0000930413-16-007800.txt : 20160805 0000930413-16-007800.hdr.sgml : 20160805 20160805122807 ACCESSION NUMBER: 0000930413-16-007800 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20160630 FILED AS OF DATE: 20160805 DATE AS OF CHANGE: 20160805 EFFECTIVENESS DATE: 20160805 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Advantage Advisers Xanthus Fund, L.L.C. CENTRAL INDEX KEY: 0001076673 IRS NUMBER: 134038889 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-09205 FILM NUMBER: 161810021 BUSINESS ADDRESS: STREET 1: 85 BROAD STREET CITY: NEW YORK STATE: NY ZIP: 10004 BUSINESS PHONE: 212-667-4225 MAIL ADDRESS: STREET 1: 85 BROAD STREET CITY: NEW YORK STATE: NY ZIP: 10004 FORMER COMPANY: FORMER CONFORMED NAME: XANTHUS FUND LLC DATE OF NAME CHANGE: 19990112 N-PX 1 c85696_npx.htm

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549

 

FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY

 

Investment Company Act file number 811-09205

 

Advantage Advisers Xanthus Fund, L.L.C.

 

(Exact name of registrant as specified in charter)

 

85 Broad Street

New York, NY 10004

 

(Address of principal executive offices) (Zip code)

 

Kenneth S. Gerstein, Esq.

Schulte, Roth & Zabel LLP

919 3rd Avenue, 24th Floor

New York, NY 10122

 

(Name and address of agent for service)

 

Registrant’s telephone number, including area code: 212-667-4225

 

Date of fiscal year end: December 31

 

Date of reporting period: July 1, 2015 – June 30, 2016

 

Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.

 

A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 100 F Street, NE, Washington, DC 20549. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.

 

PROXY VOTING RECORD

 

FOR PERIOD JULY 1, 2015 TO JUNE 30, 2016

 

FORM N-PX SPREADSHEET*

 

REGISTRANT NAME: Advantage Advisers Xanthus Fund, LLC

INVESTMENT COMPANY ACT FILE NUMBER: 811-09205

REPORTING PERIOD: 07/01/2015 - 06/30/2016

REGISTRANT ADDRESS: 85 Broad Street, New York, NY 10004

NAME OF SERIES (AS APPLICABLE): _________________

 

Issuer of
Portfolio
Security
Exchange
Ticker
Symbol
CUSIP # Shareholder
Meeting Date
Who Proposed
Matter: Issuer/
Shareholder
Summary of Matter Voted On Whether
Fund Cast
Vote on
Matter
Fund’s Vote For
or Against
Proposal, or
Abstain; For or
Withhold
Regarding
Election of
Directors
Whether
Vote Was
For or
Against
Management
Freescale Semiconductor, Ltd. FSL G3727Q101 02-Jul-15 Management Approve Merger Agreement For Yes No
Freescale Semiconductor, Ltd. FSL G3727Q101 02-Jul-15 Management Advisory Vote on Golden Parachutes Against Yes Yes
Freescale Semiconductor, Ltd. FSL G3727Q101 02-Jul-15 Management Adjourn Meeting For Yes No
Qorvo, Inc. QRVO 74736K101 10-Aug-15 Management Elect Director Ralph G. Quinsey For Yes No
Qorvo, Inc. QRVO 74736K101 10-Aug-15 Management Elect Director Robert A. Bruggeworth For Yes No
Qorvo, Inc. QRVO 74736K101 10-Aug-15 Management Elect Director Daniel A. DiLeo For Yes No
Qorvo, Inc. QRVO 74736K101 10-Aug-15 Management Elect Director Jeffery R. Gardner For Yes No
Qorvo, Inc. QRVO 74736K101 10-Aug-15 Management Elect Director Charles Scott Gibson For Yes No
Qorvo, Inc. QRVO 74736K101 10-Aug-15 Management Elect Director John R. Harding For Yes No
Qorvo, Inc. QRVO 74736K101 10-Aug-15 Management Elect Director David H.Y. Ho For Yes No
Qorvo, Inc. QRVO 74736K101 10-Aug-15 Management Elect Director Roderick D. Nelson For Yes No
Qorvo, Inc. QRVO 74736K101 10-Aug-15 Management Elect Director Walden C. Rhines For Yes No
Qorvo, Inc. QRVO 74736K101 10-Aug-15 Management Elect Director Walter H. Wilkinson, Jr. For Yes No
Qorvo, Inc. QRVO 74736K101 10-Aug-15 Management Advisory Vote to Ratify Named Executive Officers’ Compensation For Yes No
Qorvo, Inc. QRVO 74736K101 10-Aug-15 Management Advisory Vote on Say on Pay Frequency One Year Yes No
Qorvo, Inc. QRVO 74736K101 10-Aug-15 Management Ratify KPMG LLP as Auditors For Yes No
Xilinx, Inc. XLNX 983919101 12-Aug-15 Management Elect Director Philip T. Gianos For Yes No
Xilinx, Inc. XLNX 983919101 12-Aug-15 Management Elect Director Moshe N. Gavrielov For Yes No
Xilinx, Inc. XLNX 983919101 12-Aug-15 Management Elect Director William G. Howard, Jr. For Yes No
Xilinx, Inc. XLNX 983919101 12-Aug-15 Management Elect Director J. Michael Patterson For Yes No
Xilinx, Inc. XLNX 983919101 12-Aug-15 Management Elect Director Albert A. Pimentel For Yes No
Xilinx, Inc. XLNX 983919101 12-Aug-15 Management Elect Director Marshall C. Turner For Yes No
Xilinx, Inc. XLNX 983919101 12-Aug-15 Management Elect Director Elizabeth W. Vanderslice For Yes No
Xilinx, Inc. XLNX 983919101 12-Aug-15 Management Advisory Vote to Ratify Named Executive Officers’ Compensation For Yes No
Xilinx, Inc. XLNX 983919101 12-Aug-15 Management Ratify Ernst & Young LLP as Auditors For Yes No
Tower Semiconductor Ltd. TSEM M87915100 10-Sep-15 Management Reelect Amir Elstein as Director Until the End of the Next Annual General Meeting For No No
Tower Semiconductor Ltd. TSEM M87915100 10-Sep-15 Management Reelect Kalman Kaufman as Director Until the End of the Next Annual General Meeting For No No
Tower Semiconductor Ltd. TSEM M87915100 10-Sep-15 Management Reelect Dana Gross as Director Until the End of the Next Annual General Meeting For No No
Tower Semiconductor Ltd. TSEM M87915100 10-Sep-15 Management Reelect Rami Guzman as Director Until the End of the Next Annual General Meeting For No No
Tower Semiconductor Ltd. TSEM M87915100 10-Sep-15 Management Reelect Sagi Kaplan as Director Until the End of the Next Annual General Meeting For No No
Tower Semiconductor Ltd. TSEM M87915100 10-Sep-15 Management Appoint Amir Elstein as Chairman For No No
Tower Semiconductor Ltd. TSEM M87915100 10-Sep-15 Management Reappoint Brightman Almagor& Co. as Auditors For No No
Tower Semiconductor Ltd. TSEM M87915100 10-Sep-15 Management Discuss Financial Statements and the Report of the Board for 2014 For No No
Tower Semiconductor Ltd. TSEM M87915100 10-Sep-15 Management Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager Against No No
Ubisoft Entertainment SA UBI F9396N106 23-Sep-15 Management Approve Financial Statements and Statutory Reports For Yes No
Ubisoft Entertainment SA UBI F9396N106 23-Sep-15 Management Approve Allocation of Income and Absence of Dividends For Yes No
Ubisoft Entertainment SA UBI F9396N106 23-Sep-15 Management Approve Consolidated Financial Statements and Statutory Reports For Yes No
Ubisoft Entertainment SA UBI F9396N106 23-Sep-15 Management Approve Auditors’ Special Report on Related-Party Transactions For Yes No
Ubisoft Entertainment SA UBI F9396N106 23-Sep-15 Management Advisory Vote on Compensation of Yves Guillemot, CEO and Chairman Against Yes Yes
Ubisoft Entertainment SA UBI F9396N106 23-Sep-15 Management Advisory Vote on Compensation of Claude Guillemot, Vice CEO For Yes No
Ubisoft Entertainment SA UBI F9396N106 23-Sep-15 Management Advisory Vote on Compensation of Michel Guillemot, Vice CEO For Yes No
Ubisoft Entertainment SA UBI F9396N106 23-Sep-15 Management Advisory Vote on Compensation of Gerard Guillemot, Vice CEO For Yes No
Ubisoft Entertainment SA UBI F9396N106 23-Sep-15 Management Advisory Vote on Compensation of Christian Guillemot, Vice CEO For Yes No
Ubisoft Entertainment SA UBI F9396N106 23-Sep-15 Management Authorize Repurchase of Up to 10 Percent of Issued Share Capital For Yes No
Ubisoft Entertainment SA UBI F9396N106 23-Sep-15 Management Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For Yes No
Ubisoft Entertainment SA UBI F9396N106 23-Sep-15 Management Authorize Capitalization of Reserves of Up to EUR 10 Million for Bonus Issue or Increase in Par Value Against Yes Yes
Ubisoft Entertainment SA UBI F9396N106 23-Sep-15 Management Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.45 Million For Yes No
Ubisoft Entertainment SA UBI F9396N106 23-Sep-15 Management Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.45 Million Against Yes Yes
Ubisoft Entertainment SA UBI F9396N106 23-Sep-15 Management Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 1.45 Million Against Yes Yes
Ubisoft Entertainment SA UBI F9396N106 23-Sep-15 Management Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Against Yes Yes
Ubisoft Entertainment SA UBI F9396N106 23-Sep-15 Management Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind For Yes No
Ubisoft Entertainment SA UBI F9396N106 23-Sep-15 Management Authorize Capital Issuances for Use in Employee Stock Purchase Plans For Yes No
Ubisoft Entertainment SA UBI F9396N106 23-Sep-15 Management Authorize Capital Issuances for up to 0.2 Percent of Issued Capital Reserved for Employees and Corporate Officers of Foreign Subsidiaries For Yes No
Ubisoft Entertainment SA UBI F9396N106 23-Sep-15 Management Authorize up to 1.70 Percent of Issued Capital for Use in Restricted Stock Plans Against Yes Yes
Ubisoft Entertainment SA UBI F9396N106 23-Sep-15 Management Authorize up to 0.05 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Executive Corporate Officers Against Yes Yes
Ubisoft Entertainment SA UBI F9396N106 23-Sep-15 Management Authorize up to 1.30 Percent of Issued Capital for Use in Stock Option Plans Against Yes Yes
Ubisoft Entertainment SA UBI F9396N106 23-Sep-15 Management Authorize up to 0.05 Percent of Issued Capital for Use in Stock Option Plans Reserved for Executive Corporate Officers Against Yes Yes
Ubisoft Entertainment SA UBI F9396N106 23-Sep-15 Management Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 4 Million For Yes No
Ubisoft Entertainment SA UBI F9396N106 23-Sep-15 Management Amend Article 8 of Bylaws Re: Spread Out of Directors’ Terms For Yes No
Ubisoft Entertainment SA UBI F9396N106 23-Sep-15 Management Authorize Filing of Required Documents/Other Formalities For Yes No
Take-Two Interactive Software, Inc. TTWO 874054109 24-Sep-15 Management Elect Director Strauss Zelnick For Yes No
Take-Two Interactive Software, Inc. TTWO 874054109 24-Sep-15 Management Elect Director Robert A. Bowman For Yes No
Take-Two Interactive Software, Inc. TTWO 874054109 24-Sep-15 Management Elect Director Michael Dornemann For Yes No
Take-Two Interactive Software, Inc. TTWO 874054109 24-Sep-15 Management Elect Director J Moses For Yes No
Take-Two Interactive Software, Inc. TTWO 874054109 24-Sep-15 Management Elect Director Michael Sheresky For Yes No
Take-Two Interactive Software, Inc. TTWO 874054109 24-Sep-15 Management Elect Director Susan Tolson For Yes No
Take-Two Interactive Software, Inc. TTWO 874054109 24-Sep-15 Management Advisory Vote to Ratify Named Executive Officers’ Compensation For Yes No
Take-Two Interactive Software, Inc. TTWO 874054109 24-Sep-15 Management Ratify Ernst & Young LLP as Auditors For Yes No
Lam Research Corporation LRCX 512807108 04-Nov-15 Management Elect Director Martin B. Anstice For Yes No
Lam Research Corporation LRCX 512807108 04-Nov-15 Management Elect Director Eric K. Brandt For Yes No
Lam Research Corporation LRCX 512807108 04-Nov-15 Management Elect Director Michael R. Cannon For Yes No
Lam Research Corporation LRCX 512807108 04-Nov-15 Management Elect Director Youssef A. El-Mansy For Yes No
Lam Research Corporation LRCX 512807108 04-Nov-15 Management Elect Director Christine A. Heckart For Yes No
Lam Research Corporation LRCX 512807108 04-Nov-15 Management Elect Director Catherine P. Lego For Yes No
Lam Research Corporation LRCX 512807108 04-Nov-15 Management Elect Director Stephen G. Newberry For Yes No
Lam Research Corporation LRCX 512807108 04-Nov-15 Management Elect Director Krishna C. Saraswat For Yes No
Lam Research Corporation LRCX 512807108 04-Nov-15 Management Elect Director Abhijit Y. Talwalkar For Yes No
Lam Research Corporation LRCX 512807108 04-Nov-15 Management Advisory Vote to Ratify Named Executive Officers’ Compensation For Yes No
Lam Research Corporation LRCX 512807108 04-Nov-15 Management Amend Executive Incentive Bonus Plan For Yes No
Lam Research Corporation LRCX 512807108 04-Nov-15 Management Approve Omnibus Stock Plan For Yes No
Lam Research Corporation LRCX 512807108 04-Nov-15 Management Ratify Ernst & Young LLP as Auditors For Yes No
Lam Research Corporation LRCX 512807108 04-Nov-15 Management Elect Director Martin B. Anstice For Yes No
Lam Research Corporation LRCX 512807108 04-Nov-15 Management Elect Director Eric K. Brandt For Yes No
Lam Research Corporation LRCX 512807108 04-Nov-15 Management Elect Director Michael R. Cannon For Yes No
Lam Research Corporation LRCX 512807108 04-Nov-15 Management Elect Director Youssef A. El-Mansy For Yes No
Lam Research Corporation LRCX 512807108 04-Nov-15 Management Elect Director Christine A. Heckart For Yes No
Lam Research Corporation LRCX 512807108 04-Nov-15 Management Elect Director Catherine P. Lego For Yes No
Lam Research Corporation LRCX 512807108 04-Nov-15 Management Elect Director Stephen G. Newberry For Yes No
Lam Research Corporation LRCX 512807108 04-Nov-15 Management Elect Director Krishna C. Saraswat For Yes No
Lam Research Corporation LRCX 512807108 04-Nov-15 Management Elect Director Abhijit Y. Talwalkar For Yes No
Lam Research Corporation LRCX 512807108 04-Nov-15 Management Advisory Vote to Ratify Named Executive Officers’ Compensation For Yes No
Lam Research Corporation LRCX 512807108 04-Nov-15 Management Amend Executive Incentive Bonus Plan For Yes No
Lam Research Corporation LRCX 512807108 04-Nov-15 Management Approve Omnibus Stock Plan For Yes No
Lam Research Corporation LRCX 512807108 04-Nov-15 Management Ratify Ernst & Young LLP as Auditors For Yes No
Twenty-First Century Fox, Inc. FOX 90130A200 12-Nov-15 Management Elect Director K. Rupert Murdoch For Yes No
Twenty-First Century Fox, Inc. FOX 90130A200 12-Nov-15 Management Elect Director Lachlan K. Murdoch For Yes No
Twenty-First Century Fox, Inc. FOX 90130A200 12-Nov-15 Management Elect Director Delphine Arnault For Yes No
Twenty-First Century Fox, Inc. FOX 90130A200 12-Nov-15 Management Elect Director James W. Breyer For Yes No
Twenty-First Century Fox, Inc. FOX 90130A200 12-Nov-15 Management Elect Director Chase Carey For Yes No
Twenty-First Century Fox, Inc. FOX 90130A200 12-Nov-15 Management Elect Director David F. DeVoe For Yes No
Twenty-First Century Fox, Inc. FOX 90130A200 12-Nov-15 Management Elect Director Viet Dinh For Yes No
Twenty-First Century Fox, Inc. FOX 90130A200 12-Nov-15 Management Elect Director Roderick I. Eddington For Yes No
Twenty-First Century Fox, Inc. FOX 90130A200 12-Nov-15 Management Elect Director James R. Murdoch For Yes No
Twenty-First Century Fox, Inc. FOX 90130A200 12-Nov-15 Management Elect Director Jacques Nasser For Yes No
Twenty-First Century Fox, Inc. FOX 90130A200 12-Nov-15 Management Elect Director Robert S. Silberman For Yes No
Twenty-First Century Fox, Inc. FOX 90130A200 12-Nov-15 Management Elect Director Tidjane Thiam For Yes No
Twenty-First Century Fox, Inc. FOX 90130A200 12-Nov-15 Management Elect Director Jeffrey W. Ubben For Yes No
Twenty-First Century Fox, Inc. FOX 90130A200 12-Nov-15 Management Ratify Ernst & Young LLP as Auditors For Yes No
Twenty-First Century Fox, Inc. FOX 90130A200 12-Nov-15 Management Advisory Vote to Ratify Named Executive Officers’ Compensation For Yes No
Twenty-First Century Fox, Inc. FOX 90130A200 12-Nov-15 Management Please vote FOR if Stock is Owned of Record or Beneficially by a U.S. Stockholder, Or vote AGAINST if Such Stock is Owned of Record or Beneficially by a Non-U.S. Stockholder For Yes No
Premier, Inc. PINC 74051N102 04-Dec-15 Management Elect Director Barclay E. Berdan Withhold Yes Yes
Premier, Inc. PINC 74051N102 04-Dec-15 Management Elect Director William E. Mayer For Yes No
Premier, Inc. PINC 74051N102 04-Dec-15 Management Elect Director Scott Reiner Withhold Yes Yes
Premier, Inc. PINC 74051N102 04-Dec-15 Management Elect Director Terry D. Shaw Withhold Yes Yes
Premier, Inc. PINC 74051N102 04-Dec-15 Management Elect Director Richard J. Statuto Withhold Yes Yes
Premier, Inc. PINC 74051N102 04-Dec-15 Management Elect Director Ellen C. Wolf For Yes No
Premier, Inc. PINC 74051N102 04-Dec-15 Management Ratify Ernst & Young LLP as Auditors For Yes No
Premier, Inc. PINC 74051N102 04-Dec-15 Management Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes Against Yes Yes
Premier, Inc. PINC 74051N102 04-Dec-15 Management Amend Omnibus Stock Plan Against Yes Yes
Premier, Inc. PINC 74051N102 04-Dec-15 Management Advisory Vote to Ratify Named Executive Officers’ Compensation For Yes No
Premier, Inc. PINC 74051N102 04-Dec-15 Management Advisory Vote on Say on Pay Frequency One Year Yes No
Aspen Technology, Inc. AZPN 045327103 11-Dec-15 Management Elect Director Gary E. Haroian For Yes No
Aspen Technology, Inc. AZPN 045327103 11-Dec-15 Management Elect Director Antonio J. Pietri For Yes No
Aspen Technology, Inc. AZPN 045327103 11-Dec-15 Management Advisory Vote to Ratify Named Executive Officers’ Compensation For Yes No
Ctrip.com International Ltd. CTRP 22943F100 21-Dec-15 Management Approve Amendments to Articles of Association For Yes No
Walgreens Boots Alliance, Inc. WBA 931427108 27-Jan-16 Management Elect Director Janice M. Babiak For Yes No
Walgreens Boots Alliance, Inc. WBA 931427108 27-Jan-16 Management Elect Director David J. Brailer For Yes No
Walgreens Boots Alliance, Inc. WBA 931427108 27-Jan-16 Management Elect Director William C. Foote For Yes No
Walgreens Boots Alliance, Inc. WBA 931427108 27-Jan-16 Management Elect Director Ginger L. Graham For Yes No
Walgreens Boots Alliance, Inc. WBA 931427108 27-Jan-16 Management Elect Director John A. Lederer For Yes No
Walgreens Boots Alliance, Inc. WBA 931427108 27-Jan-16 Management Elect Director Dominic P. Murphy For Yes No
Walgreens Boots Alliance, Inc. WBA 931427108 27-Jan-16 Management Elect Director Stefano Pessina For Yes No
Walgreens Boots Alliance, Inc. WBA 931427108 27-Jan-16 Management Elect Director Barry Rosenstein For Yes No
Walgreens Boots Alliance, Inc. WBA 931427108 27-Jan-16 Management Elect Director Leonard D. Schaeffer For Yes No
Walgreens Boots Alliance, Inc. WBA 931427108 27-Jan-16 Management Elect Director Nancy M. Schlichting For Yes No
Walgreens Boots Alliance, Inc. WBA 931427108 27-Jan-16 Management Elect Director James A. Skinner For Yes No
Walgreens Boots Alliance, Inc. WBA 931427108 27-Jan-16 Management Advisory Vote to Ratify Named Executive Officers’ Compensation For Yes No
Walgreens Boots Alliance, Inc. WBA 931427108 27-Jan-16 Management Ratify Deloitte & Touche LLP as Auditors For Yes No
Costco Wholesale Corporation COST 22160K105 29-Jan-16 Management Elect Director Hamilton E. James For Yes No
Costco Wholesale Corporation COST 22160K105 29-Jan-16 Management Elect Director W. Craig Jelinek For Yes No
Costco Wholesale Corporation COST 22160K105 29-Jan-16 Management Elect Director John W. Stanton For Yes No
Costco Wholesale Corporation COST 22160K105 29-Jan-16 Management Elect Director Mary A. (Maggie) Wilderotter For Yes No
Costco Wholesale Corporation COST 22160K105 29-Jan-16 Management Ratify KPMG LLP as Auditors For Yes No
Costco Wholesale Corporation COST 22160K105 29-Jan-16 Management Advisory Vote to Ratify Named Executive Officers’ Compensation For Yes No
Costco Wholesale Corporation COST 22160K105 29-Jan-16 Share Holder Adopt Proxy Access Right For Yes Yes
Visa Inc. V 92826C839 03-Feb-16 Management Elect Director Lloyd A. Carney For Yes No
Visa Inc. V 92826C839 03-Feb-16 Management Elect Director Mary B. Cranston For Yes No
Visa Inc. V 92826C839 03-Feb-16 Management Elect Director Francisco Javier Fernandez-Carbajal For Yes No
Visa Inc. V 92826C839 03-Feb-16 Management Elect Director Alfred F. Kelly, Jr. For Yes No
Visa Inc. V 92826C839 03-Feb-16 Management Elect Director Robert W. Matschullat For Yes No
Visa Inc. V 92826C839 03-Feb-16 Management Elect Director Cathy E. Minehan For Yes No
Visa Inc. V 92826C839 03-Feb-16 Management Elect Director Suzanne Nora Johnson For Yes No
Visa Inc. V 92826C839 03-Feb-16 Management Elect Director David J. Pang For Yes No
Visa Inc. V 92826C839 03-Feb-16 Management Elect Director Charles W. Scharf For Yes No
Visa Inc. V 92826C839 03-Feb-16 Management Elect Director John A. C. Swainson For Yes No
Visa Inc. V 92826C839 03-Feb-16 Management Elect Director Maynard G. Webb, Jr. For Yes No
Visa Inc. V 92826C839 03-Feb-16 Management Advisory Vote to Ratify Named Executive Officers’ Compensation For Yes No
Visa Inc. V 92826C839 03-Feb-16 Management Amend Omnibus Stock Plan For Yes No
Visa Inc. V 92826C839 03-Feb-16 Management Amend Executive Incentive Bonus Plan For Yes No
Visa Inc. V 92826C839 03-Feb-16 Management Ratify KPMG LLP as Auditors For Yes No
Visa Inc. V 92826C839 03-Feb-16 Management Elect Director Lloyd A. Carney For Yes No
Visa Inc. V 92826C839 03-Feb-16 Management Elect Director Mary B. Cranston For Yes No
Visa Inc. V 92826C839 03-Feb-16 Management Elect Director Francisco Javier Fernandez-Carbajal For Yes No
Visa Inc. V 92826C839 03-Feb-16 Management Elect Director Alfred F. Kelly, Jr. For Yes No
Visa Inc. V 92826C839 03-Feb-16 Management Elect Director Robert W. Matschullat For Yes No
Visa Inc. V 92826C839 03-Feb-16 Management Elect Director Cathy E. Minehan For Yes No
Visa Inc. V 92826C839 03-Feb-16 Management Elect Director Suzanne Nora Johnson For Yes No
Visa Inc. V 92826C839 03-Feb-16 Management Elect Director David J. Pang For Yes No
Visa Inc. V 92826C839 03-Feb-16 Management Elect Director Charles W. Scharf For Yes No
Visa Inc. V 92826C839 03-Feb-16 Management Elect Director John A. C. Swainson For Yes No
Visa Inc. V 92826C839 03-Feb-16 Management Elect Director Maynard G. Webb, Jr. For Yes No
Visa Inc. V 92826C839 03-Feb-16 Management Advisory Vote to Ratify Named Executive Officers’ Compensation For Yes No
Visa Inc. V 92826C839 03-Feb-16 Management Amend Omnibus Stock Plan For Yes No
Visa Inc. V 92826C839 03-Feb-16 Management Amend Executive Incentive Bonus Plan For Yes No
Visa Inc. V 92826C839 03-Feb-16 Management Ratify KPMG LLP as Auditors For Yes No
Lam Research Corporation LRCX 512807108 19-Feb-16 Management Issue Shares in Connection with Acquisition For Yes No
Lam Research Corporation LRCX 512807108 19-Feb-16 Management Adjourn Meeting For Yes No
Lam Research Corporation LRCX 512807108 19-Feb-16 Management Increase Authorized Common Stock For Yes No
Lam Research Corporation LRCX 512807108 19-Feb-16 Management Issue Shares in Connection with Acquisition For Yes No
Lam Research Corporation LRCX 512807108 19-Feb-16 Management Adjourn Meeting For Yes No
Lam Research Corporation LRCX 512807108 19-Feb-16 Management Increase Authorized Common Stock For Yes No
Apple Inc. AAPL 037833100 26-Feb-16 Management Elect Director James Bell For Yes No
Apple Inc. AAPL 037833100 26-Feb-16 Management Elect Director Tim Cook For Yes No
Apple Inc. AAPL 037833100 26-Feb-16 Management Elect Director Al Gore For Yes No
Apple Inc. AAPL 037833100 26-Feb-16 Management Elect Director Bob Iger For Yes No
Apple Inc. AAPL 037833100 26-Feb-16 Management Elect Director Andrea Jung For Yes No
Apple Inc. AAPL 037833100 26-Feb-16 Management Elect Director Art Levinson For Yes No
Apple Inc. AAPL 037833100 26-Feb-16 Management Elect Director Ron Sugar For Yes No
Apple Inc. AAPL 037833100 26-Feb-16 Management Elect Director Sue Wagner For Yes No
Apple Inc. AAPL 037833100 26-Feb-16 Management Ratify Ernst & Young LLP as Auditors For Yes No
Apple Inc. AAPL 037833100 26-Feb-16 Management Advisory Vote to Ratify Named Executive Officers’ Compensation For Yes No
Apple Inc. AAPL 037833100 26-Feb-16 Management Amend Omnibus Stock Plan For Yes No
Apple Inc. AAPL 037833100 26-Feb-16 Share Holder Create Feasibility Plan for Net-Zero GHG Emissions, Including for Major Suppliers Against Yes No
Apple Inc. AAPL 037833100 26-Feb-16 Share Holder Adopt Policy to Increase Diversity of Senior Management and Board of Directors Against Yes No
Apple Inc. AAPL 037833100 26-Feb-16 Share Holder Report on Guidelines for Country Selection Against Yes No
Apple Inc. AAPL 037833100 26-Feb-16 Share Holder Adopt Proxy Access Right For Yes Yes
Apple Inc. AAPL 037833100 26-Feb-16 Management Elect Director James Bell For Yes No
Apple Inc. AAPL 037833100 26-Feb-16 Management Elect Director Tim Cook For Yes No
Apple Inc. AAPL 037833100 26-Feb-16 Management Elect Director Al Gore For Yes No
Apple Inc. AAPL 037833100 26-Feb-16 Management Elect Director Bob Iger For Yes No
Apple Inc. AAPL 037833100 26-Feb-16 Management Elect Director Andrea Jung For Yes No
Apple Inc. AAPL 037833100 26-Feb-16 Management Elect Director Art Levinson For Yes No
Apple Inc. AAPL 037833100 26-Feb-16 Management Elect Director Ron Sugar For Yes No
Apple Inc. AAPL 037833100 26-Feb-16 Management Elect Director Sue Wagner For Yes No
Apple Inc. AAPL 037833100 26-Feb-16 Management Ratify Ernst & Young LLP as Auditors For Yes No
Apple Inc. AAPL 037833100 26-Feb-16 Management Advisory Vote to Ratify Named Executive Officers’ Compensation For Yes No
Apple Inc. AAPL 037833100 26-Feb-16 Management Amend Omnibus Stock Plan For Yes No
Apple Inc. AAPL 037833100 26-Feb-16 Share Holder Create Feasibility Plan for Net-Zero GHG Emissions, Including for Major Suppliers Against Yes No
Apple Inc. AAPL 037833100 26-Feb-16 Share Holder Adopt Policy to Increase Diversity of Senior Management and Board of Directors Against Yes No
Apple Inc. AAPL 037833100 26-Feb-16 Share Holder Report on Guidelines for Country Selection Against Yes No
Apple Inc. AAPL 037833100 26-Feb-16 Share Holder Adopt Proxy Access Right For Yes Yes
AmerisourceBergen Corporation ABC 03073E105 03-Mar-16 Management Elect Director Ornella Barra For Yes No
AmerisourceBergen Corporation ABC 03073E105 03-Mar-16 Management Elect Director Steven H. Collis For Yes No
AmerisourceBergen Corporation ABC 03073E105 03-Mar-16 Management Elect Director Douglas R. Conant For Yes No
AmerisourceBergen Corporation ABC 03073E105 03-Mar-16 Management Elect Director D. Mark Durcan For Yes No
AmerisourceBergen Corporation ABC 03073E105 03-Mar-16 Management Elect Director Richard W. Gochnauer For Yes No
AmerisourceBergen Corporation ABC 03073E105 03-Mar-16 Management Elect Director Lon R. Greenberg For Yes No
AmerisourceBergen Corporation ABC 03073E105 03-Mar-16 Management Elect Director Jane E. Henney For Yes No
AmerisourceBergen Corporation ABC 03073E105 03-Mar-16 Management Elect Director Kathleen W. Hyle For Yes No
AmerisourceBergen Corporation ABC 03073E105 03-Mar-16 Management Elect Director Michael J. Long For Yes No
AmerisourceBergen Corporation ABC 03073E105 03-Mar-16 Management Elect Director Henry W. McGee For Yes No
AmerisourceBergen Corporation ABC 03073E105 03-Mar-16 Management Ratify Ernst & Young LLP as Auditors For Yes No
AmerisourceBergen Corporation ABC 03073E105 03-Mar-16 Management Advisory Vote to Ratify Named Executive Officers’ Compensation For Yes No
AmerisourceBergen Corporation ABC 03073E105 03-Mar-16 Share Holder Proxy Access For Yes Yes
AmerisourceBergen Corporation ABC 03073E105 03-Mar-16 Management Elect Director Ornella Barra For Yes No
AmerisourceBergen Corporation ABC 03073E105 03-Mar-16 Management Elect Director Steven H. Collis For Yes No
AmerisourceBergen Corporation ABC 03073E105 03-Mar-16 Management Elect Director Douglas R. Conant For Yes No
AmerisourceBergen Corporation ABC 03073E105 03-Mar-16 Management Elect Director D. Mark Durcan For Yes No
AmerisourceBergen Corporation ABC 03073E105 03-Mar-16 Management Elect Director Richard W. Gochnauer For Yes No
AmerisourceBergen Corporation ABC 03073E105 03-Mar-16 Management Elect Director Lon R. Greenberg For Yes No
AmerisourceBergen Corporation ABC 03073E105 03-Mar-16 Management Elect Director Jane E. Henney For Yes No
AmerisourceBergen Corporation ABC 03073E105 03-Mar-16 Management Elect Director Kathleen W. Hyle For Yes No
AmerisourceBergen Corporation ABC 03073E105 03-Mar-16 Management Elect Director Michael J. Long For Yes No
AmerisourceBergen Corporation ABC 03073E105 03-Mar-16 Management Elect Director Henry W. McGee For Yes No
AmerisourceBergen Corporation ABC 03073E105 03-Mar-16 Management Ratify Ernst & Young LLP as Auditors For Yes No
AmerisourceBergen Corporation ABC 03073E105 03-Mar-16 Management Advisory Vote to Ratify Named Executive Officers’ Compensation For Yes No
AmerisourceBergen Corporation ABC 03073E105 03-Mar-16 Share Holder Proxy Access For Yes Yes
Analog Devices, Inc. ADI 032654105 09-Mar-16 Management Elect Director Ray Stata For Yes No
Analog Devices, Inc. ADI 032654105 09-Mar-16 Management Elect Director Vincent T. Roche For Yes No
Analog Devices, Inc. ADI 032654105 09-Mar-16 Management Elect Director Richard M. Beyer For Yes No
Analog Devices, Inc. ADI 032654105 09-Mar-16 Management Elect Director James A. Champy For Yes No
Analog Devices, Inc. ADI 032654105 09-Mar-16 Management Elect Director Bruce R. Evans For Yes No
Analog Devices, Inc. ADI 032654105 09-Mar-16 Management Elect Director Edward H. Frank For Yes No
Analog Devices, Inc. ADI 032654105 09-Mar-16 Management Elect Director John C. Hodgson For Yes No
Analog Devices, Inc. ADI 032654105 09-Mar-16 Management Elect Director Neil Novich For Yes No
Analog Devices, Inc. ADI 032654105 09-Mar-16 Management Elect Director Kenton J. Sicchitano For Yes No
Analog Devices, Inc. ADI 032654105 09-Mar-16 Management Elect Director Lisa T. Su For Yes No
Analog Devices, Inc. ADI 032654105 09-Mar-16 Management Advisory Vote to Ratify Named Executive Officers’ Compensation For Yes No
Analog Devices, Inc. ADI 032654105 09-Mar-16 Management Ratify Ernst & Young LLP as Auditors For Yes No
Applied Materials, Inc. AMAT 038222105 10-Mar-16 Management Elect Director Willem  P. Roelandts For Yes No
Applied Materials, Inc. AMAT 038222105 10-Mar-16 Management Elect Director Xun (Eric) Chen For Yes No
Applied Materials, Inc. AMAT 038222105 10-Mar-16 Management Elect Director Aart J. de Geus For Yes No
Applied Materials, Inc. AMAT 038222105 10-Mar-16 Management Elect Director Gary E. Dickerson For Yes No
Applied Materials, Inc. AMAT 038222105 10-Mar-16 Management Elect Director Stephen R. Forrest For Yes No
Applied Materials, Inc. AMAT 038222105 10-Mar-16 Management Elect Director Thomas J. Iannotti For Yes No
Applied Materials, Inc. AMAT 038222105 10-Mar-16 Management Elect Director Susan M. James Against Yes Yes
Applied Materials, Inc. AMAT 038222105 10-Mar-16 Management Elect Director Alexander A. Karsner For Yes No
Applied Materials, Inc. AMAT 038222105 10-Mar-16 Management Elect Director Adrianna C. Ma For Yes No
Applied Materials, Inc. AMAT 038222105 10-Mar-16 Management Elect Director Dennis D. Powell For Yes No
Applied Materials, Inc. AMAT 038222105 10-Mar-16 Management Elect Director Robert H. Swan For Yes No
Applied Materials, Inc. AMAT 038222105 10-Mar-16 Management Advisory Vote to Ratify Named Executive Officers’ Compensation For Yes No
Applied Materials, Inc. AMAT 038222105 10-Mar-16 Management Ratify KPMG LLP as Auditors For Yes No
Applied Materials, Inc. AMAT 038222105 10-Mar-16 Share Holder Proxy Access For Yes Yes
Synopsys, Inc. SNPS 871607107 29-Mar-16 Management Elect Director Aart J. de Geus For Yes No
Synopsys, Inc. SNPS 871607107 29-Mar-16 Management Elect Director Chi-Foon Chan For Yes No
Synopsys, Inc. SNPS 871607107 29-Mar-16 Management Elect Director Alfred Castino For Yes No
Synopsys, Inc. SNPS 871607107 29-Mar-16 Management Elect Director Janice D. Chaffin For Yes No
Synopsys, Inc. SNPS 871607107 29-Mar-16 Management Elect Director Bruce R. Chizen For Yes No
Synopsys, Inc. SNPS 871607107 29-Mar-16 Management Elect Director Deborah A. Coleman For Yes No
Synopsys, Inc. SNPS 871607107 29-Mar-16 Management Elect Director Chrysostomos L. ‘Max’ Nikias For Yes No
Synopsys, Inc. SNPS 871607107 29-Mar-16 Management Elect Director John Schwarz For Yes No
Synopsys, Inc. SNPS 871607107 29-Mar-16 Management Elect Director Roy Vallee For Yes No
Synopsys, Inc. SNPS 871607107 29-Mar-16 Management Elect Director Steven C. Walske For Yes No
Synopsys, Inc. SNPS 871607107 29-Mar-16 Management Amend Omnibus Stock Plan For Yes No
Synopsys, Inc. SNPS 871607107 29-Mar-16 Management Amend Qualified Employee Stock Purchase Plan For Yes No
Synopsys, Inc. SNPS 871607107 29-Mar-16 Management Advisory Vote to Ratify Named Executive Officers’ Compensation For Yes No
Synopsys, Inc. SNPS 871607107 29-Mar-16 Management Ratify KPMG LLP as Auditors For Yes No
Mabuchi Motor Co. Ltd. 6592 J39186101 30-Mar-16 Management Approve Allocation of Income, with a Final Dividend of JPY 58 For Yes No
Mabuchi Motor Co. Ltd. 6592 J39186101 30-Mar-16 Management Amend Articles to Indemnify Directors - Indemnify Statutory Auditors For Yes No
Mabuchi Motor Co. Ltd. 6592 J39186101 30-Mar-16 Management Appoint Statutory Auditor Someya, Kazuyuki For Yes No
Mabuchi Motor Co. Ltd. 6592 J39186101 30-Mar-16 Management Appoint Statutory Auditor Motohashi, Nobutaka Against Yes Yes
Mabuchi Motor Co. Ltd. 6592 J39186101 30-Mar-16 Management Appoint Statutory Auditor Masuda, Toru For Yes No
Mabuchi Motor Co. Ltd. 6592 J39186101 30-Mar-16 Management Appoint Statutory Auditor Asai, Takashi For Yes No
Mabuchi Motor Co. Ltd. 6592 J39186101 30-Mar-16 Management Approve Equity Compensation Plan For Yes No
Rakuten Inc. 4755 J64264104 30-Mar-16 Management Amend Articles to Amend Business Lines For Yes No
Rakuten Inc. 4755 J64264104 30-Mar-16 Management Elect Director Mikitani, Hiroshi For Yes No
Rakuten Inc. 4755 J64264104 30-Mar-16 Management Elect Director Hosaka, Masayuki For Yes No
Rakuten Inc. 4755 J64264104 30-Mar-16 Management Elect Director Charles B. Baxter For Yes No
Rakuten Inc. 4755 J64264104 30-Mar-16 Management Elect Director Kutaragi, Ken For Yes No
Rakuten Inc. 4755 J64264104 30-Mar-16 Management Elect Director Murai, Jun For Yes No
Rakuten Inc. 4755 J64264104 30-Mar-16 Management Elect Director Youngme Moon For Yes No
Rakuten Inc. 4755 J64264104 30-Mar-16 Management Elect Director Joshua G. James For Yes No
Rakuten Inc. 4755 J64264104 30-Mar-16 Management Elect Director Mitachi, Takashi For Yes No
Rakuten Inc. 4755 J64264104 30-Mar-16 Management Appoint Statutory Auditor Yamaguchi, Katsuyuki For Yes No
Rakuten Inc. 4755 J64264104 30-Mar-16 Management Appoint Statutory Auditor Uchida, Takahide Against Yes Yes
Rakuten Inc. 4755 J64264104 30-Mar-16 Management Approve Deep Discount Stock Option Plan for Inside Directors, Executive Officers and Employees For Yes No
Rakuten Inc. 4755 J64264104 30-Mar-16 Management Approve Deep Discount Stock Option Plan for Outside Directors For Yes No
Rakuten Inc. 4755 J64264104 30-Mar-16 Management Approve Deep Discount Stock Option Plan for Statutory Auditors For Yes No
Rakuten Inc. 4755 J64264104 30-Mar-16 Management Apply Special Clause to Stock Options for Residents of the State of California, U.S.A For Yes No
NovoCure Limited NVCR G6674U108 04-May-16 Management Elect Director William Burkoth For Yes No
NovoCure Limited NVCR G6674U108 04-May-16 Management Elect Director Yoram Palti For Yes No
NovoCure Limited NVCR G6674U108 04-May-16 Management Ratify Kost Forer Gabbay & Kasierer as Auditors For Yes No
Allergan plc AGN 942683103 05-May-16 Management Elect Director Nesli Basgoz For Yes No
Allergan plc AGN 942683103 05-May-16 Management Elect Director Paul M. Bisaro For Yes No
Allergan plc AGN 942683103 05-May-16 Management Elect Director James H. Bloem For Yes No
Allergan plc AGN 942683103 05-May-16 Management Elect Director Christopher W. Bodine For Yes No
Allergan plc AGN 942683103 05-May-16 Management Elect Director Christopher J. Coughlin For Yes No
Allergan plc AGN 942683103 05-May-16 Management Elect Director Michael R. Gallagher For Yes No
Allergan plc AGN 942683103 05-May-16 Management Elect Director Catherine M. Klema For Yes No
Allergan plc AGN 942683103 05-May-16 Management Elect Director Peter J. McDonnell For Yes No
Allergan plc AGN 942683103 05-May-16 Management Elect Director Patrick  J. O’Sullivan For Yes No
Allergan plc AGN 942683103 05-May-16 Management Elect Director Brenton L. Saunders For Yes No
Allergan plc AGN 942683103 05-May-16 Management Elect Director Ronald R. Taylor Withhold Yes Yes
Allergan plc AGN 942683103 05-May-16 Management Elect Director Fred G. Weiss For Yes No
Allergan plc AGN 942683103 05-May-16 Management Advisory Vote to Ratify Named Executive Officers’ Compensation Against Yes Yes
Allergan plc AGN 942683103 05-May-16 Management Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their  Remuneration For Yes No
Allergan plc AGN 942683103 05-May-16 Management Amend Articles of Association to Make Certain Administrative Amendments For Yes No
Allergan plc AGN 942683103 05-May-16 Management Amend Articles of Association to Make Certain Administrative Amendments For Yes No
Allergan plc AGN 942683103 05-May-16 Management Amend Articles of Association to Provide for a Plurality Voting Standard in the Event of a Contested Election For Yes No
Allergan plc AGN 942683103 05-May-16 Management Establish Range for Size of Board For Yes No
Allergan plc AGN 942683103 05-May-16 Management Approve Reduction in Share Capital For Yes No
Allergan plc AGN 942683103 05-May-16 Share Holder Report on Lobbying Payments and Policy For Yes Yes
Allergan plc AGN 942683103 05-May-16 Share Holder Require Independent Board Chairman For Yes Yes
CADENCE DESIGN SYSTEMS, INC. CDNS 127387108 05-May-16 Management Elect Director Mark W. Adams For Yes No
CADENCE DESIGN SYSTEMS, INC. CDNS 127387108 05-May-16 Management Elect Director Susan L. Bostrom For Yes No
CADENCE DESIGN SYSTEMS, INC. CDNS 127387108 05-May-16 Management Elect Director James D. Plummer For Yes No
CADENCE DESIGN SYSTEMS, INC. CDNS 127387108 05-May-16 Management Elect Director Alberto Sangiovanni-Vincentelli For Yes No
CADENCE DESIGN SYSTEMS, INC. CDNS 127387108 05-May-16 Management Elect Director George M. Scalise For Yes No
CADENCE DESIGN SYSTEMS, INC. CDNS 127387108 05-May-16 Management Elect Director John B. Shoven For Yes No
CADENCE DESIGN SYSTEMS, INC. CDNS 127387108 05-May-16 Management Elect Director Roger S. Siboni For Yes No
CADENCE DESIGN SYSTEMS, INC. CDNS 127387108 05-May-16 Management Elect Director Young K. Sohn For Yes No
CADENCE DESIGN SYSTEMS, INC. CDNS 127387108 05-May-16 Management Elect Director Lip-Bu Tan For Yes No
CADENCE DESIGN SYSTEMS, INC. CDNS 127387108 05-May-16 Management Amend Omnibus Stock Plan For Yes No
CADENCE DESIGN SYSTEMS, INC. CDNS 127387108 05-May-16 Management Amend Executive Incentive Bonus Plan For Yes No
CADENCE DESIGN SYSTEMS, INC. CDNS 127387108 05-May-16 Management Advisory Vote to Ratify Named Executive Officers’ Compensation For Yes No
CADENCE DESIGN SYSTEMS, INC. CDNS 127387108 05-May-16 Management Ratify KPMG LLP as Auditors For Yes No
CADENCE DESIGN SYSTEMS, INC. CDNS 127387108 05-May-16 Management Elect Director Mark W. Adams For Yes No
CADENCE DESIGN SYSTEMS, INC. CDNS 127387108 05-May-16 Management Elect Director Susan L. Bostrom For Yes No
CADENCE DESIGN SYSTEMS, INC. CDNS 127387108 05-May-16 Management Elect Director James D. Plummer For Yes No
CADENCE DESIGN SYSTEMS, INC. CDNS 127387108 05-May-16 Management Elect Director Alberto Sangiovanni-Vincentelli For Yes No
CADENCE DESIGN SYSTEMS, INC. CDNS 127387108 05-May-16 Management Elect Director George M. Scalise For Yes No
CADENCE DESIGN SYSTEMS, INC. CDNS 127387108 05-May-16 Management Elect Director John B. Shoven For Yes No
CADENCE DESIGN SYSTEMS, INC. CDNS 127387108 05-May-16 Management Elect Director Roger S. Siboni For Yes No
CADENCE DESIGN SYSTEMS, INC. CDNS 127387108 05-May-16 Management Elect Director Young K. Sohn For Yes No
CADENCE DESIGN SYSTEMS, INC. CDNS 127387108 05-May-16 Management Elect Director Lip-Bu Tan For Yes No
CADENCE DESIGN SYSTEMS, INC. CDNS 127387108 05-May-16 Management Amend Omnibus Stock Plan For Yes No
CADENCE DESIGN SYSTEMS, INC. CDNS 127387108 05-May-16 Management Amend Executive Incentive Bonus Plan For Yes No
CADENCE DESIGN SYSTEMS, INC. CDNS 127387108 05-May-16 Management Advisory Vote to Ratify Named Executive Officers’ Compensation For Yes No
CADENCE DESIGN SYSTEMS, INC. CDNS 127387108 05-May-16 Management Ratify KPMG LLP as Auditors For Yes No
Teradyne, Inc. TER 880770102 10-May-16 Management Elect Director Michael A. Bradley For Yes No
Teradyne, Inc. TER 880770102 10-May-16 Management Elect Director Daniel W. Christman For Yes No
Teradyne, Inc. TER 880770102 10-May-16 Management Elect Director Edwin J. Gillis For Yes No
Teradyne, Inc. TER 880770102 10-May-16 Management Elect Director Timothy E. Guertin For Yes No
Teradyne, Inc. TER 880770102 10-May-16 Management Elect Director Mark E. Jagiela For Yes No
Teradyne, Inc. TER 880770102 10-May-16 Management Elect Director Mercedes Johnson For Yes No
Teradyne, Inc. TER 880770102 10-May-16 Management Elect Director Paul J. Tufano For Yes No
Teradyne, Inc. TER 880770102 10-May-16 Management Elect Director Roy A. Vallee For Yes No
Teradyne, Inc. TER 880770102 10-May-16 Management Advisory Vote to Ratify Named Executive Officers’ Compensation For Yes No
Teradyne, Inc. TER 880770102 10-May-16 Management Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
Vantiv, Inc. VNTV 92210H105 10-May-16 Management Elect Director Lee Adrean For Yes No
Vantiv, Inc. VNTV 92210H105 10-May-16 Management Elect Director Mark Heimbouch For Yes No
Vantiv, Inc. VNTV 92210H105 10-May-16 Management Elect Director Gary Lauer For Yes No
Vantiv, Inc. VNTV 92210H105 10-May-16 Management Advisory Vote to Ratify Named Executive Officers’ Compensation For Yes No
Vantiv, Inc. VNTV 92210H105 10-May-16 Management Amend Omnibus Stock Plan Against Yes Yes
Vantiv, Inc. VNTV 92210H105 10-May-16 Management Change Range for Size of the Board For Yes No
Vantiv, Inc. VNTV 92210H105 10-May-16 Management Ratify Deloitte & Touche LLP as Auditors For Yes No
Alexion Pharmaceuticals, Inc. ALXN 015351109 11-May-16 Management Elect Director Leonard Bell For Yes No
Alexion Pharmaceuticals, Inc. ALXN 015351109 11-May-16 Management Elect Director Felix J. Baker For Yes No
Alexion Pharmaceuticals, Inc. ALXN 015351109 11-May-16 Management Elect Director David R. Brennan For Yes No
Alexion Pharmaceuticals, Inc. ALXN 015351109 11-May-16 Management Elect Director M. Michele Burns For Yes No
Alexion Pharmaceuticals, Inc. ALXN 015351109 11-May-16 Management Elect Director Christopher J. Coughlin For Yes No
Alexion Pharmaceuticals, Inc. ALXN 015351109 11-May-16 Management Elect Director David L. Hallal For Yes No
Alexion Pharmaceuticals, Inc. ALXN 015351109 11-May-16 Management Elect Director John T. Mollen For Yes No
Alexion Pharmaceuticals, Inc. ALXN 015351109 11-May-16 Management Elect Director R. Douglas Norby For Yes No
Alexion Pharmaceuticals, Inc. ALXN 015351109 11-May-16 Management Elect Director Alvin S. Parven For Yes No
Alexion Pharmaceuticals, Inc. ALXN 015351109 11-May-16 Management Elect Director Andreas Rummelt For Yes No
Alexion Pharmaceuticals, Inc. ALXN 015351109 11-May-16 Management Elect Director Ann M. Veneman For Yes No
Alexion Pharmaceuticals, Inc. ALXN 015351109 11-May-16 Management Advisory Vote to Ratify Named Executive Officers’ Compensation For Yes No
Alexion Pharmaceuticals, Inc. ALXN 015351109 11-May-16 Management Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
Alexion Pharmaceuticals, Inc. ALXN 015351109 11-May-16 Share Holder Reduce Ownership Threshold for Shareholders to Call Special Meeting For Yes Yes
Carter’s, Inc. CRI 146229109 11-May-16 Management Elect Director Vanessa J. Castagna For Yes No
Carter’s, Inc. CRI 146229109 11-May-16 Management Elect Director William J. Montgoris For Yes No
Carter’s, Inc. CRI 146229109 11-May-16 Management Elect Director David Pulver For Yes No
Carter’s, Inc. CRI 146229109 11-May-16 Management Advisory Vote to Ratify Named Executive Officers’ Compensation For Yes No
Carter’s, Inc. CRI 146229109 11-May-16 Management Amend Omnibus Stock Plan For Yes No
Carter’s, Inc. CRI 146229109 11-May-16 Management Amend Executive Incentive Bonus Plan For Yes No
Carter’s, Inc. CRI 146229109 11-May-16 Management Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
On Deck Capital, Inc. ONDK 682163100 11-May-16 Management Elect Director James D. Robinson, III Against Yes Yes
On Deck Capital, Inc. ONDK 682163100 11-May-16 Management Elect Director Bruce P. Nolop For Yes No
On Deck Capital, Inc. ONDK 682163100 11-May-16 Management Ratify Ernst & Young LLP as Auditors For Yes No
Intercontinental Exchange, Inc. ICE 45866F104 13-May-16 Management Elect Director Charles R. Crisp For Yes No
Intercontinental Exchange, Inc. ICE 45866F104 13-May-16 Management Elect Director Jean-Marc Forneri For Yes No
Intercontinental Exchange, Inc. ICE 45866F104 13-May-16 Management Elect Director The Rt. Hon. the Lord Hague of Richmond For Yes No
Intercontinental Exchange, Inc. ICE 45866F104 13-May-16 Management Elect Director Fred W. Hatfield For Yes No
Intercontinental Exchange, Inc. ICE 45866F104 13-May-16 Management Elect Director Frederic V. Salerno For Yes No
Intercontinental Exchange, Inc. ICE 45866F104 13-May-16 Management Elect Director Jeffrey C. Sprecher For Yes No
Intercontinental Exchange, Inc. ICE 45866F104 13-May-16 Management Elect Director Judith A. Sprieser For Yes No
Intercontinental Exchange, Inc. ICE 45866F104 13-May-16 Management Elect Director Vincent Tese For Yes No
Intercontinental Exchange, Inc. ICE 45866F104 13-May-16 Management Advisory Vote to Ratify Named Executive Officers’ Compensation For Yes No
Intercontinental Exchange, Inc. ICE 45866F104 13-May-16 Management Ratify Ernst & Young LLP as Auditors For Yes No
Intercontinental Exchange, Inc. ICE 45866F104 13-May-16 Share Holder Report on Sustainability, Including Quantitative Goals For Yes Yes
Intercontinental Exchange, Inc. ICE 45866F104 13-May-16 Management Elect Director Charles R. Crisp For Yes No
Intercontinental Exchange, Inc. ICE 45866F104 13-May-16 Management Elect Director Jean-Marc Forneri For Yes No
Intercontinental Exchange, Inc. ICE 45866F104 13-May-16 Management Elect Director The Rt. Hon. the Lord Hague of Richmond For Yes No
Intercontinental Exchange, Inc. ICE 45866F104 13-May-16 Management Elect Director Fred W. Hatfield For Yes No
Intercontinental Exchange, Inc. ICE 45866F104 13-May-16 Management Elect Director Frederic V. Salerno For Yes No
Intercontinental Exchange, Inc. ICE 45866F104 13-May-16 Management Elect Director Jeffrey C. Sprecher For Yes No
Intercontinental Exchange, Inc. ICE 45866F104 13-May-16 Management Elect Director Judith A. Sprieser For Yes No
Intercontinental Exchange, Inc. ICE 45866F104 13-May-16 Management Elect Director Vincent Tese For Yes No
Intercontinental Exchange, Inc. ICE 45866F104 13-May-16 Management Advisory Vote to Ratify Named Executive Officers’ Compensation For Yes No
Intercontinental Exchange, Inc. ICE 45866F104 13-May-16 Management Ratify Ernst & Young LLP as Auditors For Yes No
Intercontinental Exchange, Inc. ICE 45866F104 13-May-16 Share Holder Report on Sustainability, Including Quantitative Goals For Yes Yes
China Everbright International Ltd. 257 Y14226107 17-May-16 Management Accept Financial Statements and Statutory Reports For Yes No
China Everbright International Ltd. 257 Y14226107 17-May-16 Management Approve Final Dividend For Yes No
China Everbright International Ltd. 257 Y14226107 17-May-16 Management Elect Chen Xiaoping as Director For Yes No
China Everbright International Ltd. 257 Y14226107 17-May-16 Management Elect Fan Yan Hok, Philip as Director For Yes No
China Everbright International Ltd. 257 Y14226107 17-May-16 Management Elect Mar Selwyn as Director For Yes No
China Everbright International Ltd. 257 Y14226107 17-May-16 Management Elect Li Kwok Sing, Aubrey as Director Against Yes Yes
China Everbright International Ltd. 257 Y14226107 17-May-16 Management Authorize Board to Fix the Remuneration of the Directors For Yes No
China Everbright International Ltd. 257 Y14226107 17-May-16 Management Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration For Yes No
China Everbright International Ltd. 257 Y14226107 17-May-16 Management Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Against Yes Yes
China Everbright International Ltd. 257 Y14226107 17-May-16 Management Authorize Repurchase of Issued Share Capital For Yes No
China Everbright International Ltd. 257 Y14226107 17-May-16 Management Authorize Reissuance of Repurchased Shares Against Yes Yes
CME Group Inc. CME 12572Q105 18-May-16 Management Elect Director Terrence A. Duffy For Yes No
CME Group Inc. CME 12572Q105 18-May-16 Management Elect Director Phupinder S. Gill For Yes No
CME Group Inc. CME 12572Q105 18-May-16 Management Elect Director Timothy S. Bitsberger For Yes No
CME Group Inc. CME 12572Q105 18-May-16 Management Elect Director Charles P. Carey For Yes No
CME Group Inc. CME 12572Q105 18-May-16 Management Elect Director Dennis H. Chookaszian For Yes No
CME Group Inc. CME 12572Q105 18-May-16 Management Elect Director Ana Dutra For Yes No
CME Group Inc. CME 12572Q105 18-May-16 Management Elect Director Martin J. Gepsman For Yes No
CME Group Inc. CME 12572Q105 18-May-16 Management Elect Director Larry G. Gerdes For Yes No
CME Group Inc. CME 12572Q105 18-May-16 Management Elect Director Daniel R. Glickman For Yes No
CME Group Inc. CME 12572Q105 18-May-16 Management Elect Director Leo Melamed For Yes No
CME Group Inc. CME 12572Q105 18-May-16 Management Elect Director William P. Miller, II For Yes No
CME Group Inc. CME 12572Q105 18-May-16 Management Elect Director James E. Oliff For Yes No
CME Group Inc. CME 12572Q105 18-May-16 Management Elect Director Alex J. Pollock For Yes No
CME Group Inc. CME 12572Q105 18-May-16 Management Elect Director John F. Sandner For Yes No
CME Group Inc. CME 12572Q105 18-May-16 Management Elect Director Terry L. Savage For Yes No
CME Group Inc. CME 12572Q105 18-May-16 Management Elect Director William R. Shepard For Yes No
CME Group Inc. CME 12572Q105 18-May-16 Management Elect Director Dennis A. Suskind For Yes No
CME Group Inc. CME 12572Q105 18-May-16 Management Ratify Ernst & Young as Auditors For Yes No
CME Group Inc. CME 12572Q105 18-May-16 Management Advisory Vote to Ratify Named Executive Officers’ Compensation For Yes No
Tencent Holdings Ltd. 700 G87572148 18-May-16 Management Accept Financial Statements and Statutory Reports For Yes No
Tencent Holdings Ltd. 700 G87572148 18-May-16 Management Approve Final Dividend For Yes No
Tencent Holdings Ltd. 700 G87572148 18-May-16 Management Elect Jacobus Petrus (Koos) Bekker as Director For Yes No
Tencent Holdings Ltd. 700 G87572148 18-May-16 Management Elect Ian Charles Stone as Director For Yes No
Tencent Holdings Ltd. 700 G87572148 18-May-16 Management Authorize Board to Fix Remuneration of Directors For Yes No
Tencent Holdings Ltd. 700 G87572148 18-May-16 Management Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration For Yes No
Tencent Holdings Ltd. 700 G87572148 18-May-16 Management Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Against Yes Yes
Tencent Holdings Ltd. 700 G87572148 18-May-16 Management Authorize Repurchase of Issued Share Capital For Yes No
Tencent Holdings Ltd. 700 G87572148 18-May-16 Management Authorize Reissuance of Repurchased Shares Against Yes Yes
Dollar General Corporation DG 256677105 25-May-16 Management Elect Director Warren F. Bryant For Yes No
Dollar General Corporation DG 256677105 25-May-16 Management Elect Director Michael M. Calbert For Yes No
Dollar General Corporation DG 256677105 25-May-16 Management Elect Director Sandra B. Cochran For Yes No
Dollar General Corporation DG 256677105 25-May-16 Management Elect Director Patricia D. Fili-Krushel For Yes No
Dollar General Corporation DG 256677105 25-May-16 Management Elect Director Paula A. Price For Yes No
Dollar General Corporation DG 256677105 25-May-16 Management Elect Director William C. Rhodes, III For Yes No
Dollar General Corporation DG 256677105 25-May-16 Management Elect Director David B. Rickard For Yes No
Dollar General Corporation DG 256677105 25-May-16 Management Elect Director Todd J. Vasos For Yes No
Dollar General Corporation DG 256677105 25-May-16 Management Ratify Ernst & Young LLP as Auditors For Yes No
Dollar General Corporation DG 256677105 25-May-16 Management Elect Director Warren F. Bryant For Yes No
Dollar General Corporation DG 256677105 25-May-16 Management Elect Director Michael M. Calbert For Yes No
Dollar General Corporation DG 256677105 25-May-16 Management Elect Director Sandra B. Cochran For Yes No
Dollar General Corporation DG 256677105 25-May-16 Management Elect Director Patricia D. Fili-Krushel For Yes No
Dollar General Corporation DG 256677105 25-May-16 Management Elect Director Paula A. Price For Yes No
Dollar General Corporation DG 256677105 25-May-16 Management Elect Director William C. Rhodes, III For Yes No
Dollar General Corporation DG 256677105 25-May-16 Management Elect Director David B. Rickard For Yes No
Dollar General Corporation DG 256677105 25-May-16 Management Elect Director Todd J. Vasos For Yes No
Dollar General Corporation DG 256677105 25-May-16 Management Ratify Ernst & Young LLP as Auditors For Yes No
Fidelity National Information Services, Inc. FIS 31620M106 25-May-16 Management Elect Director Ellen R. Alemany For Yes No
Fidelity National Information Services, Inc. FIS 31620M106 25-May-16 Management Elect Director William P. Foley, II For Yes No
Fidelity National Information Services, Inc. FIS 31620M106 25-May-16 Management Elect Director Thomas M. Hagerty For Yes No
Fidelity National Information Services, Inc. FIS 31620M106 25-May-16 Management Elect Director Keith W. Hughes For Yes No
Fidelity National Information Services, Inc. FIS 31620M106 25-May-16 Management Elect Director David K. Hunt For Yes No
Fidelity National Information Services, Inc. FIS 31620M106 25-May-16 Management Elect Director Stephan A. James For Yes No
Fidelity National Information Services, Inc. FIS 31620M106 25-May-16 Management Elect Director Frank R. Martire For Yes No
Fidelity National Information Services, Inc. FIS 31620M106 25-May-16 Management Elect Director Richard N. Massey For Yes No
Fidelity National Information Services, Inc. FIS 31620M106 25-May-16 Management Elect Director Leslie M. Muma For Yes No
Fidelity National Information Services, Inc. FIS 31620M106 25-May-16 Management Elect Director Gary A. Norcross For Yes No
Fidelity National Information Services, Inc. FIS 31620M106 25-May-16 Management Elect Director James B. Stallings, Jr. For Yes No
Fidelity National Information Services, Inc. FIS 31620M106 25-May-16 Management Advisory Vote to Ratify Named Executive Officers’ Compensation For Yes No
Fidelity National Information Services, Inc. FIS 31620M106 25-May-16 Management Ratify KPMG LLP as Auditors For Yes No
PayPal Holdings, Inc. PYPL 70450Y103 25-May-16 Management Elect Director Wences Casares For Yes No
PayPal Holdings, Inc. PYPL 70450Y103 25-May-16 Management Elect Director Jonathan Christodoro For Yes No
PayPal Holdings, Inc. PYPL 70450Y103 25-May-16 Management Elect Director John J. Donahoe For Yes No
PayPal Holdings, Inc. PYPL 70450Y103 25-May-16 Management Elect Director David W. Dorman For Yes No
PayPal Holdings, Inc. PYPL 70450Y103 25-May-16 Management Elect Director Gail J. McGovern For Yes No
PayPal Holdings, Inc. PYPL 70450Y103 25-May-16 Management Elect Director David M. Moffett For Yes No
PayPal Holdings, Inc. PYPL 70450Y103 25-May-16 Management Elect Director Pierre M. Omidyar For Yes No
PayPal Holdings, Inc. PYPL 70450Y103 25-May-16 Management Elect Director Daniel H. Schulman For Yes No
PayPal Holdings, Inc. PYPL 70450Y103 25-May-16 Management Elect Director Frank D. Yeary For Yes No
PayPal Holdings, Inc. PYPL 70450Y103 25-May-16 Management Advisory Vote to Ratify Named Executive Officers’ Compensation For Yes No
PayPal Holdings, Inc. PYPL 70450Y103 25-May-16 Management Advisory Vote on Say on Pay Frequency One Year Yes No
PayPal Holdings, Inc. PYPL 70450Y103 25-May-16 Management Amend Omnibus Stock Plan For Yes No
PayPal Holdings, Inc. PYPL 70450Y103 25-May-16 Management Amend Executive Incentive Bonus Plan For Yes No
PayPal Holdings, Inc. PYPL 70450Y103 25-May-16 Management Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
SS&C Technologies Holdings, Inc. SSNC 78467J100 25-May-16 Management Elect Director Smita Conjeevaram For Yes No
SS&C Technologies Holdings, Inc. SSNC 78467J100 25-May-16 Management Elect Director Michael E. Daniels Withhold Yes Yes
SS&C Technologies Holdings, Inc. SSNC 78467J100 25-May-16 Management Elect Director William C. Stone Withhold Yes Yes
SS&C Technologies Holdings, Inc. SSNC 78467J100 25-May-16 Management Increase Authorized Common Stock For Yes No
SS&C Technologies Holdings, Inc. SSNC 78467J100 25-May-16 Management Amend Omnibus Stock Plan Against Yes Yes
SS&C Technologies Holdings, Inc. SSNC 78467J100 25-May-16 Management Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
Lowe’s Companies, Inc. LOW 548661107 27-May-16 Management Elect Director Raul Alvarez For Yes No
Lowe’s Companies, Inc. LOW 548661107 27-May-16 Management Elect Director Angela F. Braly For Yes No
Lowe’s Companies, Inc. LOW 548661107 27-May-16 Management Elect Director Sandra B. Cochran For Yes No
Lowe’s Companies, Inc. LOW 548661107 27-May-16 Management Elect Director Laurie Z. Douglas For Yes No
Lowe’s Companies, Inc. LOW 548661107 27-May-16 Management Elect Director Richard W. Dreiling For Yes No
Lowe’s Companies, Inc. LOW 548661107 27-May-16 Management Elect Director Robert L. Johnson For Yes No
Lowe’s Companies, Inc. LOW 548661107 27-May-16 Management Elect Director Marshall O. Larsen For Yes No
Lowe’s Companies, Inc. LOW 548661107 27-May-16 Management Elect Director James H. Morgan For Yes No
Lowe’s Companies, Inc. LOW 548661107 27-May-16 Management Elect Director Robert A. Niblock For Yes No
Lowe’s Companies, Inc. LOW 548661107 27-May-16 Management Elect Director Bertram L. Scott For Yes No
Lowe’s Companies, Inc. LOW 548661107 27-May-16 Management Elect Director Eric C. Wiseman For Yes No
Lowe’s Companies, Inc. LOW 548661107 27-May-16 Management Approve Executive Incentive Bonus Plan For Yes No
Lowe’s Companies, Inc. LOW 548661107 27-May-16 Management Advisory Vote to Ratify Named Executive Officers’ Compensation For Yes No
Lowe’s Companies, Inc. LOW 548661107 27-May-16 Management Ratify Deloitte & Touche LLP as Auditors For Yes No
Lowe’s Companies, Inc. LOW 548661107 27-May-16 Share Holder Report on Sustainability, Including Quantitative Goals Against Yes No
Lowe’s Companies, Inc. LOW 548661107 27-May-16 Share Holder Adopt Proxy Access Right For Yes Yes
Equinix, Inc. EQIX 29444U700 01-Jun-16 Management Elect Director Thomas Bartlett For Yes No
Equinix, Inc. EQIX 29444U700 01-Jun-16 Management Elect Director Nanci Caldwell For Yes No
Equinix, Inc. EQIX 29444U700 01-Jun-16 Management Elect Director Gary Hromadko For Yes No
Equinix, Inc. EQIX 29444U700 01-Jun-16 Management Elect Director John Hughes For Yes No
Equinix, Inc. EQIX 29444U700 01-Jun-16 Management Elect Director Scott Kriens For Yes No
Equinix, Inc. EQIX 29444U700 01-Jun-16 Management Elect Director William Luby For Yes No
Equinix, Inc. EQIX 29444U700 01-Jun-16 Management Elect Director Irving Lyons, III For Yes No
Equinix, Inc. EQIX 29444U700 01-Jun-16 Management Elect Director  Christopher Paisley For Yes No
Equinix, Inc. EQIX 29444U700 01-Jun-16 Management Elect Director Stephen Smith For Yes No
Equinix, Inc. EQIX 29444U700 01-Jun-16 Management Elect Director Peter Van Camp For Yes No
Equinix, Inc. EQIX 29444U700 01-Jun-16 Management Advisory Vote to Ratify Named Executive Officers’ Compensation For Yes No
Equinix, Inc. EQIX 29444U700 01-Jun-16 Management Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
Activision Blizzard, Inc. ATVI 00507V109 02-Jun-16 Management Elect Director Robert J. Corti Against Yes Yes
Activision Blizzard, Inc. ATVI 00507V109 02-Jun-16 Management Elect Director Hendrik Hartong, III For Yes No
Activision Blizzard, Inc. ATVI 00507V109 02-Jun-16 Management Elect Director Brian G. Kelly For Yes No
Activision Blizzard, Inc. ATVI 00507V109 02-Jun-16 Management Elect Director Robert A. Kotick For Yes No
Activision Blizzard, Inc. ATVI 00507V109 02-Jun-16 Management Elect Director Barry Meyer For Yes No
Activision Blizzard, Inc. ATVI 00507V109 02-Jun-16 Management Elect Director Robert J. Morgado Against Yes Yes
Activision Blizzard, Inc. ATVI 00507V109 02-Jun-16 Management Elect Director Peter Nolan For Yes No
Activision Blizzard, Inc. ATVI 00507V109 02-Jun-16 Management Elect Director Casey Wasserman For Yes No
Activision Blizzard, Inc. ATVI 00507V109 02-Jun-16 Management Elect Director Elaine Wynn Against Yes Yes
Activision Blizzard, Inc. ATVI 00507V109 02-Jun-16 Management Advisory Vote to Ratify Named Executive Officers’ Compensation Against Yes Yes
Activision Blizzard, Inc. ATVI 00507V109 02-Jun-16 Management Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
BioMarin Pharmaceutical Inc. BMRN 09061G101 06-Jun-16 Management Elect Director Jean-Jacques Bienaime For Yes No
BioMarin Pharmaceutical Inc. BMRN 09061G101 06-Jun-16 Management Elect Director Michael Grey For Yes No
BioMarin Pharmaceutical Inc. BMRN 09061G101 06-Jun-16 Management Elect Director Elaine J. Heron For Yes No
BioMarin Pharmaceutical Inc. BMRN 09061G101 06-Jun-16 Management Elect Director V. Bryan Lawlis For Yes No
BioMarin Pharmaceutical Inc. BMRN 09061G101 06-Jun-16 Management Elect Director Alan J. Lewis For Yes No
BioMarin Pharmaceutical Inc. BMRN 09061G101 06-Jun-16 Management Elect Director Richard A. Meier For Yes No
BioMarin Pharmaceutical Inc. BMRN 09061G101 06-Jun-16 Management Elect Director David Pyott For Yes No
BioMarin Pharmaceutical Inc. BMRN 09061G101 06-Jun-16 Management Elect Director Dennis J. Slamon For Yes No
BioMarin Pharmaceutical Inc. BMRN 09061G101 06-Jun-16 Management Advisory Vote to Ratify Named Executive Officers’ Compensation For Yes No
BioMarin Pharmaceutical Inc. BMRN 09061G101 06-Jun-16 Management Ratify KPMG LLP as Auditors For Yes No
BioMarin Pharmaceutical Inc. BMRN 09061G101 06-Jun-16 Share Holder Report on Sustainability, Including GHG Goals For Yes Yes
FleetCor Technologies, Inc. FLT 339041105 08-Jun-16 Management Elect Director Ronald F. Clarke For Yes No
FleetCor Technologies, Inc. FLT 339041105 08-Jun-16 Management Elect Director Joseph W. Farrelly For Yes No
FleetCor Technologies, Inc. FLT 339041105 08-Jun-16 Management Elect Director Richard Macchia For Yes No
FleetCor Technologies, Inc. FLT 339041105 08-Jun-16 Management Ratify Ernst & Young LLP as Auditors For Yes No
FleetCor Technologies, Inc. FLT 339041105 08-Jun-16 Share Holder Proxy Access For Yes Yes
FleetCor Technologies, Inc. FLT 339041105 08-Jun-16 Share Holder Report on Plans to Increase Board Diversity For Yes No
FleetCor Technologies, Inc. FLT 339041105 08-Jun-16 Share Holder Require a Majority Vote for the Election of Directors For Yes No
Affiliated Managers Group, Inc. AMG 008252108 14-Jun-16 Management Elect Director Samuel T. Byrne For Yes No
Affiliated Managers Group, Inc. AMG 008252108 14-Jun-16 Management Elect Director Dwight D. Churchill For Yes No
Affiliated Managers Group, Inc. AMG 008252108 14-Jun-16 Management Elect Director Glenn Earle For Yes No
Affiliated Managers Group, Inc. AMG 008252108 14-Jun-16 Management Elect Director Niall Ferguson For Yes No
Affiliated Managers Group, Inc. AMG 008252108 14-Jun-16 Management Elect Director Sean M. Healey For Yes No
Affiliated Managers Group, Inc. AMG 008252108 14-Jun-16 Management Elect Director Tracy P. Palandjian For Yes No
Affiliated Managers Group, Inc. AMG 008252108 14-Jun-16 Management Elect Director Patrick T. Ryan For Yes No
Affiliated Managers Group, Inc. AMG 008252108 14-Jun-16 Management Elect Director Jide J. Zeitlin For Yes No
Affiliated Managers Group, Inc. AMG 008252108 14-Jun-16 Management Advisory Vote to Ratify Named Executive Officers’ Compensation For Yes No
Affiliated Managers Group, Inc. AMG 008252108 14-Jun-16 Management Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
Virtu Financial, Inc. VIRT 928254101 14-Jun-16 Management Elect Director William F. Cruger, Jr. Withhold Yes Yes
Virtu Financial, Inc. VIRT 928254101 14-Jun-16 Management Elect Director Christopher C. Quick Withhold Yes Yes
Virtu Financial, Inc. VIRT 928254101 14-Jun-16 Management Elect Director Vincent Viola Withhold Yes Yes
Virtu Financial, Inc. VIRT 928254101 14-Jun-16 Management Ratify Deloitte & Touche LLP as Auditors For Yes No
Celgene Corporation CELG 151020104 15-Jun-16 Management Elect Director Robert J. Hugin For Yes No
Celgene Corporation CELG 151020104 15-Jun-16 Management Elect Director Mark J. Alles For Yes No
Celgene Corporation CELG 151020104 15-Jun-16 Management Elect Director Richard W. Barker For Yes No
Celgene Corporation CELG 151020104 15-Jun-16 Management Elect Director Michael W. Bonney For Yes No
Celgene Corporation CELG 151020104 15-Jun-16 Management Elect Director Michael D. Casey For Yes No
Celgene Corporation CELG 151020104 15-Jun-16 Management Elect Director Carrie S. Cox For Yes No
Celgene Corporation CELG 151020104 15-Jun-16 Management Elect Director Jacqualyn A. Fouse For Yes No
Celgene Corporation CELG 151020104 15-Jun-16 Management Elect Director Michael A. Friedman For Yes No
Celgene Corporation CELG 151020104 15-Jun-16 Management Elect Director Julia A. Haller For Yes No
Celgene Corporation CELG 151020104 15-Jun-16 Management Elect Director Gilla S. Kaplan For Yes No
Celgene Corporation CELG 151020104 15-Jun-16 Management Elect Director James J. Loughlin For Yes No
Celgene Corporation CELG 151020104 15-Jun-16 Management Elect Director Ernest Mario For Yes No
Celgene Corporation CELG 151020104 15-Jun-16 Management Ratify KPMG LLP as Auditors For Yes No
Celgene Corporation CELG 151020104 15-Jun-16 Management Amend Omnibus Stock Plan Against Yes Yes
Celgene Corporation CELG 151020104 15-Jun-16 Management Advisory Vote to Ratify Named Executive Officers’ Compensation For Yes No
Celgene Corporation CELG 151020104 15-Jun-16 Management Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes Against Yes Yes
Celgene Corporation CELG 151020104 15-Jun-16 Share Holder Call Special Meetings For Yes Yes
Celgene Corporation CELG 151020104 15-Jun-16 Share Holder Proxy Access For Yes Yes
Celgene Corporation CELG 151020104 15-Jun-16 Management Elect Director Robert J. Hugin For Yes No
Celgene Corporation CELG 151020104 15-Jun-16 Management Elect Director Mark J. Alles For Yes No
Celgene Corporation CELG 151020104 15-Jun-16 Management Elect Director Richard W. Barker For Yes No
Celgene Corporation CELG 151020104 15-Jun-16 Management Elect Director Michael W. Bonney For Yes No
Celgene Corporation CELG 151020104 15-Jun-16 Management Elect Director Michael D. Casey For Yes No
Celgene Corporation CELG 151020104 15-Jun-16 Management Elect Director Carrie S. Cox For Yes No
Celgene Corporation CELG 151020104 15-Jun-16 Management Elect Director Jacqualyn A. Fouse For Yes No
Celgene Corporation CELG 151020104 15-Jun-16 Management Elect Director Michael A. Friedman For Yes No
Celgene Corporation CELG 151020104 15-Jun-16 Management Elect Director Julia A. Haller For Yes No
Celgene Corporation CELG 151020104 15-Jun-16 Management Elect Director Gilla S. Kaplan For Yes No
Celgene Corporation CELG 151020104 15-Jun-16 Management Elect Director James J. Loughlin For Yes No
Celgene Corporation CELG 151020104 15-Jun-16 Management Elect Director Ernest Mario For Yes No
Celgene Corporation CELG 151020104 15-Jun-16 Management Ratify KPMG LLP as Auditors For Yes No
Celgene Corporation CELG 151020104 15-Jun-16 Management Amend Omnibus Stock Plan Against Yes Yes
Celgene Corporation CELG 151020104 15-Jun-16 Management Advisory Vote to Ratify Named Executive Officers’ Compensation For Yes No
Celgene Corporation CELG 151020104 15-Jun-16 Management Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes Against Yes Yes
Celgene Corporation CELG 151020104 15-Jun-16 Share Holder Call Special Meetings For Yes Yes
Celgene Corporation CELG 151020104 15-Jun-16 Share Holder Proxy Access For Yes Yes
Dollar Tree, Inc. DLTR 256746108 16-Jun-16 Management Elect Director Arnold S. Barron For Yes No
Dollar Tree, Inc. DLTR 256746108 16-Jun-16 Management Elect Director Gregory M. Bridgeford For Yes No
Dollar Tree, Inc. DLTR 256746108 16-Jun-16 Management Elect Director Macon F. Brock, Jr. For Yes No
Dollar Tree, Inc. DLTR 256746108 16-Jun-16 Management Elect Director Mary Anne Citrino For Yes No
Dollar Tree, Inc. DLTR 256746108 16-Jun-16 Management Elect Director H. Ray Compton For Yes No
Dollar Tree, Inc. DLTR 256746108 16-Jun-16 Management Elect Director Conrad M. Hall For Yes No
Dollar Tree, Inc. DLTR 256746108 16-Jun-16 Management Elect Director Lemuel E. Lewis For Yes No
Dollar Tree, Inc. DLTR 256746108 16-Jun-16 Management Elect Director Bob Sasser For Yes No
Dollar Tree, Inc. DLTR 256746108 16-Jun-16 Management Elect Director Thomas A. Saunders, III For Yes No
Dollar Tree, Inc. DLTR 256746108 16-Jun-16 Management Elect Director Thomas E. Whiddon For Yes No
Dollar Tree, Inc. DLTR 256746108 16-Jun-16 Management Elect Director Carl P. Zeithaml For Yes No
Dollar Tree, Inc. DLTR 256746108 16-Jun-16 Management Advisory Vote to Ratify Named Executive Officers’ Compensation For Yes No
Dollar Tree, Inc. DLTR 256746108 16-Jun-16 Management Ratify KPMG LLP as Auditors For Yes No
Dollar Tree, Inc. DLTR 256746108 16-Jun-16 Management Amend Omnibus Stock Plan For Yes No
Dollar Tree, Inc. DLTR 256746108 16-Jun-16 Management Elect Director Arnold S. Barron For Yes No
Dollar Tree, Inc. DLTR 256746108 16-Jun-16 Management Elect Director Gregory M. Bridgeford For Yes No
Dollar Tree, Inc. DLTR 256746108 16-Jun-16 Management Elect Director Macon F. Brock, Jr. For Yes No
Dollar Tree, Inc. DLTR 256746108 16-Jun-16 Management Elect Director Mary Anne Citrino For Yes No
Dollar Tree, Inc. DLTR 256746108 16-Jun-16 Management Elect Director H. Ray Compton For Yes No
Dollar Tree, Inc. DLTR 256746108 16-Jun-16 Management Elect Director Conrad M. Hall For Yes No
Dollar Tree, Inc. DLTR 256746108 16-Jun-16 Management Elect Director Lemuel E. Lewis For Yes No
Dollar Tree, Inc. DLTR 256746108 16-Jun-16 Management Elect Director Bob Sasser For Yes No
Dollar Tree, Inc. DLTR 256746108 16-Jun-16 Management Elect Director Thomas A. Saunders, III For Yes No
Dollar Tree, Inc. DLTR 256746108 16-Jun-16 Management Elect Director Thomas E. Whiddon For Yes No
Dollar Tree, Inc. DLTR 256746108 16-Jun-16 Management Elect Director Carl P. Zeithaml For Yes No
Dollar Tree, Inc. DLTR 256746108 16-Jun-16 Management Advisory Vote to Ratify Named Executive Officers’ Compensation For Yes No
Dollar Tree, Inc. DLTR 256746108 16-Jun-16 Management Ratify KPMG LLP as Auditors For Yes No
Dollar Tree, Inc. DLTR 256746108 16-Jun-16 Management Amend Omnibus Stock Plan For Yes No
Misumi Group Inc. 9962 J43293109 16-Jun-16 Management Approve Allocation of Income, with a Final Dividend of JPY 8.05 For Yes No
Misumi Group Inc. 9962 J43293109 16-Jun-16 Management Elect Director Saegusa, Tadashi For Yes No
Misumi Group Inc. 9962 J43293109 16-Jun-16 Management Elect Director Ono, Ryusei For Yes No
Misumi Group Inc. 9962 J43293109 16-Jun-16 Management Elect Director Eguchi, Masahiko For Yes No
Misumi Group Inc. 9962 J43293109 16-Jun-16 Management Elect Director Ikeguchi, Tokuya For Yes No
Misumi Group Inc. 9962 J43293109 16-Jun-16 Management Elect Director Otokozawa, Ichiro For Yes No
Misumi Group Inc. 9962 J43293109 16-Jun-16 Management Elect Director Numagami, Tsuyoshi For Yes No
Misumi Group Inc. 9962 J43293109 16-Jun-16 Management Elect Director Ogi, Takehiko For Yes No
Capcom Co. Ltd. 9697 J05187109 17-Jun-16 Management Approve Allocation of Income, With a Final Dividend of JPY 25 For Yes No
Capcom Co. Ltd. 9697 J05187109 17-Jun-16 Management Amend Articles to Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors - Indemnify Directors For Yes No
Capcom Co. Ltd. 9697 J05187109 17-Jun-16 Management Elect Director Tsujimoto, Kenzo For Yes No
Capcom Co. Ltd. 9697 J05187109 17-Jun-16 Management Elect Director Tsujimoto, Haruhiro For Yes No
Capcom Co. Ltd. 9697 J05187109 17-Jun-16 Management Elect Director Egawa, Yoichi For Yes No
Capcom Co. Ltd. 9697 J05187109 17-Jun-16 Management Elect Director Nomura, Kenkichi For Yes No
Capcom Co. Ltd. 9697 J05187109 17-Jun-16 Management Elect Director Yasuda, Hiroshi For Yes No
Capcom Co. Ltd. 9697 J05187109 17-Jun-16 Management Elect Director Sato, Masao For Yes No
Capcom Co. Ltd. 9697 J05187109 17-Jun-16 Management Elect Director Muranaka, Toru For Yes No
Capcom Co. Ltd. 9697 J05187109 17-Jun-16 Management Elect Director and Audit Committee Member Hirao, Kazushi For Yes No
Capcom Co. Ltd. 9697 J05187109 17-Jun-16 Management Elect Director and Audit Committee Member Iwasaki, Yoshihiko For Yes No
Capcom Co. Ltd. 9697 J05187109 17-Jun-16 Management Elect Director and Audit Committee Member Oda, Tamio For Yes No
Capcom Co. Ltd. 9697 J05187109 17-Jun-16 Management Elect Director and Audit Committee Member Matsuo, Makoto For Yes No
Capcom Co. Ltd. 9697 J05187109 17-Jun-16 Management Elect Director and Audit Committee Member Morinaga, Takayuki For Yes No
Capcom Co. Ltd. 9697 J05187109 17-Jun-16 Management Elect Alternate Director and Audit Committee Member Kanamori, Hitoshi For Yes No
Capcom Co. Ltd. 9697 J05187109 17-Jun-16 Management Approve Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee Members For Yes No
Capcom Co. Ltd. 9697 J05187109 17-Jun-16 Management Approve Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members For Yes No
Hitachi Chemical Co. Ltd. 4217 J20160107 17-Jun-16 Management Elect Director Tanaka, Kazuyuki For Yes No
Hitachi Chemical Co. Ltd. 4217 J20160107 17-Jun-16 Management Elect Director Osawa, Yoshio For Yes No
Hitachi Chemical Co. Ltd. 4217 J20160107 17-Jun-16 Management Elect Director Oto, Takemoto For Yes No
Hitachi Chemical Co. Ltd. 4217 J20160107 17-Jun-16 Management Elect Director George Olcott For Yes No
Hitachi Chemical Co. Ltd. 4217 J20160107 17-Jun-16 Management Elect Director Matsuda, Chieko For Yes No
Hitachi Chemical Co. Ltd. 4217 J20160107 17-Jun-16 Management Elect Director Azuhata, Shigeru For Yes No
Hitachi Chemical Co. Ltd. 4217 J20160107 17-Jun-16 Management Elect Director Tsunoda, Kazuyoshi For Yes No
Hitachi Chemical Co. Ltd. 4217 J20160107 17-Jun-16 Management Elect Director Nomura, Yoshihiro For Yes No
Hitachi Chemical Co. Ltd. 4217 J20160107 17-Jun-16 Management Elect Director Richard Dyck For Yes No
Hitachi Chemical Co. Ltd. 4217 J20160107 17-Jun-16 Management Elect Director Tanaka, Koji For Yes No
Hitachi Chemical Co. Ltd. 4217 J20160107 17-Jun-16 Management Elect Director Maruyama, Hisashi For Yes No
Sony Corporation 6758 J76379106 17-Jun-16 Management Elect Director Hirai, Kazuo For Yes No
Sony Corporation 6758 J76379106 17-Jun-16 Management Elect Director Yoshida, Kenichiro For Yes No
Sony Corporation 6758 J76379106 17-Jun-16 Management Elect Director Nagayama, Osamu For Yes No
Sony Corporation 6758 J76379106 17-Jun-16 Management Elect Director Nimura, Takaaki For Yes No
Sony Corporation 6758 J76379106 17-Jun-16 Management Elect Director Harada, Eiko For Yes No
Sony Corporation 6758 J76379106 17-Jun-16 Management Elect Director Ito, Joichi For Yes No
Sony Corporation 6758 J76379106 17-Jun-16 Management Elect Director Tim Schaaff For Yes No
Sony Corporation 6758 J76379106 17-Jun-16 Management Elect Director Matsunaga, Kazuo For Yes No
Sony Corporation 6758 J76379106 17-Jun-16 Management Elect Director Miyata, Koichi For Yes No
Sony Corporation 6758 J76379106 17-Jun-16 Management Elect Director John V.Roos For Yes No
Sony Corporation 6758 J76379106 17-Jun-16 Management Elect Director Sakurai, Eriko For Yes No
Sony Corporation 6758 J76379106 17-Jun-16 Management Approve Stock Option Plan For Yes No
Facebook, Inc. FB 30303M102 20-Jun-16 Management Elect Director Marc L. Andreessen Withhold Yes Yes
Facebook, Inc. FB 30303M102 20-Jun-16 Management Elect Director Erskine B. Bowles Withhold Yes Yes
Facebook, Inc. FB 30303M102 20-Jun-16 Management Elect Director Susan D. Desmond-Hellmann Withhold Yes Yes
Facebook, Inc. FB 30303M102 20-Jun-16 Management Elect Director Reed Hastings For Yes No
Facebook, Inc. FB 30303M102 20-Jun-16 Management Elect Director Jan Koum Withhold Yes Yes
Facebook, Inc. FB 30303M102 20-Jun-16 Management Elect Director Sheryl K. Sandberg Withhold Yes Yes
Facebook, Inc. FB 30303M102 20-Jun-16 Management Elect Director Peter A. Thiel For Yes No
Facebook, Inc. FB 30303M102 20-Jun-16 Management Elect Director Mark Zuckerberg Withhold Yes Yes
Facebook, Inc. FB 30303M102 20-Jun-16 Management Ratify Ernst & Young LLP as Auditors For Yes No
Facebook, Inc. FB 30303M102 20-Jun-16 Management Advisory Vote to Ratify Named Executive Officers’ Compensation For Yes No
Facebook, Inc. FB 30303M102 20-Jun-16 Management Ratify the Grant of Restricted Stock Units to Non-Employee Directors Against Yes Yes
Facebook, Inc. FB 30303M102 20-Jun-16 Management Ratify the Grant of Restricted Stock Units to Non-Employee Directors Against Yes Yes
Facebook, Inc. FB 30303M102 20-Jun-16 Management Approve Annual Compensation Program for Non-employee Directors Against Yes Yes
Facebook, Inc. FB 30303M102 20-Jun-16 Management Amend Certificate of Incorporation to Establish the Class C Capital Stock and to Make Certain Clarifying Changes Against Yes Yes
Facebook, Inc. FB 30303M102 20-Jun-16 Management Increase Authorized Common Stock Against Yes Yes
Facebook, Inc. FB 30303M102 20-Jun-16 Management Amend Certificate of Incorporation to Provide Equal Treatment of Shares of Class A Common Stock, Class B Common Stock, and Class C Capital Stock For Yes No
Facebook, Inc. FB 30303M102 20-Jun-16 Management Amend Certificate of Incorporation to Provide for Additional Events For Yes No
Facebook, Inc. FB 30303M102 20-Jun-16 Management Amend Omnibus Stock Plan Against Yes Yes
Facebook, Inc. FB 30303M102 20-Jun-16 Share Holder Approve Recapitalization Plan for all Stock to Have One-vote per Share For Yes Yes
Facebook, Inc. FB 30303M102 20-Jun-16 Share Holder Report on Sustainability For Yes Yes
Facebook, Inc. FB 30303M102 20-Jun-16 Share Holder Report on Lobbying Payments and Policy For Yes Yes
Facebook, Inc. FB 30303M102 20-Jun-16 Share Holder Establish International Policy Board Committee Against Yes No
Facebook, Inc. FB 30303M102 20-Jun-16 Share Holder Report on Gender Pay Gap For Yes Yes
Facebook, Inc. FB 30303M102 20-Jun-16 Management Elect Director Marc L. Andreessen Withhold Yes Yes
Facebook, Inc. FB 30303M102 20-Jun-16 Management Elect Director Erskine B. Bowles Withhold Yes Yes
Facebook, Inc. FB 30303M102 20-Jun-16 Management Elect Director Susan D. Desmond-Hellmann Withhold Yes Yes
Facebook, Inc. FB 30303M102 20-Jun-16 Management Elect Director Reed Hastings For Yes No
Facebook, Inc. FB 30303M102 20-Jun-16 Management Elect Director Jan Koum Withhold Yes Yes
Facebook, Inc. FB 30303M102 20-Jun-16 Management Elect Director Sheryl K. Sandberg Withhold Yes Yes
Facebook, Inc. FB 30303M102 20-Jun-16 Management Elect Director Peter A. Thiel For Yes No
Facebook, Inc. FB 30303M102 20-Jun-16 Management Elect Director Mark Zuckerberg Withhold Yes Yes
Facebook, Inc. FB 30303M102 20-Jun-16 Management Ratify Ernst & Young LLP as Auditors For Yes No
Facebook, Inc. FB 30303M102 20-Jun-16 Management Advisory Vote to Ratify Named Executive Officers’ Compensation For Yes No
Facebook, Inc. FB 30303M102 20-Jun-16 Management Ratify the Grant of Restricted Stock Units to Non-Employee Directors Against Yes Yes
Facebook, Inc. FB 30303M102 20-Jun-16 Management Ratify the Grant of Restricted Stock Units to Non-Employee Directors Against Yes Yes
Facebook, Inc. FB 30303M102 20-Jun-16 Management Approve Annual Compensation Program for Non-employee Directors Against Yes Yes
Facebook, Inc. FB 30303M102 20-Jun-16 Management Amend Certificate of Incorporation to Establish the Class C Capital Stock and to Make Certain Clarifying Changes Against Yes Yes
Facebook, Inc. FB 30303M102 20-Jun-16 Management Increase Authorized Common Stock Against Yes Yes
Facebook, Inc. FB 30303M102 20-Jun-16 Management Amend Certificate of Incorporation to Provide Equal Treatment of Shares of Class A Common Stock, Class B Common Stock, and Class C Capital Stock For Yes No
Facebook, Inc. FB 30303M102 20-Jun-16 Management Amend Certificate of Incorporation to Provide for Additional Events For Yes No
Facebook, Inc. FB 30303M102 20-Jun-16 Management Amend Omnibus Stock Plan Against Yes Yes
Facebook, Inc. FB 30303M102 20-Jun-16 Share Holder Approve Recapitalization Plan for all Stock to Have One-vote per Share For Yes Yes
Facebook, Inc. FB 30303M102 20-Jun-16 Share Holder Report on Sustainability For Yes Yes
Facebook, Inc. FB 30303M102 20-Jun-16 Share Holder Report on Lobbying Payments and Policy For Yes Yes
Facebook, Inc. FB 30303M102 20-Jun-16 Share Holder Establish International Policy Board Committee Against Yes No
Facebook, Inc. FB 30303M102 20-Jun-16 Share Holder Report on Gender Pay Gap For Yes Yes
Japan Exchange Group Inc. 8697 J6254G104 21-Jun-16 Management Amend Articles to Clarify Director Authority on Shareholder Meetings - Indemnify Directors For Yes No
Japan Exchange Group Inc. 8697 J6254G104 21-Jun-16 Management Elect Director Tsuda, Hiroki For Yes No
Japan Exchange Group Inc. 8697 J6254G104 21-Jun-16 Management Elect Director Kiyota, Akira For Yes No
Japan Exchange Group Inc. 8697 J6254G104 21-Jun-16 Management Elect Director Miyahara, Koichiro For Yes No
Japan Exchange Group Inc. 8697 J6254G104 21-Jun-16 Management Elect Director Yamaji, Hiromi For Yes No
Japan Exchange Group Inc. 8697 J6254G104 21-Jun-16 Management Elect Director Christina L. Ahmadjian For Yes No
Japan Exchange Group Inc. 8697 J6254G104 21-Jun-16 Management Elect Director Ogita, Hitoshi For Yes No
Japan Exchange Group Inc. 8697 J6254G104 21-Jun-16 Management Elect Director Kubori, Hideaki For Yes No
Japan Exchange Group Inc. 8697 J6254G104 21-Jun-16 Management Elect Director Koda, Main For Yes No
Japan Exchange Group Inc. 8697 J6254G104 21-Jun-16 Management Elect Director Kobayashi, Eizo For Yes No
Japan Exchange Group Inc. 8697 J6254G104 21-Jun-16 Management Elect Director Hirose, Masayuki For Yes No
Japan Exchange Group Inc. 8697 J6254G104 21-Jun-16 Management Elect Director Honda, Katsuhiko For Yes No
Japan Exchange Group Inc. 8697 J6254G104 21-Jun-16 Management Elect Director Mori, Kimitaka For Yes No
Japan Exchange Group Inc. 8697 J6254G104 21-Jun-16 Management Elect Director Yoneda, Tsuyoshi For Yes No
Alps Electric Co. Ltd. 6770 J01176114 23-Jun-16 Management Approve Allocation of Income, with a Final Dividend of JPY 15 For Yes No
Alps Electric Co. Ltd. 6770 J01176114 23-Jun-16 Management Amend Articles to Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors - Authorize Board to Determine Income Allocation For Yes No
Alps Electric Co. Ltd. 6770 J01176114 23-Jun-16 Management Elect Director Kataoka, Masataka For Yes No
Alps Electric Co. Ltd. 6770 J01176114 23-Jun-16 Management Elect Director Kuriyama, Toshihiro For Yes No
Alps Electric Co. Ltd. 6770 J01176114 23-Jun-16 Management Elect Director Kimoto, Takashi For Yes No
Alps Electric Co. Ltd. 6770 J01176114 23-Jun-16 Management Elect Director Sasao, Yasuo For Yes No
Alps Electric Co. Ltd. 6770 J01176114 23-Jun-16 Management Elect Director Amagishi, Yoshitada For Yes No
Alps Electric Co. Ltd. 6770 J01176114 23-Jun-16 Management Elect Director Umehara, Junichi For Yes No
Alps Electric Co. Ltd. 6770 J01176114 23-Jun-16 Management Elect Director Edagawa, Hitoshi For Yes No
Alps Electric Co. Ltd. 6770 J01176114 23-Jun-16 Management Elect Director Daiomaru, Takeshi For Yes No
Alps Electric Co. Ltd. 6770 J01176114 23-Jun-16 Management Elect Director Okayasu, Akihiko For Yes No
Alps Electric Co. Ltd. 6770 J01176114 23-Jun-16 Management Elect Director Saeki, Tetsuhiro For Yes No
Alps Electric Co. Ltd. 6770 J01176114 23-Jun-16 Management Elect Director Kega, Yoichiro For Yes No
Alps Electric Co. Ltd. 6770 J01176114 23-Jun-16 Management Elect Director Sato, Hiroyuki For Yes No
Alps Electric Co. Ltd. 6770 J01176114 23-Jun-16 Management Elect Director and Audit Committee Member Takamura, Shuji For Yes No
Alps Electric Co. Ltd. 6770 J01176114 23-Jun-16 Management Elect Director and Audit Committee Member Fujii, Yasuhiro For Yes No
Alps Electric Co. Ltd. 6770 J01176114 23-Jun-16 Management Elect Director and Audit Committee Member Iida, Takashi For Yes No
Alps Electric Co. Ltd. 6770 J01176114 23-Jun-16 Management Elect Director and Audit Committee Member Akiyama, Hiroshi For Yes No
Alps Electric Co. Ltd. 6770 J01176114 23-Jun-16 Management Elect Director and Audit Committee Member Kuniyoshi, Takushi Against Yes Yes
Alps Electric Co. Ltd. 6770 J01176114 23-Jun-16 Management Elect Alternate Director and Audit Committee Member Yamamoto, Takatoshi For Yes No
Alps Electric Co. Ltd. 6770 J01176114 23-Jun-16 Management Approve Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee Members For Yes No
Alps Electric Co. Ltd. 6770 J01176114 23-Jun-16 Management Approve Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members For Yes No
Alps Electric Co. Ltd. 6770 J01176114 23-Jun-16 Management Approve Deep Discount Stock Option Plan For Yes No
Panasonic Corp 6752 J6354Y104 24-Jun-16 Management Elect Director Nagae, Shusaku Against Yes Yes
Panasonic Corp 6752 J6354Y104 24-Jun-16 Management Elect Director Matsushita, Masayuki For Yes No
Panasonic Corp 6752 J6354Y104 24-Jun-16 Management Elect Director Tsuga, Kazuhiro Against Yes Yes
Panasonic Corp 6752 J6354Y104 24-Jun-16 Management Elect Director Takami, Kazunori For Yes No
Panasonic Corp 6752 J6354Y104 24-Jun-16 Management Elect Director Kawai, Hideaki For Yes No
Panasonic Corp 6752 J6354Y104 24-Jun-16 Management Elect Director Miyabe, Yoshiyuki For Yes No
Panasonic Corp 6752 J6354Y104 24-Jun-16 Management Elect Director Ito, Yoshio For Yes No
Panasonic Corp 6752 J6354Y104 24-Jun-16 Management Elect Director Yoshioka, Tamio For Yes No
Panasonic Corp 6752 J6354Y104 24-Jun-16 Management Elect Director Enokido, Yasuji For Yes No
Panasonic Corp 6752 J6354Y104 24-Jun-16 Management Elect Director Sato, Mototsugu For Yes No
Panasonic Corp 6752 J6354Y104 24-Jun-16 Management Elect Director Homma, Tetsuro For Yes No
Panasonic Corp 6752 J6354Y104 24-Jun-16 Management Elect Director Toyama, Takashi For Yes No
Panasonic Corp 6752 J6354Y104 24-Jun-16 Management Elect Director Ishii, Jun For Yes No
Panasonic Corp 6752 J6354Y104 24-Jun-16 Management Elect Director Oku, Masayuki For Yes No
Panasonic Corp 6752 J6354Y104 24-Jun-16 Management Elect Director Tsutsui, Yoshinobu For Yes No
Panasonic Corp 6752 J6354Y104 24-Jun-16 Management Elect Director Ota, Hiroko For Yes No
Panasonic Corp 6752 J6354Y104 24-Jun-16 Management Elect Director Toyama, Kazuhiko For Yes No
Panasonic Corp 6752 J6354Y104 24-Jun-16 Management Appoint Statutory Auditor Yoshida, Mamoru For Yes No
Panasonic Corp 6752 J6354Y104 24-Jun-16 Management Appoint Statutory Auditor Miyagawa, Mitsuko For Yes No
Panasonic Corp 6752 J6354Y104 24-Jun-16 Management Approve Aggregate Compensation Ceiling for Directors and Amend Deep Discount Stock Option Plan Approved at 2014 AGM For Yes No
Square Enix Holdings Co., Ltd. 9684 J7659R109 24-Jun-16 Management Elect Director Matsuda, Yosuke For Yes No
Square Enix Holdings Co., Ltd. 9684 J7659R109 24-Jun-16 Management Elect Director Philip Timo Rogers For Yes No
Square Enix Holdings Co., Ltd. 9684 J7659R109 24-Jun-16 Management Elect Director Honda, Keiji For Yes No
Square Enix Holdings Co., Ltd. 9684 J7659R109 24-Jun-16 Management Elect Director Chida, Yukinobu For Yes No
Square Enix Holdings Co., Ltd. 9684 J7659R109 24-Jun-16 Management Elect Director Yamamura, Yukihiro For Yes No
Square Enix Holdings Co., Ltd. 9684 J7659R109 24-Jun-16 Management Elect Director Nishiura, Yuji For Yes No
Square Enix Holdings Co., Ltd. 9684 J7659R109 24-Jun-16 Management Appoint Alternate Statutory Auditor Tarumi, Toshiaki For Yes No
MasterCard Incorporated MA 57636Q104 28-Jun-16 Management Elect Director Richard Haythornthwaite For Yes No
MasterCard Incorporated MA 57636Q104 28-Jun-16 Management Elect Director Ajay Banga For Yes No
MasterCard Incorporated MA 57636Q104 28-Jun-16 Management Elect Director Silvio Barzi For Yes No
MasterCard Incorporated MA 57636Q104 28-Jun-16 Management Elect Director David R. Carlucci For Yes No
MasterCard Incorporated MA 57636Q104 28-Jun-16 Management Elect Director Steven J. Freiberg For Yes No
MasterCard Incorporated MA 57636Q104 28-Jun-16 Management Elect Director Julius Genachowski For Yes No
MasterCard Incorporated MA 57636Q104 28-Jun-16 Management Elect Director Merit E. Janow For Yes No
MasterCard Incorporated MA 57636Q104 28-Jun-16 Management Elect Director Nancy J. Karch For Yes No
MasterCard Incorporated MA 57636Q104 28-Jun-16 Management Elect Director Oki Matsumoto Against Yes Yes
MasterCard Incorporated MA 57636Q104 28-Jun-16 Management Elect Director Rima Qureshi For Yes No
MasterCard Incorporated MA 57636Q104 28-Jun-16 Management Elect Director Jose Octavio Reyes Lagunes For Yes No
MasterCard Incorporated MA 57636Q104 28-Jun-16 Management Elect Director Jackson Tai For Yes No
MasterCard Incorporated MA 57636Q104 28-Jun-16 Management Advisory Vote to Ratify Named Executive Officers’ Compensation For Yes No
MasterCard Incorporated MA 57636Q104 28-Jun-16 Management Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
Tower Semiconductor Ltd. TSEM M87915100 30-Jun-16 Management Reelect Amir Elstein as Director Until the End of the Next Annual General Meeting For Yes No
Tower Semiconductor Ltd. TSEM M87915100 30-Jun-16 Management Reelect Kalman Kaufman as Director Until the End of the Next Annual General Meeting For Yes No
Tower Semiconductor Ltd. TSEM M87915100 30-Jun-16 Management Reelect Dana Gross as Director Until the End of the Next Annual General Meeting For Yes No
Tower Semiconductor Ltd. TSEM M87915100 30-Jun-16 Management Reelect Rami Guzman as Director Until the End of the Next Annual General Meeting For Yes No
Tower Semiconductor Ltd. TSEM M87915100 30-Jun-16 Management Elect Yoav Z. Chelouche as Director and Approve Director’s Remuneration For Yes No
Tower Semiconductor Ltd. TSEM M87915100 30-Jun-16 Management Elect Rony Ross as Director and Approve Director’s Remuneration For Yes No
Tower Semiconductor Ltd. TSEM M87915100 30-Jun-16 Management Elect Iris Avner as External Director for a Three-Year Term and Approve Director’s Remuneration For Yes No
Tower Semiconductor Ltd. TSEM M87915100 30-Jun-16 Management Appoint Amir Elstein as the Chairman of the Board of Directors and Approve his Terms of Compensation For Yes No
Tower Semiconductor Ltd. TSEM M87915100 30-Jun-16 Management Approve Compensation Policy for the Directors and Officers of the Company For Yes No
Tower Semiconductor Ltd. TSEM M87915100 30-Jun-16 Management Approve Salary Increase of the CEO For Yes No
Tower Semiconductor Ltd. TSEM M87915100 30-Jun-16 Management Approve Grant of Options to CEO For Yes No
Tower Semiconductor Ltd. TSEM M87915100 30-Jun-16 Management Approve Renewal of the D&O Policy For Yes No
Tower Semiconductor Ltd. TSEM M87915100 30-Jun-16 Management Appoint Brightman Almagor & Co. as Auditors and Authorize Board to Fix Their Remuneration For Yes No
Tower Semiconductor Ltd. TSEM M87915100 30-Jun-16 Management Discuss Financial Statements and the Report of the Board for 2015 For Yes No
Tower Semiconductor Ltd. TSEM M87915100 30-Jun-16 Management Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager Against Yes No

 

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 Advantage Advisers Xanthus Fund, L.L.C.

 

By (Signature and Title)* /s/ Bryan McKigney
  Bryan McKigney, Principle Executive Officer
  (principal executive officer)

 

Date August 4, 2016

 

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