director Daniel J. Kaufman        For       For          Management

1E    Elect Director Richard L. Markee        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

FLEETMATICS GROUP PUBLIC LIMITED COMPANY                                       

 

Ticker:       FLTX           Security ID:  G35569105                           

Meeting Date: AUG 03, 2015   Meeting Type: Annual                              

Record Date:  JUN 12, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James F. Kelliher        For       For          Management

1b    Elect Director James M. Travers         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     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Advisory Vote on Say on Pay Frequency   For       For          Management

 

 

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GIGAMON INC.                                                                   

 

Ticker:       GIMO           Security ID:  37518B102                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul A. Hooper           For       For          Management

1.2   Elect Director John H. Kispert          For       For          Management

1.3   Elect Director Joan A. Dempsey          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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GLOBE SPECIALTY METALS, INC.                                                    

 

Ticker:       GSM            Security ID:  37954N206                           

Meeting Date: SEP 22, 2015   Meeting Type: Special                             

Record Date:  JUL 31, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Advisory Vote on Golden Parachutes      For       For          Management

 

 

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GRAND CANYON EDUCATION, INC.                                                   

 

Ticker:       LOPE           Security ID:  38526M106                           

Meeting Date: JUN 16, 2016   Meeting Type: Annual                              

Record Date:  APR 22, 2016                                                     

 

#     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     Amend Executive Incentive Bonus Plan    For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Provide Directors May Be Removed With   For       For          Management

      or Without Cause                                                          

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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HEARTLAND PAYMENT SYSTEMS, INC.                                                

 

Ticker:       HPY            Security ID:  42235N108                           

Meeting Date: APR 21, 2016   Meeting Type: Special                             

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     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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IMAX CORPORATION                                                               

 

Ticker:       IMAX           Security ID:  45245E109                           

Meeting Date: JUN 06, 2016   Meeting Type: Annual/Special                      

Record Date:  APR 08, 2016                                                     

 

#     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 Dana Settle              For       For          Management

1.9   Elect Director Darren Throop            For       For          Management

1.10  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     Amend Omnibus Stock Plan                For       For          Management

 

 

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INCONTACT, INC.                                                                

 

Ticker:       SAAS           Security ID:  45336E109                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 13, 2016                                                     

 

#     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                                                                 

 

 

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

 

INTEGRATED DEVICE TECHNOLOGY, INC.                                             

 

Ticker:       IDTI           Security ID:  458118106                           

Meeting Date: SEP 22, 2015   Meeting Type: Annual                              

Record Date:  JUL 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Schofield           For       For          Management

1.2   Elect Director Gregory L. Waters        For       For          Management

1.3   Elect Director Umesh Padval             For       For          Management

1.4   Elect Director Gordon Parnell           For       For          Management

1.5   Elect Director Ken Kannappan            For       For          Management

1.6   Elect Director Robert Rango             For       For          Management

1.7   Elect Director Norman Taffe             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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INTERSECT ENT, INC.                                                            

 

Ticker:       XENT           Security ID:  46071F103                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kieran T. Gallahue       For       For          Management

1.2   Elect Director Lisa D. Earnhardt        For       For          Management

1.3   Elect Director Cynthia L. Lucchese      For       For          Management

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

1.5   Elect Director Frederic H. Moll         For       For          Management

1.6   Elect Director Casey M. Tansey          For       For          Management

1.7   Elect Director W. Anthony Vernon        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

 

 

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K2M GROUP HOLDINGS, INC.                                                       

 

Ticker:       KTWO           Security ID:  48273J107                           

Meeting Date: JUN 14, 2016   Meeting Type: Annual                               

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brett Brodnax            For       For          Management

1.2   Elect Director John Kostuik             For       For          Management

1.3   Elect Director Sean Traynor             For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

 

 

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KFORCE INC.                                                                    

 

Ticker:       KFRC           Security ID:  493732101                           

Meeting Date: APR 19, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Elaine D. Rosen          For       For          Management

1.2   Elect Director Howard W. Sutter         For       For          Management

1.3   Elect Director Ralph E. Struzziero      For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Approve Omnibus Stock Plan              For       For          Management

 

 

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KITE PHARMA, INC.                                                              

 

Ticker:       KITE           Security ID:  49803L109                           

Meeting Date: JUN 01, 2016   Meeting Type: Annual                              

Record Date:  APR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Farah Champsi            For       For          Management

1.2   Elect Director Roy Doumani              For       For          Management

1.3   Elect Director Ran Nussbaum             For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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LIGAND PHARMACEUTICALS INCORPORATED                                            

 

Ticker:       LGND           Security ID:  53220K504                           

Meeting Date: MAY 23, 2016   Meeting Type: Annual                              

Record Date:  MAR 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jason M. Aryeh           For       For          Management

1.2   Elect Director Todd C. Davis            For       For          Management

1.3   Elect Director John L. Higgins          For       For          Management

1.4   Elect Director John W. Kozarich         For       For          Management

1.5   Elect Director John L. LaMattina        For       For          Management

1.6   Elect Director Sunil Patel              For       For          Management

1.7   Elect Director Stephen L. Sabba         For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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LOXO ONCOLOGY, INC.                                                            

 

Ticker:       LOXO           Security ID:  548862101                           

Meeting Date: JUN 10, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David Bonita             For       For          Management

1.2   Elect Director Keith T. Flaherty        For       For          Management

1.3   Elect Director Lori Kunkel              For       For          Management

2     Ratify CohnReznick LLP as Auditors      For       For          Management

 

 

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MATADOR RESOURCES COMPANY                                                      

 

Ticker:       MTDR           Security ID:  576485205                           

Meeting Date: JUN 09, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Craig T. Burkert         For       For          Management

1.2   Elect Director Gregory E. Mitchell      For       For          Management

1.3   Elect Director Steven W. Ohnimus        For       For          Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify KPMG LLP as Auditors             For       For          Management

5     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

 

 

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MEDNAX, INC.                                                                   

 

Ticker:       MD             Security ID:  58502B106                           

Meeting Date: NOV 03, 2015   Meeting Type: Special                             

Record Date:  SEP 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Nonqualified Employee Stock       For       For          Management

      Purchase Plan                                                            

2     Approve Nonqualified Stock Purchase     For       For          Management

      Plan                                                                      

 

 

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MEDNAX, INC.                                                                   

 

Ticker:       MD             Security ID:  58502B106                            

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Cesar L. Alvarez         For       For          Management

1.2   Elect Director Karey D. Barker          For       For          Management

1.3   Elect Director Waldemar A. Carlo        For       For          Management

1.4   Elect Director Michael B. Fernandez     For       For          Management

1.5   Elect Director Paul G. Gabos            For       For          Management

1.6   Elect Director Pascal J. Goldschmidt    For       For          Management

1.7   Elect Director Manuel Kadre             For       For          Management

1.8   Elect Director Roger J. Medel           For       For          Management

1.9   Elect Director Donna E. Shalala         For       For          Management

1.10  Elect Director Enrique J. Sosa          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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NATIONAL BANK HOLDINGS CORPORATION                                              

 

Ticker:       NBHC           Security ID:  633707104                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ralph W. Clermont        For       For          Management

1.2   Elect Director Robert E. Dean           For       For          Management

1.3   Elect Director Fred J. Joseph           For       For          Management

1.4   Elect Director G. Timothy Laney         For       For          Management

1.5   Elect Director Micho F. Spring          For       For          Management

1.6   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       For          Management

      Executive Officers' Compensation                                         

 

 

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NCI BUILDING SYSTEMS, INC.                                                     

 

Ticker:       NCS            Security ID:  628852204                           

Meeting Date: FEB 25, 2016   Meeting Type: Annual                              

Record Date:  JAN 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary L. Forbes           For       For          Management

1.2   Elect Director George Martinez          For       For          Management

1.3   Elect Director Jonathan L. Zrebiec      For       For          Management

2     Ratify Ernst & Young LLP  as Auditors   For       For          Management

 

 

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OLLIE'S BARGAIN OUTLET HOLDINGS, INC.                                           

 

Ticker:       OLLI           Security ID:  681116109                           

Meeting Date: JUN 16, 2016   Meeting Type: Annual                              

Record Date:  APR 27, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas Cahill           For       Withhold     Management

1.2   Elect Director Joseph Scharfenberger    For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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OSI SYSTEMS, INC.                                                              

 

Ticker:       OSIS           Security ID:  671044105                           

Meeting Date: DEC 08, 2015   Meeting Type: Annual                              

Record Date:  OCT 13, 2015                                                     

 

#     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 William F. Ballhaus, Jr. For       For          Management

1.6   Elect Director James B. Hawkins         For       For          Management

2     Ratify Moss Adams LLP as Auditors       For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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PATTERSON-UTI ENERGY, INC.                                                     

 

Ticker:       PTEN           Security ID:  703481101                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 05, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark S. Siegel           For       For          Management

1.2   Elect Director Kenneth N. Berns         For       For          Management

1.3   Elect Director Charles O. Buckner       For       For          Management

1.4   Elect Director Michael W. Conlon        For       For          Management

1.5   Elect Director Curtis W. Huff           For       For          Management

1.6   Elect Director Terry H. Hunt            For       For          Management

1.7   Elect Director Tiffany J. Thom          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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POPEYES LOUISIANA KITCHEN, INC.                                                 

 

Ticker:       PLKI           Security ID:  732872106                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  APR 01, 2016                                                     

 

#     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 S. Kirk Kinsell          For       For          Management

1.6   Elect Director Joel K. Manby            For       For          Management

1.7   Elect Director Candace S. Matthews      For       For          Management

1.8   Elect Director Martyn R. Redgrave       For       For          Management

1.9   Elect Director Lizanne Thomas           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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PROOFPOINT, INC.                                                               

 

Ticker:       PFPT           Security ID:  743424103                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                               

Record Date:  APR 05, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Douglas Garn             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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QORVO, INC.                                                                    

 

Ticker:       QRVO           Security ID:  74736K101                           

Meeting Date: AUG 10, 2015   Meeting Type: Annual                              

Record Date:  JUN 19, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ralph G. Quinsey         For       For          Management

1.2   Elect Director Robert A. Bruggeworth    For       For          Management

1.3   Elect Director Daniel A. DiLeo          For       For          Management

1.4   Elect Director Jeffery R. Gardner       For       For          Management

1.5   Elect Director Charles Scott Gibson     For       For          Management

1.6   Elect Director John R. Harding          For       For          Management

1.7   Elect Director David H.Y. Ho            For       For          Management

1.8   Elect Director Roderick D. Nelson       For       For          Management

1.9   Elect Director Walden C. Rhines         For       For          Management

1.10  Elect Director Walter H. Wilkinson, Jr. For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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SAGE THERAPEUTICS, INC.                                                        

 

Ticker:       SAGE           Security ID:  78667J108                           

Meeting Date: JUN 22, 2016   Meeting Type: Annual                              

Record Date:  APR 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Kevin P. Starr           For       Against      Management

1B    Elect Director James Frates             For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

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

 

 

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SAIA, INC.                                                                     

 

Ticker:       SAIA           Security ID:  78709Y105                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John J. Holland          For       For          Management

1.2   Elect Director Richard D. O'Dell        For       For          Management

1.3   Elect Director Douglas W. Rockel        For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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SEMTECH CORPORATION                                                             

 

Ticker:       SMTC           Security ID:  816850101                           

Meeting Date: JUN 16, 2016   Meeting Type: Annual                              

Record Date:  APR 22, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Glen M. Antle            For       For          Management

1.2   Elect Director James P. Burra           For       For          Management

1.3   Elect Director Bruce C. Edwards         For       For          Management

1.4   Elect Director Rockell N. Hankin        For       For          Management

1.5   Elect Director Ye Jane Li               For       For          Management

1.6   Elect Director James T. Lindstrom       For       For          Management

1.7   Elect Director Mohan R. Maheswaran      For       For          Management

1.8   Elect Director Carmelo J. Santoro       For       For          Management

1.9   Elect Director Sylvia Summers           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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SOVRAN SELF STORAGE, INC.                                                      

 

Ticker:       SSS            Security ID:  84610H108                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     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     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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SPIRIT AIRLINES, INC.                                                           

 

Ticker:       SAVE           Security ID:  848577102                           

Meeting Date: JUN 14, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carlton D. Donaway       For       For          Management

1.2   Elect Director David G. Elkins          For       For          Management

1.3   Elect Director Myrna M. Soto            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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SUMMIT MATERIALS INC.                                                          

 

Ticker:       SUM            Security ID:  86614U100                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  APR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Thomas W. Hill           For       For          Management

1b    Elect Director Neil P. Simpkins         For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

 

 

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SYNCHRONOSS TECHNOLOGIES, INC.                                                 

 

Ticker:       SNCR           Security ID:  87157B103                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James M. McCormick       For       For          Management

1.2   Elect Director Donnie M. Moore          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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TENNECO INC.                                                                   

 

Ticker:       TEN            Security ID:  880349105                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Thomas C. Freyman        For       For          Management

1b    Elect Director Dennis J. Letham         For       For          Management

1c    Elect Director James S. Metcalf         For       For          Management

1d    Elect Director Roger B. Porter          For       For          Management

1e    Elect Director David B. Price, Jr.      For       For          Management

1f    Elect Director Gregg M. Sherrill        For       For          Management

1g    Elect Director Paul T. Stecko           For       For          Management

1h    Elect Director Jane L. Warner           For       For          Management

1i    Elect Director Roger J. Wood            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 CHILDREN'S PLACE, INC.                                                     

 

Ticker:       PLCE           Security ID:  168905107                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  APR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jane Elfers              For       For          Management

1.2   Elect Director John E. Bachman          For       For          Management

1.3   Elect Director Susan Patricia Griffith  For       For          Management

1.4   Elect Director Joseph Gromek            For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Provide Right to Call Special Meeting   For       For          Management

6     Reduce Supermajority Vote Requirement   For       For          Management

      to Amend Certain Provisions of the                                       

      Company's Charter                                                        

7     Reduce Supermajority Vote Requirement   For       For          Management

      to Amend Certain Provisions of the                                       

      Company's Bylaws                                                         

8     Amend Advance Notice for Shareholder    For       For          Management

      Proposals                                                                

9     Provide Directors May Be Removed With   For       For          Management

      or Without Cause                                                         

10    Amend Charter to Remove an Uncommon     For       Against      Management

      Provision Governing Compromises with                                     

      Creditors                                                                

11    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

12    Other Business                          For       Abstain      Management

 

 

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THE RYLAND GROUP, INC.                                                          

 

Ticker:       RYL            Security ID:  783764103                           

Meeting Date: SEP 28, 2015   Meeting Type: Special                             

Record Date:  AUG 12, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adopt Surviving Corporation's Amended   For       For          Management

      and Restated Certificate of                                              

      Incorporation                                                            

3     Adopt Surviving Corporation's Amended   For       For          Management

      and Restated Bylaws                                                      

4     Advisory Vote on Golden Parachutes      For       Against      Management

5     Adjourn Meeting                         For       For          Management

 

 

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THE ULTIMATE SOFTWARE GROUP, INC.                                              

 

Ticker:       ULTI           Security ID:  90385D107                           

Meeting Date: MAY 16, 2016   Meeting Type: Annual                              

Record Date:  MAR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Scott Scherr             For       For          Management

1B    Elect Director Alois T. Leiter          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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THE WENDY'S COMPANY                                                            

 

Ticker:       WEN            Security ID:  95058W100                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                               

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Nelson Peltz             For       For          Management

1b    Elect Director Peter W. May             For       For          Management

1c    Elect Director Emil J. Brolick          For       For          Management

1d    Elect Director Janet Hill               For       For          Management

1e    Elect Director Dennis M. Kass           For       For          Management

1f    Elect Director Joseph A. Levato         For       For          Management

1g    Elect Director Michelle 'Mich' J.       For       For          Management

      Mathews-Spradlin                                                          

1h    Elect Director Matthew H. Peltz         For       For          Management

1i    Elect Director Todd A. Penegor          For       For          Management

1j    Elect Director Peter H. Rothschild      For       For          Management

1k    Elect Director Arthur B. Winkleblack    For       For          Management

2     Provide Proxy Access Right              For       For          Management

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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UNIVERSAL DISPLAY CORPORATION                                                  

 

Ticker:       OLED           Security ID:  91347P105                            

Meeting Date: JUN 16, 2016   Meeting Type: Annual                              

Record Date:  APR 08, 2016                                                     

 

#     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       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

VTV THERAPEUTICS INC.                                                          

 

Ticker:       VTVT           Security ID:  918385105                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                               

Record Date:  MAR 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey B. Kindler       For       Withhold     Management

1.2   Elect Director Steven M. Cohen          For       Withhold     Management

1.3   Elect Director John A. Fry              For       For          Management

1.4   Elect Director Paul M. Meister          For       Withhold     Management

1.5   Elect Director Craig C. Parker          For       For          Management

1.6   Elect Director Paul G. Savas            For       Withhold     Management

1.7   Elect Director Noel J. Spiegel          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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WEBSTER FINANCIAL CORPORATION                                                  

 

Ticker:       WBS            Security ID:  947890109                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     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 Elizabeth E. Flynn       For       For          Management

1e    Elect Director C. Michael Jacobi        For       For          Management

1f    Elect Director Laurence C. Morse        For       For          Management

1g    Elect Director Karen R. Osar            For       For          Management

1h    Elect Director Mark Pettie              For       For          Management

1i    Elect Director Charles W. Shivery       For       For          Management

1j    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       For          Management

5     Provide Directors May Be Removed With   For       For          Management

      or Without Cause                                                         

 

 

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

 

WIX.COM LTD.                                                                   

 

Ticker:       WIX            Security ID:  M98068105                           

Meeting Date: SEP 21, 2015   Meeting Type: Annual                              

Record Date:  AUG 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Reelect Yuval Cohen as External         For       For          Management

      Director for a Period of Three Years                                     

      Commencing on the Date of the Meeting                                    

1.2   Reelect Roy Saar as External Director   For       For          Management

      for a Period of Three Years Commencing                                   

      on the Date of the Meeting                                                

2     Issue Updated Indemnification           For       For          Management

      Agreements to Directors/Officers                                         

3     Reappoint Kost, Forer, Gabbay &         For       For          Management

      Kasierer, a member of Ernst & Young                                      

      Global as Auditors                                                       

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                                                                  

 

 

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

 

WOODWARD, INC.                                                                 

 

Ticker:       WWD            Security ID:  980745103                           

Meeting Date: JAN 20, 2016   Meeting Type: Annual                              

Record Date:  NOV 25, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John D. Cohn             For       For          Management

1.2   Elect Director James R. Rulseh          For       For          Management

1.3   Elect Director Gregg C. Sengstack       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                                         

 

 

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

 

WORKIVA INC.                                                                    

 

Ticker:       WK             Security ID:  98139A105                           

Meeting Date: JUN 14, 2016   Meeting Type: Annual                              

Record Date:  APR 19, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Suku Radia               For       Against      Management

1.2   Elect Director Martin J. Vanderploeg    For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Ernst & Young, LLP as Auditors   For       For          Management

 

 

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YADKIN FINANCIAL CORPORATION                                                   

 

Ticker:       YDKN           Security ID:  984305102                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  APR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Adam Abram            For       For          Management

1.2   Elect Director Michael S. Albert        For       For          Management

1.3   Elect Director David S. Brody           For       For          Management

1.4   Elect Director Scott M. Custer          For       For          Management

1.5   Elect Director Harry M. Davis           For       For          Management

1.6   Elect Director Barry Z. Dodson          For       For          Management

1.7   Elect Director Thomas J. Hall           For       For          Management

1.8   Elect Director Thierry Ho               For       For          Management

1.9   Elect Director Steven J. Lerner         For       For          Management

1.10  Elect Director Michael S. Patterson     For       For          Management

1.11  Elect Director Mary E. Rittling         For       For          Management

1.12  Elect Director Harry C. Spell           For       For          Management

1.13  Elect Director Joseph H. Towell         For       For          Management

1.14  Elect Director Richard A. Urquhart, III For       For          Management

1.15  Elect Director Nicolas D. Zerbib        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Dixon Hughes Goodman LLP as      For       For          Management

      Auditors                                                                 

 

 

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

 

YODLEE, INC.                                                                    

 

Ticker:       YDLE           Security ID:  98600P201                           

Meeting Date: NOV 19, 2015   Meeting Type: Special                             

Record Date:  OCT 12, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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

 

ZELTIQ AESTHETICS, INC.                                                        

 

Ticker:       ZLTQ           Security ID:  98933Q108                            

Meeting Date: JUN 16, 2016   Meeting Type: Annual                              

Record Date:  APR 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director D. Keith Grossman        For       For          Management

1.2   Elect Director Andrew N. Schiff         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Amend Omnibus Stock Plan                For       Against      Management

 

 

 

=========================== UBS Municipal Bond Fund ============================

 

Did not vote any securities during the reporting period

 

 

============================ 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 Fixed Income Opportunities Fund ======================

 

Did not vote any securities during the reporting period

 

 

============================ UBS Total Return Bond 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 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 12, 2016 and filed herewith).

 

 

Date

August 23, 2016

 


*Print the name and title of each signing officer under his or her signature.

 



 

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 William MacGregor, Keith Weller, Tammie Lee, Joshua Lindauer, 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 12, 2016

 

 

By:

/s/ Mark E. Carver

 

 

Mark E. Carver