N-PX 1 a15-16550_22npx.htm N-PX

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT

INVESTMENT COMPANIES

 

Investment Company Act File Number:

811-21335

 

 

Exact Name of Registrant as Specified in Charter:

Optimum Fund Trust

 

 

Address of principal executive offices:

2005 Market Street

 

Philadelphia, PA 19103

 

 

Name and address of agent for service:

David F. Connor, Esq.

 

2005 Market Street

 

Philadelphia, PA 19103

 

 

Registrant’s telephone number:

(800) 523-1918

 

 

Date of fiscal year end:

March 31

 

 

Date of reporting period:

July 1, 2014 - June 30, 2015

 

 

 


 


 

ITEM 1. PROXY VOTING RECORD.

 


 


 

========================== Optimum Fixed Income Fund ===========================

 

 

CROWN CASTLE INTERNATIONAL CORP.                                               

 

Ticker:       CCI            Security ID:  22822V200                           

Meeting Date: MAY 29, 2015   Meeting Type: Annual                              

Record Date:  MAR 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director P. Robert Bartolo        For       For          Management

1b    Elect Director Cindy Christy            For       For          Management

1c    Elect Director Ari Q. Fitzgerald        For       For          Management

1d    Elect Director Robert E. Garrison, II   For       For          Management

1e    Elect Director Dale N. Hatfield         For       For          Management

1f    Elect Director Lee W. Hogan             For       For          Management

1g    Elect Director John P. Kelly            For       For          Management

1h    Elect Director Robert F. McKenzie       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

 

 

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

 

HEALTHSOUTH CORPORATION                                                        

 

Ticker:       HLS            Security ID:  421924408                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John W. Chidsey          For       For          Management

1.2   Elect Director Donald L. Correll        For       For          Management

1.3   Elect Director Yvonne M. Curl           For       For          Management

1.4   Elect Director Charles M. Elson         For       For          Management

1.5   Elect Director Jay Grinney              For       For          Management

1.6   Elect Director Joan E. Herman           For       For          Management

1.7   Elect Director Leo I. Higdon, Jr.       For       For          Management

1.8   Elect Director Leslye G. Katz           For       For          Management

1.9   Elect Director John E. Maupin, Jr.      For       For          Management

1.10  Elect Director L. Edward Shaw, Jr.      For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Adopt the Jurisdiction of               For       Against      Management

      Incorporation as the Exclusive Forum                                     

      for Certain Disputes                                                      

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

INTELSAT SA                                                                    

 

Ticker:       I              Security ID:  L5140P119                           

Meeting Date: JUN 18, 2015   Meeting Type: Special                             

Record Date:  APR 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

 

 

 

 

========================== Optimum International Fund ==========================

 

 

ADVANCED SEMICONDUCTOR ENGINEERING INC.                                        

 

Ticker:       2311           Security ID:  Y00153109                           

Meeting Date: JUN 23, 2015   Meeting Type: Annual                              

Record Date:  APR 24, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2014 Financial Statements       For       For          Management

2     Approve Plan on 2014 Profit             For       For          Management

      Distribution                                                             

3     Approve Issuance of Ordinary New        For       Against      Management

      Shares to Participate in the Issuance                                     

      of Global Depository Receipt, Issuance                                   

      of Local Ordinary Shares or Issuance                                     

      of Convertible Bonds via Private                                         

      Placement                                                                

4     Amend Procedures Governing the          For       For          Management

      Acquisition or Disposal of Assets                                        

5     Amend Procedures for Lending Funds to   For       For          Management

      Other Parties                                                            

6     Amend Procedures for Endorsement and    For       For          Management

      Guarantees                                                               

7     Approve Amendments to Articles of       For       For          Management

      Association                                                               

8.1   Elect Sheng-fu You with ID No.          For       For          Management

      H101915XXX as Independent Director                                       

8.2   Elect Ta-lin Hsu with ID No.            For       For          Management

      1943040XXX as Independent Director                                       

8.3   Elect Mei-yueh Ho with ID No.           For       For          Management

      Q200495XXX as Independent Director                                        

8.4   Elect Jason C. S. Chang, a              None      Against      Shareholder

      Representative of ASE Enterprises Ltd.                                   

      with Shareholder No. 1, as                                                

      Non-independent Director                                                 

8.5   Elect Richard H. P. Chang, with         None      Against      Shareholder

      Shareholder No. 3, as Non-independent                                    

      Director                                                                 

8.6   Elect Tien Wu, a Representative of ASE  None      Against      Shareholder

      Enterprises Ltd. with Shareholder No.                                    

      1, as Non-independent Director                                           

8.7   Elect Joseph Tung, a Representative of  None      Against      Shareholder

      ASE Enterprises Ltd. with Shareholder                                    

      No. 1, as Non-independent Director                                       

8.8   Elect Raymond Lo, a Representative of   None      Against      Shareholder

      ASE Enterprises Ltd. with Shareholder                                    

      No. 1, as Non-independent Director                                       

8.9   Elect Jeffery Chen, a Representative    None      Against      Shareholder

      of ASE Enterprises Ltd. with                                             

      Shareholder No. 1, as Non-independent                                    

      Director                                                                 

8.10  Elect T.S. Chen, a Representative of    None      Against      Shareholder

      ASE Enterprises Ltd. with Shareholder                                    

      No. 1, as Non-independent Director                                       

8.11  Elect Rutherford Chang, with            None      Against      Shareholder

      Shareholder No. 372564, as                                                

      Non-independent Director                                                 

9     Approve Release of Restrictions of      For       Against      Management

      Competitive Activities of Newly                                           

      Appointed Directors                                                      

 

 

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

 

AKBANK T.A.S.                                                                   

 

Ticker:       AKBNK          Security ID:  M0300L106                           

Meeting Date: MAR 26, 2015   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting and Elect Presiding        For       For          Management

      Council of Meeting                                                       

2     Accept Board Report                     For       For          Management

3     Accept Audit Report                     For       For          Management

4     Accept Financial Statements             For       For          Management

5     Approve Discharge of Board              For       For          Management

6     Approve Allocation of Income            For       For          Management

7     Elect Directors                         For       Against      Management

8     Approve Director Remuneration           For       For          Management

9     Ratify External Auditors                For       For          Management

10    Grant Permission for Board Members to   For       For          Management

      Engage in Commercial Transactions with                                   

      Company and Be Involved with Companies                                   

      with Similar Corporate Purpose                                           

11    Approve Upper Limit of Donations for    For       For          Management

      2015                                                                     

12    Receive Information on Charitable       None      None         Management

      Donations                                                                 

 

 

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

 

ALPHA BANK AE                                                                  

 

Ticker:       ALPHA          Security ID:  X1687N119                            

Meeting Date: NOV 07, 2014   Meeting Type: Special                             

Record Date:  OCT 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Inclusion of the Bank in a      For       For          Management

      special Legal Framework Regarding the                                    

      Conversion of Deferred Tax Assets into                                   

      Claims Against the Hellenic Republic,                                    

      the Formation of a Special Reserve,                                      

      and the Free Issue of Warrants                                           

 

 

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

 

ALPINE ELECTRONICS INC.                                                        

 

Ticker:       6816           Security ID:  J01134105                           

Meeting Date: JUN 18, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       Did Not Vote Management

      Final Dividend of JPY 20                                                 

2.1   Elect Director Usami, Toru              For       Did Not Vote Management

2.2   Elect Director Morioka, Hirofumi        For       Did Not Vote Management

2.3   Elect Director Kajiwara, Hitoshi        For       Did Not Vote Management

2.4   Elect Director Kataoka, Masataka        For       Did Not Vote Management

2.5   Elect Director Kobayashi, Toshinori     For       Did Not Vote Management

2.6   Elect Director Endo, Koichi             For       Did Not Vote Management

2.7   Elect Director Mizuno, Naoki            For       Did Not Vote Management

2.8   Elect Director Taguchi, shuji           For       Did Not Vote Management

2.9   Elect Director Ikeuchi, Yasuhiro        For       Did Not Vote Management

2.10  Elect Director Hasegawa, Satoko         For       Did Not Vote Management

2.11  Elect Director Komeya, Nobuhiko         For       Did Not Vote Management

2.12  Elect Director Kawarada, Yoji           For       Did Not Vote Management

3.1   Appoint Statutory Auditor Kojima, Hideo For       Did Not Vote Management

3.2   Appoint Statutory Auditor Ejiri,        For       Did Not Vote Management

      Kazushige                                                                

4     Appoint Alternate Statutory Auditor     For       Did Not Vote Management

      Nara, Koichi                                                             

 

 

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

 

AMADEUS IT HOLDINGS SA                                                         

 

Ticker:       AMS            Security ID:  E04908112                           

Meeting Date: JUN 24, 2015   Meeting Type: Annual                              

Record Date:  JUN 19, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated and Standalone     For       For          Management

      Financial Statements                                                     

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                 

3     Approve Discharge of Board              For       For          Management

4     Renew Appointment of Deloitte as        For       For          Management

      Auditor                                                                   

5.1   Reelect Jose Antonio Tazon Garcia as    For       Against      Management

      Director                                                                 

5.2   Reelect David Gordon Comyn Webster as   For       For          Management

      Director                                                                 

5.3   Reelect Francesco Loredan as Director   For       For          Management

5.4   Reelect Stuart Anderson McAlpine as     For       For          Management

      Director                                                                 

5.5   Reelect Pierre-Henri Gourgeon as        For       Against      Management

      Director                                                                 

6     Advisory Vote on Remuneration Policy    For       For          Management

      Report                                                                   

7     Approve Remuneration of Directors       For       For          Management

8     Amend Performance Share Plan            For       For          Management

9.1   Amend Article 7 Re: Shareholder Status  For       For          Management

9.2   Amend Articles Re: General              For       For          Management

      Shareholders Meeting                                                      

9.3   Amend Articles Re: Board of Directors   For       For          Management

9.4   Amend Article 47 Re: Management Report  For       For          Management

10.1  Amend Articles of General Meeting       For       For          Management

      Regulations Re: Right to Information                                     

10.2  Amend Article 10 of General Meeting     For       For          Management

      Regulations Re: Representation                                            

10.3  Amend Articles of General Meeting       For       For          Management

      Regulations Re: Voting and Adoption of                                   

      Resolutions                                                               

11    Approve Reduction in Share Capital via  For       For          Management

      Amortization of Treasury Shares                                          

12    Authorize Increase in Capital up to 20  For       Against      Management

      Percent via Issuance of Equity or                                        

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

13    Authorize Issuance of Convertible       For       Against      Management

      Bonds, Debentures, Warrants, and Other                                   

      Debt Securities without Preemptive                                       

      Rights up to EUR 2 Billion                                                

14    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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

 

ANHUI CONCH CEMENT COMPANY LTD                                                 

 

Ticker:       600585         Security ID:  Y01373102                           

Meeting Date: MAR 10, 2015   Meeting Type: Special                             

Record Date:  FEB 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Zhao Jianguang as Director        For       For          Management

 

 

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

 

ANHUI CONCH CEMENT COMPANY LTD                                                 

 

Ticker:       600585         Security ID:  Y01373102                           

Meeting Date: JUN 02, 2015   Meeting Type: Annual                              

Record Date:  APR 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Report of the Board of          For       For          Management

      Directors                                                                

2     Approve Report of the Supervisory       For       For          Management

      Committee                                                                

3     Approve Audited Financial Reports and   For       For          Management

      International Financial Reporting                                        

      Standards                                                                

4     Approve KPMG Huazhen CPA (Special       For       For          Management

      General Partnership) and KPMG CPA as                                     

      PRC and International (Financial)                                        

      Auditors Respectively, Approve KPMG                                      

      Huazhen CPA as Internal Control                                          

      Auditor of the Company, and Authorize                                    

      Board to Fix Their Remuneration                                          

5     Approve Profit Appropriation Proposal   For       For          Management

6     Approve the Guarantees Provided by the  For       Against      Management

      Company for the Bank Borrowings of                                       

      Certain Subsidiaries and Invested                                         

      Companies                                                                

7     Elect Qi Shengli as Supervisor          For       For          Management

8     Elect Wang Pengfei as Supervisor        For       For          Management

9     Amend Articles of Association Re:       For       For          Management

      Scope of Business                                                        

10    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

 

 

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

 

AO WORLD PLC                                                                   

 

Ticker:       AO.            Security ID:  G0403D107                           

Meeting Date: JUL 17, 2014   Meeting Type: Annual                              

Record Date:  JUL 15, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Elect Richard Rose as Director          For       For          Management

5     Elect John Roberts as Director          For       For          Management

6     Elect Steve Caunce as Director          For       For          Management

7     Elect Brian McBride as Director         For       For          Management

8     Elect Charles (Bill) Holroyd as         For       For          Management

      Director                                                                 

9     Elect Chris Hopkinson as Director       For       For          Management

10    Elect Marisa Cassoni as Director        For       For          Management

11    Elect Rudolf Lamprecht as Director      For       For          Management

12    Appoint Deloitte LLP as Auditors        For       For          Management

13    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

14    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

15    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

16    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

17    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

18    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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

 

ARM HOLDINGS PLC                                                               

 

Ticker:       ARM            Security ID:  042068106                           

Meeting Date: APR 30, 2015   Meeting Type: Annual                              

Record Date:  MAR 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Report             For       Against      Management

4     Elect John Liu as Director              For       For          Management

5     Re-elect Stuart Chambers as Director    For       For          Management

6     Re-elect Simon Segars as Director       For       For          Management

7     Re-elect Andy Green as Director         For       For          Management

8     Re-elect Larry Hirst as Director        For       For          Management

9     Re-elect Mike Muller as Director        For       For          Management

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

11    Re-elect Janice Roberts as Director     For       For          Management

12    Re-elect Tim Score as Director          For       For          Management

13    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

14    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

15    Authorise Issue of Equity with          For       Against      Management

      Pre-emptive Rights                                                       

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

18    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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

 

ASAHI KASEI CORP.                                                              

 

Ticker:       3407           Security ID:  6054603                             

Meeting Date: JUN 26, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Indemnify Directors   For       Did Not Vote Management

      - Indemnify Statutory Auditors                                           

2.1   Elect Director Ito, Ichiro              For       Did Not Vote Management

2.2   Elect Director Asano, Toshio            For       Did Not Vote Management

2.3   Elect Director Hirai, Masahito          For       Did Not Vote Management

2.4   Elect Director Kobayashi, Yuji          For       Did Not Vote Management

2.5   Elect Director Kobori, Hideki           For       Did Not Vote Management

2.6   Elect Director Kobayashi, Hiroshi       For       Did Not Vote Management

2.7   Elect Director Ichino, Norio            For       Did Not Vote Management

2.8   Elect Director Shiraishi, Masumi        For       Did Not Vote Management

2.9   Elect Director Adachi, Kenyu            For       Did Not Vote Management

3.1   Appoint Statutory Auditor Kido,         For       Did Not Vote Management

      Shinsuke                                                                 

3.2   Appoint Statutory Auditor Ito, Tetsuo   For       Did Not Vote Management

 

 

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

 

AU OPTRONICS CORP                                                              

 

Ticker:       2409           Security ID:  6288190                             

Meeting Date: JUN 02, 2015   Meeting Type: Annual                              

Record Date:  APR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2014 Business Operations        For       Did Not Vote Management

      Report and Financial Statements                                          

2     Approve Plan on 2014 Profit             For       Did Not Vote Management

      Distribution                                                             

3     Approve Issuance of Ordinary Shares to  For       Did Not Vote Management

      Participate in the Issuance of Global                                     

      Depository Receipt or Issuance of                                        

      Ordinary Shares or Issuance of Shares                                    

      via a Private Placement or Issuance of                                    

      Overseas or Domestic Convertible Bonds                                   

      via Private Placement                                                    

 

 

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

 

AURUBIS AG                                                                     

 

Ticker:       NDA            Security ID:  5485527                             

Meeting Date: MAR 19, 2015   Meeting Type: Annual                              

Record Date:  FEB 25, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2013/2014                                   

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends of EUR 1.00 per Share                                          

3     Approve Discharge of Management Board   For       Did Not Vote Management

      for Fiscal 2013/2014                                                     

4     Approve Discharge of Supervisory Board  For       Did Not Vote Management

      for Fiscal 2013/2014                                                     

5     Ratify PricewaterhouseCoopers AG as     For       Did Not Vote Management

      Auditors for Fiscal 2014/2015                                             

 

 

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

 

BABCOCK INTERNATIONAL GROUP PLC                                                

 

Ticker:       BAB            Security ID:  G0689Q152                            

Meeting Date: JUL 21, 2014   Meeting Type: Annual                              

Record Date:  JUL 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Re-elect Mike Turner as Director        For       For          Management

6     Re-elect Peter Rogers as Director       For       For          Management

7     Re-elect Bill Tame as Director          For       For          Management

8     Re-elect Kevin Thomas as Director       For       For          Management

9     Re-elect Archie Bethel as Director      For       For          Management

10    Re-elect John Davies as Director        For       For          Management

11    Re-elect Sir David Omand as Director    For       For          Management

12    Re-elect Justin Crookenden as Director  For       For          Management

13    Re-elect Ian Duncan as Director         For       For          Management

14    Re-elect Kate Swann as Director         For       For          Management

15    Re-elect Anna Stewart as Director       For       For          Management

16    Elect Jeff Randall as Director          For       For          Management

17    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                               

18    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

19    Authorise EU Political Donations and    For       For          Management

      Expenditures                                                             

20    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

21    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

22    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

23    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

24    Adopt New Articles of Association       For       For          Management

 

 

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

 

BANCO DO BRASIL S.A.                                                           

 

Ticker:       BBAS3          Security ID:  P11427112                           

Meeting Date: APR 28, 2015   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Capitalization of Reserves    For       For          Management

2     Approve Increase in Authorized Capital  For       For          Management

3     Amend Articles 7 and 8 to Reflect       For       For          Management

      Changes in Capital                                                       

 

 

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

 

BANCO DO BRASIL S.A.                                                            

 

Ticker:       BBAS3          Security ID:  P11427112                           

Meeting Date: APR 28, 2015   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2014                                                      

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Elect Fiscal Council Members            For       For          Management

4     Approve Remuneration of Fiscal Council  For       For          Management

      Members                                                                  

5     Elect Directors                         For       Against      Management

6     Approve Remuneration of Company's       For       For          Management

      Management                                                               

 

 

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

 

BHP BILLITON LIMITED                                                           

 

Ticker:       BHP            Security ID:  088606108                           

Meeting Date: NOV 20, 2014   Meeting Type: Annual                              

Record Date:  SEP 15, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Appoint KPMG LLP as the Auditor of BHP  For       For          Management

      Billiton Plc                                                              

3     Authorize the Board to Fix the          For       For          Management

      Remuneration of the Auditor                                              

4     Approve the Authority to Issue Shares   For       For          Management

      in BHP Billiton Plc                                                      

5     Approve the Authority to Issue Shares   For       For          Management

      in BHP Billiton Plc for Cash                                             

6     Approve the Repurchase of 211.21        For       For          Management

      Million Shares in BHP Billiton Plc                                       

7     Approve the Remuneration Policy         For       For          Management

8     Approve the Directors' Annual Report    For       For          Management

      on Remuneration                                                          

9     Approve the Remuneration Report         For       For          Management

10    Approve the Termination Benefits to     For       For          Management

      Any Current or Future Holder of a                                        

      Managerial or Executive Office                                           

11    Approve the Grant of Awards to Andrew   For       For          Management

      Mackenzie, Executive Director of the                                     

      Company                                                                  

12    Elect Malcolm Brinded as Director       For       For          Management

13    Elect Malcolm Broomhead as Director     For       For          Management

14    Elect John Buchanan as Director         For       For          Management

15    Elect Carlos Cordeiro as Director       For       For          Management

16    Elect Pat Davies as Director            For       For          Management

17    Elect Carolyn Hewson  as Director       For       For          Management

18    Elect Andrew Mackenzie as Director      For       For          Management

19    Elect Lindsay Maxsted as Director       For       For          Management

20    Elect Wayne Murdy as Director           For       For          Management

21    Elect Keith Rumble as Director          For       For          Management

22    Elect John Schubert as Director         For       Against      Management

23    Elect Shriti Vadera as Director         For       For          Management

24    Elect Jac Nasser as Director            For       For          Management

25    Elect Ian Dunlop as Director            Against   Against      Shareholder

 

 

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

 

BHP BILLITON LIMITED                                                           

 

Ticker:       BHP            Security ID:  088606108                           

Meeting Date: MAY 06, 2015   Meeting Type: Special                             

Record Date:  MAR 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Demerger of South32 from    For       For          Management

      BHP Billiton Limited                                                     

 

 

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

 

BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD                                     

 

Ticker:       BAT            Security ID:  Y0971P102                           

Meeting Date: APR 27, 2015   Meeting Type: Annual                               

Record Date:  APR 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports                                                        

2     Elect Mohamad Salim bin Fateh Din as    For       Did Not Vote Management

      Director                                                                 

3     Elect James Richard Suttie as Director  For       Did Not Vote Management

4     Elect Pablo Daniel Sconfianza as        For       Did Not Vote Management

      Director                                                                 

5     Elect Oh Chong Peng as Director         For       Did Not Vote Management

6     Approve Oh Chong Peng to Continue       For       Did Not Vote Management

      Office as Independent Non-Executive                                      

      Director                                                                  

7     Approve PricewaterhouseCoopers as       For       Did Not Vote Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

8     Approve Implementation of               For       Did Not Vote Management

      Shareholders' Mandate for Recurrent                                      

      Related Party Transactions                                                

 

 

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

 

CALTEX AUSTRALIA LTD.                                                          

 

Ticker:       CTX            Security ID:  6161503                              

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAY 05, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2a    Elect Elizabeth Bryan as Director       For       Did Not Vote Management

2b    Elect Trevor Bourne as Director         For       Did Not Vote Management

2c    **Withdrawn Resolution** Elect Ryan     None      None         Management

      Krogmeier as Director                                                    

2d    Elect Barbara Ward as Director          For       Did Not Vote Management

3     Approve the Increase in Maximum         For       Did Not Vote Management

      Aggregate Remuneration of                                                

      Non-Executive Directors                                                  

4     Approve the Remuneration Report         For       Did Not Vote Management

 

 

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

 

CARNIVAL CORPORATION                                                           

 

Ticker:       CCL            Security ID:  143658300                           

Meeting Date: APR 14, 2015   Meeting Type: Annual                              

Record Date:  FEB 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Re-elect Micky Arison As A Director Of  For       Against      Management

      Carnival Corporation and As A Director                                   

      Of Carnival Plc.                                                         

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

      Carnival Corporation and as a Director                                   

      of Carnival plc.                                                         

3     Re-elect Arnold W. Donald as Director   For       Against      Management

      of Carnival Corporation and as a                                         

      Director of Carnival plc.                                                

4     Re-elect Richard J. Glasier as          For       Against      Management

      Director of Carnival Corporation and                                     

      as a Director of Carnival plc.                                           

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

      of Carnival Corporation and as a                                         

      Director of Carnival plc.                                                

6     Re-elect John Parker as Director of     For       Against      Management

      Carnival Corporation and as a Director                                   

      of Carnival plc.                                                         

7     Re-elect Stuart Subotnick as Director   For       Against      Management

      of Carnival Corporation and as a                                         

      Director of Carnival plc.                                                

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

      Carnival Corporation and as a Director                                   

      of Carnival plc.                                                         

9     Re-elect Randall J. Weisenburger as     For       For          Management

      Director of Carnival Corporation and                                     

      as a Director of Carnival plc.                                           

10    Reappoint The UK Firm Of                For       Against      Management

      PricewaterhouseCoopers LLP As                                             

      Independent Auditors For Carnival Plc                                    

      And Ratify The U.S. Firm Of                                              

      PricewaterhouseCoopers LLP As The                                         

      Independent Auditor For Carnival                                         

      Corporation                                                              

11    Authorize The Audit Committee Of        For       Against      Management

      Carnival Plc To Fix Remuneration Of                                      

      The Independent Auditors Of Carnival                                     

      Plc                                                                      

12    Receive The UK Accounts And Reports Of  For       For          Management

      The Directors And Auditors Of Carnival                                   

      Plc For The Year Ended November 30,                                      

      2014                                                                      

13    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

14    Approve Remuneration Report of          For       For          Management

      Executive Directors                                                      

15    Authorise Issue of Equity with          For       Against      Management

      Pre-emptive Rights                                                       

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

17    Authorize Share Repurchase Program      For       For          Management

 

 

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

 

CATHAY PACIFIC AIRWAYS LTD                                                     

 

Ticker:       00293          Security ID:  Y11757104                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAY 14, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Martin James Murray as Director   For       Did Not Vote Management

1b    Elect Shiu Ian Sai Cheung as Director   For       Did Not Vote Management

1c    Elect Zhao Xiaohang as Director         For       Did Not Vote Management

1d    Elect Martin Cubbon as Director         For       Did Not Vote Management

1e    Elect Samuel Compton Swire as Director  For       Did Not Vote Management

2     Approve KPMG as Auditors and Authorize  For       Did Not Vote Management

      Board to Fix Their Remuneration                                          

3     Authorize Repurchase of Issued Share    For       Did Not Vote Management

      Capital                                                                  

4     Approve Issuance of Equity or           For       Did Not Vote Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

 

 

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

 

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

 

Ticker:       CEMEXCPO       Security ID:  151290889                           

Meeting Date: SEP 11, 2014   Meeting Type: Special                             

Record Date:  AUG 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

      and Designate the Chairman of the                                        

      Trust Technical Committee as the                                         

      Trustor                                                                   

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

3     Designate Inspector or Shareholder      For       For          Management

      Representative(s) of Minutes of Meeting                                   

4     Approve Minutes of Meeting              For       For          Management

 

 

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

 

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

 

Ticker:       CEMEXCPO       Security ID:  151290889                           

Meeting Date: OCT 27, 2014   Meeting Type: Special                             

Record Date:  SEP 29, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

      Designate Chairman of Trust Technical                                    

      Committee and Approve Performing of                                      

      Certification of the CPO Trust Deed                                      

2     Designate Inspector or Shareholder      For       For          Management

      Representative(s) of Minutes of Meeting                                  

3     Approve Minutes of Meeting              For       For          Management

 

 

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

 

CHINA MOBILE LIMITED                                                           

 

Ticker:       00941          Security ID:  6073556                             

Meeting Date: MAY 28, 2015   Meeting Type: Annual                              

Record Date:  MAY 21, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       Did Not Vote Management

3     Elect Xue Taohai as Director            For       Did Not Vote Management

4.1   Elect Frank Wong Kwong Shing as         For       Did Not Vote Management

      Director                                                                 

4.2   Elect Moses Cheng Mo Chi as Director    For       Did Not Vote Management

5     Approve PricewaterhouseCoopers and      For       Did Not Vote Management

      PricewaterhouseCoopers Zhong Tian LLP                                    

      as Auditors of the Group for Hong Kong                                   

      Financial Reporting and U.S. Financial                                   

      Reporting Purposes, Respectively and                                     

      Authorize Board to Fix Their                                             

      Remuneration                                                             

6     Authorize Repurchase of Issued Share    For       Did Not Vote Management

      Capital                                                                  

7     Approve Issuance of Equity or           For       Did Not Vote Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

8     Authorize Reissuance of Repurchased     For       Did Not Vote Management

      Shares                                                                   

 

 

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

 

CHINA OILFIELD SERVICES LTD.                                                    

 

Ticker:       02883          Security ID:  Y15002101                           

Meeting Date: JUN 02, 2015   Meeting Type: Annual                              

Record Date:  MAY 11, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Profit Distribution Plan and    For       For          Management

      Annual Dividend                                                          

3     Accept Report of the Board of Directors For       For          Management

4     Accept Report of the Supervisory        For       For          Management

      Committee                                                                

5     Elect Fong Chung, Mark as Director      For       For          Management

6     Elect Li Yong as Director               For       Against      Shareholder

7     Elect Liu Jian as Director              For       Against      Shareholder

8     Elect Cheng Xinsheng as Supervisor      For       For          Management

9     Approve Deloitte Touche Tohmatsu        For       For          Management

      Certified Public Accountants LLP and                                     

      Deloitte Touche Tohmatsu as Domestic                                     

      and International Auditors,                                               

      Respectively and Authorize Board to                                      

      Fix Their Remuneration                                                   

10    Approve Provision of Guarantees by      For       For          Management

      Company for Certain Subsidiaries                                         

11    Approve Issuance of Medium-Term Notes   For       For          Management

12    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

13    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

 

 

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

 

CHINA OILFIELD SERVICES LTD.                                                   

 

Ticker:       02883          Security ID:  Y15002101                           

Meeting Date: JUN 02, 2015   Meeting Type: Special                             

Record Date:  MAY 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

 

 

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

 

CHINA SHIPPING CONTAINER LINES CO. LTD.                                        

 

Ticker:       02866          Security ID:  Y1513C104                           

Meeting Date: SEP 25, 2014   Meeting Type: Special                             

Record Date:  AUG 25, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Revision of Annual Caps of the  For       For          Management

      Master Loading and Unloading                                             

      Agreements for 2014 and 2015                                             

2     Approve Provision of Guarantee          For       For          Management

 

 

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

 

CHINA SHIPPING CONTAINER LINES CO. LTD.                                        

 

Ticker:       02866          Security ID:  Y1513C104                            

Meeting Date: MAY 08, 2015   Meeting Type: Special                             

Record Date:  APR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Hai Chi Yuet as Director          For       For          Management

2     Approve Provision of Guarantee          For       For          Management

 

 

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

 

CLP HOLDINGS LTD.                                                              

 

Ticker:       00002          Security ID:  6097017                             

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAY 04, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports                                                        

2a    Elect William Elkin Mocatta as Director For       Did Not Vote Management

2b    Elect Vernon Francis Moore as Director  For       Did Not Vote Management

2c    Elect Cheng Hoi Chuen, Vincent as       For       Did Not Vote Management

      Director                                                                 

2d    Elect Michael Kadoorie as Director      For       Did Not Vote Management

2e    Elect Andrew Clifford Winawer Brandler  For       Did Not Vote Management

      as Director                                                              

3     Approve PricewaterhouseCoopers as       For       Did Not Vote Management

      Independent Auditor and Authorize                                        

      Board to Fix Their Remuneration                                          

4     Adopt New Articles of Association       For       Did Not Vote Management

5     Approve Issuance of Equity or           For       Did Not Vote Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6     Authorize Repurchase of Issued Share    For       Did Not Vote Management

      Capital                                                                  

 

 

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

 

CONWERT IMMOBILIEN INVEST SE                                                   

 

Ticker:       CWI            Security ID:  A1359Y109                           

Meeting Date: JUN 05, 2015   Meeting Type: Annual                              

Record Date:  MAY 26, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports (Non-Voting)                                           

2     Approve Discharge of Board of Directors For       For          Management

3     Approve Discharge of Senior Management  For       For          Management

4     Ratify Auditors                         For       For          Management

5.1   Elect Philip Burns as Board Member      For       For          Management

5.2   Elect Klaus Umek to the Board of        None      Did Not Vote Shareholder

      Directors                                                                 

5.3   If the Resignations of Board Members    None      For          Shareholder

      Kerstin Gelbmann and Alexander                                           

      Tavakovi Become Effective as of the                                       

      2015 AGM: Elect Erich Kandler to the                                     

      Board of Directors                                                       

5.4   Elect Maureen Harris to the Board of    None      Did Not Vote Shareholder

      Directors                                                                

5.5   Elect Barry Gilbertson to the Board of  None      For          Shareholder

      Directors                                                                

6.1   If the Resignations of Board Members    Against   For          Shareholder

      Kerstin Gelbmann and Alexander                                           

      Tavakovi Do Not Become Effective as of                                   

      the 2015 AGM: Remove Kerstin Gelbmann                                    

      from the Board                                                           

6.2   If the Resignations of Board Members    Against   For          Shareholder

      Kerstin Gelbmann and Alexander                                            

      Tavakovi Do Not Become Effective as of                                   

      the 2015 AGM: Remove Alexander                                           

      Tavakovi from the Board                                                   

6.3   If the Resignations of Board Members    Against   Against      Shareholder

      Kerstin Gelbmann and Alexander                                           

      Tavakovi Do Not Become Effective as of                                    

      the 2015 AGM: Elect Klaus Umek to the                                    

      Board of Directors                                                       

6.4   If the Resignations of Board Members    Against   For          Shareholder

      Kerstin Gelbmann and Alexander                                           

      Tavakovi Do Not Become Effective as of                                   

      the 2015 AGM: Elect Erich Kandler to                                     

      the Board of Directors                                                   

7     Amend Articles Re: Related-Party        Against   Against      Shareholder

      Transactions                                                             

8     Amend Articles Re: Mandatory Rotation   Against   Against      Shareholder

      of Real Estate Auditors                                                  

 

 

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

 

CORE LABORATORIES N.V.                                                         

 

Ticker:       CLB            Security ID:  N22717107                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  APR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1a  Elect Richard L. Bergmark as Director   For       Withhold     Management

1.1b  Elect Margaret Ann van Kempen  as       For       For          Management

      Director                                                                 

2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

5     Approve Cancellation of Repurchased     For       For          Management

      Shares                                                                    

6     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

7     Grant Board Authority to Issue          For       For          Management

      Ordinary and Preference Shares Up To                                     

      10 Percent of Issued Capital                                             

8     Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances                                              

9     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

COWAY CO. LTD.                                                                 

 

Ticker:       021240         Security ID:  Y1786S109                           

Meeting Date: MAR 31, 2015   Meeting Type: Annual                              

Record Date:  DEC 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Approve Stock Option Grants             For       For          Management

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

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

      Non-executive Director                                                   

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

      Non-executive Director                                                    

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

      Non-executive Director                                                   

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

      Non-executive Director                                                   

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

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

4     Appoint Jung Chul-Woong as Internal     For       For          Management

      Auditor                                                                  

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

6     Authorize Board to Fix Remuneration of  For       For          Management

      Internal Auditor(s)                                                      

 

 

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

 

CREDIT SUISSE GROUP AG                                                         

 

Ticker:       CSGN           Security ID:  225401108                           

Meeting Date: APR 24, 2015   Meeting Type: Annual                              

Record Date:  MAR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Receive Financial Statements and        None      None         Management

      Statutory Reports (Non-Voting)                                           

1.2   Approve Remuneration Report             For       Against      Management

      (Non-Binding)                                                             

1.3   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

3.1   Approve Allocation of Income            For       For          Management

3.2   Approve Dividends of CHF 0.70 per       For       For          Management

      Share from Capital Contribution                                          

      Reserves in the Form of Either a Scrip                                   

      Dividend or a Cash Contribution                                           

4.1   Approve Maximum Remuneration of Board   For       For          Management

      of Directors in the Amount of CHF 12                                     

      Million                                                                  

4.2.1 Approve Maximum Fixed Remuneration of   For       For          Management

      Executive Committee in the Amount of                                     

      CHF 32 Million                                                           

4.2.2 Approve Variable Remuneration of        For       For          Management

      Executive Committee in the Amount of                                     

      CHF 39.1 Million                                                         

5     Approve Creation of CHF 6.4 Million     For       For          Management

      Pool of Capital without Preemptive                                       

      Rights                                                                   

6.1a  Reelect Urs Rohner as Director and      For       Against      Management

      Board Chairman                                                           

6.1b  Reelect Jassim Al Thani as Director     For       For          Management

6.1c  Reelect Iris Bohnet as Director         For       For          Management

6.1d  Reelect Noreen Doyle as Director        For       For          Management

6.1e  Reelect Andreas Koopmann as Director    For       For          Management

6.1f  Reelect Jean Lanier as Director         For       For          Management

6.1g  Reelect Kai Nargolwala as Director      For       For          Management

6.1h  Reelect Severin Schwan as Director      For       For          Management

6.1i  Reelect Richard Thornburgh as Director  For       For          Management

6.1j  Reelect Sebastian Thrun as Director     For       For          Management

6.1k  Reelect John Tiner as Director          For       For          Management

6.1l  Elect Seraina Maag as Director          For       For          Management

6.2.1 Appoint Iris Bohnet as Member of the    For       For          Management

      Compensation Committee                                                   

6.2.2 Appoint Andreas Koopmann as Member of   For       For          Management

      the Compensation Committee                                               

6.2.3 Appoint Jean Lanier as Member of the    For       For          Management

      Compensation Committee                                                   

6.2.4 Appoint Kai Nargolwala as Member of     For       For          Management

      the Compensation Committee                                               

6.3   Ratify KPMG AG as Auditors              For       For          Management

6.4   Ratify BDO AG as Special Auditor        For       For          Management

6.5   Designate Andreas Keller as             For       For          Management

      Independent Proxy                                                        

7     Transact Other Business (Voting)        For       Against      Management

 

 

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

 

DAIWA SECURITIES GROUP INC.                                                    

 

Ticker:       8601           Security ID:  6251448                             

Meeting Date: JUN 25, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Suzuki, Shigeharu        For       Did Not Vote Management

1.2   Elect Director Hibino, Takashi          For       Did Not Vote Management

1.3   Elect Director Iwamoto, Nobuyuki        For       Did Not Vote Management

1.4   Elect Director Kusaki, Yoriyuki         For       Did Not Vote Management

1.5   Elect Director Nakamura, Hiroshi        For       Did Not Vote Management

1.6   Elect Director Tashiro, Keiko           For       Did Not Vote Management

1.7   Elect Director Shirataki, Masaru        For       Did Not Vote Management

1.8   Elect Director Yasuda, Ryuji            For       Did Not Vote Management

1.9   Elect Director Matsubara, Nobuko        For       Did Not Vote Management

1.10  Elect Director Tadaki, Keiichi          For       Did Not Vote Management

1.11  Elect Director Onodera, Tadashi         For       Did Not Vote Management

1.12  Elect Director Ogasawara, Michiaki      For       Did Not Vote Management

2     Approve Stock Option Plan and Deep      For       Did Not Vote Management

      Discount Stock Option Plan                                               

 

 

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

 

DALATA HOTEL GROUP PLC                                                         

 

Ticker:       DHG            Security ID:  G2630L100                           

Meeting Date: JAN 05, 2015   Meeting Type: Special                             

Record Date:  JAN 03, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition of Each of          For       For          Management

      Swintron Ltd, Trackdale Ltd,                                             

      Islandvale Ltd, Crescentbrook Ltd and                                    

      Hallowridge Ltd                                                          

 

 

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

 

DBS GROUP HOLDINGS LTD.                                                        

 

Ticker:       D05            Security ID:  6175203                             

Meeting Date: APR 23, 2015   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       Did Not Vote Management

      Directors' and Auditors' Reports                                         

2     Approve Final Dividend Per Ordinary     For       Did Not Vote Management

      Share                                                                    

3     Approve Final Dividend Per Non-Voting   For       Did Not Vote Management

      Redeemable Convertible Preference Share                                  

4     Approve Directors' Fees                 For       Did Not Vote Management

5     Approve PricewaterhouseCoopers LLP as   For       Did Not Vote Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

6     Elect Peter Seah as Director            For       Did Not Vote Management

7     Elect Ow Foong Pheng as Director        For       Did Not Vote Management

8     Elect Andre Sekulic as Director         For       Did Not Vote Management

9     Elect Nihal Vijaya Devadas Kaviratne    For       Did Not Vote Management

      as Director                                                              

10    Approve Grant of Awards and Issuance    For       Did Not Vote Management

      of Shares Pursuant to the DBSH Share                                     

      Option Plan and DBSH Share Plan                                          

11    Approve Issuance of Equity or           For       Did Not Vote Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                

12    Approve Issuance of Shares and          For       Did Not Vote Management

      Non-Voting Redeemable Convertible                                        

      Preference Shares Under the DBSH Scrip                                   

      Dividend Scheme for the Final                                            

      Dividends for the Year Ended Dec. 31,                                    

      2014                                                                     

13    Approve Issuance of Shares and          For       Did Not Vote Management

      Non-Voting Redeemable Convertible                                        

      Preference Shares Under the DBSH Scrip                                   

      Dividend Scheme for the Dividends                                        

      which may be Declared for the Year                                       

      Ending Dec. 31, 2015                                                     

 

 

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

 

DBS GROUP HOLDINGS LTD.                                                        

 

Ticker:       D05            Security ID:  Y20246107                           

Meeting Date: APR 23, 2015   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       For          Management

      Directors' and Auditors' Reports                                         

2     Approve Final Dividend Per Ordinary     For       For          Management

      Share                                                                    

3     Approve Final Dividend Per Non-Voting   For       For          Management

      Redeemable Convertible Preference Share                                  

4     Approve Directors' Fees                 For       For          Management

5     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

6     Elect Peter Seah as Director            For       For          Management

7     Elect Ow Foong Pheng as Director        For       Against      Management

8     Elect Andre Sekulic as Director         For       For          Management

9     Elect Nihal Vijaya Devadas Kaviratne    For       Against      Management

      as Director                                                              

10    Approve Grant of Awards and Issuance    For       For          Management

      of Shares Pursuant to the DBSH Share                                     

      Option Plan and DBSH Share Plan                                          

11    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                

12    Approve Issuance of Shares and          For       For          Management

      Non-Voting Redeemable Convertible                                        

      Preference Shares Under the DBSH Scrip                                   

      Dividend Scheme for the Final                                            

      Dividends for the Year Ended Dec. 31,                                    

      2014                                                                      

13    Approve Issuance of Shares and          For       For          Management

      Non-Voting Redeemable Convertible                                        

      Preference Shares Under the DBSH Scrip                                    

      Dividend Scheme for the Dividends                                        

      which may be Declared for the Year                                       

      Ending Dec. 31, 2015                                                      

 

 

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

 

DBS GROUP HOLDINGS LTD.                                                        

 

Ticker:       D05            Security ID:  6175203                              

Meeting Date: APR 23, 2015   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Share Repurchase Program      For       Did Not Vote Management

 

 

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

 

DBS GROUP HOLDINGS LTD.                                                        

 

Ticker:       D05            Security ID:  Y20246107                           

Meeting Date: APR 23, 2015   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Share Repurchase Program      For       For          Management

 

 

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

 

DENSO CORP.                                                                     

 

Ticker:       6902           Security ID:  J12075107                           

Meeting Date: JUN 19, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 63                                                  

2     Authorize Share Repurchase Program      For       For          Management

3     Amend Articles to Indemnify Directors   For       For          Management

      - Indemnify Statutory Auditors                                            

4.1   Elect Director Kato, Nobuaki            For       For          Management

4.2   Elect Director Kobayashi, Koji          For       For          Management

4.3   Elect Director Arima, Koji              For       For          Management

4.4   Elect Director Miyaki, Masahiko         For       For          Management

4.5   Elect Director Maruyama, Haruya         For       For          Management

4.6   Elect Director Yamanaka, Yasushi        For       For          Management

4.7   Elect Director Tajima, Akio             For       For          Management

4.8   Elect Director Makino, Yoshikazu        For       For          Management

4.9   Elect Director Adachi, Michio           For       For          Management

4.10  Elect Director Iwata, Satoshi           For       For          Management

4.11  Elect Director Ito, Masahiko            For       For          Management

4.12  Elect Director George Olcott            For       For          Management

4.13  Elect Director Nawa, Takashi            For       For          Management

5.1   Appoint Statutory Auditor Shimmura,     For       For          Management

      Atsuhiko                                                                  

5.2   Appoint Statutory Auditor Yoshida,      For       Against      Management

      Moritaka                                                                 

5.3   Appoint Statutory Auditor Kondo,        For       For          Management

      Toshimichi                                                               

6     Approve Annual Bonus Payment to         For       For          Management

      Directors                                                                 

 

 

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

 

DERICHEBOURG                                                                   

 

Ticker:       DBG            Security ID:  4457088                             

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

Record Date:  FEB 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       Did Not Vote Management

      Discharge Directors                                                      

2     Approve Consolidated Financial          For       Did Not Vote Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       Did Not Vote Management

      Absence of Dividends                                                     

4     Approve Auditors' Special Report on     For       Did Not Vote Management

      Related-Party Transactions                                               

5     Authorize Repurchase of Up to 10        For       Did Not Vote Management

      Percent of Issued Share Capital                                           

6     Authorize Decrease in Share Capital     For       Did Not Vote Management

      via Cancellation of Repurchased Shares                                   

7     Authorize Issuance of Equity or         For       Did Not Vote Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 50 Million                                          

8     Authorize Issuance of Equity or         For       Did Not Vote Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                         

      Nominal Amount of EUR 50 Million                                         

9     Authorize Capitalization of Reserves    For       Did Not Vote Management

      of Up to EUR 50 Million for Bonus                                        

      Issue or Increase in Par Value                                           

10    Authorize Capital Issuances for Use in  For       Did Not Vote Management

      Employee Stock Purchase Plans                                            

11    Authorize Filing of Required            For       Did Not Vote Management

      Documents/Other Formalities                                              

 

 

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

 

DEUTSCHE LUFTHANSA AG                                                          

 

Ticker:       LHA            Security ID:  5287488                             

Meeting Date: APR 29, 2015   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2013                                        

      (Non-Voting)                                                             

2     Approve Discharge of Management Board   For       Did Not Vote Management

      for Fiscal 2014                                                           

3     Approve Discharge of Supervisory Board  For       Did Not Vote Management

      for Fiscal 2014                                                          

4     Elect Stephan Sturm to the Supervisory  For       Did Not Vote Management

      Board                                                                    

5     Approve Creation of EUR 561.2 Million   For       Did Not Vote Management

      Pool of Capital with Partial Exclusion                                    

      of Preemptive Rights                                                     

6     Authorize Share Repurchase Program and  For       Did Not Vote Management

      Reissuance or Cancellation of                                             

      Repurchased Shares                                                       

7     Authorize Use of Financial Derivatives  For       Did Not Vote Management

      when Repurchasing Shares                                                 

8     Approve Affiliation Agreements with     For       Did Not Vote Management

      Delvag                                                                   

      Luftfahrtversicherungs-Aktiengesellschaft                                 

9     Ratify PricewaterhouseCoopers AG as     For       Did Not Vote Management

      Auditors for Fiscal 2015                                                 

 

 

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

 

DIAGEO PLC                                                                     

 

Ticker:       DGE            Security ID:  G42089113                           

Meeting Date: SEP 18, 2014   Meeting Type: Annual                              

Record Date:  SEP 16, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Re-elect Peggy Bruzelius as Director    For       For          Management

6     Re-elect Laurence Danon as Director     For       For          Management

7     Re-elect Lord Davies of Abersoch as     For       For          Management

      Director                                                                 

8     Re-elect Ho KwonPing as Director        For       For          Management

9     Re-elect Betsy Holden as Director       For       For          Management

10    Re-elect Dr Franz Humer as Director     For       For          Management

11    Re-elect Deirdre Mahlan as Director     For       For          Management

12    Re-elect Ivan Menezes as Director       For       For          Management

13    Re-elect Philip Scott as Director       For       For          Management

14    Elect Nicola Mendelsohn as Director     For       For          Management

15    Elect Alan Stewart as Director          For       For          Management

16    Reappoint KPMG LLP as Auditors          For       For          Management

17    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

18    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

21    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

22    Approve 2014 Long Term Incentive Plan   For       For          Management

 

 

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

 

DNB ASA                                                                        

 

Ticker:       DNB            Security ID:  R1812S105                           

Meeting Date: APR 23, 2015   Meeting Type: Annual                               

Record Date:  APR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Approve Notice of Meeting and Agenda    For       For          Management

3     Designate Inspector(s) of Minutes of    For       For          Management

      Meeting                                                                  

4     Accept Financial Statements and         For       For          Management

      Statutory Reports; Approve Allocation                                    

      of Income and Dividends of NOK 3.80                                      

      Per Share                                                                

5     Approve Remuneration of Auditors        For       For          Management

6a    Approve Suggested Remuneration Policy   For       For          Management

      And Other Terms of Employment For                                        

      Executive Management                                                     

6b    Approve Binding Remuneration Policy     For       For          Management

      And Other Terms of Employment For                                        

      Executive Management                                                     

7     Approve Company's Corporate Governance  For       For          Management

      Statement                                                                 

8     Authorize Share Repurchase Program and  For       For          Management

      Reissuance of Repurchased Shares                                         

9     Elect Members of Supervisory Board      For       For          Management

10    Reelect Frode Hassel, Karl Hovden, and  For       For          Management

      Ida Helliesen as Members of the                                          

      Control Committee; Elect Ida Johnson                                      

      and Ole Trasti as New Members of                                         

      Control Committee                                                        

11    Elect Eldbjorg Lower as Member and      For       For          Management

      Chairman of Election Committee                                           

12    Approve Remuneration of Members of      For       For          Management

      Supervisory Board, Control Committee,                                    

      and Election Committee                                                   

13    Amend Articles Re: Supervisory Boards   For       For          Management

      and Control Committees; Composition of                                   

      Boards of Directors; Notice to General                                   

      Meetings; Editorial Changes                                              

14    Change Election Committee's             For       For          Management

      Instructions                                                             

 

 

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

 

EPISTAR CORP.                                                                  

 

Ticker:       2448           Security ID:  Y2298F106                           

Meeting Date: SEP 01, 2014   Meeting Type: Special                             

Record Date:  AUG 01, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Company to Acquire 100%     For       For          Management

      Equity of Formosa Epitaxy Inc. via                                       

      Shares Swap by New Share Issuance                                        

 

 

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

 

ERSTE GROUP BANK AG                                                            

 

Ticker:       EBS            Security ID:  A19494102                           

Meeting Date: MAY 12, 2015   Meeting Type: Annual                              

Record Date:  MAY 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2014                                        

      (Non-Voting)                                                             

2     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2014                                                          

3     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2014                                                          

4     Approve Remuneration of Supervisory     For       For          Management

      Board Members                                                             

5a    Approve Increase in Size of Board to    For       For          Management

      12 Members                                                               

5b    Elect Gonzalo Gortazar Rotaeche as      For       For          Management

      Supervisory Board Member                                                 

5c    Elect Maximilian Hardegg as             For       For          Management

      Supervisory Board Member                                                  

5d    Elect Massanell Lavilla as Supervisory  For       For          Management

      Board Member                                                             

5e    Reelect Wilhelm Rasinger as             For       For          Management

      Supervisory Board Member                                                 

6     Ratify Additional Auditors for Fiscal   For       Against      Management

      2016                                                                      

7     Authorize Repurchase of Shares for      For       For          Management

      Trading Purposes                                                         

8     Authorize Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                            

      Repurchased Shares                                                       

 

 

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

 

EVEREST RE GROUP, LTD.                                                         

 

Ticker:       RE             Security ID:  G3223R108                           

Meeting Date: MAY 13, 2015   Meeting Type: Annual                              

Record Date:  MAR 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dominic J. Addesso       For       Withhold     Management

1.2   Elect Director John J. Amore            For       For          Management

1.3   Elect Director John R. Dunne            For       Withhold     Management

1.4   Elect Director William F. Galtney, Jr.  For       Withhold     Management

1.5   Elect Director Gerri Losquadro          For       For          Management

1.6   Elect Director Roger M. Singer          For       For          Management

1.7   Elect Director Joseph V. Taranto        For       Withhold     Management

1.8   Elect Director John A. Weber            For       Withhold     Management

2     Approve PricewaterhouseCoopers LLP as   For       Against      Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

3     Amend Omnibus Stock Plan                For       Against      Management

4     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                                

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

EVRAZ PLC                                                                      

 

Ticker:       EVR            Security ID:  B71N6K8                             

Meeting Date: JUN 18, 2015   Meeting Type: Annual                              

Record Date:  JUN 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       Did Not Vote Management

3     Elect Deborah Gudgeon as Director       For       Did Not Vote Management

4     Re-elect Alexander Abramov as Director  For       Did Not Vote Management

5     Re-elect Duncan Baxter as Director      For       Did Not Vote Management

6     Re-elect Alexander Frolov as Director   For       Did Not Vote Management

7     Re-elect Karl Gruber as Director        For       Did Not Vote Management

8     Re-elect Alexander Izosimov as Director For       Did Not Vote Management

9     Re-elect Sir Michael Peat as Director   For       Did Not Vote Management

10    Re-elect Olga Pokrovskaya as Director   For       Did Not Vote Management

11    Re-elect Eugene Shvidler as Director    For       Did Not Vote Management

12    Re-elect Eugene Tenenbaum as Director   For       Did Not Vote Management

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

14    Authorise Board to Fix Remuneration of  For       Did Not Vote Management

      Auditors                                                                 

15    Authorise Issue of Equity with          For       Did Not Vote Management

      Pre-emptive Rights                                                       

16    Authorise Issue of Equity without       For       Did Not Vote Management

      Pre-emptive Rights                                                       

17    Authorise Market Purchase of Ordinary   For       Did Not Vote Management

      Shares                                                                   

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

      Two Weeks' Notice                                                        

 

 

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

 

FAURECIA                                                                       

 

Ticker:       EO             Security ID:  4400446                             

Meeting Date: MAY 27, 2015   Meeting Type: Annual/Special                      

Record Date:  MAY 22, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       Did Not Vote Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       Did Not Vote Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends of EUR 0.35 per Share                                           

4     Acknowledge Auditors' Special Report    For       Did Not Vote Management

      on Related-Party Transactions                                            

      Mentioning the Absence of New                                             

      Transactions                                                             

5     Advisory Vote on Compensation of Yann   For       Did Not Vote Management

      Delabriere, Chairman and CEO                                              

6     Authorize Repurchase of Up to 10        For       Did Not Vote Management

      Percent of Issued Share Capital                                          

7     Approve Remuneration of Directors in    For       Did Not Vote Management

      the Aggregate Amount of EUR 600,000                                      

8     Reelect Eric Bourdais de Charbonniere   For       Did Not Vote Management

      as Director                                                              

9     Reelect Lee Gardner as Director         For       Did Not Vote Management

10    Reelect Hans-Georg Harter as Director   For       Did Not Vote Management

11    Amend Article 11 of Bylaws Re:          For       Did Not Vote Management

      Directors' Length of Term                                                

12    Amend Article 22 of Bylaws Re:          For       Did Not Vote Management

      Attendance to General Meetings                                           

13    Authorize Decrease in Share Capital     For       Did Not Vote Management

      via Cancellation of Repurchased Shares                                   

14    Authorize Issuance of Equity or         For       Did Not Vote Management

      Equity-Linked Securities with                                             

      Preemptive Rights, or Authorize                                          

      Capitalization of Reserves for Bonus                                     

      Issue or Increase in Par Value, up to                                     

      Aggregate Nominal Amount of EUR 400                                      

      Million                                                                  

15    Authorize Issuance of Equity or         For       Did Not Vote Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 110 Million                                         

16    Approve Issuance of Equity or           For       Did Not Vote Management

      Equity-Linked Securities for up to 20                                    

      Percent of Issued Capital Per Year for                                   

      Private Placements, up to Aggregate                                      

      Nominal Amount of EUR 110 Million                                        

17    Authorize Board to Set Issue Price for  For       Did Not Vote Management

      10 Percent Per Year of Issued Capital                                    

      Pursuant to Issue Authority without                                      

      Preemptive Rights                                                        

18    Authorize Board to Increase Capital in  For       Did Not Vote Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                               

19    Authorize Capital Issuances for Use in  For       Did Not Vote Management

      Employee Stock Purchase Plans                                            

20    Authorize up to 2 Million Shares for    For       Did Not Vote Management

      Use in Restricted Stock Plans                                            

21    Authorize Filing of Required            For       Did Not Vote Management

      Documents/Other Formalities                                              

 

 

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

 

FUJI HEAVY INDUSTRIES LTD.                                                     

 

Ticker:       7270           Security ID:  6356406                             

Meeting Date: JUN 23, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       Did Not Vote Management

      Final Dividend of JPY 37                                                 

2     Amend Articles to Indemnify Directors   For       Did Not Vote Management

      - Indemnify Statutory Auditors                                           

3.1   Elect Director Yoshinaga, Yasuyuki      For       Did Not Vote Management

3.2   Elect Director Kondo, Jun               For       Did Not Vote Management

3.3   Elect Director Muto, Naoto              For       Did Not Vote Management

3.4   Elect Director Takahashi, Mitsuru       For       Did Not Vote Management

3.5   Elect Director Tachimori, Takeshi       For       Did Not Vote Management

3.6   Elect Director Kasai, Masahiro          For       Did Not Vote Management

3.7   Elect Director Arima, Toshio            For       Did Not Vote Management

3.8   Elect Director Komamura, Yoshinori      For       Did Not Vote Management

4.1   Appoint Statutory Auditor Mabuchi,      For       Did Not Vote Management

      Akira                                                                    

4.2   Appoint Statutory Auditor Mita,         For       Did Not Vote Management

      Shinichi                                                                  

5     Appoint Alternate Statutory Auditor     For       Did Not Vote Management

      Tamazawa, Kenji                                                          

 

 

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

 


 

FUJITSU LTD.                                                                   

 

Ticker:       6702           Security ID:  6356945                             

Meeting Date: JUN 22, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Clarify Director      For       Did Not Vote Management

      Authority on Shareholder Meetings -                                      

      Amend Provisions on Director Titles -                                    

      Indemnify Directors - Indemnify                                          

      Statutory Auditors                                                        

2.1   Elect Director Yamamoto, Masami         For       Did Not Vote Management

2.2   Elect Director Fujita, Masami           For       Did Not Vote Management

2.3   Elect Director Taniguchi, Norihiko      For       Did Not Vote Management

2.4   Elect Director Mazuka, Michiyoshi       For       Did Not Vote Management

2.5   Elect Director Furukawa, Tatsuzumi      For       Did Not Vote Management

2.6   Elect Director Suda, Miyako             For       Did Not Vote Management

2.7   Elect Director Yokota, Jun              For       Did Not Vote Management

2.8   Elect Director Tanaka, Tatsuya          For       Did Not Vote Management

2.9   Elect Director Tsukano, Hidehiro        For       Did Not Vote Management

2.10  Elect Director Duncan Tait              For       Did Not Vote Management

2.11  Elect Director Mukai, Chiaki            For       Did Not Vote Management

2.12  Elect Director Abe, Atsushi             For       Did Not Vote Management

3     Appoint Statutory Auditor Hatsukawa,    For       Did Not Vote Management

      Koji                                                                     

 

 

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

 

GALENICA AG                                                                    

 

Ticker:       GALN           Security ID:  7552571                             

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports                                                         

2     Approve Discharge of Board and Senior   For       Did Not Vote Management

      Management                                                               

3     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends of CHF 15.00 per Share                                         

4     Approve Remuneration Report             For       Did Not Vote Management

      (Non-Binding)                                                             

5.1   Approve Remuneration of Board of        For       Did Not Vote Management

      Directors in the Amount of CHF 6.3                                       

      Million                                                                   

5.2   Approve Remuneration of Executive       For       Did Not Vote Management

      Committee in the Amount of CHF 8                                         

      Million                                                                   

6.1a  Reelect Etienne Jornod as Director and  For       Did Not Vote Management

      Board Chairman                                                           

6.1b  Reelect This Schneider as Director      For       Did Not Vote Management

6.1c  Reelect Daniela Bosshardt-Hengartner    For       Did Not Vote Management

      as Director                                                              

6.1d  Reelect Michel Burnier as Director      For       Did Not Vote Management

6.1e  Reelect Hans Frick as Director          For       Did Not Vote Management

6.1f  Reelect Sylvie Gregoire as Director     For       Did Not Vote Management

6.1g  Reelect Fritz Hirsbrunner as Director   For       Did Not Vote Management

6.1h  Reelect Stefano Pessina as Director     For       Did Not Vote Management

6.1i  Elect Romeo Cerutti as Director         For       Did Not Vote Management

6.1k  Elect Marc de Garidel as Director       For       Did Not Vote Management

6.2a  Appoint Daniela Bosshardt-Hengartner    For       Did Not Vote Management

      as Member of the Compensation Committee                                  

6.2b  Appoint Michel Burnier as Member of     For       Did Not Vote Management

      the Compensation Committee                                                

6.2c  Appoint This Schneider as Member of     For       Did Not Vote Management

      the Compensation Committee                                               

6.3   Designate Walder Wyss AG as             For       Did Not Vote Management

      Independent Proxy                                                        

6.4   Ratify Ernst & Young AG as Auditors     For       Did Not Vote Management

7     Transact Other Business (Voting)        For       Did Not Vote Management

 

 

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

 

GETINGE AB                                                                     

 

Ticker:       GETI B         Security ID:  W3443C107                            

Meeting Date: MAR 25, 2015   Meeting Type: Annual                              

Record Date:  MAR 19, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

4     Approve Agenda of Meeting               For       For          Management

5     Designate Inspector(s) of Minutes of    For       For          Management

      Meeting                                                                  

6     Acknowledge Proper Convening of Meeting For       For          Management

7a    Receive Financial Statements and        None      None         Management

      Statutory Reports                                                         

7b    Receive Consolidated Financial          None      None         Management

      Statements and Statutory Reports                                         

7c    Receive Auditor's Report on             None      None         Management

      Application of Guidelines for                                            

      Remuneration for Executive Management                                    

7d    Receive Board's Dividend Proposal       None      None         Management

8     Receive Board and Board Committee       None      None         Management

      Reports                                                                  

9     Receive President's Report              None      None         Management

10    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

11    Approve Allocation of Income and        For       For          Management

      Dividends of SEK 2.80 Per Share                                          

12    Approve Discharge of Board and          For       For          Management

      President                                                                

13    Determine Number of Directors (8) and   For       For          Management

      Deputy Directors (0) of Board                                            

14    Approve Remuneration of Directors in    For       For          Management

      the Amount of SEK 1.1 Million for                                        

      Chairman and SEK 550,000 for Other                                       

      Directors; Approve Remuneration for                                      

      Committee Work                                                           

15    Reelect Carl Bennet (Chairman), Johan   For       Against      Management

      Bygge, Cecilia Wennborg, Carola Lemne,                                   

      Malin Persson, Johan Stern, and Maths                                    

      Wahlstrom as Directors; Elect Alex                                       

      Myers as New Director                                                    

16    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                               

17    Close Meeting                           None      None         Management

 

 

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

 

GREEN REIT PLC                                                                 

 

Ticker:       GN1            Security ID:  G40968102                           

Meeting Date: DEC 05, 2014   Meeting Type: Annual                              

Record Date:  DEC 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

4.1   Elect Stephen Vernon as Director        For       For          Management

4.2   Elect Jerome Kennedy as Director        For       For          Management

4.3   Elect Thom Wernink as Director          For       For          Management

4.4   Elect Gary Kennedy as Director          For       For          Management

4.5   Elect Pat Gunne as Director             For       For          Management

4.6   Elect Gary McGann as Director           For       For          Management

5     Approve Change of Fundamental           For       For          Management

      Investment Policy                                                        

6     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights                                                         

7     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

8     Authorize Share Repurchase Program      For       For          Management

9     Allow Electronic Distribution of        For       For          Management

      Company Communications                                                    

 

 

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

 

H. LUNDBECK A/S                                                                

 

Ticker:       LUN            Security ID:  K4406L129                            

Meeting Date: MAR 25, 2015   Meeting Type: Annual                              

Record Date:  MAR 18, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Report of Board                 None      None         Management

2     Receive and Accept Financial            For       Did Not Vote Management

      Statements and Statutory Reports                                         

3.1   Reelect Hakan Bjorklund as Director     For       Did Not Vote Management

3.2   Reelect Lars Rasmussen as Director      For       Did Not Vote Management

3.3   Reelect Terrie Curran as Director       For       Did Not Vote Management

3.4   Elect Lene Skole as New Director        For       Did Not Vote Management

3.5   Elect Jesper Ovesen as New Director     For       Did Not Vote Management

3.6   Elect Lars Holmqvist as New Director    For       Did Not Vote Management

4.1   Approve Remuneration of Directors in    For       Did Not Vote Management

      the Amount of DKK 900,000 for the                                        

      Chairman, DKK 600,000 for the Vice                                       

      Chairman, and DKK 300,000 for Other                                      

      Directors; Approve Remuneration for                                      

      Committee Work                                                           

4.2   Approve Seperate Fixed Monthly Salary   For       Did Not Vote Management

      of DKK 589,075 for the Chairman Due to                                   

      Extended Operational Responisibilties                                    

5     Approve Allocation of Income and        For       Did Not Vote Management

      Omission of Dividends                                                    

6     Ratify Deloitte as Auditors             For       Did Not Vote Management

7.1   Amend Authorization to Increase Share   For       Did Not Vote Management

      Capital with/without Preemptive Rights                                   

7.2   Approve Guidelines for Incentive-Based  For       Did Not Vote Management

      Compensation for Executive Management                                     

      and Board                                                                

7.3   Authorize Share Repurchase Program      For       Did Not Vote Management

7.4   Authorize Editorial Changes to Adopted  For       Did Not Vote Management

      Resolutions in Connection with                                           

      Registration with Danish Authorities                                     

8     Other Business                          None      None         Management

 

 

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

 

HARGREAVES LANSDOWN PLC                                                        

 

Ticker:       HL.            Security ID:  G43940108                           

Meeting Date: OCT 24, 2014   Meeting Type: Annual                              

Record Date:  OCT 22, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

5     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

6     Re-elect Mike Evans as Director         For       For          Management

7     Re-elect Ian Gorham as Director         For       For          Management

8     Re-elect Tracey Taylor as Director      For       For          Management

9     Re-elect Peter Hargreaves as Director   For       For          Management

10    Re-elect Chris Barling as Director      For       For          Management

11    Re-elect Stephen Robertson as Director  For       For          Management

12    Re-elect Dharmash Mistry as Director    For       For          Management

13    Elect Shirley Garrood as Director       For       For          Management

14    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

15    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

17    Amend Articles of Association           For       For          Management

18    Amend Save As You Earn Scheme           For       For          Management

19    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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

 

HDFC BANK LIMITED                                                              

 

Ticker:       500180         Security ID:  Y3119P174                           

Meeting Date: DEC 15, 2014   Meeting Type: Special                             

Record Date:  OCT 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issuance of Long Term           For       For          Management

      Bonds/Non-Convertible Debentures                                         

2     Approve Appointment and Remuneration    For       For          Management

      of S. Gopinath, Independent                                              

      Non-Executive Chairman                                                   

 

 

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

 

HEIWADO CO. LTD.                                                               

 

Ticker:       8276           Security ID:  6419611                             

Meeting Date: MAY 14, 2015   Meeting Type: Annual                              

Record Date:  FEB 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       Did Not Vote Management

      Final Dividend of JPY 14                                                 

2.1   Elect Director Natsuhara, Hirakazu      For       Did Not Vote Management

2.2   Elect Director Hiramatsu, Masashi       For       Did Not Vote Management

2.3   Elect Director Kimura, Masato           For       Did Not Vote Management

2.4   Elect Director Natsuhara, Kohei         For       Did Not Vote Management

2.5   Elect Director Natsuhara, Yohei         For       Did Not Vote Management

2.6   Elect Director Tabuchi, Hisashi         For       Did Not Vote Management

2.7   Elect Director Fukushima, Shigeru       For       Did Not Vote Management

2.8   Elect Director Kinoshita, Takashi       For       Did Not Vote Management

 

 

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

 

HIKMA PHARMACEUTICALS PLC                                                      

 

Ticker:       HIK            Security ID:  B0LCW08                              

Meeting Date: MAY 14, 2015   Meeting Type: Annual                              

Record Date:  MAY 12, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       Did Not Vote Management

3     Reappoint Deloitte LLP as Auditors      For       Did Not Vote Management

4     Authorise Board to Fix Remuneration of  For       Did Not Vote Management

      Auditors                                                                 

5     Elect Dr Pamela Kirby as Director       For       Did Not Vote Management

6     Re-elect Said Darwazah as Director      For       Did Not Vote Management

7     Re-elect Mazen Darwazah as Director     For       Did Not Vote Management

8     Re-elect Robert Pickering as Director   For       Did Not Vote Management

9     Re-elect Ali Al-Husry as Director       For       Did Not Vote Management

10    Re-elect Michael Ashton as Director     For       Did Not Vote Management

11    Re-elect Breffni Byrne as Director      For       Did Not Vote Management

12    Re-elect Dr Ronald Goode as Director    For       Did Not Vote Management

13    Re-elect Patrick Butler as Director     For       Did Not Vote Management

14    Approve Remuneration Report             For       Did Not Vote Management

15    Authorise Issue of Equity with          For       Did Not Vote Management

      Pre-emptive Rights                                                       

16    Authorise Issue of Equity without       For       Did Not Vote Management

      Pre-emptive Rights                                                       

17    Authorise Market Purchase of Ordinary   For       Did Not Vote Management

      Shares                                                                    

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

      Two Weeks' Notice                                                        

19    Approve Waiver on Tender-Bid            For       Did Not Vote Management

      Requirement Relating to the Buy Back                                     

      of Shares                                                                

20    Approve Waiver on Tender-Bid            For       Did Not Vote Management

      Requirement Relating to the Granting                                     

      of EIPs and MIPs to the Concert Party                                    

 

 

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

 

HINDUSTAN UNILEVER LIMITED.                                                    

 

Ticker:       500696         Security ID:  6261674                             

Meeting Date: JUN 29, 2015   Meeting Type: Annual                              

Record Date:  JUN 22, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Audited Financial Statements     For       Did Not Vote Management

      and Statutory Reports                                                    

2     Approve Final Dividend and Confirm      For       Did Not Vote Management

      Interim Dividend                                                         

3     Elect H. Manwani as Director            For       Did Not Vote Management

4     Elect P. Banerjee as Director           For       Did Not Vote Management

5     Elect P. B. Balaji as Director          For       Did Not Vote Management

6     Approve B S R & Co. LLP as Auditors     For       Did Not Vote Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

7     Elect K. Morparia as Independent        For       Did Not Vote Management

      Director                                                                 

8     Approve Remuneration of Cost Auditors   For       Did Not Vote Management

9     Approve Commission Remuneration for     For       Did Not Vote Management

      Non-Executive Directors                                                  

10    Adopt New Articles of Association       For       Did Not Vote Management

 

 

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

 

HITACHI LTD.                                                                   

 

Ticker:       6501           Security ID:  J20454112                           

Meeting Date: JUN 25, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Indemnify Directors   For       For          Management

      - Reflect Changes in Law                                                 

2.1   Elect Director Katsumata, Nobuo         For       For          Management

2.2   Elect Director Cynthia Carroll          For       For          Management

2.3   Elect Director Sakakibara, Sadayuki     For       For          Management

2.4   Elect Director George Buckley           For       For          Management

2.5   Elect Director Louise Pentland          For       For          Management

2.6   Elect Director Mochizuki, Harufumi      For       For          Management

2.7   Elect Director Philip Yeo               For       For          Management

2.8   Elect Director Yoshihara, Hiroaki       For       For          Management

2.9   Elect Director Nakanishi, Hiroaki       For       For          Management

2.10  Elect Director Higashihara, Toshiaki    For       For          Management

2.11  Elect Director Miyoshi, Takashi         For       For          Management

2.12  Elect Director Mochida, Nobuo           For       For          Management

 

 

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

 

HON HAI PRECISION INDUSTRY CO., LTD.                                           

 

Ticker:       2317           Security ID:  6438564                              

Meeting Date: JUN 25, 2015   Meeting Type: Annual                              

Record Date:  APR 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2014 Business Operations        For       Did Not Vote Management

      Report and Financial Statements                                          

2     Approve Plan on 2014 Profit             For       Did Not Vote Management

      Distribution                                                             

3     Approve the Issuance of New Shares by   For       Did Not Vote Management

      Capitalization of Profit                                                 

4     Amend Trading Procedures Governing      For       Did Not Vote Management

      Derivatives Products                                                     

5     Approve Amendments to Articles of       For       Did Not Vote Management

      Association                                                               

6     Approve Amendment to Rules and          For       Did Not Vote Management

      Procedures for Election of Directors                                     

      and Supervisors                                                           

 

 

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

 

HSBC HOLDINGS PLC                                                              

 

Ticker:       HSBA           Security ID:  G4634U169                            

Meeting Date: APR 24, 2015   Meeting Type: Annual                              

Record Date:  APR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3(a)  Elect Phillip Ameen as Director         For       For          Management

3(b)  Elect Heidi Miller as Director          For       For          Management

3(c)  Re-elect Kathleen Casey as Director     For       For          Management

3(d)  Re-elect Safra Catz as Director         For       For          Management

3(e)  Re-elect Laura Cha as Director          For       For          Management

3(f)  Re-elect Lord Evans of Weardale as      For       For          Management

      Director                                                                  

3(g)  Re-elect Joachim Faber as Director      For       For          Management

3(h)  Re-elect Rona Fairhead as Director      For       Against      Management

3(i)  Re-elect Douglas Flint as Director      For       Against      Management

3(j)  Re-elect Stuart Gulliver as Director    For       For          Management

3(k)  Re-elect Sam Laidlaw as Director        For       For          Management

3(l)  Re-elect John Lipsky as Director        For       For          Management

3(m)  Re-elect Rachel Lomax as Director       For       For          Management

3(n)  Re-elect Iain Mackay as Director        For       For          Management

3(o)  Re-elect Marc Moses as Director         For       For          Management

3(p)  Re-elect Sir Simon Robertson as         For       For          Management

      Director                                                                 

3(q)  Re-elect Jonathan Symonds as Director   For       For          Management

4     Appoint PricewaterhouseCoopers LLP as   For       For          Management

      Auditors                                                                 

5     Authorise the Group Audit Committee to  For       For          Management

      Fix Remuneration of Auditors                                             

6     Authorise Issue of Equity with          For       Against      Management

      Pre-emptive Rights                                                       

7     Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

8     Authorise Directors to Allot Any        For       For          Management

      Repurchased Shares                                                        

9     Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

10    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights in Relation to                                        

      Contingent Convertible Securities                                        

11    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Relation to                                        

      Contingent Convertible Securities                                        

12    Amend Savings-Related Share Option      For       For          Management

      Plan (UK)                                                                

13    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                         

 

 

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

 

HYUNDAI MOBIS CO.                                                              

 

Ticker:       012330         Security ID:  Y3849A109                           

Meeting Date: MAR 13, 2015   Meeting Type: Annual                              

Record Date:  DEC 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Elect One Inside Director and Two       For       Against      Management

      Outside Directors (Bundled)                                              

3     Elect Two Members of Audit Committee    For       For          Management

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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

 

ICON PLC                                                                       

 

Ticker:       ICLR           Security ID:  G4705A100                           

Meeting Date: JUL 29, 2014   Meeting Type: Annual                              

Record Date:  JUN 05, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Reelect John Climax as Director         For       Against      Management

1.2   Reelect Dermot Kelleher as Director     For       For          Management

1.3   Elect Mary Pendergast as Director       For       For          Management

1.4   Elect Hugh Brady as Director            For       For          Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

3     Authorise Board to Fix Remuneration of  For       Against      Management

      Auditors                                                                 

4     Authorise Share Repurchase Program      For       For          Management

5     Approve the Price Range for the         For       For          Management

      Reissuance of Shares                                                     

 

 

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

 

INCHCAPE PLC                                                                   

 

Ticker:       INCH           Security ID:  B61TVQ0                             

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAY 19, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       Did Not Vote Management

3     Approve Final Dividend                  For       Did Not Vote Management

4     Re-elect Ken Hanna as Director          For       Did Not Vote Management

5     Elect Stefan Bomhard as Director        For       Did Not Vote Management

6     Re-elect John McConnell as Director     For       Did Not Vote Management

7     Re-elect Alison Cooper as Director      For       Did Not Vote Management

8     Re-elect John Langston as Director      For       Did Not Vote Management

9     Elect Coline McConville as Director     For       Did Not Vote Management

10    Re-elect Nigel Northridge as Director   For       Did Not Vote Management

11    Re-elect Vicky Bindra as Director       For       Did Not Vote Management

12    Re-elect Till Vestring as Director      For       Did Not Vote Management

13    Reappoint PricewaterhouseCoopers LLP    For       Did Not Vote Management

      as Auditors                                                              

14    Authorise Board to Fix Remuneration of  For       Did Not Vote Management

      Auditors                                                                  

15    Authorise Issue of Equity with          For       Did Not Vote Management

      Pre-emptive Rights                                                       

16    Authorise Issue of Equity without       For       Did Not Vote Management

      Pre-emptive Rights                                                       

17    Authorise Market Purchase of Ordinary   For       Did Not Vote Management

      Shares                                                                   

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

      Two Weeks' Notice                                                        

19    Adopt New Articles of Association       For       Did Not Vote Management

 

 

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

 

INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED                                

 

Ticker:       01398          Security ID:  Y3990B112                           

Meeting Date: SEP 19, 2014   Meeting Type: Special                             

Record Date:  AUG 19, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

2.1   Approve Type of Preference Shares to    For       For          Management

      be Issued in Respect to Issuance of                                      

      Offshore Preference Shares                                               

2.2   Approve Issue Size in Respect to        For       For          Management

      Issuance of Offshore Preference Shares                                   

2.3   Approve Method of Issuance in Respect   For       For          Management

      to Issuance of Offshore Preference                                        

      Shares                                                                   

2.4   Approve Par Value and Issue Price in    For       For          Management

      Respect to Issuance of Offshore                                           

      Preference Shares                                                        

2.5   Approve Maturity in Respect to          For       For          Management

      Issuance of Offshore Preference Shares                                   

2.6   Approve Target Investors in Respect to  For       For          Management

      Issuance of Offshore Preference Shares                                   

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

      Issuance of Offshore Preference Shares                                   

2.8   Approve Terms of Distribution of        For       For          Management

      Dividends in Respect to Issuance of                                      

      Offshore Preference Shares                                               

2.9   Approve Terms of Mandatory Conversion   For       For          Management

      in Respect to Issuance of Offshore                                       

      Preference Shares                                                         

2.10  Approve Terms of Conditional            For       For          Management

      Redemption in Respect to Issuance of                                     

      Offshore Preference Shares                                                

2.11  Approve Restrictions on Voting Rights   For       For          Management

      in Respect to Issuance of Offshore                                       

      Preference Shares                                                         

2.12  Approve Restoration of Voting Rights    For       For          Management

      in Respect to Issuance of Offshore                                       

      Preference Shares                                                         

2.13  Approve Order of Distribution of        For       For          Management

      Residual Assets and Basis for                                            

      Liquidation in Respect to Issuance of                                    

      Offshore Preference Shares                                               

2.14  Approve Rating in Respect to Issuance   For       For          Management

      of Offshore Preference Shares                                            

2.15  Approve Security in Respect to          For       For          Management

      Issuance of Offshore Preference Shares                                   

2.16  Approve Use of Proceeds from the        For       For          Management

      Issuance of the Offshore Preference                                      

      Shares                                                                   

2.17  Approve Transfer in Respect to          For       For          Management

      Issuance of Offshore Preference Shares                                   

2.18  Approve Relationship between Offshore   For       For          Management

      and Domestic Issuance in Respect to                                      

      Issuance of Offshore Preference Shares                                   

2.19  Approve Validity Period of the          For       For          Management

      Resolution in Respect to Issuance of                                     

      the Offshore Preference Shares                                           

2.20  Approve Application and Approval        For       For          Management

      Procedures to be Completed for the                                       

      Issuance of the Offshore Preference                                      

      Shares                                                                   

2.21  Approve Matters Relating to             For       For          Management

      Authorisation in Respect to Issuance                                      

      of Offshore Preference Shares                                            

3.1   Approve Type of Preference Shares to    For       For          Management

      be Issued in Respect to Issuance of                                       

      Domestic Preference Shares                                               

3.2   Approve Number of Preference Shares to  For       For          Management

      be Issued and Issue Size in Respect to                                    

      Issuance of Domestic Preference Shares                                   

3.3   Approve Method of Issuance n Respect    For       For          Management

      to Issuance of Domestic Preference                                       

      Shares                                                                   

3.4   Approve Par Vaue and Issue Price in     For       For          Management

      Respect to Issuance of Domestic                                          

      Preference Shares                                                        

3.5   Approve Maturity in Respect to          For       For          Management

      Issuance of Domestic Preference Shares                                   

3.6   Approve Target Investors in Respect to  For       For          Management

      Issuance of Domestic Preference Shares                                   

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

      Issuance of Domestic Preference Shares                                   

3.8   Approve Terms of Distribution of        For       For          Management

      Dividends in Respect to Issuance of                                      

      Domestic Preference Shares                                               

3.9   Approve Terms of Mandatory Conversion   For       For          Management

      in Respect to Issuance of Domestic                                       

      Preference Shares                                                         

3.10  Approve Terms of Conditional            For       For          Management

      Redemption in Respect to Issuance of                                     

      Domestic Preference Shares                                                

3.11  Approve Restrictions on Voting Rights   For       For          Management

      in Respect to Issuance of Domestic                                       

      Preference Shares                                                         

3.12  Approve Restoration of Voting Rights    For       For          Management

      in Respect to Issuance of Domestic                                       

      Preference Shares                                                         

3.13  Approve Order of Distribution of        For       For          Management

      Residual Assets and Basis for                                            

      Liquidation in Respect to Issuance of                                    

      Domestic Preference Shares                                               

3.14  Approve Rating in Respect to Issuance   For       For          Management

      of Domestic Preference Shares                                            

3.15  Approve Security in Respect to          For       For          Management

      Issuance of Domestic Preference Shares                                   

3.16  Approve Use of Proceeds from the        For       For          Management

      Issuance of the Domestic Preference                                      

      Shares                                                                   

3.17  Approve Transfer in Respect to          For       For          Management

      Issuance of Domestic Preference Shares                                   

3.18  Approve Relationship Between Domestic   For       For          Management

      and Offshore Issuance in Respect to                                      

      Issuance of Domestic Preference Shares                                   

3.19  Approve Validity Period of the          For       For          Management

      Resolution in Respect to Issuance of                                     

      Domestic Preference Shares                                                

3.20  Approve Application and Approval        For       For          Management

      Procedures to be Completed for the                                       

      Issuance of Domestic Preference Shares                                    

3.21  Approve Matters Relating to             For       For          Management

      Authorisation in Respect to Issuance                                     

      of Domestic Preference Shares                                             

4     Amend Articles of Association           For       For          Management

5     Approve Capital Planning for 2015 to    For       For          Management

      2017                                                                      

6     Approve Impact on Main Financial        For       For          Management

      Indicators from Dilution of Current                                      

      Returns and the Remedial Measures to                                     

      be Adopted by the Company                                                

7     Approve Formulation of Shareholder      For       For          Management

      Return Plan for 2014 to 2016                                             

8     Approve Payment of Remuneration to      For       For          Management

      Directors and Supervisors for 2013                                       

 

 

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

 

INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED                                

 

Ticker:       01398          Security ID:  Y3990B112                           

Meeting Date: JAN 23, 2015   Meeting Type: Special                             

Record Date:  DEC 23, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Jiang Jianqing as Director        For       Against      Management

2     Elect Anthony Francis Neoh as Director  For       For          Management

3     Elect Wang Xiaoya as Director           For       Against      Management

4     Elect Ge Rongrong as Director           For       Against      Management

5     Elect Zheng Fuqing as Director          For       Against      Management

6     Elect Fei Zhoulin as Director           For       Against      Management

7     Elect Cheng Fengchao as Director        For       Against      Management

8     Elect Wang Chixi as Supervisor          For       For          Management

9     Approve Adjustment to the Valid Period  For       For          Management

      of the Issue of Eligible Tier-2                                          

      Capital Instruments                                                       

 

 

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

 

INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED                                

 

Ticker:       01398          Security ID:  Y3990B112                            

Meeting Date: JUN 19, 2015   Meeting Type: Annual                              

Record Date:  MAY 19, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2014 Work Report of the Board   For       For          Management

      of Directors                                                             

2     Approve 2014 Work Report of the Board   For       For          Management

      of Supervisors                                                           

3     Elect Qian Wenhui as Supervisor         For       For          Management

4     Approve 2014 Audited Accounts           For       For          Management

5     Approve 2014 Profit Distribution Plan   For       For          Management

6     Approve 2015 Fixed Asset Investment     For       For          Management

      Budget                                                                   

7     Approve Auditors for 2015               For       For          Management

8     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

9     Elect Wang Xiquan as Director           For       Against      Management

10    Elect Or Ching Fai as Director          For       Against      Management

 

 

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

 

INFOSYS LTD.                                                                   

 

Ticker:       500209         Security ID:  Y4082C133                           

Meeting Date: FEB 27, 2015   Meeting Type: Special                              

Record Date:  JAN 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

      Director                                                                 

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

      Director                                                                 

 

 

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

 

INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA                                   

 

Ticker:       IAG            Security ID:  B5M6XQ7                             

Meeting Date: JUN 17, 2015   Meeting Type: Annual                              

Record Date:  JUN 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports                                                        

2     Approve Allocation of Income            For       Did Not Vote Management

3     Approve Discharge of Directors          For       Did Not Vote Management

4a    Reappoint Ernst & Young, S.L. as        For       Did Not Vote Management

      Auditors                                                                 

4b    Authorise Board to Fix Remuneration of  For       Did Not Vote Management

      Auditors                                                                 

5a    Fix Number of Directors at 12           For       Did Not Vote Management

5b    Re-elect Antonio Vazquez Romero as      For       Did Not Vote Management

      Director                                                                 

5c    Re-elect Sir Martin Broughton as        For       Did Not Vote Management

      Director                                                                 

5d    Re-elect William Walsh as Director      For       Did Not Vote Management

5e    Re-elect Cesar Alierta Izuel as         For       Did Not Vote Management

      Director                                                                 

5f    Re-elect Patrick Cescau as Director     For       Did Not Vote Management

5g    Re-elect Enrique Dupuy de Lome as       For       Did Not Vote Management

      Director                                                                 

5h    Re-elect Baroness Kingsmill as Director For       Did Not Vote Management

5i    Re-elect James Lawrence as Director     For       Did Not Vote Management

5j    Re-elect Maria Fernanda Mejia           For       Did Not Vote Management

      Campuzano as Director                                                    

5k    Re-elect Kieran Poynter as Director     For       Did Not Vote Management

5l    Re-elect Dame Marjorie Scardino as      For       Did Not Vote Management

      Director                                                                  

5m    Re-elect Alberto Terol Esteban as       For       Did Not Vote Management

      Director                                                                 

6a    Approve Remuneration Report             For       Did Not Vote Management

6b    Approve Remuneration Policy             For       Did Not Vote Management

6c    Approve the Rules on Rights to Plane    For       Did Not Vote Management

      Tickets of Non-executive Directors who                                    

      Cease to Hold Office                                                     

7a    Amend Articles of Title III, Section    For       Did Not Vote Management

      1st of the Corporate Bylaws: 21, 22,                                      

      23, 31                                                                   

7b    Amend Articles of Title III, Section    For       Did Not Vote Management

      2nd of the Corporate Bylaws: 37, 38,                                     

      39, 40, 44, 45                                                           

8     Amend Articles of Shareholders'         For       Did Not Vote Management

      Meeting Regulations                                                      

9     Authorise Market Purchase of Ordinary   For       Did Not Vote Management

      Shares                                                                   

10    Authorise Issue of Equity with          For       Did Not Vote Management

      Pre-emptive Rights                                                       

11    Authorise Issuance of Securities        For       Did Not Vote Management

      Including Warrants Convertible Into                                      

      and/or Exchangeable for Shares with                                      

      Pre-emptive Rights                                                       

12    Authorise Issue of Equity without       For       Did Not Vote Management

      Pre-emptive Rights                                                        

13    Approve Allotment of Shares of the      For       Did Not Vote Management

      Company for Share Awards Including the                                   

      Awards to Executive Directors under                                      

      the Performance Share Plan and                                           

      Incentive Award Deferral Plan                                            

14    Authorise Board to Ratify and Execute   For       Did Not Vote Management

      Approved Resolutions                                                     

 

 

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

 

IPSEN                                                                           

 

Ticker:       IPN            Security ID:  B0R7JF1                             

Meeting Date: MAY 27, 2015   Meeting Type: Annual/Special                      

Record Date:  MAY 22, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       Did Not Vote Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       Did Not Vote Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends of EUR 0.85 per Share                                          

4     Approve Auditors' Special Report on     For       Did Not Vote Management

      Related-Party Transactions Regarding                                     

      New Transactions                                                         

5     Approve Severance Payment Agreement     For       Did Not Vote Management

      with Marc de Garidel                                                     

6     Elect Michele Ollier as Director        For       Did Not Vote Management

7     Reelect Marc de Garidel as Director     For       Did Not Vote Management

8     Reelect Henri Beaufour as Director      For       Did Not Vote Management

9     Reelect Christophe Verot as Director    For       Did Not Vote Management

10    Advisory Vote on Compensation of Marc   For       Did Not Vote Management

      de Garidel, Chairman and CEO                                             

11    Advisory Vote on Compensation of        For       Did Not Vote Management

      Christel Bories, Vice CEO                                                

12    Authorize Repurchase of Up to 10        For       Did Not Vote Management

      Percent of Issued Share Capital                                           

13    Authorize Decrease in Share Capital     For       Did Not Vote Management

      via Cancellation of Repurchased Shares                                   

14    Authorize Capitalization of Reserves    For       Did Not Vote Management

      of up to 20 Percent of Issued Share                                      

      Capital for Bonus Issue or Increase in                                   

      Par Value                                                                

15    Authorize Issuance of Equity or         For       Did Not Vote Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to 20 Percent of                                    

      Issued Share Capital                                                     

16    Authorize Issuance of Equity or         For       Did Not Vote Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to 10 Percent of                                    

      Issued Share Capital                                                     

17    Approve Issuance of up to 10 Percent    For       Did Not Vote Management

      of Issued Capital Per Year for a                                         

      Private Placement                                                        

18    Authorize Board to Increase Capital in  For       Did Not Vote Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote under Items 15-17                                                   

19    Authorize Capital Increase of up to 10  For       Did Not Vote Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

20    Authorize up to 3 Percent of Issued     For       Did Not Vote Management

      Capital for Use in Stock Option Plans                                    

21    Authorize up to 3 Percent of Issued     For       Did Not Vote Management

      Capital for Use in Restricted Stock                                       

      Plans                                                                    

22    Authorize Capital Issuances for Use in  For       Did Not Vote Management

      Employee Stock Purchase Plans                                             

23    Subject to Approval of Item 24,         For       Did Not Vote Management

      Authorize up to 3 Percent of Issued                                      

      Capital Resulting from the Conversion                                    

      of Preference Shares Reserved for                                        

      Employees                                                                

24    Subject to Approval of Item 23,         For       Did Not Vote Management

      Authorize New Class of Preferred                                         

      Stock, Amend Articles 6 and 9 and                                        

      Introduce Articles 12 and 27 of Bylaws                                   

      Accordingly                                                               

25    Amend Article 24 of Bylaws Re: Record   For       Did Not Vote Management

      Date                                                                     

26    Authorize Filing of Required            For       Did Not Vote Management

      Documents/Other Formalities                                              

 

 

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

 

JAPAN AIRLINES CO. LTD.                                                        

 

Ticker:       9201           Security ID:  B8BRV46                             

Meeting Date: JUN 17, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       Did Not Vote Management

      Final Dividend of JPY 104                                                 

2     Amend Articles to Indemnify Directors   For       Did Not Vote Management

      - Indemnify Statutory Auditors                                           

3.1   Elect Director Onishi, Masaru           For       Did Not Vote Management

3.2   Elect Director Ueki, Yoshiharu          For       Did Not Vote Management

3.3   Elect Director Sato, Nobuhiro           For       Did Not Vote Management

3.4   Elect Director Okawa, Junko             For       Did Not Vote Management

3.5   Elect Director Fujita, Tadashi          For       Did Not Vote Management

3.6   Elect Director Saito, Norikazu          For       Did Not Vote Management

3.7   Elect Director Norita, Toshiaki         For       Did Not Vote Management

3.8   Elect Director Iwata, Kimie             For       Did Not Vote Management

3.9   Elect Director Kobayashi, Eizo          For       Did Not Vote Management

 

 

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

 

JAPAN TOBACCO INC                                                              

 

Ticker:       2914           Security ID:  J27869106                           

Meeting Date: MAR 20, 2015   Meeting Type: Annual                              

Record Date:  DEC 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 50                                                 

2.1   Appoint Statutory Auditor Nakamura,     For       For          Management

      Futoshi                                                                  

2.2   Appoint Statutory Auditor Kojima,       For       For          Management

      Tomotaka                                                                 

2.3   Appoint Statutory Auditor Imai,         For       For          Management

      Yoshinori                                                                 

2.4   Appoint Statutory Auditor Obayashi,     For       For          Management

      Hiroshi                                                                  

3     Appoint Alternate Statutory Auditor     For       For          Management

      Masaki, Michio                                                           

4     Approve Alternate Income Allocation,    Against   Against      Shareholder

      with a Final Dividend of JPY 150                                          

5     Authorize Share Repurchase of Up To 40  Against   Against      Shareholder

      Million Shares in the Coming Year                                        

 

 

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

 

JBS S.A.                                                                       

 

Ticker:       JBSS3          Security ID:  B1V74X7                             

Meeting Date: APR 30, 2015   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2014                                                      

2     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends                                                                 

3     Elect Directors                         For       Did Not Vote Management

4     Elect Fiscal Council Members            For       Did Not Vote Management

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

      Management and Fiscal Council Members                                    

 

 

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

 

JBS S.A.                                                                        

 

Ticker:       JBSS3          Security ID:  B1V74X7                             

Meeting Date: APR 30, 2015   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Agreement to Absorb Biocamp     For       Did Not Vote Management

      and JBS Austria Holding                                                  

2     Appoint Independent Firm to Appraise    For       Did Not Vote Management

      Proposed Transaction                                                     

3     Approve Independent Firm's Appraisal    For       Did Not Vote Management

4     Approve Absorption of Biocamp and JBS   For       Did Not Vote Management

      Austria Holding                                                          

5     Authorize Capitalization of Reserves    For       Did Not Vote Management

      Without Issuance of Shares                                               

6     Amend Articles 3, 5, 6, 19, and 38 and  For       Did Not Vote Management

      Exclude Article 41                                                       

7     Consolidate Bylaws                      For       Did Not Vote Management

 

 

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

 

JVC KENWOOD CORP.                                                              

 

Ticker:       6632           Security ID:  J29697109                           

Meeting Date: JUN 19, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kawahara, Haruo          For       Did Not Vote Management

1.2   Elect Director Tsuji, Takao             For       Did Not Vote Management

1.3   Elect Director Aigami, Kazuhiro         For       Did Not Vote Management

1.4   Elect Director Tamura, Seiichi          For       Did Not Vote Management

1.5   Elect Director Tanida, Yasuyuki         For       Did Not Vote Management

1.6   Elect Director Hikita, Junichi          For       Did Not Vote Management

1.7   Elect Director Yoshikai, Masanori       For       Did Not Vote Management

1.8   Elect Director Abe, Yasuyuki            For       Did Not Vote Management

2     Appoint Alternate Statutory Auditor     For       Did Not Vote Management

      Oyama, Nagaaki                                                           

 

 

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

 

KAKEN PHARMACEUTICAL CO. LTD.                                                  

 

Ticker:       4521           Security ID:  6481643                             

Meeting Date: JUN 26, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       Did Not Vote Management

      Final Dividend of JPY 32                                                 

2     Approve Reverse Stock Split and Amend   For       Did Not Vote Management

      Articles to Effectively Increase                                         

      Authorized Capital                                                       

3.1   Elect Director Onuma, Tetsuo            For       Did Not Vote Management

3.2   Elect Director Konishi, Hirokazu        For       Did Not Vote Management

3.3   Elect Director Ieda, Yoshihiro          For       Did Not Vote Management

3.4   Elect Director Shibata, Noboru          For       Did Not Vote Management

3.5   Elect Director Sekitani, Kazuki         For       Did Not Vote Management

3.6   Elect Director Enomoto, Eiki            For       Did Not Vote Management

4.1   Appoint Statutory Auditor Iwamoto,      For       Did Not Vote Management

      Atsutada                                                                 

4.2   Appoint Statutory Auditor Sakurai,      For       Did Not Vote Management

      Toshio                                                                   

4.3   Appoint Statutory Auditor Hara, Kazuo   For       Did Not Vote Management

5     Appoint Alternate Statutory Auditor     For       Did Not Vote Management

      Takada, Tsuyoshi                                                         

6     Approve Annual Bonus Payment to         For       Did Not Vote Management

      Directors                                                                

 

 

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

 

KISSEI PHARMACEUTICAL CO. LTD.                                                 

 

Ticker:       4547           Security ID:  J33652108                           

Meeting Date: JUN 26, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       Did Not Vote Management

      Final Dividend of JPY 21                                                  

2.1   Appoint Statutory Auditor Yonekubo,     For       Did Not Vote Management

      Makoto                                                                   

2.2   Appoint Statutory Auditor Nakagawa,     For       Did Not Vote Management

      Kando                                                                    

3     Approve Annual Bonus Payment to         For       Did Not Vote Management

      Directors and Statutory Auditors                                          

 

 

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

 

KOMERCNI BANKA A.S.                                                            

 

Ticker:       BAAKOMB        Security ID:  X45471111                           

Meeting Date: APR 23, 2015   Meeting Type: Annual                              

Record Date:  APR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Management Board Report on      For       For          Management

      Company's Operations and State of Its                                    

      Assets in Fiscal 2014                                                    

2     Receive Report Regarding Matters Under  None      None         Management

      Act Providing for Business Undertaking                                   

      in the Capital Market                                                    

3     Receive Management Board Report on      None      None         Management

      Relations Among Related Entities                                         

4     Receive Financial Statements,           None      None         Management

      Consolidated Financial Statements, and                                    

      Allocation of Income Proposal                                            

5     Receive Supervisory Board Reports       None      None         Management

6     Receive Audit Committee's Report        None      None         Management

7     Approve Financial Statements            For       For          Management

8     Approve Allocation of Income and        For       For          Management

      Dividend of CZK 310 per Share                                             

9     Approve Consolidated Financial          For       For          Management

      Statements                                                               

10    Elect Sylvie Remond as Supervisory      For       Against      Management

      Board Member                                                             

11    Approve Share Repurchase Program        For       For          Management

12    Ratify Auditor                          For       For          Management

13    Amend Articles of Association           For       For          Management

14    Fix Maximum Variable Compensation       For       For          Management

      Ratio for Executive Directors                                            

15    Fix Maximum Variable Compensation       For       For          Management

      Ratio for Key Employees                                                  

 

 

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

 

KOSE CORP.                                                                     

 

Ticker:       4922           Security ID:  6194468                             

Meeting Date: JUN 26, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       Did Not Vote Management

      Final Dividend of JPY 37                                                  

2     Amend Articles to Indemnify Directors   For       Did Not Vote Management

      - Indemnify Statutory Auditors                                           

3.1   Elect Director Hanagata, Kazumasa       For       Did Not Vote Management

3.2   Elect Director Naito, Noboru            For       Did Not Vote Management

3.3   Elect Director Nagahama, Kiyoto         For       Did Not Vote Management

3.4   Elect Director Arakane, Kumi            For       Did Not Vote Management

3.5   Elect Director Kumada, Atsuo            For       Did Not Vote Management

3.6   Elect Director Shibusawa, Koichi        For       Did Not Vote Management

3.7   Elect Director Kobayashi, Masanori      For       Did Not Vote Management

4.1   Appoint Statutory Auditor Suzuki,       For       Did Not Vote Management

      Kazuhiro                                                                 

4.2   Appoint Statutory Auditor Murakami,     For       Did Not Vote Management

      Minoru                                                                   

5     Approve Retirement Bonus Payment for    For       Did Not Vote Management

      Statutory Auditor                                                        

 

 

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

 

KYORIN HOLDINGS INC                                                            

 

Ticker:       4569           Security ID:  B0YZFP0                             

Meeting Date: JUN 23, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Yamashita, Masahiro      For       Did Not Vote Management

1.2   Elect Director Miyashita, Mitsutomo     For       Did Not Vote Management

1.3   Elect Director Hogawa, Minoru           For       Did Not Vote Management

1.4   Elect Director Matsumoto, Tomiharu      For       Did Not Vote Management

1.5   Elect Director Ogihara, Yutaka          For       Did Not Vote Management

1.6   Elect Director Komuro, Masakatsu        For       Did Not Vote Management

1.7   Elect Director Ogihara, Shigeru         For       Did Not Vote Management

1.8   Elect Director Kajino, Kunio            For       Did Not Vote Management

1.9   Elect Director Ozaki, Senji             For       Did Not Vote Management

1.10  Elect Director Shikanai, Noriyuki       For       Did Not Vote Management

1.11  Elect Director Takahashi, Takashi       For       Did Not Vote Management

2     Appoint Statutory Auditor Yamaguchi,    For       Did Not Vote Management

      Takao                                                                    

 

 

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

 

LA DORIA                                                                       

 

Ticker:       LD             Security ID:  4726993                             

Meeting Date: JUN 16, 2015   Meeting Type: Annual                              

Record Date:  JUN 05, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports                                                        

2     Approve Allocation of Income            For       Did Not Vote Management

3     Release of Legal Reserve Fund           For       Did Not Vote Management

4     Approve Remuneration Report             For       Did Not Vote Management

5     Authorize Share Repurchase Program and  For       Did Not Vote Management

      Reissuance of Repurchased Shares                                          

 

 

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

 

LEGAL & GENERAL GROUP PLC                                                      

 

Ticker:       LGEN           Security ID:  0560399                              

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAY 19, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       Did Not Vote Management

3     Elect Olaf Swantee as Director          For       Did Not Vote Management

4     Elect Richard Meddings as Director      For       Did Not Vote Management

5     Elect Carolyn Bradley as Director       For       Did Not Vote Management

6     Re-elect Lizabeth Zlatkus as Director   For       Did Not Vote Management

7     Re-elect Mark Zinkula as Director       For       Did Not Vote Management

8     Re-elect Stuart Popham as Director      For       Did Not Vote Management

9     Re-elect Julia Wilson as Director       For       Did Not Vote Management

10    Re-elect Mark Gregory as Director       For       Did Not Vote Management

11    Re-elect Rudy Markham as Director       For       Did Not Vote Management

12    Re-elect John Stewart as Director       For       Did Not Vote Management

13    Re-elect Nigel Wilson as Director       For       Did Not Vote Management

14    Reappoint PricewaterhouseCoopers LLP    For       Did Not Vote Management

      as Auditors                                                               

15    Authorise Board to Fix Remuneration of  For       Did Not Vote Management

      Auditors                                                                 

16    Approve Remuneration Report             For       Did Not Vote Management

17    Authorise Issue of Equity with          For       Did Not Vote Management

      Pre-emptive Rights                                                       

18    Authorise EU Political Donations and    For       Did Not Vote Management

      Expenditure                                                              

19    Authorise Issue of Equity without       For       Did Not Vote Management

      Pre-emptive Rights                                                       

20    Authorise Market Purchase of Ordinary   For       Did Not Vote Management

      Shares                                                                   

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

      Two Weeks' Notice                                                        

 

 

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

 

LIBERTY GLOBAL PLC                                                             

 

Ticker:       LBTYK          Security ID:  G5480U104                           

Meeting Date: FEB 24, 2015   Meeting Type: Special                             

Record Date:  DEC 26, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt New Articles of Association       For       Against      Management

2     Approve Management and Allocation       For       Against      Management

      Policies Relating to the Liberty                                         

      Global Group and LiLAC Group                                             

3     Approve Share Consolidation             For       Against      Management

4     Amend Articles of Association with      For       Against      Management

      Respect to Voting on the Variation of                                    

      Rights Attached to Classes of Shares                                     

5     Authorise Shares for Market Purchase    For       Abstain      Management

6     Approve the Director Securities         For       Abstain      Management

      Purchase Proposal                                                        

7     Approve Employee Savings-Related Share  For       For          Management

      Purchase Plan                                                            

8     Adopt New Articles of Association       For       Against      Management

9     Amend Articles of Association with      For       Against      Management

      Respect to Voting on the Variation of                                    

      Rights Attached to Classes of Shares                                     

 

 

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

 

LONZA GROUP LTD.                                                               

 

Ticker:       LONN           Security ID:  7333378                             

Meeting Date: APR 08, 2015   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       Did Not Vote Management

3     Approve Discharge of Board and Senior   For       Did Not Vote Management

      Management                                                                

4     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends of 2.50 CHF per Share                                          

5.1a  Reelect Patrick Aebischer as Director   For       Did Not Vote Management

5.1b  Reelect Werner Bauer as Director        For       Did Not Vote Management

5.1c  Reelect Thomas Ebeling as Director      For       Did Not Vote Management

5.1d  Reelect Jean-Daniel Gerber as Director  For       Did Not Vote Management

5.1e  Reelect Barbara Richmond as Director    For       Did Not Vote Management

5.1f  Reelect Margot Scheltema as Director    For       Did Not Vote Management

5.1g  Reelect Rolf Soiron as Director         For       Did Not Vote Management

5.1h  Reelect Juergen Steinemann as Director  For       Did Not Vote Management

5.1i  Reelect Antonio Trius as Director       For       Did Not Vote Management

5.2   Reelect Rolf Soiron as Board Chairman   For       Did Not Vote Management

5.3a  Appoint Thomas Ebeling as Member of     For       Did Not Vote Management

      the Nomination and Compensation                                          

      Committee                                                                

5.3b  Appoint Jean-Daniel Gerber as Member    For       Did Not Vote Management

      of the Nomination and Compensation                                       

      Committee                                                                

5.3c  Appoint Juergen Steinemann as Member    For       Did Not Vote Management

      of the Nomination and Compensation                                       

      Committee                                                                

6     Ratify KPMG AG as Auditors              For       Did Not Vote Management

7     Designate Daniel Pluess as Independent  For       Did Not Vote Management

      Proxy                                                                    

8     Approve Remuneration of Directors in    For       Did Not Vote Management

      the Amount of CHF 2.63 Million                                           

9.1   Approve Maximum Fixed Remuneration of   For       Did Not Vote Management

      Executive Committee in the Amount of                                     

      CHF 4.29 Million                                                         

9.2   Approve Short-Term Variable             For       Did Not Vote Management

      Remuneration of Executive Committee in                                    

      the Amount of CHF 1.89 Million                                           

9.3   Approve Maximum Long-Term Variable      For       Did Not Vote Management

      Remuneration of Executive Committee in                                    

      the Amount of CHF 6.41 Million                                           

10    Approve Approve Extension of CHF 5      For       Did Not Vote Management

      Million Pool of Capital without                                           

      Preemptive Rights                                                        

11    Transact Other Business (Voting)        For       Did Not Vote Management

 

 

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

 

MAN GROUP PLC                                                                  

 

Ticker:       EMG            Security ID:  B83VD95                             

Meeting Date: MAY 08, 2015   Meeting Type: Annual                              

Record Date:  MAY 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports                                                        

2     Approve Remuneration Policy             For       Did Not Vote Management

3     Approve Remuneration Report             For       Did Not Vote Management

4     Approve Final Dividend                  For       Did Not Vote Management

5     Re-elect Jon Aisbitt as Director        For       Did Not Vote Management

6     Re-elect Phillip Colebatch as Director  For       Did Not Vote Management

7     Elect John Cryan as Director            For       Did Not Vote Management

8     Re-elect Andrew Horton as Director      For       Did Not Vote Management

9     Re-elect Matthew Lester as Director     For       Did Not Vote Management

10    Re-elect Emmanuel Roman as Director     For       Did Not Vote Management

11    Re-elect Dev Sanyal as Director         For       Did Not Vote Management

12    Re-elect Nina Shapiro as Director       For       Did Not Vote Management

13    Re-elect Jonathan Sorrell as Director   For       Did Not Vote Management

14    Reappoint Deloitte LLP as Auditors      For       Did Not Vote Management

15    Authorise the Audit and Risk Committee  For       Did Not Vote Management

      to Fix Remuneration of Auditors                                           

16    Authorise Issue of Equity with          For       Did Not Vote Management

      Pre-emptive Rights                                                       

17    Authorise Issue of Equity without       For       Did Not Vote Management

      Pre-emptive Rights                                                       

18    Authorise Market Purchase of Ordinary   For       Did Not Vote Management

      Shares                                                                   

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

      Two Weeks' Notice                                                        

 

 

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

 

MEIJI HOLDINGS CO LTD                                                          

 

Ticker:       2269           Security ID:  J41729104                           

Meeting Date: JUN 26, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Change Company Name   For       Did Not Vote Management

      - Indemnify Directors - Indemnify                                        

      Statutory Auditors                                                       

2.1   Elect Director Asano, Shigetaro         For       Did Not Vote Management

2.2   Elect Director Matsuo, Masahiko         For       Did Not Vote Management

2.3   Elect Director Hirahara, Takashi        For       Did Not Vote Management

2.4   Elect Director Saza, Michiro            For       Did Not Vote Management

2.5   Elect Director Shiozaki, Koichiro       For       Did Not Vote Management

2.6   Elect Director Furuta, Jun              For       Did Not Vote Management

2.7   Elect Director Iwashita, Shuichi        For       Did Not Vote Management

2.8   Elect Director Kawamura, Kazuo          For       Did Not Vote Management

2.9   Elect Director Kobayashi, Daikichiro    For       Did Not Vote Management

2.10  Elect Director Yajima, Hidetoshi        For       Did Not Vote Management

2.11  Elect Director Sanuki, Yoko             For       Did Not Vote Management

3     Appoint Alternate Statutory Auditor     For       Did Not Vote Management

      Imamura, Makoto                                                          

 

 

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

 

METRO BANK PLC                                                                 

 

Ticker:                      Security ID:  ADPC01888                           

Meeting Date: MAY 19, 2015   Meeting Type: Annual                              

Record Date:  MAY 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports                                                         

2     Reappoint PricewaterhouseCoopers LLP    For       Did Not Vote Management

      as Auditors                                                              

3     Authorise Board to Fix Remuneration of  For       Did Not Vote Management

      Auditors                                                                 

 

 

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

 

METROPOLE TELEVISION M6                                                         

 

Ticker:       MMT            Security ID:  5993901                             

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

Record Date:  APR 23, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       Did Not Vote Management

      Statutory Reports                                                         

2     Approve Consolidated Financial          For       Did Not Vote Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends of EUR 0.85 per Share                                          

4     Approve Auditors' Special Report on     For       Did Not Vote Management

      Related-Party Transactions Regarding                                     

      New Transactions                                                         

5     Approve Severance Payment Agreement     For       Did Not Vote Management

      with Nicolas de Tavernost, Chairman of                                   

      the Management Board                                                     

6     Approve Severance Payment Agreement     For       Did Not Vote Management

      with Thomas Valentin, Member of the                                      

      Management Board                                                          

7     Approve Severance Payment Agreement     For       Did Not Vote Management

      with Jerome Lefebure, Member of the                                      

      Management Board                                                          

8     Decision Not to Renew Mandate of        For       Did Not Vote Management

      Albert Frere as Supervisory Board                                        

      Member                                                                    

9     Elect Sylvie Ouziel as Supervisory      For       Did Not Vote Management

      Board Member                                                             

10    Reelect Gilles Samyn as Supervisory     For       Did Not Vote Management

      Board Member                                                             

11    Reelect Immobiliere Bayard d Antin as   For       Did Not Vote Management

      Supervisory Board Member                                                 

12    Reelect Christopher Baldelli as         For       Did Not Vote Management

      Supervisory Board Member                                                 

13    Elect Anke Schaferkordt as Supervisory  For       Did Not Vote Management

      Board Member                                                              

14    Advisory Vote on Compensation of        For       Did Not Vote Management

      Nicolas de Tavernost, Chairman of the                                    

      Management Board                                                         

15    Advisory Vote on Compensation of        For       Did Not Vote Management

      Thomas Valentin, Robin Leproux and                                       

      Jerome Lefebure, Members of the                                          

      Management Board                                                         

16    Authorize Repurchase of Up to 10        For       Did Not Vote Management

      Percent of Issued Share Capital                                          

17    Authorize Decrease in Share Capital     For       Did Not Vote Management

      via Cancellation of Repurchased Shares                                   

18    Authorize up to 1.9 Million Shares for  For       Did Not Vote Management

      Use in Restricted Stock Plans                                            

19    Amend Articles 13, 25 and 29 of Bylaws  For       Did Not Vote Management

      Re: Equity-Linked Securities,                                             

      Related-Party Transactions and Record                                    

      Date                                                                     

20    Authorize Filing of Required            For       Did Not Vote Management

      Documents/Other Formalities                                              

 

 

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

 

MINDRAY MEDICAL INTERNATIONAL LIMITED                                           

 

Ticker:       MR             Security ID:  602675100                           

Meeting Date: DEC 10, 2014   Meeting Type: Annual                              

Record Date:  NOV 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Re-elect Li Xiting as Director          For       For          Management

2     Re-elect Peter Wan as Director          For       For          Management

3     Re-elect Kern Lim as Director           For       For          Management

4     Ratify Appointment of                   For       For          Management

      PricewaterhouseCoopers as the                                            

      Company's Independent Auditor                                            

 

 

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

 

MIZUHO FINANCIAL GROUP INC.                                                    

 

Ticker:       8411           Security ID:  6591014                             

Meeting Date: JUN 23, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sato, Yasuhiro           For       Did Not Vote Management

1.2   Elect Director Tsuhara, Shusaku         For       Did Not Vote Management

1.3   Elect Director Aya, Ryusuke             For       Did Not Vote Management

1.4   Elect Director Shimbo, Junichi          For       Did Not Vote Management

1.5   Elect Director Fujiwara, Koji           For       Did Not Vote Management

1.6   Elect Director Takahashi, Hideyuki      For       Did Not Vote Management

1.7   Elect Director Funaki, Nobukatsu        For       Did Not Vote Management

1.8   Elect Director Ohashi, Mitsuo           For       Did Not Vote Management

1.9   Elect Director Seki, Tetsuo             For       Did Not Vote Management

1.10  Elect Director Kawamura, Takashi        For       Did Not Vote Management

1.11  Elect Director Kainaka, Tatsuo          For       Did Not Vote Management

1.12  Elect Director Abe, Hirotake            For       Did Not Vote Management

1.13  Elect Director Ota, Hiroko              For       Did Not Vote Management

2     Amend Articles to Allow Shareholders    Against   Did Not Vote Shareholder

      to Submit Income Allocation Proposals                                    

3     Amend Articles to Require Company to    Against   Did Not Vote Shareholder

      Urge Subsidiaries Owning Shares in                                       

      Allied Firms to Vote Shares                                              

      Appropriately                                                             

4     Amend Articles to Guide Subsidiaries    Against   Did Not Vote Shareholder

      and Affiliates to Make Appropriate                                       

      Valuation Reports when Hired to Do So                                    

5     Amend Articles to Introduce Provision   Against   Did Not Vote Shareholder

      on Prevention of Sexual Harassment                                       

6     Amend Articles to Hold Annual           Against   Did Not Vote Shareholder

      Shareholder Meetings within Two Months                                   

      from Record Date of May 31                                               

7     Amend Articles to Ban Bundling          Against   Did Not Vote Shareholder

      Proposals that Many Shareholders Are                                     

      Likely to Support with Proposals that                                    

      Will Be Controversial                                                     

8     Amend Articles to Disclose Shareholder  Against   Did Not Vote Shareholder

      Meeting Minutes                                                          

9     Amend Articles to Establish System      Against   Did Not Vote Shareholder

      Preventing Employees from Practicing                                     

      Fraud                                                                    

10    Amend Articles to Withdraw from         Against   Did Not Vote Shareholder

      Green-Sheet Markets                                                      

11    Amend Articles to Prohibit Mizuho       Against   Did Not Vote Shareholder

      Financial Group's Securities Companies                                   

      from Participating in Successor System                                   

      on Green-Sheet Markets                                                   

 

 

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

 

MONDI PLC                                                                       

 

Ticker:       MNDI           Security ID:  B1CRLC4                             

Meeting Date: MAY 13, 2015   Meeting Type: Annual                              

Record Date:  MAY 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Re-elect Stephen Harris as Director     For       Did Not Vote Management

2     Re-elect David Hathorn as Director      For       Did Not Vote Management

3     Re-elect Andrew King as Director        For       Did Not Vote Management

4     Re-elect Imogen Mkhize as Director      For       Did Not Vote Management

5     Re-elect John Nicholas as Director      For       Did Not Vote Management

6     Re-elect Peter Oswald as Director       For       Did Not Vote Management

7     Re-elect Fred Phaswana as Director      For       Did Not Vote Management

8     Re-elect Anne Quinn as Director         For       Did Not Vote Management

9     Re-elect David Williams as Director     For       Did Not Vote Management

10    Re-elect Stephen Harris as Member of    For       Did Not Vote Management

      the DLC Audit Committee                                                   

11    Re-elect John Nicholas as Member of     For       Did Not Vote Management

      the DLC Audit Committee                                                  

12    Re-elect Anne Quinn as Member of the    For       Did Not Vote Management

      DLC Audit Committee                                                      

13    Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports for the Year Ended                                     

      31 December 2014                                                         

14    Approve Remuneration Policy             For       Did Not Vote Management

15    Approve Remuneration of Non-executive   For       Did Not Vote Management

      Directors                                                                

16    Approve Final Dividend                  For       Did Not Vote Management

17    Reappoint Deloitte & Touche as          For       Did Not Vote Management

      Auditors of the Company and Appoint                                      

      Shelly Nelson as the Registered Auditor                                  

18    Authorise the DLC Audit Committee to    For       Did Not Vote Management

      Fix Remuneration of Auditors                                              

19    Approve Financial Assistance to         For       Did Not Vote Management

      Related or Inter-related Company or                                      

      Corporation                                                               

20    Place Authorised but Unissued Ordinary  For       Did Not Vote Management

      Shares Under Control of Directors                                        

21    Place Authorised but Unissued Special   For       Did Not Vote Management

      Converting Shares Under Control of                                       

      Directors                                                                

22    Authorise Board to Issue Shares for     For       Did Not Vote Management

      Cash                                                                     

23    Authorise Repurchase of Issued Share    For       Did Not Vote Management

      Capital                                                                  

24    Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports                                                        

25    Approve Remuneration Report             For       Did Not Vote Management

26    Approve Final Dividend                  For       Did Not Vote Management

27    Reappoint Deloitte LLP as Auditors      For       Did Not Vote Management

28    Authorise the DLC Audit Committee to    For       Did Not Vote Management

      Fix Remuneration of Auditors                                             

29    Authorise Issue of Equity with          For       Did Not Vote Management

      Pre-emptive Rights                                                       

30    Authorise Issue of Equity without       For       Did Not Vote Management

      Pre-emptive Rights                                                       

31    Authorise Market Purchase of Ordinary   For       Did Not Vote Management

      Shares                                                                    

 

 

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

 

MS&AD INSURANCE GROUP HOLDINGS                                                 

 

Ticker:       8725           Security ID:  B2Q4CS1                             

Meeting Date: JUN 22, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       Did Not Vote Management

      Final Dividend of JPY 36                                                 

2.1   Elect Director Suzuki, Hisahito         For       Did Not Vote Management

2.2   Elect Director Karasawa, Yasuyoshi      For       Did Not Vote Management

2.3   Elect Director Egashira, Toshiaki       For       Did Not Vote Management

2.4   Elect Director Tsuchiya, Mitsuhiro      For       Did Not Vote Management

2.5   Elect Director Fujimoto, Susumu         For       Did Not Vote Management

2.6   Elect Director Fujii, Shiro             For       Did Not Vote Management

2.7   Elect Director Kanasugi, Yasuzo         For       Did Not Vote Management

2.8   Elect Director Ui, Junichi              For       Did Not Vote Management

2.9   Elect Director Watanabe, Akira          For       Did Not Vote Management

2.10  Elect Director Tsunoda, Daiken          For       Did Not Vote Management

2.11  Elect Director Ogawa, Tadashi           For       Did Not Vote Management

2.12  Elect Director Matsunaga, Mari          For       Did Not Vote Management

3     Appoint Statutory Auditor Miura,        For       Did Not Vote Management

      Hiroshi                                                                  

4     Approve Deep Discount Stock Option Plan For       Did Not Vote Management

 

 

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

 


 

NASPERS LTD                                                                    

 

Ticker:       NPN            Security ID:  S53435103                           

Meeting Date: AUG 29, 2014   Meeting Type: Annual                              

Record Date:  AUG 15, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for the Year Ended                                     

      31 March 2014                                                            

2     Approve Dividends for N Ordinary and A  For       For          Management

      Ordinary Shares                                                           

3     Reappoint PricewaterhouseCoopers Inc    For       For          Management

      as Auditors of the Company and Appoint                                   

      B Deegan as Individual Registered                                        

      Auditor                                                                  

4.1   Elect Craig Enenstein as Director       For       For          Management

4.2   Elect Don Eriksson as Director          For       For          Management

4.3   Elect Roberto Oliveira de Lima as       For       For          Management

      Director                                                                 

4.4   Elect Yuanhe Ma as Director             For       For          Management

4.5   Elect Cobus Stofberg as Director        For       For          Management

4.6   Elect Nolo Letele as Director           For       For          Management

4.7   Elect Bob van Dijk as Director          For       For          Management

4.8   Elect Basil Sgourdos as Director        For       For          Management

5.1   Re-elect Rachel Jafta as Director       For       For          Management

5.2   Re-elect Debra Meyer as Director        For       For          Management

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

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

      Member of the Audit Committee                                            

6.2   Elect Don Eriksson as Member of the     For       For          Management

      Audit Committee                                                          

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

      the Audit Committee                                                      

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

      the Audit Committee                                                      

7     Approve Remuneration Policy             For       Against      Management

8     Place Authorised but Unissued Shares    For       Against      Management

      under Control of Directors                                               

9     Authorise Board to Issue Shares for     For       For          Management

      Cash up to a Maximum of Five Percent                                     

      of Issued Share Capital                                                  

10    Authorise Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

1.1   Approve Remuneration of Board Chairman  For       For          Management

1.2.1 Approve Remuneration of Board Member    For       For          Management

      (South African Resident)                                                 

1.2.2 Approve Remuneration of Board Member    For       For          Management

      (Non-South African Resident)                                              

1.2.3 Approve Remuneration of Board Member    For       For          Management

      (Additional Amount for Non-South                                         

      African Resident)                                                        

1.2.4 Approve Remuneration of Board Member    For       For          Management

      (Daily Amount)                                                           

1.3   Approve Remuneration of Audit           For       For          Management

      Committee Chairman                                                       

1.4   Approve Remuneration of Audit           For       For          Management

      Committee Member                                                         

1.5   Approve Remuneration of Risk Committee  For       For          Management

      Chairman                                                                 

1.6   Approve Remuneration of Risk Committee  For       For          Management

      Member                                                                    

1.7   Approve Remuneration of Human           For       For          Management

      Resources and Remuneration Committee                                     

      Chairman                                                                  

1.8   Approve Remuneration of Human           For       For          Management

      Resources and Remuneration Committee                                     

      Member                                                                    

1.9   Approve Remuneration of Nomination      For       For          Management

      Committee Chairman                                                       

1.10  Approve Remuneration of Nomination      For       For          Management

      Committee Member                                                         

1.11  Approve Remuneration of Social and      For       For          Management

      Ethics Committee Chairman                                                 

1.12  Approve Remuneration of Social and      For       For          Management

      Ethics Committee Member                                                  

1.13  Approve Remuneration of Trustees of     For       For          Management

      Group Share Schemes/Other Personnel                                      

      Funds                                                                    

1.14  Approve Remuneration of Chairman of     For       For          Management

      Media24 Pension Fund                                                     

1.15  Approve Remuneration of Trustees of     For       For          Management

      Media24 Pension Fund                                                     

1.1   Approve Remuneration of Board Chairman  For       For          Management

1.2.1 Approve Remuneration of Board Member    For       For          Management

      (South African Resident)                                                 

1.2.2 Approve Remuneration of Board Member    For       For          Management

      (Non-South African Resident)                                             

1.2.3 Approve Remuneration of Board Member    For       For          Management

      (Additional Amount for Non-South                                         

      African Resident)                                                        

1.2.4 Approve Remuneration of Board Member    For       For          Management

      (Daily Amount)                                                            

1.3   Approve Remuneration of Audit           For       For          Management

      Committee Chairman                                                       

1.4   Approve Remuneration of Audit           For       For          Management

      Committee Member                                                         

1.5   Approve Remuneration of Risk Committee  For       For          Management

      Chairman                                                                  

1.6   Approve Remuneration of Risk Committee  For       For          Management

      Member                                                                   

1.7   Approve Remuneration of Human           For       For          Management

      Resources and Remuneration Committee                                     

      Chairman                                                                 

1.8   Approve Remuneration of Human           For       For          Management

      Resources and Remuneration Committee                                     

      Member                                                                   

1.9   Approve Remuneration of Nomination      For       For          Management

      Committee Chairman                                                       

1.10  Approve Remuneration of Nomination      For       For          Management

      Committee Member                                                         

1.11  Approve Remuneration of Social and      For       For          Management

      Ethics Committee Chairman                                                

1.12  Approve Remuneration of Social and      For       For          Management

      Ethics Committee Member                                                   

1.13  Approve Remuneration of Trustees of     For       For          Management

      Group Share Schemes/Other Personnel                                      

      Funds                                                                    

1.14  Approve Remuneration of Chairman of     For       For          Management

      Media24 Pension Fund                                                     

1.15  Approve Remuneration of Trustees of     For       For          Management

      Media24 Pension Fund                                                     

2     Amend Memorandum of Incorporation       For       Abstain      Management

3     Approve Financial Assistance in Terms   For       Against      Management

      of Section 44 of the Act                                                 

4     Approve Financial Assistance in Terms   For       For          Management

      of Section 45 of the Act                                                  

5     Authorise Repurchase of N Ordinary      For       For          Management

      Shares                                                                   

6     Authorise Repurchase of A Ordinary      For       Against      Management

      Shares                                                                   

 

 

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

 

NESTE OIL OYJ                                                                   

 

Ticker:       NES1V          Security ID:  B06YV46                             

Meeting Date: APR 01, 2015   Meeting Type: Annual                              

Record Date:  MAR 20, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Call the Meeting to Order               None      None         Management

3     Designate Inspector or Shareholder      For       Did Not Vote Management

      Representative(s) of Minutes of Meeting                                  

4     Acknowledge Proper Convening of Meeting For       Did Not Vote Management

5     Prepare and Approve List of             For       Did Not Vote Management

      Shareholders                                                             

6     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                         

7     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports                                                        

8     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends of EUR 0.65 Per Share                                          

9     Approve Discharge of Board and          For       Did Not Vote Management

      President                                                                 

10a   Approve Remuneration of Directors in    For       Did Not Vote Management

      the Amount of EUR 84,000 for Chairman,                                   

      EUR 55,000 for Vice Chairman, and EUR                                     

      42,000 for Other Directors; Approve                                      

      Attendance Fees for Board and                                            

      Committee Work                                                            

10b   Approve Remuneration of Directors in    None      Did Not Vote Shareholder

      the Amount of EUR 66,000 for Chairman,                                   

      EUR 49,200 for Vice Chairman, and EUR                                    

      35,400 for Other Directors                                               

11    Fix Number of Directors at Seven        For       Did Not Vote Management

12    Reelect Jorma Eloranta, Maija-Liisa     For       Did Not Vote Management

      Friman, Laura Raitio, Jean-Baptiste                                      

      Renard, Willem Schoeber, and Kirsi                                       

      Sormunen Directors; Elect Marco Wiren                                    

      as New Director                                                           

13    Approve Remuneration of Auditors        For       Did Not Vote Management

14    Ratify PricewaterhouseCoopers as        For       Did Not Vote Management

      Auditors                                                                 

15    Change Company Name to Neste Oyj        For       Did Not Vote Management

16    Authorize Share Repurchase Program      For       Did Not Vote Management

17    Authorize Reissuance of Repurchased     For       Did Not Vote Management

      Shares                                                                   

18    Close Meeting                           None      None         Management

 

 

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

 

NICHI-IKO PHARMACEUTICAL CO. LTD.                                              

 

Ticker:       4541           Security ID:  6639903                             

Meeting Date: JUN 19, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       Did Not Vote Management

      Final Dividend of JPY 14.3                                               

2.1   Elect Director Tamura, Yuichi           For       Did Not Vote Management

2.2   Elect Director Kongoji, Toshinori       For       Did Not Vote Management

2.3   Elect Director Urayama, Shuko           For       Did Not Vote Management

2.4   Elect Director Akane, Kenji             For       Did Not Vote Management

2.5   Elect Director Kawakami, Taizan         For       Did Not Vote Management

2.6   Elect Director Yoshikawa, Takahiro      For       Did Not Vote Management

2.7   Elect Director Inasaka, Noboru          For       Did Not Vote Management

2.8   Elect Director Takagi, Shigeo           For       Did Not Vote Management

2.9   Elect Director Sakai, Hideki            For       Did Not Vote Management

3     Appoint Statutory Auditor Hori, Hitoshi For       Did Not Vote Management

4     Approve Stock Option Plan               For       Did Not Vote Management

 

 

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

 

NICHIREI CORP.                                                                 

 

Ticker:       2871           Security ID:  6640864                             

Meeting Date: JUN 24, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       Did Not Vote Management

      Final Dividend of JPY 5                                                  

2.1   Elect Director Murai, Toshiaki          For       Did Not Vote Management

2.2   Elect Director Otani, Kunio             For       Did Not Vote Management

2.3   Elect Director Nakamura, Takashi        For       Did Not Vote Management

2.4   Elect Director Ikeda, Yasuhiro          For       Did Not Vote Management

2.5   Elect Director Matsuda, Hiroshi         For       Did Not Vote Management

2.6   Elect Director Ouchiyama, Toshiki       For       Did Not Vote Management

2.7   Elect Director Taguchi, Takumi          For       Did Not Vote Management

2.8   Elect Director Kaneko, Yoshifumi        For       Did Not Vote Management

2.9   Elect Director Hanji, Seigo             For       Did Not Vote Management

2.10  Elect Director Mishina, Kazuhiro        For       Did Not Vote Management

2.11  Elect Director Taniguchi, Mami          For       Did Not Vote Management

3     Appoint Statutory Auditor Saida,        For       Did Not Vote Management

      Kunitaro                                                                 

 

 

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

 

NIPPON STEEL & SUMITOMO METAL CORP.                                            

 

Ticker:       5401           Security ID:  J55678106                           

Meeting Date: JUN 24, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 3.5                                                 

2     Amend Articles to Indemnify Directors   For       For          Management

      - Indemnify Statutory Auditors                                           

3     Approve Reverse Stock Split and Amend   For       For          Management

      Articles to Update Authorized Capital                                    

      to Reflect Reverse Stock Split -                                         

      Reduce Share Trading Unit                                                 

4.1   Elect Director Muneoka, Shoji           For       Against      Management

4.2   Elect Director Shindo, Kosei            For       Against      Management

4.3   Elect Director Higuchi, Shinya          For       For          Management

4.4   Elect Director Ota, Katsuhiko           For       For          Management

4.5   Elect Director Miyasaka, Akihiro        For       For          Management

4.6   Elect Director Yanagawa, Kinya          For       For          Management

4.7   Elect Director Sakuma, Soichiro         For       For          Management

4.8   Elect Director Saeki, Yasumitsu         For       For          Management

4.9   Elect Director Morinobu, Shinji         For       For          Management

4.10  Elect Director Iwai, Ritsuya            For       For          Management

4.11  Elect Director Nakata, Machi            For       For          Management

4.12  Elect Director Tanimoto, Shinji         For       For          Management

4.13  Elect Director Otsuka, Mutsutake        For       For          Management

4.14  Elect Director Fujisaki, Ichiro         For       For          Management

5     Appoint Statutory Auditor Takeuchi,     For       For          Management

      Yutaka                                                                    

 

 

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

 

NORDEX SE                                                                      

 

Ticker:       NDX1           Security ID:  B06CF71                             

Meeting Date: JUN 02, 2015   Meeting Type: Annual                              

Record Date:  MAY 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2014                                        

      (Non-Voting)                                                              

2     Approve Discharge of Management Board   For       Did Not Vote Management

      for Fiscal 2014                                                          

3     Approve Discharge of Supervisory Board  For       Did Not Vote Management

      for Fiscal 2014                                                          

4     Elect Frank Lutz to the Supervisory     For       Did Not Vote Management

      Board                                                                     

5     Approve Remuneration of Supervisory     For       Did Not Vote Management

      Board                                                                    

6.1   Amend Affiliation Agreement with        For       Did Not Vote Management

      Subsidiary Nordex Energy GmbH                                            

6.2   Approve Affiliation Agreement with      For       Did Not Vote Management

      Subsidiary Nordex                                                        

      Grundstuecksverwaltung GmbH                                              

7     Ratify PricewaterhouseCoopers AG as     For       Did Not Vote Management

      Auditors for Fiscal 2015                                                 

 

 

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

 

NORSK HYDRO ASA                                                                

 

Ticker:       NHY            Security ID:  R61115102                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Notice of Meeting and Agenda    For       For          Management

2     Designate Inspector(s) of Minutes of    For       For          Management

      Meeting                                                                  

3     Accept Financial Statements and         For       For          Management

      Statutory Reports; Approve Allocation                                    

      of Income and Dividends of NOK 1.00                                      

      Per Share                                                                 

4     Approve Remuneration of Auditors        For       For          Management

5     Discuss Company's Corporate Governance  None      None         Management

      Statement                                                                

6     Approve Remuneration Policy And Other   For       Against      Management

      Terms of Employment For Executive                                        

      Management                                                               

7     Amend Articles Re: Nominating Committee For       For          Management

8     Elect Berit Henriksen as Member of      For       For          Management

      Corporate Assembly                                                       

9.1   Elect Berit Henriksen as Member of      For       For          Management

      Nominating Committee                                                     

9.2   Elect Terje Venold as Member of         For       For          Management

      Nominating Committee                                                     

10.1  Approve Remuneration of Corporate       For       For          Management

      Assembly                                                                 

10.2  Approve Remuneration of Nomination      For       For          Management

      Committee                                                                

 

 

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

 

NOVARTIS AG                                                                     

 

Ticker:       NOVN           Security ID:  66987V109                           

Meeting Date: FEB 27, 2015   Meeting Type: Annual                              

Record Date:  JAN 15, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

3     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 2.60 per Share                                          

4     Approve CHF 14.6 Million Reduction in   For       For          Management

      Share Capital via Cancellation of                                        

      Repurchased Shares                                                       

5     Amend Articles Re: Ordinance Against    For       For          Management

      Excessive Remuneration at Listed                                         

      Companies                                                                

6.1   Approve Maximum Remuneration of Board   For       For          Management

      of Directors in the Amount of CHF 7.7                                    

      Million                                                                   

6.2   Approve Maximum Remuneration of         For       For          Management

      Executive Committee in the Amount of                                     

      CHF 84 Million                                                            

6.3   Approve Remuneration Report             For       For          Management

7.1   Reelect Joerg Reinhardt as Director     For       For          Management

      and Board Chairman                                                        

7.2   Reelect Dimitri Azar as Director        For       For          Management

7.3   Reelect Verena Briner as Director       For       For          Management

7.4   Reelect Srikant Datar as Director       For       Against      Management

7.5   Reelect Ann Fudge as Director           For       For          Management

7.6   Reelect Pierre Landolt as Director      For       Against      Management

7.7   Reelect Andreas von Planta as Director  For       For          Management

7.8   Reelect Charles Sawyers as Director     For       For          Management

7.9   Reelect Enrico Vanni as Director        For       For          Management

7.10  Reelect William Winters as Director     For       For          Management

7.11  Elect Nancy Andrews as Director         For       For          Management

8.1   Appoint Srikant Datar as Member of the  For       Against      Management

      Compensation Committee                                                   

8.2   Appoint Ann Fudge as Member of the      For       For          Management

      Compensation Committee                                                   

8.3   Appoint Enrico Vanni as Member of the   For       For          Management

      Compensation Committee                                                   

8.4   Appoint William Winters as Member of    For       For          Management

      the Compensation Committee                                               

9     Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors                                                                 

10    Designate Peter Zahn as Independent     For       For          Management

      Proxy                                                                     

11    Transact Other Business (Voting)        For       Against      Management

 

 

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

 

ORIENT OVERSEAS INTERNATIONAL LTD.                                              

 

Ticker:       00316          Security ID:  G67749153                           

Meeting Date: APR 30, 2015   Meeting Type: Annual                              

Record Date:  APR 23, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3a    Elect Roger King as Director            For       Against      Management

3b    Elect Chang Tsann Rong Ernest as        For       For          Management

      Director                                                                 

3c    Elect Cheng Wai Sun Edward as Director  For       For          Management

4     Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

5     Approve PricewaterhouseCoopers as       For       Against      Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                       

6a    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6b    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

6c    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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

 

OVERSEA-CHINESE BANKING CORPORATION LTD.                                       

 

Ticker:       O39            Security ID:  B0F9V20                             

Meeting Date: APR 28, 2015   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       Did Not Vote Management

      Directors' and Auditors' Reports                                          

2a    Elect Cheong Choong Kong as Director    For       Did Not Vote Management

2b    Elect Lai Teck Poh as Director          For       Did Not Vote Management

2c    Elect Lee Seng Wee as Director          For       Did Not Vote Management

3a    Elect Ooi Sang Kuang as Director        For       Did Not Vote Management

3b    Elect Lee Tih Shih as Director          For       Did Not Vote Management

3c    Elect Quah Wee Ghee as Director         For       Did Not Vote Management

4     Approve Final Dividend                  For       Did Not Vote Management

5a    Approve Directors' Fees                 For       Did Not Vote Management

5b    Approve Issuance of 6,000 Shares to     For       Did Not Vote Management

      Each Non-Executive Director for the                                      

      Year Ended Dec. 31, 2014                                                 

6     Approve KPMG LLP as Auditors and        For       Did Not Vote Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

7a    Approve Issuance of Equity or           For       Did Not Vote Management

      Equity-Linked Securities with                                             

      Preemptive Rights                                                        

7b    Approve Issuance of Equity or           For       Did Not Vote Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

8     Approve Grant of Options and Rights to  For       Did Not Vote Management

      Acquire Shares and Issuance of Shares                                     

      Pursuant to the OCBC Share Option                                        

      Scheme 2001 and OCBC Employee Share                                      

      Purchase Plan                                                             

9     Approve Issuance of Shares Pursuant to  For       Did Not Vote Management

      the Oversea-Chinese Banking                                              

      Corporation Limited Scrip Dividend                                       

      Scheme                                                                   

 

 

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

 

OVERSEA-CHINESE BANKING CORPORATION LTD.                                       

 

Ticker:       O39            Security ID:  B0F9V20                             

Meeting Date: APR 28, 2015   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Share Repurchase Program      For       Did Not Vote Management

 

 

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

 

PANASONIC CORP                                                                  

 

Ticker:       6752           Security ID:  6572707                             

Meeting Date: JUN 25, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nagae, Shusaku           For       Did Not Vote Management

1.2   Elect Director Matsushita, Masayuki     For       Did Not Vote Management

1.3   Elect Director Tsuga, Kazuhiro          For       Did Not Vote Management

1.4   Elect Director Yamada, Yoshihiko        For       Did Not Vote Management

1.5   Elect Director Takami, Kazunori         For       Did Not Vote Management

1.6   Elect Director Kawai, Hideaki           For       Did Not Vote Management

1.7   Elect Director Miyabe, Yoshiyuki        For       Did Not Vote Management

1.8   Elect Director Ito, Yoshio              For       Did Not Vote Management

1.9   Elect Director Yoshioka, Tamio          For       Did Not Vote Management

1.10  Elect Director Toyama, Takashi          For       Did Not Vote Management

1.11  Elect Director Ishii, Jun               For       Did Not Vote Management

1.12  Elect Director Sato, Mototsugu          For       Did Not Vote Management

1.13  Elect Director Oku, Masayuki            For       Did Not Vote Management

1.14  Elect Director Ota, Hiroko              For       Did Not Vote Management

1.15  Elect Director Enokido, Yasuji          For       Did Not Vote Management

1.16  Elect Director Homma, Tetsuro           For       Did Not Vote Management

1.17  Elect Director Tsutsui, Yoshinobu       For       Did Not Vote Management

2     Appoint Statutory Auditor Yasuhara,     For       Did Not Vote Management

      Hirofumi                                                                 

 

 

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

 

PANDORA A/S                                                                     

 

Ticker:       PNDORA         Security ID:  K7681L102                           

Meeting Date: MAR 18, 2015   Meeting Type: Annual                              

Record Date:  MAR 11, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Report of Board                 None      None         Management

2     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports                                                        

3.1   Approve Remuneration of Directors for   For       Did Not Vote Management

      2014                                                                      

3.2   Approve Remuneration of Directors for   For       Did Not Vote Management

      2015 in the Amount of DKK 1.5 Million                                    

      for Chairman, DKK 750,000 for Vice                                        

      Chairman, and DKK 500,000 for Other                                      

      Directors; Approve Remuneration for                                      

      Committee Work                                                           

4     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends of DKK 9.00 Per Share                                          

5     Approve Discharge of Management and     For       Did Not Vote Management

      Board                                                                     

6.1   Approve DKK 5.8 Million Reduction in    For       Did Not Vote Management

      Share Capital                                                            

6.2   Authorize Share Repurchase Program      For       Did Not Vote Management

6.3   Amend Articles Re: Board-Related        For       Did Not Vote Management

6.4   Authorize Editorial Changes to Adopted  For       Did Not Vote Management

      Resolutions in Connection with                                            

      Registration with Danish Authorities                                     

7.1   Reelect Peder Tuborgh (Chairman) as     For       Did Not Vote Management

      Director                                                                  

7.2   Reelect Christian Frigast (Vice         For       Did Not Vote Management

      Chairman) as Director                                                    

7.3   Elect Allan Leighton as New Director    For       Did Not Vote Management

7.4   Reelect Andrea Alvey as Director        For       Did Not Vote Management

7.5   Reelect Ronica Wang as Director         For       Did Not Vote Management

7.6   Reelect Anders Boyer-Sogaard as         For       Did Not Vote Management

      Director                                                                 

7.7   Reelect Bjorn Gulden as Director        For       Did Not Vote Management

7.8   Reelect Per Bank as Director            For       Did Not Vote Management

7.9   Reelect Michael Sorensen as Director    For       Did Not Vote Management

8     Ratify Ernst & Young as Auditors        For       Did Not Vote Management

9     Other Business                          None      None         Management

 

 

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

 

PERSIMMON PLC                                                                  

 

Ticker:       PSN            Security ID:  0682538                             

Meeting Date: APR 16, 2015   Meeting Type: Annual                              

Record Date:  APR 14, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       Did Not Vote Management

3     Re-elect Nicholas Wrigley as Director   For       Did Not Vote Management

4     Re-elect Jeffrey Fairburn as Director   For       Did Not Vote Management

5     Re-elect Michael Killoran as Director   For       Did Not Vote Management

6     Re-elect Nigel Greenaway as Director    For       Did Not Vote Management

7     Re-elect David Jenkinson as Director    For       Did Not Vote Management

8     Re-elect Richard Pennycook as Director  For       Did Not Vote Management

9     Re-elect Jonathan Davie as Director     For       Did Not Vote Management

10    Re-elect Mark Preston as Director       For       Did Not Vote Management

11    Re-elect Marion Sears as Director       For       Did Not Vote Management

12    Reappoint KPMG LLP as Auditors and      For       Did Not Vote Management

      Authorise Their Remuneration                                             

13    Authorise Issue of Equity with          For       Did Not Vote Management

      Pre-emptive Rights                                                        

14    Authorise Issue of Equity without       For       Did Not Vote Management

      Pre-emptive Rights                                                       

15    Authorise Market Purchase of Ordinary   For       Did Not Vote Management

      Shares                                                                   

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

      Two Weeks' Notice                                                        

 

 

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

 

PEUGEOT SA                                                                     

 

Ticker:       UG             Security ID:  7103526                             

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

Record Date:  APR 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       Did Not Vote Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       Did Not Vote Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       Did Not Vote Management

      Absence of Dividends                                                     

4     Approve Transaction with Dongfeng       For       Did Not Vote Management

      Motor Group Company Ltd and French                                       

      Government Re: Acquisition of a                                          

      Minority Stake in the Company?s Capital                                   

5     Approve Transaction with French         For       Did Not Vote Management

      Government Re: Guarantee of Debt                                         

      Securities of Banque PSA Finance                                          

6     Advisory Vote on Compensation of        For       Did Not Vote Management

      Philippe Varin, Chairman of the                                          

      Management Board                                                         

7     Advisory Vote on Compensation of        For       Did Not Vote Management

      Carlos Tavares, Chairman of the                                          

      Management Board                                                         

8     Advisory Vote on Compensation of Jean   For       Did Not Vote Management

      Baptiste Chasseloup de Chatillon,                                        

      Gregoire Olivier and Jean-Christophe                                     

      Quemard, Members of the Management                                       

      Board                                                                    

9     Authorize Repurchase of Up to 10        For       Did Not Vote Management

      Percent of Issued Share Capital                                          

10    Authorize Decrease in Share Capital     For       Did Not Vote Management

      via Cancellation of Repurchased Shares                                   

11    Authorize up to 0.85 Percent of Issued  For       Did Not Vote Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

12    Authorize Issuance of Equity or         For       Did Not Vote Management

      Equity-Linked Securities with                                            

      Preemptive Rights and/or                                                 

      Capitalization of Reserves, up to                                         

      Aggregate Nominal Amount of EUR                                          

      196,647,162                                                              

13    Authorize Issuance of Equity or         For       Did Not Vote Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 78,658,865                                         

14    Approve Issuance of Equity or           For       Did Not Vote Management

      Equity-Linked Securities for up to 20                                    

      Percent of Issued Capital Per Year for                                   

      Private Placements, up to Aggregate                                      

      Nominal Amount of EUR 78,658,865                                         

15    Authorize Board to Increase Capital in  For       Did Not Vote Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote under Items 12-14                                                   

16    Authorize Capital Increase of Up to     For       Did Not Vote Management

      EUR 78,658,865 for Future Exchange                                       

      Offers                                                                   

17    Authorize Capital Increase of up to 10  For       Did Not Vote Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

18    Set Total Limit for Capital Increase    For       Did Not Vote Management

      to Result from Issuance Requests under                                   

      Items 12-17 and 19 at EUR 283,171,914                                    

19    Authorize Capital Issuances for Use in  For       Did Not Vote Management

      Employee Stock Purchase Plans                                            

20    Authorize Board to Issue Free Warrants  For       Did Not Vote Management

      with Preemptive Rights During a Public                                    

      Tender Offer                                                             

21    Ratify Change of Registered Office to   For       Did Not Vote Management

      7-9, rue Henri Sainte Claire Deville,                                     

      92500 Rueil Malmaison and Amend                                          

      Article 4 of Bylaws Accordingly                                          

22    Authorize Filing of Required            For       Did Not Vote Management

      Documents/Other Formalities                                              

 

 

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

 

PLAYTECH PLC                                                                   

 

Ticker:       PTEC           Security ID:  B7S9G98                             

Meeting Date: APR 22, 2015   Meeting Type: Special                             

Record Date:  APR 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition by Dowie            For       Did Not Vote Management

      Investments Limited of 95.0 Percent of                                   

      the Issued Share Capital of TradeFX                                      

      Limited and the Cancellation of the                                      

      Cancelled Options                                                        

 

 

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

 

PLAYTECH PLC                                                                   

 

Ticker:       PTEC           Security ID:  B7S9G98                             

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAY 18, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       Did Not Vote Management

3     Reappoint BDO LLP as Auditors and       For       Did Not Vote Management

      Authorise Their Remuneration                                             

4     Approve Final Dividend                  For       Did Not Vote Management

5     Re-elect Hilary Stewart-Jones as        For       Did Not Vote Management

      Director                                                                 

6     Re-elect Andrew Thomas as Director      For       Did Not Vote Management

7     Re-elect Alan Jackson as Director       For       Did Not Vote Management

8     Re-elect Ron Hoffman as Director        For       Did Not Vote Management

9     Re-elect Mor Weizer as Director         For       Did Not Vote Management

10    Authorise Issue of Equity with          For       Did Not Vote Management

      Pre-emptive Rights                                                       

11    Authorise Issue of Equity without       For       Did Not Vote Management

      Pre-emptive Rights                                                       

12    Authorise Market Purchase of Ordinary   For       Did Not Vote Management

      Shares                                                                   

 

 

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

 

PLUS500 LTD.                                                                    

 

Ticker:       PLUS           Security ID:  BBT3PS9                             

Meeting Date: MAY 27, 2015   Meeting Type: Annual                              

Record Date:  APR 10, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Re-elect Alastair Gordon as Director    For       Did Not Vote Management

2     Re-elect Gal Haber as Director          For       Did Not Vote Management

3     Re-elect Alon Gonen as Director         For       Did Not Vote Management

4     Re-elect Inbal Marom as Director        For       Did Not Vote Management

5     Elect Paul Boyle as Director            For       Did Not Vote Management

6     Reappoint PwC Kesselman & Kesselman as  For       Did Not Vote Management

      Auditors and Authorise Board to Fix                                      

      Their Remuneration                                                       

7     Approve Employment Agreements of Gal    For       Did Not Vote Management

      Haber                                                                    

8     Approve Employment Agreements of Alon   For       Did Not Vote Management

      Gonen                                                                     

9     Approve an Increase to the Base Salary  For       Did Not Vote Management

      Payable to Inbal Marom                                                   

10    Approve an Increase to the Fees         For       Did Not Vote Management

      Payable to Alastair Gordon                                               

11    Approve an Increase to the Fees         For       Did Not Vote Management

      Payable to Charles Fairbairn                                              

12    Approve the Fees Payable to Paul Boyle  For       Did Not Vote Management

13    Approve an Increase to the Fees         For       Did Not Vote Management

      Payable to Daniel King                                                    

14    Approve Grant of Share Appreciation     For       Did Not Vote Management

      Right to Inbal Marom                                                     

15    Approve Issuance of Equity or           For       Did Not Vote Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

 

 

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

 

POSCO                                                                          

 

Ticker:       005490         Security ID:  Y70750115                           

Meeting Date: MAR 13, 2015   Meeting Type: Annual                              

Record Date:  DEC 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2.1.1 Elect Shin Jae-Chul as Outside Director For       For          Management

2.1.2 Elect Kim Joo-Hyun as Outside Director  For       For          Management

2.1.3 Elect Park Byung-Won as Outside         For       For          Management

      Director                                                                 

2.2.1 Elect Kim Joo-Hyun as Members of Audit  For       For          Management

      Committee                                                                 

2.3.1 Elect Kim Jin-Il as Inside Director     For       For          Management

2.3.2 Elect Lee Young-Hoon as Inside Director For       For          Management

2.3.3 Elect Oh In-Hwan as Inside Director     For       For          Management

3     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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

 

POWER ASSETS HOLDINGS LTD.                                                     

 

Ticker:       00006          Security ID:  Y7092Q109                           

Meeting Date: MAY 14, 2015   Meeting Type: Annual                               

Record Date:  MAY 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       Did Not Vote Management

3a    Elect Neil Douglas McGee as Director    For       Did Not Vote Management

3b    Elect Ralph Raymond Shea as Director    For       Did Not Vote Management

3c    Elect Wan Chi Tin as Director           For       Did Not Vote Management

3d    Elect Wong Chung Hin as Director        For       Did Not Vote Management

3e    Elect Wu Ting Yuk, Anthony as Director  For       Did Not Vote Management

4     Approve KPMG as Auditor and Authorize   For       Did Not Vote Management

      Board to Fix Their Remuneration                                          

5     Approve Issuance of Equity or           For       Did Not Vote Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6     Authorize Repurchase of Issued Share    For       Did Not Vote Management

      Capital                                                                  

7     Authorize Reissuance of Repurchased     For       Did Not Vote Management

      Shares                                                                    

8     Adopt New Articles of Association       For       Did Not Vote Management

9     Approve Acquisition of Debt Securities  For       Did Not Vote Management

      Issued by Related Party                                                   

 

 

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

 

PROSIEBENSAT.1 MEDIA AG                                                        

 

Ticker:       PSM            Security ID:  D6216S143                            

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends of EUR 1.60 per Share                                          

3     Approve Discharge of Management Board   For       Did Not Vote Management

      for Fiscal 2014                                                          

4     Approve Discharge of Supervisory Board  For       Did Not Vote Management

      for Fiscal 2014                                                          

5     Ratify KPMG AG as Auditors for Fiscal   For       Did Not Vote Management

      2015                                                                     

6     Elect Angelika Gifford to the           For       Did Not Vote Management

      Supervisory Board                                                         

7.1   Approve Affiliation Agreements with     For       Did Not Vote Management

      Subsidiary SevenOne Investment                                           

      (Holding) GmbH                                                            

7.2   Approve Affiliation Agreements with     For       Did Not Vote Management

      Subsidiary ProSiebenSat.1 Siebzehnte                                     

      Verwaltungsgesellschaft mbH                                               

7.3   Approve Affiliation Agreements with     For       Did Not Vote Management

      Subsidiary ProSiebenSat.1 Achtzehnte                                     

      Verwaltungsgesellschaft mbH                                               

7.4   Approve Affiliation Agreements with     For       Did Not Vote Management

      Subsidiary ProSiebenSat.1 Neunzehnte                                     

      Verwaltungsgesellschaft mbH                                               

8     Change of Corporate Form to Societas    For       Did Not Vote Management

      Europaea (SE)                                                            

9.1   Reelect Lawrence Aidem to the First     For       Did Not Vote Management

      Supervisory Board                                                        

9.2   Reelect Antoinette Aris to the First    For       Did Not Vote Management

      Supervisory Board                                                        

9.3   Reelect Werner Brandt to the First      For       Did Not Vote Management

      Supervisory Board                                                        

9.4   Reelect Adam Cahan to the First         For       Did Not Vote Management

      Supervisory Board                                                         

9.5   Reelect Philipp Freise to the First     For       Did Not Vote Management

      Supervisory Board                                                        

9.6   Reelect Marion Helmes to the First      For       Did Not Vote Management

      Supervisory Board                                                        

9.7   Reelect Erik Huggers to the First       For       Did Not Vote Management

      Supervisory Board                                                        

9.8   Elect Rolf Nonnenmacher to the First    For       Did Not Vote Management

      Supervisory Board                                                        

9.9   Elect Angelika Gifford to the First     For       Did Not Vote Management

      Supervisory Board                                                        

10    Authorize Share Repurchase Program and  For       Did Not Vote Management

      Reissuance or Cancellation of                                             

      Repurchased Shares                                                       

11    Authorize Use of Financial Derivatives  For       Did Not Vote Management

      when Repurchasing Shares                                                  

 

 

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

 

PT GLOBAL MEDIACOM TBK                                                         

 

Ticker:       BMTR           Security ID:  Y7119T144                            

Meeting Date: OCT 30, 2014   Meeting Type: Special                             

Record Date:  OCT 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Directors and Commissioners       For       Against      Management

 

 

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

 

PT INDOFOOD SUKSES MAKMUR TBK                                                  

 

Ticker:       INDF           Security ID:  Y7128X128                           

Meeting Date: MAY 08, 2015   Meeting Type: Annual/Special                      

Record Date:  APR 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Directors' Report                For       For          Management

2     Accept Financial Statements             For       For          Management

3     Approve Allocation of Income            For       For          Management

4     Elect Directors and Commissioners       For       Against      Management

5     Approve Remuneration of Directors and   For       For          Management

      Commissioners                                                             

6     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                

1     Amend Articles of the Association       For       Against      Management

 

 

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

 

QUALICORP SA                                                                   

 

Ticker:       QUAL3          Security ID:  P7S21H105                            

Meeting Date: APR 30, 2015   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2014                                                      

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Fix Number and Elect Directors          For       Against      Management

4     Approve Remuneration of Company's       For       For          Management

      Management                                                               

 

 

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

 

QUNAR CAYMAN ISLANDS LIMITED                                                   

 

Ticker:       QUNR           Security ID:  74906P104                           

Meeting Date: FEB 12, 2015   Meeting Type: Annual                              

Record Date:  JAN 12, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Omnibus Stock Plan                For       Against      Management

 

 

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

 

RIO TINTO PLC                                                                  

 

Ticker:       RIO            Security ID:  767204100                           

Meeting Date: APR 16, 2015   Meeting Type: Annual                               

Record Date:  MAR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report for UK Law  For       For          Management

      Purposes                                                                 

4     Approve Remuneration Report for         For       For          Management

      Australian Law Purposes                                                  

5     Elect Megan Clark as Director           For       For          Management

6     Elect Michael L'Estrange as Director    For       For          Management

7     Re-elect Robert Brown as Director       For       For          Management

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

9     Re-elect Ann Godbehere as Director      For       For          Management

10    Re-elect Richard Goodmanson as Director For       For          Management

11    Re-elect Anne Lauvergeon as Director    For       For          Management

12    Re-elect Chris Lynch as Director        For       For          Management

13    Re-elect Paul Tellier as Director       For       For          Management

14    Re-elect Simon Thompson as Director     For       For          Management

15    Re-elect John Varley as Director        For       For          Management

16    Re-elect Sam Walsh as Director          For       For          Management

17    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

18    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

19    Authorise Issue of Equity with          For       Against      Management

      Pre-emptive Rights                                                       

20    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

21    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

22    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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

 

ROUND ONE CORP.                                                                

 

Ticker:       4680           Security ID:  J6548T102                           

Meeting Date: JUN 27, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Accounting Transfers            For       Did Not Vote Management

2     Approve Allocation of Income, With a    For       Did Not Vote Management

      Final Dividend of JPY 10                                                 

3     Amend Articles to Reduce Directors'     For       Did Not Vote Management

      Term                                                                     

4.1   Elect Director Sugino, Masahiko         For       Did Not Vote Management

4.2   Elect Director Sasae, Shinji            For       Did Not Vote Management

4.3   Elect Director Nishimura, Naoto         For       Did Not Vote Management

4.4   Elect Director Sakamoto, Tamiya         For       Did Not Vote Management

4.5   Elect Director Tagawa, Yoshito          For       Did Not Vote Management

4.6   Elect Director Inagaki, Takahiro        For       Did Not Vote Management

4.7   Elect Director Kawaguchi, Hidetsugu     For       Did Not Vote Management

4.8   Elect Director Teramoto, Toshitaka      For       Did Not Vote Management

4.9   Elect Director Tsuzuruki, Tomoko        For       Did Not Vote Management

5.1   Appoint Statutory Auditor Miwa, Kazumi  For       Did Not Vote Management

5.2   Appoint Statutory Auditor Iwakawa,      For       Did Not Vote Management

      Hiroshi                                                                  

5.3   Appoint Statutory Auditor Okuda, Junji  For       Did Not Vote Management

6.1   Appoint Alternate Statutory Auditor     For       Did Not Vote Management

      Kuroda, Kiyofumi                                                         

6.2   Appoint Alternate Statutory Auditor     For       Did Not Vote Management

      Sugo, Arata                                                              

7     Approve Retirement Bonus Payment for    For       Did Not Vote Management

      Director                                                                 

 

 

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

 

ROYAL DUTCH SHELL PLC                                                           

 

Ticker:       RDSA           Security ID:  G7690A100                           

Meeting Date: MAY 19, 2015   Meeting Type: Annual                              

Record Date:  MAY 15, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Re-elect Ben van Beurden as Director    For       For          Management

4     Re-elect Guy Elliott as Director        For       For          Management

5     Re-elect Euleen Goh as Director         For       For          Management

6     Re-elect Simon Henry as Director        For       For          Management

7     Re-elect Charles Holliday as Director   For       For          Management

8     Re-elect Gerard Kleisterlee as Director For       For          Management

9     Re-elect Sir Nigel Sheinwald as         For       For          Management

      Director                                                                 

10    Re-elect Linda Stuntz as Director       For       For          Management

11    Re-elect Hans Wijers as Director        For       For          Management

12    Re-elect Patricia Woertz as Director    For       For          Management

13    Re-elect Gerrit Zalm as Director        For       For          Management

14    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

15    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

19    Approve Scrip Dividend Scheme           For       For          Management

20    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

21    Approve Strategic Resilience for 2035   For       For          Shareholder

      and Beyond                                                               

 

 

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

 

SA GROUPE DELHAIZE                                                             

 

Ticker:       DELB           Security ID:  4262118                             

Meeting Date: MAY 28, 2015   Meeting Type: Annual                              

Record Date:  MAY 14, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

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

3     Receive Consolidated Financial          None      None         Management

      Statements and Statutory Reports                                         

      (Non-Voting)                                                             

4     Approve Financial Statements,           For       Did Not Vote Management

      Allocation of Income, and Dividends of                                   

      EUR 1.60 per Share                                                       

5     Approve Discharge of Directors          For       Did Not Vote Management

6     Approve Discharge of Auditors           For       Did Not Vote Management

7.1   Reelect Shari Ballard as Director       For       Did Not Vote Management

7.2   Reelect Jacques de Vaucleroy as         For       Did Not Vote Management

      Director                                                                  

7.3   Reelect Luc Vansteenkiste as Director   For       Did Not Vote Management

7.4   Elect Dominique Leroy as Director       For       Did Not Vote Management

7.5   Elect Patrick De Maeseneire as Director For       Did Not Vote Management

8.1   Indicate Shari Ballard as Independent   For       Did Not Vote Management

      Board Member                                                             

8.2   Indicate Dominique Leroy as             For       Did Not Vote Management

      Independent Board Member                                                 

8.3   Indicate Patrick De Maeseneire as       For       Did Not Vote Management

      Independent Board Member                                                 

9     Approve Remuneration Report             For       Did Not Vote Management

10    Approve Change-of-Control Clause Re :   For       Did Not Vote Management

      Bonds, Convertible Bonds, and                                            

      Mediam-Term Notes                                                        

 

 

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

 

SAMSUNG ELECTRONICS CO. LTD.                                                   

 

Ticker:       005930         Security ID:  Y74718100                           

Meeting Date: MAR 13, 2015   Meeting Type: Annual                              

Record Date:  DEC 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2.1.1 Elect Kim Han-Joong as Outside Director For       For          Management

2.1.2 Elect Lee Byung-Gi as Outside Director  For       For          Management

2.2   Elect Kwon Oh-Hyun as Inside Director   For       For          Management

2.3   Elect Kim Han-Joong as Member of Audit  For       For          Management

      Committee                                                                

3     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                           

 

 

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

 

SAMSUNG ELECTRONICS CO. LTD.                                                   

 

Ticker:       005930         Security ID:  Y74718100                            

Meeting Date: MAR 13, 2015   Meeting Type: Annual                              

Record Date:  DEC 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2.1.1 Elect Kim Han-Joong as Outside Director For       For          Management

2.1.2 Elect Lee Byung-Gi as Outside Director  For       For          Management

2.2   Elect Kwon Oh-Hyun as Inside Director   For       Against      Management

2.3   Elect Kim Han-Joong as Member of Audit  For       For          Management

      Committee                                                                 

3     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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

 

SANOFI                                                                         

 

Ticker:       SAN            Security ID:  5671735                             

Meeting Date: MAY 04, 2015   Meeting Type: Annual/Special                      

Record Date:  APR 28, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       Did Not Vote Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       Did Not Vote Management

      Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends of EUR 2.85 per Share                                          

4     Approve Auditors' Special Report on     For       Did Not Vote Management

      Related-Party Transactions                                               

5     Reelect Serge Weinberg as Director      For       Did Not Vote Management

6     Reelect Suet-Fern Lee as Director       For       Did Not Vote Management

7     Ratify Appointment of Bonnie Bassler    For       Did Not Vote Management

      as Director                                                              

8     Reelect Bonnie Bassler as Director      For       Did Not Vote Management

9     Ratify Appointment of Olivier           For       Did Not Vote Management

      Brandicourt as Director                                                  

10    Advisory Vote on Compensation of Serge  For       Did Not Vote Management

      Weinberg                                                                  

11    Advisory Vote on Compensation of        For       Did Not Vote Management

      Christopher Viehbacher                                                   

12    Authorize Repurchase of Up to 10        For       Did Not Vote Management

      Percent of Issued Share Capital                                          

13    Authorize Issuance of Equity or         For       Did Not Vote Management

      Equity-Linked Securities with                                             

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 1.3 Billion                                        

14    Authorize Issuance of Equity or         For       Did Not Vote Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 260 Million                                        

15    Approve Issuance of Equity or           For       Did Not Vote Management

      Equity-Linked Securities for Private                                     

      Placements, up to Aggregate Nominal                                      

      Amount of EUR 260 Million                                                

16    Approve Issuance of Debt Securities     For       Did Not Vote Management

      Giving Access to New Shares of                                           

      Subsidiaries and/or Existing Shares                                      

      and/or Debt Securities, up to                                            

      Aggregate Amount of EUR 7 Billion                                        

17    Authorize Board to Increase Capital in  For       Did Not Vote Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                                

18    Authorize Capital Increase of up to 10  For       Did Not Vote Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                     

19    Authorize Capitalization of Reserves    For       Did Not Vote Management

      of Up to EUR 500 Million for Bonus                                       

      Issue or Increase in Par Value                                            

20    Authorize Decrease in Share Capital     For       Did Not Vote Management

      via Cancellation of Repurchased Shares                                   

21    Authorize Capital Issuances for Use in  For       Did Not Vote Management

      Employee Stock Purchase Plans                                            

22    Authorize up to 1.2 Percent of Issued   For       Did Not Vote Management

      Capital for Use in Restricted Stock                                       

      Plans                                                                    

23    Amend Article 7 of Bylaws Re:           For       Did Not Vote Management

      Shareholding Disclosure Thresholds                                       

24    Amend Article 19 of Bylaws Re:          For       Did Not Vote Management

      Attendance to General Meetings                                           

25    Authorize Filing of Required            For       Did Not Vote Management

      Documents/Other Formalities                                              

 

 

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

 

SBI HOLDINGS                                                                   

 

Ticker:       8473           Security ID:  6309466                             

Meeting Date: JUN 26, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kitao, Yoshitaka         For       Did Not Vote Management

1.2   Elect Director Kawashima, Katsuya       For       Did Not Vote Management

1.3   Elect Director Nakagawa, Takashi        For       Did Not Vote Management

1.4   Elect Director Asakura, Tomoya          For       Did Not Vote Management

1.5   Elect Director Morita, Shumpei          For       Did Not Vote Management

1.6   Elect Director Nakatsuka, Kazuhiro      For       Did Not Vote Management

1.7   Elect Director Peilung Li               For       Did Not Vote Management

1.8   Elect Director Takamura, Masato         For       Did Not Vote Management

1.9   Elect Director Yoshida, Masaki          For       Did Not Vote Management

1.10  Elect Director Nagano, Kiyoshi          For       Did Not Vote Management

1.11  Elect Director Watanabe, Keiji          For       Did Not Vote Management

1.12  Elect Director Tamaki, Akihiro          For       Did Not Vote Management

1.13  Elect Director Marumono, Masanao        For       Did Not Vote Management

1.14  Elect Director Sato, Teruhide           For       Did Not Vote Management

1.15  Elect Director Shigemitsu, Tatsuo       For       Did Not Vote Management

1.16  Elect Director Ayako Hirota Weissman    For       Did Not Vote Management

1.17  Elect Director Satake, Yasumine         For       Did Not Vote Management

2     Appoint Statutory Auditor Nagasue,      For       Did Not Vote Management

      Hiroaki                                                                  

3     Appoint Alternate Statutory Auditor     For       Did Not Vote Management

      Asayama, Hideaki                                                         

 

 

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

 

SCHOELLER-BLECKMANN OILFIELD EQUIPMENT AG                                      

 

Ticker:       SBO            Security ID:  A7362J104                           

Meeting Date: APR 23, 2015   Meeting Type: Annual                              

Record Date:  APR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports (Non-Voting)                                           

2     Approve Allocation of Income            For       For          Management

3     Approve Discharge of Management Board   For       For          Management

4     Approve Discharge of Supervisory Board  For       For          Management

5     Ratify Auditors                         For       Against      Management

6     Approve Remuneration of Supervisory     For       For          Management

      Board Members                                                            

7     Elect Karl Schleinzer as Supervisory    For       Against      Management

      Board Member                                                              

 

 

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

 

SECOM CO. LTD.                                                                 

 

Ticker:       9735           Security ID:  J69972107                            

Meeting Date: JUN 25, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 65                                                 

2.1   Elect Director Iida, Makoto             For       For          Management

2.2   Elect Director Maeda, Shuji             For       For          Management

2.3   Elect Director Ito, Hiroshi             For       For          Management

2.4   Elect Director Nakayama, Yasuo          For       For          Management

2.5   Elect Director Anzai, Kazuaki           For       For          Management

2.6   Elect Director Nakayama, Junzo          For       For          Management

2.7   Elect Director Furukawa, Kenichi        For       For          Management

2.8   Elect Director Yoshida, Yasuyuki        For       For          Management

2.9   Elect Director Fuse, Tatsuro            For       For          Management

2.10  Elect Director Hirose, Takaharu         For       For          Management

2.11  Elect Director Sawada, Takashi          For       For          Management

3.1   Appoint Statutory Auditor Kato, Hideki  For       For          Management

3.2   Appoint Statutory Auditor Sekiya,       For       For          Management

      Kenichi                                                                   

3.3   Appoint Statutory Auditor Ito, Takayuki For       For          Management

3.4   Appoint Statutory Auditor Komatsu,      For       For          Management

      Ryohei                                                                    

3.5   Appoint Statutory Auditor Yasuda,       For       For          Management

      Makoto                                                                   

 

 

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

 

SHIONOGI & CO., LTD.                                                           

 

Ticker:       4507           Security ID:  6804682                             

Meeting Date: JUN 24, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       Did Not Vote Management

      Final Dividend of JPY 28                                                 

2     Amend Articles to Indemnify Directors   For       Did Not Vote Management

      - Indemnify Statutory Auditors                                           

3.1   Elect Director Shiono, Motozo           For       Did Not Vote Management

3.2   Elect Director Teshirogi, Isao          For       Did Not Vote Management

3.3   Elect Director Nomura, Akio             For       Did Not Vote Management

3.4   Elect Director Mogi, Teppei             For       Did Not Vote Management

3.5   Elect Director Machida, Katsuhiko       For       Did Not Vote Management

3.6   Elect Director Sawada, Takuko           For       Did Not Vote Management

4.1   Appoint Statutory Auditor Fukuda, Kenji For       Did Not Vote Management

4.2   Appoint Statutory Auditor Okamoto,      For       Did Not Vote Management

      Akira                                                                    

 

 

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

 

SHIRE PLC                                                                      

 

Ticker:       SHP            Security ID:  G8124V108                           

Meeting Date: APR 28, 2015   Meeting Type: Annual                               

Record Date:  APR 26, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Re-elect Dominic Blakemore as Director  For       For          Management

5     Re-elect William Burns as Director      For       For          Management

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

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

8     Re-elect David Kappler as Director      For       For          Management

9     Re-elect Susan Kilsby as Director       For       For          Management

10    Re-elect Anne Minto as Director         For       For          Management

11    Re-elect Dr Flemming Ornskov as         For       For          Management

      Director                                                                 

12    Reappoint Deloitte LLP as Auditors      For       For          Management

13    Authorise the Audit, Compliance & Risk  For       For          Management

      Committee to Fix Remuneration of                                         

      Auditors                                                                  

14    Approve Long Term Incentive Plan 2015   For       For          Management

15    Approve Global Employee Stock Purchase  For       For          Management

      Plan                                                                      

16    Authorise Issue of Equity with          For       Against      Management

      Pre-emptive Rights                                                       

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

19    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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

 

SK HYNIX INC.                                                                  

 

Ticker:       000660         Security ID:  Y8085F100                           

Meeting Date: MAR 20, 2015   Meeting Type: Annual                              

Record Date:  DEC 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

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

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

3.2   Elect Park Young-Joon as Outside        For       For          Management

      Director                                                                 

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

3.4   Elect Lee Chang-Yang as Outside         For       For          Management

      Director                                                                 

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

      Committee                                                                 

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

      Committee                                                                

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

      Audit Committee                                                          

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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

 

SOCIETE GENERALE                                                               

 

Ticker:       GLE            Security ID:  F43638141                           

Meeting Date: MAY 19, 2015   Meeting Type: Annual                              

Record Date:  MAY 14, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

2     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.20 per Share                                          

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                               

5     Advisory Vote on Compensation of        For       For          Management

      Frederic Oudea, Chairman and CEO                                          

6     Advisory Vote on Compensation of        For       For          Management

      Severin Cabannes, Jean Francois                                          

      Sammarcelli and Bernardo Sanchez                                          

      Incera, Vice CEOs                                                        

7     Advisory Vote on the Aggregate          For       For          Management

      Remuneration Granted in 2014 to                                          

      Certain Senior Management, Responsible                                   

      Officers and Risk-Takers                                                 

8     Reelect Frederic Oudea as Director      For       For          Management

9     Reelect Kyra Hazou as Director          For       For          Management

10    Reelect Ana Maria Llopis Rivas as       For       For          Management

      Director                                                                 

11    Elect Barbara Dalibard as Director      For       For          Management

12    Elect Gerard Mestrallet as Director     For       Against      Management

13    Authorize Repurchase of Up to 5         For       For          Management

      Percent of Issued Share Capital                                          

14    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

SODEXO                                                                         

 

Ticker:       SW             Security ID:  F84941123                           

Meeting Date: JAN 19, 2015   Meeting Type: Annual                              

Record Date:  JAN 14, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Consolidated Financial Statements                                        

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.80 per Share                                           

3     Approve Amendment to Additional         For       For          Management

      Pension Scheme Agreement with CEO                                        

4     Reelect Bernard Bellon as Director      For       Against      Management

5     Reelect Sophie Bellon as Director       For       Against      Management

6     Reelect Nathalie Bellon-Szabo as        For       Against      Management

      Director                                                                 

7     Reelect Francoise Brougher as Director  For       For          Management

8     Reelect Peter Thompson as Director      For       For          Management

9     Elect Soumitra Dutta as Director        For       For          Management

10    Renew Appointment of KPMG as Auditor    For       For          Management

      and Appoint Salustro Reydel as                                           

      Alternate Auditor                                                        

11    Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 700,000                                      

12    Advisory Vote on Compensation of        For       For          Management

      Pierre Bellon, Chairman                                                   

13    Advisory Vote on Compensation of        For       For          Management

      Michel Landel, CEO                                                       

14    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

15    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                               

 

 

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

 

STATOIL ASA                                                                    

 

Ticker:       STL            Security ID:  85771P102                            

Meeting Date: MAY 19, 2015   Meeting Type: Annual                              

Record Date:  APR 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Registration of Attending Shareholders  None      None         Management

      and Proxies                                                              

3     Elect Chairman of Meeting               For       For          Management

4     Approve Notice of Meeting and Agenda    For       For          Management

5     Designate Inspector(s) of Minutes of    For       For          Management

      Meeting                                                                  

6     Accept Financial Statements and         For       For          Management

      Statutory Reports; Approve Allocation                                    

      of Income and Dividends of NOK 7.20                                      

      Per Share                                                                

7     Implement Strategic Resilience for      For       For          Shareholder

      2035 and Beyond                                                           

8     Assess Statoil's Project Within the     Against   For          Shareholder

      Portfolio For its Resilience Against                                     

      IPCC's AR5 Scenarios and Report to                                        

      Shareholders                                                             

9     Implement New Strategy for a More       Against   Against      Shareholder

      Sustainable Development and                                               

      Administration of the Company's                                          

      Resources and Business                                                   

10    Approve Company's Corporate Governance  For       For          Management

      Statement                                                                

11    Approve Remuneration Policy And Other   For       Against      Management

      Terms of Employment For Executive                                        

      Management                                                               

12    Approve Remuneration of Auditors        For       For          Management

13    Elect Bjorn Haavik as Deputy Member of  For       For          Management

      Nominating Committee                                                     

14    Approve Remuneration of Corporate       For       For          Management

      Assembly                                                                 

15    Approve Remuneration of Nominating      For       For          Management

      Committee                                                                

16    Approve Distribution of Dividends       For       For          Management

17    Approve Equity Plan Financing           For       Against      Management

18    Authorize Share Repurchase Program and  For       For          Management

      Cancellation of Repurchased Shares                                       

 

 

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

 

SUBSEA 7 S.A.                                                                  

 

Ticker:       SUBC           Security ID:  L8882U106                           

Meeting Date: SEP 12, 2014   Meeting Type: Special                             

Record Date:  AUG 05, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles 14, 15, 18 to Ensure     For       For          Management

      Conformity with US Legislation, and                                      

      Amend Article 34 for Clarification                                       

      Purposes                                                                  

 

 

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

 

SUBSEA 7 S.A.                                                                  

 

Ticker:       SUBC           Security ID:  L8882U106                            

Meeting Date: NOV 27, 2014   Meeting Type: Special                             

Record Date:  OCT 13, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Cancellation of Treasury Shares For       For          Management

2     Authorize Share Repurchase Program Up   For       For          Management

      to 10 Percent of Issued Capital and                                      

      Authorize Cancellation of Repurchased                                    

      Shares                                                                   

3     Authorize Board to Increase Share       For       Against      Management

      Capital by Maximum 117,832,933 Shares                                    

      within the Framework of Authorized                                       

      Capital                                                                  

4     Amend Articles to Reflect Changes in    For       For          Management

      Capital Re: Items 1-3                                                    

 

 

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

 

SUBSEA 7 S.A.                                                                   

 

Ticker:       SUBC           Security ID:  L8882U106                           

Meeting Date: APR 17, 2015   Meeting Type: Annual/Special                      

Record Date:  MAR 10, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Convening Notice in Deviation   For       For          Management

      of Article 24 of the Bylaws                                               

2     Receive Board's and Auditor's Reports   None      None         Management

3     Approve Financial Statements            For       For          Management

4     Approve Consolidated Financial          For       For          Management

      Statements                                                               

5     Approve Allocation of Income            For       For          Management

6     Approve Discharge of Directors          For       For          Management

7     Appoint Ernst & Young as Auditor        For       For          Management

8     Reelect Dod Fraser as Independent       For       For          Management

      Director                                                                 

9     Reelect Allen Stevens as Independent    For       For          Management

      Director                                                                 

10    Reelect Robert Long as Independent      For       For          Management

      Director                                                                  

1     Authorize Board to Issue Shares With    For       For          Management

      or Without Preemptive Rights                                             

 

 

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

 

SUMITOMO DAINIPPON PHARMA CO., LTD.                                            

 

Ticker:       4506           Security ID:  J10542116                           

Meeting Date: JUN 19, 2015   Meeting Type: Annual                               

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       Did Not Vote Management

      Final Dividend of JPY 9                                                  

2.1   Elect Director Tada, Masayo             For       Did Not Vote Management

2.2   Elect Director Noguchi, Hiroshi         For       Did Not Vote Management

2.3   Elect Director Hara, Makoto             For       Did Not Vote Management

2.4   Elect Director Okada, Yoshihiro         For       Did Not Vote Management

2.5   Elect Director Ishidahara, Masaru       For       Did Not Vote Management

2.6   Elect Director Nomura, Hiroshi          For       Did Not Vote Management

2.7   Elect Director Sato, Hidehiko           For       Did Not Vote Management

2.8   Elect Director Sato, Hiroshi            For       Did Not Vote Management

 

 

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

 


 

SUMITOMO MITSUI FINANCIAL GROUP, INC.                                          

 

Ticker:       8316           Security ID:  6563024                             

Meeting Date: JUN 26, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       Did Not Vote Management

      Final Dividend of JPY 80                                                 

2     Amend Articles to Allow the Role of     For       Did Not Vote Management

      Company President to Be Filled by an                                     

      Executive Officer - Indemnify                                            

      Directors - Indemnify Statutory                                          

      Auditors                                                                 

3.1   Elect Director Oku, Masayuki            For       Did Not Vote Management

3.2   Elect Director Kunibe, Takeshi          For       Did Not Vote Management

3.3   Elect Director Ito, Yujiro              For       Did Not Vote Management

3.4   Elect Director Ogino, Kozo              For       Did Not Vote Management

3.5   Elect Director Teramoto, Toshiyuki      For       Did Not Vote Management

3.6   Elect Director Tanizaki, Katsunori      For       Did Not Vote Management

3.7   Elect Director Nomura, Kuniaki          For       Did Not Vote Management

3.8   Elect Director Arthur M. Mitchell       For       Did Not Vote Management

3.9   Elect Director Kono, Masaharu           For       Did Not Vote Management

3.10  Elect Director Sakurai, Eriko           For       Did Not Vote Management

4     Appoint Statutory Auditor Mikami, Toru  For       Did Not Vote Management

5     Approve Aggregate Compensation Ceiling  For       Did Not Vote Management

      for Directors                                                            

 

 

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

 

SWIRE PACIFIC LIMITED                                                          

 

Ticker:       00019          Security ID:  6867748                             

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAY 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect M B Swire as Director             For       Did Not Vote Management

1b    Elect A K W Tang as Director            For       Did Not Vote Management

1c    Elect M M T Yang as Director            For       Did Not Vote Management

1d    Elect G M C Bradley as Director         For       Did Not Vote Management

1e    Elect S C Swire as Director             For       Did Not Vote Management

2     Approve PricewaterhouseCoopers as       For       Did Not Vote Management

      Auditors and Authorize Board to Fix                                       

      Their Remuneration                                                       

3     Authorize Repurchase of Issued Share    For       Did Not Vote Management

      Capital                                                                   

4     Approve Issuance of Equity or           For       Did Not Vote Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

 

 

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

 

T-GAIA CORPORATION                                                             

 

Ticker:       3738           Security ID:  6744670                             

Meeting Date: JUN 19, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       Did Not Vote Management

      Final Dividend of JPY 20                                                 

2     Amend Articles to Amend Business Lines  For       Did Not Vote Management

      - Indemnify Directors - Indemnify                                        

      Statutory Auditors                                                       

3.1   Elect Director Takeoka, Tetsuro         For       Did Not Vote Management

3.2   Elect Director Katayama, Bumpei         For       Did Not Vote Management

3.3   Elect Director Kanaji, Nobutaka         For       Did Not Vote Management

3.4   Elect Director Shibuya, Toshifumi       For       Did Not Vote Management

3.5   Elect Director Tada, Soichiro           For       Did Not Vote Management

3.6   Elect Director Naito, Tatsujiro         For       Did Not Vote Management

3.7   Elect Director Atarashi, Masami         For       Did Not Vote Management

3.8   Elect Director Konda, Tsuyoshi          For       Did Not Vote Management

4     Appoint Statutory Auditor Koda,         For       Did Not Vote Management

      Yoshihiro                                                                

 

 

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

 

TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.                                   

 

Ticker:       2330           Security ID:  6889106                             

Meeting Date: JUN 09, 2015   Meeting Type: Annual                              

Record Date:  APR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2014 Business Operations        For       Did Not Vote Management

      Report and Financial Statements                                          

2     Approve Plan on 2014 Profit             For       Did Not Vote Management

      Distribution                                                             

3.1   Elect Morris Chang with Shareholder No. For       Did Not Vote Management

      4515 as Non-independent Director                                         

3.2   Elect F.C. Tseng with Shareholder No.   For       Did Not Vote Management

      104 as Non-independent Director                                          

3.3   Elect Johnsee Lee, a Representative of  For       Did Not Vote Management

      National Development Fund, Executive                                     

      Yuan, with Shareholder No. 1 as                                           

      Non-independent Director                                                 

3.4   Elect Peter Leahy Bonfield as           For       Did Not Vote Management

      Independent Director                                                      

3.5   Elect Stan Shih with Shareholder No.    For       Did Not Vote Management

      534770 as Independent Director                                           

3.6   Elect Thomas J. Engibous as             For       Did Not Vote Management

      Independent Director                                                     

3.7   Elect Kok-Choo Chen as Independent      For       Did Not Vote Management

      Director                                                                  

3.8   Elect Michael R. Splinter as            For       Did Not Vote Management

      Independent Director                                                     

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

 

 

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

 

TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.                                   

 

Ticker:       2330           Security ID:  Y84629107                           

Meeting Date: JUN 09, 2015   Meeting Type: Annual                              

Record Date:  APR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2014 Business Operations        For       For          Management

      Report and Financial Statements                                          

2     Approve Plan on 2014 Profit             For       For          Management

      Distribution                                                              

3.1   Elect Morris Chang with Shareholder No. For       For          Management

      4515 as Non-independent Director                                         

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

      104 as Non-independent Director                                          

3.3   Elect Johnsee Lee, a Representative of  For       For          Management

      National Development Fund, Executive                                      

      Yuan, with Shareholder No. 1 as                                          

      Non-independent Director                                                 

3.4   Elect Peter Leahy Bonfield as           For       For          Management

      Independent Director                                                     

3.5   Elect Stan Shih with Shareholder No.    For       For          Management

      534770 as Independent Director                                            

3.6   Elect Thomas J. Engibous as             For       For          Management

      Independent Director                                                     

3.7   Elect Kok-Choo Chen as Independent      For       For          Management

      Director                                                                 

3.8   Elect Michael R. Splinter as            For       For          Management

      Independent Director                                                     

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

 

 

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

 

TATA MOTORS LTD.                                                               

 

Ticker:       500570         Security ID:  876568502                           

Meeting Date: JUL 31, 2014   Meeting Type: Annual                              

Record Date:  JUN 23, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Dividends of INR 2.00 Per       For       For          Management

      Ordinary Share and INR 2.10 Per 'A'                                      

      Ordinary Share                                                           

3     Reelect R. Speth as Director            For       For          Management

4     Approve Deloitte Haskins & Sells LLP    For       For          Management

      as Auditors and Authorize Board to Fix                                   

      Their Remuneration                                                        

5     Elect N. Wadia as Independent           For       For          Management

      Non-Executive Director                                                   

6     Elect R. Mashelkar as Independent       For       For          Management

      Non-Executive Director                                                   

7     Elect N. Munjee as Independent          For       For          Management

      Non-Executive Director                                                   

8     Elect S. Bhargava as Independent        For       For          Management

      Non-Executive Director                                                   

9     Elect V. Jairath as Independent         For       For          Management

      Non-Executive Director                                                   

10    Elect F. Nayar as Independent           For       For          Management

      Non-Executive Director                                                   

11    Approve Remuneration of Cost Auditors   For       For          Management

12    Approve Invitation and Acceptance of    For       For          Management

      Fixed Deposits from Public and Members                                   

 

 

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

 

TATA MOTORS LTD.                                                               

 

Ticker:       500570         Security ID:  876568502                           

Meeting Date: JAN 19, 2015   Meeting Type: Special                             

Record Date:  DEC 15, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Revision in the Minimum         For       For          Management

      Remuneration of R. Pisharody,                                            

      Executive Director (Commercial                                           

      Vehicles) Due to Inadequacy of Profits                                    

      for Financial Year Ended March 31, 2014                                  

2     Approve Revision in Minimum             For       For          Management

      Remuneration of S. Borwankar,                                             

      Executive Director (Quality) Due to                                      

      Inadequacy of Profits for Financial                                      

      Year Ended March 31, 2014                                                

3     Approve Revision in Minimum             For       For          Management

      Remuneration of K. Slym, Managing                                        

      Director Due to Inadequacy of Profits                                    

      for Financial Year Ended March 31, 2014                                  

4     Approve Minimum Remuneration of R.      For       For          Management

      Pisharody, Executive Director                                            

      (Commercial Vehicles) in Case of                                         

      Inadequacy of Profits for Financial                                      

      Year 2014-2015 and Financial Year                                        

      2015-2016                                                                 

5     Approve Minimum Remuneration of S.      For       For          Management

      Borwankar, Executive Director                                            

      (Quality) in Case of Inadequacy of                                       

      Profits for Financial Year 2014-2015                                     

      and Financial Year 2015-2016                                             

 

 

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

 

THALES                                                                         

 

Ticker:       HO             Security ID:  F9156M108                           

Meeting Date: MAY 13, 2015   Meeting Type: Annual/Special                       

Record Date:  MAY 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated Financial          For       Did Not Vote Management

      Statements and Statutory Reports                                         

2     Approve Financial Statements and        For       Did Not Vote Management

      Statutory Reports                                                        

3     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends of EUR 1.12 per Share                                          

4     Renew Appointment of Ernst and Young    For       Did Not Vote Management

      Audit as Auditor                                                         

5     Renew Appointment of Auditex as         For       Did Not Vote Management

      Alternate Auditor                                                        

6     Ratify Change of Registered Office to   For       Did Not Vote Management

      Tour Carpe Diem, Place des Corolles,                                     

      Esplanade Nord, 92400 Courbevoie                                         

7     Approve Transaction Between SNC Thales  For       Did Not Vote Management

      Merignac and Communaute Urbaine de                                       

      Bordeaux (CUB)                                                           

8     Ratify Appointment of Laurent Collet    For       Did Not Vote Management

      Billon as Director                                                       

9     Ratify Appointment of Regis Turrini as  For       Did Not Vote Management

      Director                                                                  

10    Advisory Vote on Compensation of        For       Did Not Vote Management

      Jean-Bernard Levy, Chairman and CEO                                      

      until Nov. 26, 2014                                                       

11    Ratify Appointment of Philippe Logak    For       Did Not Vote Management

      as Director                                                              

12    Approve Unemployment Private Insurance  For       Did Not Vote Management

      Agreement with Philippe Logak                                            

13    Ratify Appointment of Patrice Caine as  For       Did Not Vote Management

      Director                                                                 

14    Approve Severance Payment Agreement     For       Did Not Vote Management

      with Patrice Caine                                                       

15    Approve Unemployment Private Insurance  For       Did Not Vote Management

      Agreement with Patrice Caine                                              

16    Approve Differed Remuneration           For       Did Not Vote Management

      Agreement with Patrice Caine                                             

17    Ratify Appointment of Henri Proglio as  For       Did Not Vote Management

      Director                                                                 

18    Elect Thierry Aulagnon as Director      For       Did Not Vote Management

19    Elect Guylaine Dyevre as Director       For       Did Not Vote Management

20    Approve Remuneration of Directors in    For       Did Not Vote Management

      the Aggregate Amount of EUR 675,000                                      

21    Authorize Repurchase of Up to 10        For       Did Not Vote Management

      Percent of Issued Share Capital                                          

22    Authorize Decrease in Share Capital     For       Did Not Vote Management

      via Cancellation of Repurchased Shares                                   

23    Amend Article 11 of Bylaws Re: Remove   For       Did Not Vote Management

      Chairman's Casting Vote                                                  

24    Amend Article 14 of Bylaws Re: Age      For       Did Not Vote Management

      Limit for Chairman                                                       

25    Amend Article 17 of Bylaws Re:          For       Did Not Vote Management

      Electronic Vote                                                           

26    Authorize Filing of Required            For       Did Not Vote Management

      Documents/Other Formalities                                              

 

 

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

 

TOURMALINE OIL CORP.                                                           

 

Ticker:       TOU            Security ID:  89156V106                           

Meeting Date: JUN 03, 2015   Meeting Type: Annual                              

Record Date:  MAY 04, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number of Directors at Ten          For       For          Management

2.1   Elect Director Michael L. Rose          For       For          Management

2.2   Elect Director William D. Armstrong     For       For          Management

2.3   Elect Director Lee A. Baker             For       For          Management

2.4   Elect Director Robert W. Blakely        For       For          Management

2.5   Elect Director John W. Elick            For       For          Management

2.6   Elect Director Kevin J. Keenan          For       For          Management

2.7   Elect Director Phillip A. Lamoreaux     For       For          Management

2.8   Elect Director Andrew B. MacDonald      For       For          Management

2.9   Elect Director Clayton H. Riddell       For       Withhold     Management

2.10  Elect Director Brian G. Robinson        For       For          Management

3     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                              

 

 

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

 

TOWA PHARMACEUTICAL CO. LTD.                                                   

 

Ticker:       4553           Security ID:  6899581                              

Meeting Date: JUN 24, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       Did Not Vote Management

      Final Dividend of JPY 57.5                                               

2     Amend Articles to Indemnify Directors   For       Did Not Vote Management

      - Indemnify Statutory Auditors                                           

3.1   Elect Director Yoshida, Itsuro          For       Did Not Vote Management

3.2   Elect Director Osawa, Takashi           For       Did Not Vote Management

3.3   Elect Director Shirakawa, Toshio        For       Did Not Vote Management

3.4   Elect Director Yabushita, Keiji         For       Did Not Vote Management

3.5   Elect Director Nishikawa, Yoshiaki      For       Did Not Vote Management

3.6   Elect Director Morino, Sadayuki         For       Did Not Vote Management

3.7   Elect Director Maeyama, Shigeru         For       Did Not Vote Management

3.8   Elect Director Konno, Kazuhiko          For       Did Not Vote Management

3.9   Elect Director Okimoto, Kazuto          For       Did Not Vote Management

3.10  Elect Director Mukuta, Takashi          For       Did Not Vote Management

3.11  Elect Director Naito, Yasushi           For       Did Not Vote Management

3.12  Elect Director Nagamura, Satoru         For       Did Not Vote Management

3.13  Elect Director Eiki, Norikazu           For       Did Not Vote Management

4.1   Appoint Statutory Auditor Kurihara,     For       Did Not Vote Management

      Kazuo                                                                     

4.2   Appoint Statutory Auditor Minaki,       For       Did Not Vote Management

      Takehisa                                                                 

4.3   Appoint Statutory Auditor Morino,       For       Did Not Vote Management

      Jitsuhiko                                                                

4.4   Appoint Statutory Auditor Mimura, Junji For       Did Not Vote Management

5     Approve Retirement Bonus Payment for    For       Did Not Vote Management

      Directors and Statutory Auditor                                          

6     Approve Annual Bonus Payment to         For       Did Not Vote Management

      Directors and Statutory Auditors                                         

 

 

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

 

TOYOTA MOTOR CORP.                                                             

 

Ticker:       7203           Security ID:  6900643                             

Meeting Date: JUN 16, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       Did Not Vote Management

      Final Dividend of JPY 125                                                

2.1   Elect Director Uchiyamada, Takeshi      For       Did Not Vote Management

2.2   Elect Director Toyoda, Akio             For       Did Not Vote Management

2.3   Elect Director Kodaira, Nobuyori        For       Did Not Vote Management

2.4   Elect Director Kato, Mitsuhisa          For       Did Not Vote Management

2.5   Elect Director Sudo, Seiichi            For       Did Not Vote Management

2.6   Elect Director Terashi, Shigeki         For       Did Not Vote Management

2.7   Elect Director Hayakawa, Shigeru        For       Did Not Vote Management

2.8   Elect Director Didier Leroy             For       Did Not Vote Management

2.9   Elect Director Ijichi, Takahiko         For       Did Not Vote Management

2.10  Elect Director Uno, Ikuo                For       Did Not Vote Management

2.11  Elect Director Kato, Haruhiko           For       Did Not Vote Management

2.12  Elect Director Mark T. Hogan            For       Did Not Vote Management

3.1   Appoint Statutory Auditor Kato,         For       Did Not Vote Management

      Masahiro                                                                  

3.2   Appoint Statutory Auditor Kagawa,       For       Did Not Vote Management

      Yoshiyuki                                                                

3.3   Appoint Statutory Auditor Wake, Yoko    For       Did Not Vote Management

3.4   Appoint Statutory Auditor Ozu, Hiroshi  For       Did Not Vote Management

4     Appoint Alternate Statutory Auditor     For       Did Not Vote Management

      Sakai, Ryuji                                                             

5     Approve Annual Bonus Payment to         For       Did Not Vote Management

      Directors                                                                

6     Amend Articles to Indemnify Directors   For       Did Not Vote Management

      - Indemnify Statutory Auditors                                           

7     Amend Articles to Create Class AA       For       Did Not Vote Management

      Shares and Approve Issuance of Class                                     

      AA Shares                                                                 

 

 

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

 

TURKIYE GARANTI BANKASI A.S.                                                   

 

Ticker:       GARAN          Security ID:  M4752S106                           

Meeting Date: APR 09, 2015   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting, Elect Presiding Council   For       For          Management

      of Meeting and Authorize the Prsiding                                    

      Council to Sign Meeting Minutes                                           

2     Accept Board Report                     For       For          Management

3     Accept Audit Report                     For       For          Management

4     Accept Financial Statements             For       For          Management

5     Approve Discharge of Board              For       For          Management

6     Ratify Director Appointment             For       For          Management

7     Elect Directors                         For       For          Management

8     Approve Allocation of Income            For       For          Management

9     Approve Director Remuneration           For       For          Management

10    Ratify External Auditors                For       For          Management

11    Receive Information on Remuneration     None      None         Management

      Policy                                                                   

12    Receive Information on Charitable       For       For          Management

      Donations for 2014 and Approve Upper                                     

      Limit of the Donations for 2015                                          

13    Grant Permission for Board Members to   For       For          Management

      Engage in Commercial Transactions with                                   

      Company and Be Involved with Companies                                   

      with Similar Corporate Purpose                                           

14    Receive Information on Related Party    None      None         Management

      Transactions                                                             

 

 

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

 

UNITED INDUSTRIAL CORPORATION LIMITED                                           

 

Ticker:       U06            Security ID:  V93768105                           

Meeting Date: APR 24, 2015   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       For          Management

      Directors' and Auditors' Reports                                          

2     Approve First and Final Dividend        For       For          Management

3     Approve Directors' Fees                 For       For          Management

4a    Elect Lance Yu Gokongwei as Director    For       Against      Management

4b    Elect Alvin Yeo Khirn Hai as Director   For       Against      Management

5a    Elect Wee Cho Yaw as Director           For       Against      Management

5b    Elect John Gokongwei, Jr. as Director   For       Against      Management

5c    Elect Yang Soo Suan as Director         For       For          Management

5d    Elect Hwang Soo Jin as Director         For       For          Management

5e    Elect Antonio L. Go as Director         For       For          Management

5f    Elect James L. Go as Director           For       Against      Management

5g    Elect Gwee Lian Kheng as Director       For       Against      Management

6     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

7a    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities with or                                          

      without Preemptive Rights                                                

7b    Approve Issuance of Shares Pursuant to  For       For          Management

      the United Industrial Corporation                                         

      Limited Scrip Dividend Scheme                                            

7c    Approve Grant of Options and Issuance   For       For          Management

      of Shares Pursuant to the United                                          

      Industrial Corporation Limited Share                                     

      Option Scheme                                                            

8     Other Business                          For       Against      Management

 

 

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

 

VODAFONE GROUP PLC                                                             

 

Ticker:       VOD            Security ID:  92857W308                           

Meeting Date: JUL 29, 2014   Meeting Type: Annual                              

Record Date:  JUN 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Re-elect Gerard Kleisterlee as Director For       For          Management

3     Re-elect Vittorio Colao as Director     For       For          Management

4     Elect Nick Read as Director             For       For          Management

5     Re-elect Stephen Pusey as Director      For       For          Management

6     Elect Sir Crispin Davis as Director     For       For          Management

7     Elect Dame Clara Furse as Director      For       For          Management

8     Elect Valerie Gooding as Director       For       For          Management

9     Re-elect Renee James as Director        For       For          Management

10    Re-elect Samuel Jonah as Director       For       For          Management

11    Re-elect Omid Kordestani as Director    For       For          Management

12    Re-elect Nick Land as Director          For       For          Management

13    Re-elect Luc Vandevelde as Director     For       For          Management

14    Re-elect Philip Yea as Director         For       For          Management

15    Approve Final Dividend                  For       For          Management

16    Approve Remuneration Policy             For       For          Management

17    Approve Remuneration Report             For       For          Management

18    Approve Incentive Plan                  For       For          Management

19    Appoint PricewaterhouseCoopers LLP as   For       For          Management

      Auditors                                                                 

20    Authorise the Audit and Risk Committee  For       For          Management

      to Fix Remuneration of Auditors                                          

21    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

22    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

23    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

24    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

25    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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

 

WEICHAI POWER CO., LTD.                                                         

 

Ticker:       02338          Security ID:  Y9531A109                           

Meeting Date: FEB 27, 2015   Meeting Type: Special                             

Record Date:  JAN 27, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Supplemental Agreement to the   For       For          Management

      Weichai Westport Supply Agreement and                                     

      the Relevant New Caps                                                    

2     Approve Supplemental Agreement to the   For       For          Management

      Weichai Westport Purchase Agreement                                       

      and the Relevant New Caps                                                

3     Approve Supplemental Agreement to the   For       For          Management

      Weichai Westport Logistics Agreement                                     

      and the Relevant New Caps                                                

4     Approve Supplemental Agreement to the   For       For          Management

      Weichai Westport Leasing Agreement and                                   

      the Relevant New Caps                                                    

1     Amend Articles of Association           For       For          Management

 

 

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

 

WEICHAI POWER CO., LTD.                                                        

 

Ticker:       02338          Security ID:  Y9531A109                           

Meeting Date: JUN 30, 2015   Meeting Type: Annual                              

Record Date:  MAY 29, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Annual Reports                   For       For          Management

2     Accept Report of the Board of Directors For       For          Management

3     Accept Report of the Supervisory        For       For          Management

      Committee                                                                

4     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

5     Accept Final Financial Report           For       For          Management

6     Approve Financial Budget Report for     For       For          Management

      2015                                                                     

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

      Auditors and Authorize Board to Fix                                       

      Their Remuneration                                                       

8     Appoint Shandong Hexin Accountants LLP  For       For          Management

      as Internal Control Auditors                                             

9     Approve Mandate for the Payment of      For       For          Management

      Interim Dividend for the Year Ending                                     

      Dec. 31, 2015                                                            

10a   Elect Tan Xuguang as Director           For       Against      Management

10b   Elect Wang Yuepu as Director            For       Against      Management

10c   Elect Yeung Sai Hong as Director        For       Against      Management

10d   Elect Jiang Kui as Director             For       Against      Management

10e   Elect Zhang Quan as Director            For       Against      Management

10f   Elect Xu Xinyu as Director              For       Against      Management

10g   Elect Li Dakai as Director              For       Against      Management

10h   Elect Fang Hongwei as Director          For       Against      Management

10i   Elect Sun Shaojun as Director           For       Against      Management

10j   Elect Gordon Riske as Director          For       Against      Management

11a   Elect Loh Yih as Director               For       For          Management

11b   Elect Zhang Zhenhua as Director         For       For          Management

11c   Elect Zhang Zhong as Director           For       For          Management

11d   Elect Wang Gongyong as Director         For       For          Management

11e   Elect Ning Xiangdong as Director        For       For          Management

12a   Elect Lu Wenwu as Supervisor            For       For          Management

12b   Elect Jiang Jianfang as Supervisor      For       For          Management

13    Approve Payment of Cash Dividend and    For       For          Management

      Bonus Shares Issue                                                        

14    Amend Articles of Association           For       For          Management

15    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

 

 

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

 

WEICHAI POWER CO., LTD.                                                        

 

Ticker:       02338          Security ID:  Y9531A109                           

Meeting Date: JUN 30, 2015   Meeting Type: Special                             

Record Date:  MAY 29, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Payment of Cash Dividends and   For       For          Management

      Issuance of Bonus Shares                                                 

 

 

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

 

WILMAR INTERNATIONAL LIMITED                                                   

 

Ticker:       F34            Security ID:  Y9586L109                           

Meeting Date: APR 24, 2015   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       Did Not Vote Management

      Directors' and Auditors' Reports                                         

2     Approve Final Dividend                  For       Did Not Vote Management

3     Approve Directors' Fees                 For       Did Not Vote Management

4     Elect Leong Horn Kee as Director        For       Did Not Vote Management

5     Elect Tay Kah Chye as Director          For       Did Not Vote Management

6     Elect Juan Ricardo Luciano as Director  For       Did Not Vote Management

7     Elect George Yong-Boon Yeo as Director  For       Did Not Vote Management

8     Elect Yeo Teng Yang as Director         For       Did Not Vote Management

9     Approve Ernst & Young LLP as Auditors   For       Did Not Vote Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

10    Approve Issuance of Equity or           For       Did Not Vote Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                

11    Approve Grant of Options and Issuance   For       Did Not Vote Management

      of Shares Under Wilmar Executives                                        

      Share Option Scheme 2009                                                 

12    Approve Mandate for Interested Person   For       Did Not Vote Management

      Transactions                                                              

13    Authorize Share Repurchase Program      For       Did Not Vote Management

 

 

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

 

XERO LIMITED                                                                    

 

Ticker:       XRO            Security ID:  Q98665104                           

Meeting Date: JUL 23, 2014   Meeting Type: Annual                              

Record Date:  JUL 21, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize the Board to Fix              For       For          Management

      Remuneration of the Auditors                                              

2     Elect Chris Liddell as Director         For       For          Management

3     Elect Bill Veghte as Director           For       For          Management

4     Elect Lee Hatton as Director            For       For          Management

5     Elect Graham Shaw as Director           For       For          Management

6     Elect Sam Morgan as Director            For       For          Management

7a    Approve the Increase in Maximum         For       For          Management

      Aggregate Remuneration of                                                

      Non-Executive Directors                                                  

7b    Approve the Remuneration of             For       For          Management

      Non-Executive Directors by Way of an                                     

      Issue of Equity Securities                                               

8     Ratify the Grant of 2014 Options to     For       Against      Management

      Chris Liddell and Bill Veghte                                            

9     Approve the Grant of 2015 Options to    For       Against      Management

      Chris Liddell and Bill Veghte                                            

10    Approve the Grant of Shares to Lee      For       For          Management

      Hatton, Non-Executive Director of the                                    

      Company                                                                  

 

 

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

 

YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD.                                       

 

Ticker:       BS6            Security ID:  B1VT035                             

Meeting Date: APR 30, 2015   Meeting Type: Annual                               

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       Did Not Vote Management

      Directors' and Auditors' Reports                                         

2     Approve Final Dividend                  For       Did Not Vote Management

3     Approve Directors' Fees                 For       Did Not Vote Management

4     Elect Xu Wen Jiong as Director          For       Did Not Vote Management

5     Elect Ren Yuanlin as Director           For       Did Not Vote Management

6     Elect Teo Yi-dar (Zhang Yida) as        For       Did Not Vote Management

      Director                                                                 

7     Approve PricewaterhouseCoopers LLP as   For       Did Not Vote Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

8     Approve Issuance of Equity or           For       Did Not Vote Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                 

9     Authorize Share Repurchase Program      For       Did Not Vote Management

 

 

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

 

YES BANK LIMITED                                                                

 

Ticker:       532648         Security ID:  Y97636107                           

Meeting Date: JAN 15, 2015   Meeting Type: Special                             

Record Date:  DEC 05, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Issuance of Debt Securities   For       For          Management

2     Approve Appointment and Remuneration    For       Against      Management

      of R. Singh as Non-Executive                                             

      Chairperson                                                              

3     Amend Employee Stock Option Scheme re:  For       Against      Management

      Maximum Number of Options to be                                          

      Granted to Employees of the Bank                                         

4     Amend Employee Stock Option Scheme re:  For       Against      Management

      Maximum Number of Options to be                                          

      Granted to Employees of Subsidiaries                                     

      and/or Associate Companies of the Bank                                   

 

 

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

 

YES BANK LIMITED                                                               

 

Ticker:       532648         Security ID:  Y97636107                           

Meeting Date: JUN 06, 2015   Meeting Type: Annual                              

Record Date:  MAY 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Dividend Payment                For       For          Management

3     Elect M.R. Srinivasan as Director       For       Against      Management

4     Approve S. R. Batliboi & Co. LLP. as    For       Against      Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

5     Elect A. Vohra as Independent Director  For       Against      Management

6     Elect D.A. Nanda as Independent         For       For          Management

      Director                                                                  

7     Approve Revision of Remuneration of R.  For       For          Management

      Kapoor, CEO and Managing Director                                        

8     Approve Reappointment and Remuneration  For       For          Management

      of R.Kapoor as CEO and Managing                                          

      Director                                                                 

9     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

10    Approve Increase in Borrowing Powers    For       For          Management

11    Authorize Issuance of Non-Convertible   For       For          Management

      Debentures                                                               

12    Approve Increase in Limit on Foreign    For       For          Management

      Shareholdings                                                             

 

 

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

 

YUE YUEN INDUSTRIAL (HOLDINGS) LTD.                                            

 

Ticker:       00551          Security ID:  G98803144                           

Meeting Date: MAY 29, 2015   Meeting Type: Annual                              

Record Date:  MAY 26, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       Did Not Vote Management

3.1   Elect Tsai Pei Chun, Patty as Director  For       Did Not Vote Management

3.2   Elect Chan Lu Min as Director           For       Did Not Vote Management

3.3   Elect Lin Cheng-Tien as Director        For       Did Not Vote Management

3.4   Elect Hu Chia-Ho as Director            For       Did Not Vote Management

3.5   Elect Chu Li-Sheng as Director          For       Did Not Vote Management

3.6   Elect Yen Mun-Gie as Director           For       Did Not Vote Management

3.7   Authorize Board to Fix Remuneration of  For       Did Not Vote Management

      Directors                                                                

4     Approve Deloitte Touche Tohmatsu as     For       Did Not Vote Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

5A    Approve Issuance of Equity or           For       Did Not Vote Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

5B    Authorize Repurchase of Issued Share    For       Did Not Vote Management

      Capital                                                                   

5C    Authorize Reissuance of Repurchased     For       Did Not Vote Management

      Shares                                                                   

 

 

 

 

======================== Optimum Large Cap Growth Fund =========================

 

 

ACTAVIS PLC                                                                    

 

Ticker:       ACT            Security ID:  G0083B108                           

Meeting Date: MAR 10, 2015   Meeting Type: Special                              

Record Date:  JAN 22, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Adjourn Meeting                         For       For          Management

 

 

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

 

ACTAVIS PLC                                                                    

 

Ticker:       ACT            Security ID:  G0083B108                           

Meeting Date: JUN 05, 2015   Meeting Type: Annual                              

Record Date:  APR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Paul M. Bisaro           For       For          Management

1b    Elect Director Nesli Basgoz             For       For          Management

1c    Elect Director James H. Bloem           For       For          Management

1d    Elect Director Christopher W. Bodine    For       For          Management

1e    Elect Director Christopher J. Coughlin  For       For          Management

1f    Elect Director Michael R. Gallagher     For       Against      Management

1g    Elect Director Catherine M. Klema       For       For          Management

1h    Elect Director Peter J. McDonnell       For       For          Management

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

1j    Elect Director Brenton L. Saunders      For       For          Management

1k    Elect Director Ronald R. Taylor         For       For          Management

1l    Elect Director Fred G. Weiss            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their  Remuneration                                                      

4     Change Company Name from Actavis plc    For       For          Management

      to Allergan plc                                                          

5     Amend Omnibus Stock Plan                For       For          Management

6     Report on Sustainability                Against   Against      Shareholder

7     Stock Retention/Holding Period          Against   Against      Shareholder

 

 

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

 

ACTAVIS PLC                                                                     

 

Ticker:       ACT            Security ID:  G0083B108                           

Meeting Date: JUN 05, 2015   Meeting Type: Annual                              

Record Date:  APR 10, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Paul M. Bisaro           For       For          Management

1b    Elect Director Nesli Basgoz             For       For          Management

1c    Elect Director James H. Bloem           For       For          Management

1d    Elect Director Christopher W. Bodine    For       For          Management

1e    Elect Director Christopher J. Coughlin  For       For          Management

1f    Elect Director Michael R. Gallagher     For       For          Management

1g    Elect Director Catherine M. Klema       For       For          Management

1h    Elect Director Peter J. McDonnell       For       For          Management

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

1j    Elect Director Brenton L. Saunders      For       For          Management

1k    Elect Director Ronald R. Taylor         For       For          Management

1l    Elect Director Fred G. Weiss            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their  Remuneration                                                      

4     Change Company Name from Actavis plc    For       For          Management

      to Allergan plc                                                          

5     Amend Omnibus Stock Plan                For       For          Management

6     Report on Sustainability                Against   For          Shareholder

7     Stock Retention/Holding Period          Against   For          Shareholder

 

 

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

 

ACTIVISION BLIZZARD, INC.                                                       

 

Ticker:       ATVI           Security ID:  00507V109                           

Meeting Date: JUN 03, 2015   Meeting Type: Annual                              

Record Date:  APR 07, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Corti          For       For          Management

1.2   Elect Director Brian G. Kelly           For       For          Management

1.3   Elect Director Robert A. Kotick         For       For          Management

1.4   Elect Director Barry Meyer              For       For          Management

1.5   Elect Director Robert J. Morgado        For       For          Management

1.6   Elect Director Peter Nolan              For       For          Management

1.7   Elect Director Richard Sarnoff          For       For          Management

1.8   Elect Director Elaine Wynn              For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

ADOBE SYSTEMS INCORPORATED                                                     

 

Ticker:       ADBE           Security ID:  00724F101                           

Meeting Date: APR 09, 2015   Meeting Type: Annual                              

Record Date:  FEB 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Amy L. Banse             For       For          Management

1b    Elect Director Kelly J. Barlow          For       For          Management

1c    Elect Director Edward W. Barnholt       For       For          Management

1d    Elect Director Robert K. Burgess        For       For          Management

1e    Elect Director Frank A. Calderoni       For       For          Management

1f    Elect Director Michael R. Cannon        For       For          Management

1g    Elect Director James E. Daley           For       For          Management

1h    Elect Director Laura B. Desmond         For       For          Management

1i    Elect Director Charles M. Geschke       For       For          Management

1j    Elect Director Shantanu Narayen         For       For          Management

1k    Elect Director Daniel L. Rosensweig     For       For          Management

1l    Elect Director Robert Sedgewick         For       For          Management

1m    Elect Director John E. Warnock          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

AIR PRODUCTS AND CHEMICALS, INC.                                               

 

Ticker:       APD            Security ID:  009158106                           

Meeting Date: JAN 22, 2015   Meeting Type: Annual                              

Record Date:  NOV 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director  Susan K. Carter         For       For          Management

1b    Elect Director Seifollah (Seifi)        For       For          Management

      Ghasemi                                                                  

1c    Elect Director David H. Y. Ho           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

ALEXION PHARMACEUTICALS, INC.                                                  

 

Ticker:       ALXN           Security ID:  015351109                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                               

Record Date:  MAR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Leonard Bell             For       For          Management

1.2   Elect Director David R. Brennan         For       For          Management

1.3   Elect Director M. Michele Burns         For       For          Management

1.4   Elect Director Christopher J. Coughlin  For       For          Management

1.5   Elect Director David L. Hallal          For       For          Management

1.6   Elect Director John T. Mollen           For       For          Management

1.7   Elect Director R. Douglas Norby         For       For          Management

1.8   Elect Director Alvin S. Parven          For       For          Management

1.9   Elect Director Andreas Rummelt          For       For          Management

1.10  Elect Director Ann M. Veneman           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                             

5     Proxy Access                            Against   For          Shareholder

6     Amend Charter -- Call Special Meetings  Against   For          Shareholder

 

 

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

 

ALLERGAN, INC.                                                                 

 

Ticker:       AGN            Security ID:  018490102                           

Meeting Date: MAR 10, 2015   Meeting Type: Special                             

Record Date:  JAN 22, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Advisory Vote on Golden Parachutes      For       For          Management

 

 

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

 

ALLIANCE DATA SYSTEMS CORPORATION                                              

 

Ticker:       ADS            Security ID:  018581108                           

Meeting Date: JUN 03, 2015   Meeting Type: Annual                              

Record Date:  APR 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce K. Anderson        For       For          Management

1.2   Elect Director Roger H. Ballou          For       For          Management

1.3   Elect Director D. Keith Cobb            For       For          Management

1.4   Elect Director E. Linn Draper, Jr.      For       For          Management

1.5   Elect Director Edward J. Heffernan      For       For          Management

1.6   Elect Director Kenneth R. Jensen        For       For          Management

1.7   Elect Director Robert A. Minicucci      For       For          Management

1.8   Elect Director Laurie A. Tucker         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

6     Proxy Access                            Against   For          Shareholder

 

 

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

 

ALTRIA GROUP, INC.                                                             

 

Ticker:       MO             Security ID:  02209S103                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gerald L. Baliles        For       For          Management

1.2   Elect Director Martin J. Barrington     For       For          Management

1.3   Elect Director John T. Casteen, III     For       For          Management

1.4   Elect Director Dinyar S. Devitre        For       For          Management

1.5   Elect Director Thomas F. Farrell, II    For       For          Management

1.6   Elect Director Thomas W. Jones          For       For          Management

1.7   Elect Director Debra J. Kelly-Ennis     For       For          Management

1.8   Elect Director W. Leo Kiely, III        For       For          Management

1.9   Elect Director Kathryn B. McQuade       For       For          Management

1.10  Elect Director George Munoz             For       For          Management

1.11  Elect Director Nabil Y. Sakkab          For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                               

4     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Adopt Anti-Forced Labor Policy for      Against   For          Shareholder

      Tobacco Supply Chain                                                     

7     Inform Poor and Less Educated on        Against   For          Shareholder

      Health Consequences of Tobacco                                           

8     Report on Green Tobacco Sickness        Against   For          Shareholder

 

 

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

 

AMAZON.COM, INC.                                                               

 

Ticker:       AMZN           Security ID:  023135106                           

Meeting Date: JUN 10, 2015   Meeting Type: Annual                              

Record Date:  APR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jeffrey P. Bezos         For       For          Management

1b    Elect Director Tom A. Alberg            For       For          Management

1c    Elect Director John Seely Brown         For       For          Management

1d    Elect Director William B. Gordon        For       For          Management

1e    Elect Director Jamie S. Gorelick        For       For          Management

1f    Elect Director Judith A. McGrath        For       For          Management

1g    Elect Director Alain Monie              For       For          Management

1h    Elect Director Jonathan J. Rubinstein   For       For          Management

1i    Elect Director Thomas O. Ryder          For       For          Management

1j    Elect Director Patricia Q. Stonesifer   For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Adopt Proxy Access Right                Against   For          Shareholder

4     Report on Political Contributions       Against   Against      Shareholder

5     Report on Sustainability, Including     Against   Against      Shareholder

      GHG Goals                                                                

6     Report on Human Rights Risk Assessment  Against   Against      Shareholder

      Process                                                                   

 

 

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

 

AMAZON.COM, INC.                                                               

 

Ticker:       AMZN           Security ID:  023135106                           

Meeting Date: JUN 10, 2015   Meeting Type: Annual                              

Record Date:  APR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jeffrey P. Bezos         For       For          Management

1b    Elect Director Tom A. Alberg            For       For          Management

1c    Elect Director John Seely Brown         For       For          Management

1d    Elect Director William B. Gordon        For       For          Management

1e    Elect Director Jamie S. Gorelick        For       For          Management

1f    Elect Director Judith A. McGrath        For       For          Management

1g    Elect Director Alain Monie              For       For          Management

1h    Elect Director Jonathan J. Rubinstein   For       For          Management

1i    Elect Director Thomas O. Ryder          For       For          Management

1j    Elect Director Patricia Q. Stonesifer   For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Adopt Proxy Access Right                Against   For          Shareholder

4     Report on Political Contributions       Against   For          Shareholder

5     Report on Sustainability, Including     Against   For          Shareholder

      GHG Goals                                                                

6     Report on Human Rights Risk Assessment  Against   For          Shareholder

      Process                                                                  

 

 

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

 

AMERICAN AIRLINES GROUP INC.                                                    

 

Ticker:       AAL            Security ID:  02376R102                           

Meeting Date: JUN 03, 2015   Meeting Type: Annual                              

Record Date:  APR 06, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James F. Albaugh         For       For          Management

1b    Elect Director Jeffrey D. Benjamin      For       For          Management

1c    Elect Director John T. Cahill           For       For          Management

1d    Elect Director Michael J. Embler        For       For          Management

1e    Elect Director Matthew J. Hart          For       For          Management

1f    Elect Director Alberto Ibarguen         For       For          Management

1g    Elect Director Richard C. Kraemer       For       For          Management

1h    Elect Director Denise M. O'Leary        For       For          Management

1i    Elect Director W. Douglas Parker        For       For          Management

1j    Elect Director Ray M. Robinson          For       For          Management

1k    Elect Director Richard P. Schifter      For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

AMERICAN EXPRESS COMPANY                                                       

 

Ticker:       AXP            Security ID:  025816109                           

Meeting Date: MAY 11, 2015   Meeting Type: Annual                              

Record Date:  MAR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charlene Barshefsky      For       For          Management

1b    Elect Director Ursula M. Burns          For       For          Management

1c    Elect Director Kenneth I. Chenault      For       For          Management

1d    Elect Director Peter Chernin            For       For          Management

1e    Elect Director Anne Lauvergeon          For       For          Management

1f    Elect Director Michael O. Leavitt       For       For          Management

1g    Elect Director Theodore J. Leonsis      For       For          Management

1h    Elect Director Richard C. Levin         For       For          Management

1i    Elect Director Samuel J. Palmisano      For       For          Management

1j    Elect Director Daniel L. Vasella        For       For          Management

1k    Elect Director Robert D. Walter         For       For          Management

1l    Elect Director Ronald A. Williams       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Prepare Employment Diversity Report     Against   For          Shareholder

5     Report on Board Oversight of Privacy    Against   For          Shareholder

      and Data Security and Requests for                                       

      Customer Information                                                     

6     Provide Right to Act by Written Consent Against   For          Shareholder

7     Report on Lobbying Payments and Policy  Against   For          Shareholder

8     Require Independent Board Chairman      Against   For          Shareholder

 

 

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

 

AMERICAN INTERNATIONAL GROUP, INC.                                             

 

Ticker:       AIG            Security ID:  026874784                           

Meeting Date: MAY 13, 2015   Meeting Type: Annual                              

Record Date:  MAR 18, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director W. Don Cornwell          For       For          Management

1b    Elect Director Peter R. Fisher          For       For          Management

1c    Elect Director John H. Fitzpatrick      For       For          Management

1d    Elect Director Peter D. Hancock         For       For          Management

1e    Elect Director William G. Jurgensen     For       For          Management

1f    Elect Director Christopher S. Lynch     For       For          Management

1g    Elect Director George L. Miles, Jr.     For       For          Management

1h    Elect Director Henry S. Miller          For       For          Management

1i    Elect Director Robert S. Miller         For       For          Management

1j    Elect Director Suzanne Nora Johnson     For       For          Management

1k    Elect Director Ronald A. Rittenmeyer    For       For          Management

1l    Elect Director Douglas M. Steenland     For       For          Management

1m    Elect Director Theresa M. Stone         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

AMERICAN TOWER CORPORATION                                                     

 

Ticker:       AMT            Security ID:  03027X100                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 24, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Raymond P. Dolan         For       For          Management

1b    Elect Director Carolyn F. Katz          For       For          Management

1c    Elect Director Gustavo Lara Cantu       For       For          Management

1d    Elect Director Craig Macnab             For       For          Management

1e    Elect Director JoAnn A. Reed            For       For          Management

1f    Elect Director Pamela D.A. Reeve        For       For          Management

1g    Elect Director David E. Sharbutt        For       For          Management

1h    Elect Director James D. Taiclet, Jr.    For       For          Management

1i    Elect Director Samme L. Thompson        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

AMGEN INC.                                                                     

 

Ticker:       AMGN           Security ID:  031162100                           

Meeting Date: MAY 14, 2015   Meeting Type: Annual                              

Record Date:  MAR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David Baltimore          For       For          Management

1.2   Elect Director Frank J. Biondi, Jr.     For       For          Management

1.3   Elect Director Robert A. Bradway        For       For          Management

1.4   Elect Director Francois de Carbonnel    For       For          Management

1.5   Elect Director Vance D. Coffman         For       For          Management

1.6   Elect Director Robert A. Eckert         For       For          Management

1.7   Elect Director Greg C. Garland          For       For          Management

1.8   Elect Director Rebecca M. Henderson     For       For          Management

1.9   Elect Director Frank C. Herringer       For       For          Management

1.10  Elect Director Tyler Jacks              For       For          Management

1.11  Elect Director Judith C. Pelham         For       For          Management

1.12  Elect Director Ronald D. Sugar          For       For          Management

1.13  Elect Director R. Sanders Williams      For       For          Management

2     Ratify Ernst & Young LLP as  Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Provide Vote Counting to Exclude        Against   Against      Shareholder

      Abstentions                                                              

 

 

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

 

ANADARKO PETROLEUM CORPORATION                                                 

 

Ticker:       APC            Security ID:  032511107                           

Meeting Date: MAY 12, 2015   Meeting Type: Annual                              

Record Date:  MAR 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1a  Elect Director Anthony R. Chase         For       For          Management

1.1b  Elect Director Kevin P. Chilton         For       For          Management

1.1c  Elect Director H. Paulett Eberhart      For       For          Management

1.1d  Elect Director Peter J. Fluor           For       For          Management

1.1e  Elect Director Richard L. George        For       For          Management

1.1f  Elect Director Joseph W. Gorder         For       For          Management

1.1g  Elect Director John R. Gordon           For       For          Management

1.1h  Elect Director Mark C. McKinley         For       For          Management

1.1i  Elect Director Eric D. Mullins          For       For          Management

1.1j  Elect Director R. A. Walker             For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Adopt Proxy Access Right                Against   For          Shareholder

5     Report on Plans to Address Stranded     Against   For          Shareholder

      Carbon Asset Risks                                                       

 

 

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

 

ANHEUSER-BUSCH INBEV SA                                                        

 

Ticker:       ABI            Security ID:  03524A108                           

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

Record Date:  MAR 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

A1    Amend Articles Re: Remove References    For       For          Management

      to Bearer Shares                                                         

B1    Receive Directors' Reports (Non-Voting) None      None         Management

B2    Receive Auditors' Reports (Non-Voting)  None      None         Management

B3    Receive Consolidated Financial          None      None         Management

      Statements and Statutory Reports                                         

      (Non-Voting)                                                             

B4    Approve Financial Statements,           For       For          Management

      Allocation of Income, and Dividends of                                    

      EUR 3.00 per Share                                                       

B5    Approve Discharge of Directors          For       For          Management

B6    Approve Discharge of Auditors           For       For          Management

B7a   Reelect Michele Burns as Independent    For       For          Management

      Director                                                                 

B7b   Reelect Olivier Goudet as Independent   For       For          Management

      Director                                                                 

B7c   Elect Kasper Rosted as Independent      For       For          Management

      Director                                                                 

B7d   Reelect Paul Cornet de Ways Ruart as    For       Against      Management

      Director                                                                 

B7e   Reelect Stefan Descheemaeker as         For       Against      Management

      Director                                                                 

B8a   Approve Remuneration Report             For       Against      Management

B8b   Proposal to Increase Remuneration of    For       For          Management

      Audit Committee Chairman                                                 

B8c   Approve Non-Employee Director Stock     For       Against      Management

      Option Plan and According Stock Option                                   

      Grants to Non-Executive Directors                                        

C1    Authorize Implementation of Approved    For       For          Management

      Resolutions and Filing of Required                                       

      Documents/Formalities at Trade Registry                                  

 

 

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

 

ANTHEM, INC.                                                                   

 

Ticker:       ANTM           Security ID:  036752103                           

Meeting Date: MAY 13, 2015   Meeting Type: Annual                              

Record Date:  MAR 19, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Julie A. Hill            For       For          Management

1b    Elect Director Ramiro G. Peru           For       For          Management

1c    Elect Director John H. Short            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       None      For          Shareholder

5     Proxy Access                            Against   For          Shareholder

 

 

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

 

APPLE INC.                                                                     

 

Ticker:       AAPL           Security ID:  037833100                           

Meeting Date: MAR 10, 2015   Meeting Type: Annual                              

Record Date:  JAN 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tim Cook                 For       For          Management

1.2   Elect Director Al Gore                  For       For          Management

1.3   Elect Director Bob Iger                 For       For          Management

1.4   Elect Director Andrea Jung              For       Against      Management

1.5   Elect Director Art Levinson             For       For          Management

1.6   Elect Director Ron Sugar                For       For          Management

1.7   Elect Director Sue Wagner               For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

5     Report on Risks Associated with Repeal  Against   Against      Shareholder

      of Climate Change Policies                                                

6     Adopt Proxy Access Right                Against   For          Shareholder

 

 

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

 

APPLE INC.                                                                     

 

Ticker:       AAPL           Security ID:  037833100                           

Meeting Date: MAR 10, 2015   Meeting Type: Annual                              

Record Date:  JAN 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tim Cook                 For       For          Management

1.2   Elect Director Al Gore                  For       For          Management

1.3   Elect Director Bob Iger                 For       For          Management

1.4   Elect Director Andrea Jung              For       For          Management

1.5   Elect Director Art Levinson             For       For          Management

1.6   Elect Director Ron Sugar                For       For          Management

1.7   Elect Director Sue Wagner               For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                             

5     Report on Risks Associated with Repeal  Against   Against      Shareholder

      of Climate Change Policies                                               

6     Adopt Proxy Access Right                Against   For          Shareholder

 

 

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

 

ARISTA NETWORKS, INC.                                                          

 

Ticker:       ANET           Security ID:  040413106                           

Meeting Date: JUN 01, 2015   Meeting Type: Annual                              

Record Date:  APR 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andreas Bechtolsheim     For       For          Management

1.2   Elect Director Jayshree Ullal           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       Against      Management

 

 

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

 

ASHLAND INC.                                                                   

 

Ticker:       ASH            Security ID:  044209104                           

Meeting Date: JAN 29, 2015   Meeting Type: Annual                              

Record Date:  DEC 01, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Roger W. Hale            For       For          Management

1b    Elect Director Vada O. Manager          For       For          Management

1c    Elect Director George A. Schaefer, Jr.  For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

ASML HOLDING NV                                                                

 

Ticker:       ASML           Security ID:  N07059210                           

Meeting Date: APR 22, 2015   Meeting Type: Annual                              

Record Date:  FEB 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Discuss the Company's Business,         None      None         Management

      Financial Situation and Sustainability                                   

3     Discuss Remuneration Policy for         None      None         Management

      Management Board Members                                                 

4     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                         

5     Approve Discharge of Management Board   For       For          Management

6     Approve Discharge of Supervisory Board  For       For          Management

7     Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

8     Approve Dividends of EUR 0.70 Per       For       For          Management

      Ordinary Share                                                            

9     Approve Adjustments to the              For       For          Management

      Remuneration Policy                                                      

10    Approve Performance Share Arrangement   For       For          Management

      According to Remuneration Policy                                         

11    Approve Number of Stock Options,        For       For          Management

      Respectively Shares, for Employees                                       

12    Discussion of Updated Supervisory       None      None         Management

      Board Profile                                                            

13a   Elect Annet Aris to Supervisory Board   For       For          Management

13b   Elect Gerard Kleisterlee to             For       For          Management

      Supervisory Board                                                        

13c   Elect Rolf-Dieter Schwalb to            For       For          Management

      Supervisory Board                                                        

14    Discuss Vacancies on the Board Arising  None      None         Management

      in 2016                                                                  

15    Ratify KPMG as Auditors Re: Financial   For       For          Management

      Year 2016                                                                

16a   Grant Board Authority to Issue Shares   For       For          Management

      Up To 5 Percent of Issued Capital                                        

16b   Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances Re: Item                                     

      16a                                                                       

16c   Grant Board Authority to Issue Shares   For       For          Management

      Up To 5 Percent in Case of                                               

      Takeover/Merger                                                           

16d   Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances Re: Item                                     

      16c                                                                       

17a   Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

17b   Authorize Additional Repurchase of Up   For       For          Management

      to 10 Percent of Issued Share Capital                                    

18    Authorize Cancellation of Repurchased   For       For          Management

      Shares                                                                   

19    Other Business (Non-Voting)             None      None         Management

20    Close Meeting                           None      None         Management

 

 

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

 

AUTOZONE, INC.                                                                 

 

Ticker:       AZO            Security ID:  053332102                           

Meeting Date: DEC 18, 2014   Meeting Type: Annual                              

Record Date:  OCT 20, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas H. Brooks        For       For          Management

1.2   Elect Director Linda A. Goodspeed       For       For          Management

1.3   Elect Director Sue E. Gove              For       For          Management

1.4   Elect Director Earl G. Graves, Jr.      For       For          Management

1.5   Elect Director Enderson Guimaraes       For       For          Management

1.6   Elect Director J. R. Hyde, III          For       For          Management

1.7   Elect Director D. Bryan Jordan          For       For          Management

1.8   Elect Director  W. Andrew McKenna       For       For          Management

1.9   Elect Director George R. Mrkonic, Jr.   For       For          Management

1.10  Elect Director Luis P. Nieto            For       For          Management

1.11  Elect Director William C. Rhodes, III   For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Report on Political Contributions       Against   Against      Shareholder

 

 

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

 

AVAGO TECHNOLOGIES LIMITED                                                     

 

Ticker:       AVGO           Security ID:  Y0486S104                           

Meeting Date: APR 08, 2015   Meeting Type: Annual                              

Record Date:  FEB 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Hock E. Tan              For       For          Management

1b    Elect Director John T. Dickson          For       For          Management

1c    Elect Director James V. Diller          For       For          Management

1d    Elect Director Lewis C. Eggebrecht      For       For          Management

1e    Elect Director Bruno Guilmart           For       For          Management

1f    Elect Director Kenneth Y. Hao           For       For          Management

1g    Elect Director Justine F. Lien          For       For          Management

1h    Elect Director Donald Macleod           For       For          Management

1i    Elect Director Peter J. Marks           For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       Against      Management

      Auditors and Authorize Board to Fix                                       

      Their Remuneration                                                       

3     Approve Issuance of Shares with or      For       For          Management

      without Preemptive Rights                                                 

4     Approve Repurchase of up to 10 Percent  For       For          Management

      of Issued Capital                                                        

5     Approve Cash Compensation to Directors  For       For          Management

 

 

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

 

AVALONBAY COMMUNITIES, INC.                                                    

 

Ticker:       AVB            Security ID:  053484101                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Glyn F. Aeppel           For       For          Management

1.2   Elect Director Terry S. Brown           For       For          Management

1.3   Elect Director Alan B. Buckelew         For       For          Management

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

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

1.6   Elect Director Timothy J. Naughton      For       For          Management

1.7   Elect Director Lance R. Primis          For       For          Management

1.8   Elect Director Peter S. Rummell         For       For          Management

1.9   Elect Director H. Jay Sarles            For       For          Management

1.10  Elect Director W. Edward Walter         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Proxy Access                            Against   For          Shareholder

5     Require Independent Board Chairman      Against   For          Shareholder

 

 

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

 

B/E AEROSPACE, INC.                                                            

 

Ticker:       BEAV           Security ID:  073302101                           

Meeting Date: SEP 10, 2014   Meeting Type: Annual                              

Record Date:  AUG 01, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Amin J. Khoury           For       For          Management

1.2   Elect Director Jonathan M. Schofield    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       Against      Management

 

 

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

 

BAKER HUGHES INCORPORATED                                                      

 

Ticker:       BHI            Security ID:  057224107                           

Meeting Date: MAR 27, 2015   Meeting Type: Special                             

Record Date:  FEB 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Advisory Vote on Golden Parachutes      For       Against      Management

 

 

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

 

BAKER HUGHES INCORPORATED                                                      

 

Ticker:       BHI            Security ID:  057224107                           

Meeting Date: MAY 14, 2015   Meeting Type: Annual                              

Record Date:  MAR 18, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Larry D. Brady           For       For          Management

1b    Elect Director Gregory D. Brenneman     For       For          Management

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

1d    Elect Director Martin S. Craighead      For       For          Management

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

1f    Elect Director Lynn L. Elsenhans        For       For          Management

1g    Elect Director Anthony G. Fernandes     For       For          Management

1h    Elect Director Claire W. Gargalli       For       For          Management

1i    Elect Director Pierre H. Jungels        For       For          Management

1j    Elect Director James A. Lash            For       For          Management

1k    Elect Director J. Larry Nichols         For       For          Management

1l    Elect Director James W. Stewart         For       For          Management

1m    Elect Director Charles L. Watson        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 


 

BANK OF AMERICA CORPORATION                                                    

 

Ticker:       BAC            Security ID:  060505104                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:  MAR 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sharon L. Allen          For       Against      Management

1b    Elect Director Susan S. Bies            For       For          Management

1c    Elect Director Jack O. Bovender, Jr.    For       For          Management

1d    Elect Director Frank P. Bramble, Sr.    For       Against      Management

1e    Elect Director Pierre J. P. de Weck     For       For          Management

1f    Elect Director Arnold W. Donald         For       For          Management

1g    Elect Director Charles K. Gifford       For       For          Management

1h    Elect Director Linda P. Hudson          For       For          Management

1i    Elect Director Monica C. Lozano         For       For          Management

1j    Elect Director Thomas J. May            For       Against      Management

1k    Elect Director Brian T. Moynihan        For       For          Management

1l    Elect Director Lionel L. Nowell, III    For       Against      Management

1m    Elect Director R. David Yost            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

4     Amend Omnibus Stock Plan                For       For          Management

5     Report on Climate Change Financing Risk Against   For          Shareholder

6     Report on Lobbying Payments and Policy  Against   For          Shareholder

7     Provide Right to Act by Written Consent Against   For          Shareholder

8     Establish Other Governance Board        Against   Against      Shareholder

      Committee                                                                

 

 

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

 

BIOGEN INC.                                                                    

 

Ticker:       BIIB           Security ID:  09062X103                           

Meeting Date: JUN 10, 2015   Meeting Type: Annual                              

Record Date:  APR 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alexander J. Denner      For       For          Management

1.2   Elect Director Caroline D. Dorsa        For       For          Management

1.3   Elect Director Nancy L. Leaming         For       For          Management

1.4   Elect Director Richard C. Mulligan      For       For          Management

1.5   Elect Director Robert W. Pangia         For       For          Management

1.6   Elect Director Stelios Papadopoulos     For       For          Management

1.7   Elect Director Brian S. Posner          For       For          Management

1.8   Elect Director Eric K. Rowinsky         For       For          Management

1.9   Elect Director George A. Scangos        For       For          Management

1.10  Elect Director Lynn Schenk              For       For          Management

1.11  Elect Director Stephen A. Sherwin       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

5     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

 

 

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

 

BIOMARIN PHARMACEUTICAL INC.                                                   

 

Ticker:       BMRN           Security ID:  09061G101                           

Meeting Date: JUN 09, 2015   Meeting Type: Annual                              

Record Date:  APR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jean-Jacques Bienaime    For       For          Management

1.2   Elect Director Michael Grey             For       For          Management

1.3   Elect Director Elaine J. Heron          For       For          Management

1.4   Elect Director Pierre Lapalme           For       For          Management

1.5   Elect Director V. Bryan Lawlis          For       For          Management

1.6   Elect Director Richard A. Meier         For       For          Management

1.7   Elect Director Alan J. Lewis            For       For          Management

1.8   Elect Director William D. Young         For       For          Management

1.9   Elect Director Kenneth M. Bate          For       For          Management

1.10  Elect Director Dennis J. Slamon         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify KPMG LLP as Auditors             For       For          Management

5     Report on Sustainability                Against   Against      Shareholder

 

 

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

 

BIOMARIN PHARMACEUTICAL INC.                                                   

 

Ticker:       BMRN           Security ID:  09061G101                           

Meeting Date: JUN 09, 2015   Meeting Type: Annual                              

Record Date:  APR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jean-Jacques Bienaime    For       For          Management

1.2   Elect Director Michael Grey             For       For          Management

1.3   Elect Director Elaine J. Heron          For       For          Management

1.4   Elect Director Pierre Lapalme           For       For          Management

1.5   Elect Director V. Bryan Lawlis          For       For          Management

1.6   Elect Director Richard A. Meier         For       For          Management

1.7   Elect Director Alan J. Lewis            For       For          Management

1.8   Elect Director William D. Young         For       For          Management

1.9   Elect Director Kenneth M. Bate          For       For          Management

1.10  Elect Director Dennis J. Slamon         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify KPMG LLP as Auditors             For       For          Management

5     Report on Sustainability                Against   For          Shareholder

 

 

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

 

BLACKROCK, INC.                                                                

 

Ticker:       BLK            Security ID:  09247X101                           

Meeting Date: MAY 28, 2015   Meeting Type: Annual                              

Record Date:  APR 01, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Abdlatif Yousef Al-Hamad For       For          Management

1b    Elect Director Mathis Cabiallavetta     For       For          Management

1c    Elect Director Pamela Daley             For       For          Management

1d    Elect Director William S. Demchak       For       For          Management

1e    Elect Director Jessica P. Einhorn       For       For          Management

1f    Elect Director Laurence D. Fink         For       For          Management

1g    Elect Director Fabrizio Freda           For       For          Management

1h    Elect Director Murry S. Gerber          For       For          Management

1i    Elect Director James Grosfeld           For       For          Management

1j    Elect Director Robert S. Kapito         For       For          Management

1k    Elect Director David H. Komansky        For       For          Management

1l    Elect Director Sir Deryck Maughan       For       For          Management

1m    Elect Director Cheryl D. Mills          For       For          Management

1n    Elect Director Thomas H. O'Brien        For       For          Management

1o    Elect Director Ivan G. Seidenberg       For       For          Management

1p    Elect Director Marco Antonio Slim Domit For       For          Management

1q    Elect Director John S. Varley           For       For          Management

1r    Elect Director Susan L. Wagner          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

5     Institute Procedures to Prevent         Against   For          Shareholder

      Investments in Companies that                                            

      Contribute to Genocide or Crimes                                         

      Against Humanity                                                         

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

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

 

BORGWARNER INC.                                                                

 

Ticker:       BWA            Security ID:  099724106                            

Meeting Date: APR 29, 2015   Meeting Type: Annual                              

Record Date:  MAR 03, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Alexis P. Michas         For       For          Management

1b    Elect Director Richard O. Schaum        For       For          Management

1c    Elect Director Thomas T. Stallkamp      For       For          Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Ratify  PricewaterhouseCoopers LLP as   For       For          Management

      Auditors                                                                 

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Reduce Supermajority Vote Requirement   For       For          Management

6     Provide Right to Call Special Meeting   For       For          Management

7     Amend Bylaws to Call Special Meetings   Against   For          Shareholder

 

 

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

 

BROADCOM CORPORATION                                                           

 

Ticker:       BRCM           Security ID:  111320107                           

Meeting Date: MAY 12, 2015   Meeting Type: Annual                              

Record Date:  MAR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1b    Elect Director Nancy H. Handel          For       For          Management

1c    Elect Director Eddy W. Hartenstein      For       For          Management

1d    Elect Director Maria M. Klawe           For       For          Management

1e    Elect Director John E. Major            For       For          Management

1f    Elect Director Scott A. McGregor        For       For          Management

1g    Elect Director William T. Morrow        For       For          Management

1h    Elect Director Henry Samueli            For       For          Management

1i    Elect Director Robert E. Switz          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

CARMAX, INC.                                                                    

 

Ticker:       KMX            Security ID:  143130102                           

Meeting Date: JUN 22, 2015   Meeting Type: Annual                              

Record Date:  APR 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald E. Blaylock       For       For          Management

1.2   Elect Director Thomas J. Folliard       For       For          Management

1.3   Elect Director Rakesh Gangwal           For       For          Management

1.4   Elect Director Jeffrey E. Garten        For       For          Management

1.5   Elect Director Shira Goodman            For       For          Management

1.6   Elect Director W. Robert Grafton        For       For          Management

1.7   Elect Director Edgar H. Grubb           For       For          Management

1.8   Elect Director Marcella Shinder         For       For          Management

1.9   Elect Director Mitchell D. Steenrod     For       For          Management

1.10  Elect Director Thomas G. Stemberg       For       For          Management

1.11  Elect Director William R. Tiefel        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

CELGENE CORPORATION                                                            

 

Ticker:       CELG           Security ID:  151020104                           

Meeting Date: JUN 17, 2015   Meeting Type: Annual                               

Record Date:  APR 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Hugin          For       For          Management

1.2   Elect Director Richard W. Barker        For       For          Management

1.3   Elect Director Michael W. Bonney        For       For          Management

1.4   Elect Director Michael D. Casey         For       For          Management

1.5   Elect Director Carrie S. Cox            For       For          Management

1.6   Elect Director Michael A. Friedman      For       For          Management

1.7   Elect Director Gilla Kaplan             For       For          Management

1.8   Elect Director James J. Loughlin        For       For          Management

1.9   Elect Director Ernest Mario             For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Report on Specialty Drug Pricing Risks  Against   Against      Shareholder

 

 

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

 

CELGENE CORPORATION                                                            

 

Ticker:       CELG           Security ID:  151020104                            

Meeting Date: JUN 17, 2015   Meeting Type: Annual                              

Record Date:  APR 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Hugin          For       For          Management

1.2   Elect Director Richard W. Barker        For       For          Management

1.3   Elect Director Michael W. Bonney        For       For          Management

1.4   Elect Director Michael D. Casey         For       For          Management

1.5   Elect Director Carrie S. Cox            For       For          Management

1.6   Elect Director Michael A. Friedman      For       For          Management

1.7   Elect Director Gilla Kaplan             For       For          Management

1.8   Elect Director James J. Loughlin        For       For          Management

1.9   Elect Director Ernest Mario             For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

5     Report on Specialty Drug Pricing Risks  Against   For          Shareholder

 

 

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

 

CHENIERE ENERGY, INC.                                                           

 

Ticker:       LNG            Security ID:  16411R208                           

Meeting Date: SEP 11, 2014   Meeting Type: Annual                              

Record Date:  JUL 23, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charif Souki             For       For          Management

1.2   Elect Director Vicky A. Bailey          For       For          Management

1.3   Elect Director G. Andrea Botta          For       For          Management

1.4   Elect Director Keith F. Carney          For       For          Management

1.5   Elect Director David I. Foley           For       For          Management

1.6   Elect Director Randy A. Foutch          For       For          Management

1.7   Elect Director David B. Kilpatrick      For       For          Management

1.8   Elect Director Donald F. Robillard, Jr. For       For          Management

1.9   Elect Director Neal A. Shear            For       For          Management

1.10  Elect Director Heather R. Zichal        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

CHENIERE ENERGY, INC.                                                           

 

Ticker:       LNG            Security ID:  16411R208                           

Meeting Date: JUN 11, 2015   Meeting Type: Annual                              

Record Date:  APR 13, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charif Souki             For       For          Management

1.2   Elect Director Vicky A. Bailey          For       Against      Management

1.3   Elect Director G. Andrea Botta          For       Against      Management

1.4   Elect Director Nuno Brandolini          For       For          Management

1.5   Elect Director David I. Foley           For       For          Management

1.6   Elect Director David B. Kilpatrick      For       For          Management

1.7   Elect Director Donald F. Robillard, Jr. For       For          Management

1.8   Elect Director Neal A. Shear            For       For          Management

1.9   Elect Director Heather R. Zichal        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Proxy Access                            Against   For          Shareholder

 

 

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

 

CHIPOTLE MEXICAN GRILL, INC.                                                   

 

Ticker:       CMG            Security ID:  169656105                           

Meeting Date: MAY 13, 2015   Meeting Type: Annual                              

Record Date:  MAR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John S. Charlesworth     For       For          Management

1.2   Elect Director Kimbal Musk              For       For          Management

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

      Moran                                                                    

1.4   Elect Director Patrick J. Flynn         For       For          Management

1.5   Elect Director Steve Ells               For       For          Management

1.6   Elect Director Stephen Gillett          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

6     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

7     Provide Proxy Access Right              For       Against      Management

8     Adopt Proxy Access Right                Against   For          Shareholder

9     Require Shareholder Approval of         Against   Against      Shareholder

      Specific Performance Metrics in Equity                                   

      Compensation Plans                                                       

10    Stock Retention/Holding Period          Against   Against      Shareholder

11    Pro-rata Vesting of Equity Awards       Against   For          Shareholder

12    Report on Sustainability, Including     Against   Against      Shareholder

      Quantitative Goals                                                        

 

 

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

 

CHIPOTLE MEXICAN GRILL, INC.                                                   

 

Ticker:       CMG            Security ID:  169656105                           

Meeting Date: MAY 13, 2015   Meeting Type: Annual                              

Record Date:  MAR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John S. Charlesworth     For       For          Management

1.2   Elect Director Kimbal Musk              For       For          Management

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

      Moran                                                                    

1.4   Elect Director Patrick J. Flynn         For       For          Management

1.5   Elect Director Steve Ells               For       For          Management

1.6   Elect Director Stephen Gillett          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       Against      Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

6     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

7     Provide Proxy Access Right              For       Against      Management

8     Adopt Proxy Access Right                Against   For          Shareholder

9     Require Shareholder Approval of         Against   Against      Shareholder

      Specific Performance Metrics in Equity                                   

      Compensation Plans                                                       

10    Stock Retention/Holding Period          Against   For          Shareholder

11    Pro-rata Vesting of Equity Awards       Against   For          Shareholder

12    Report on Sustainability, Including     Against   For          Shareholder

      Quantitative Goals                                                       

 

 

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

 

CIGNA CORPORATION                                                              

 

Ticker:       CI             Security ID:  125509109                           

Meeting Date: APR 22, 2015   Meeting Type: Annual                               

Record Date:  FEB 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John M. Partridge        For       For          Management

1.2   Elect Director James E. Rogers          For       For          Management

1.3   Elect Director Eric C. Wiseman          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

CITIGROUP INC.                                                                 

 

Ticker:       C              Security ID:  172967424                           

Meeting Date: APR 28, 2015   Meeting Type: Annual                              

Record Date:  FEB 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael L. Corbat        For       For          Management

1b    Elect Director Duncan P. Hennes         For       For          Management

1c    Elect Director Peter B. Henry           For       For          Management

1d    Elect Director Franz B. Humer           For       For          Management

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

1f    Elect Director Gary M. Reiner           For       For          Management

1g    Elect Director Judith Rodin             For       For          Management

1h    Elect Director Anthony M. Santomero     For       For          Management

1i    Elect Director Joan E. Spero            For       For          Management

1j    Elect Director Diana L. Taylor          For       For          Management

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

1l    Elect Director James S. Turley          For       For          Management

1m    Elect Director Ernesto Zedillo Ponce    For       For          Management

      de Leon                                                                  

2     Ratify  KPMG LLP as Auditors            For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Adopt Proxy Access Right                For       For          Shareholder

6     Report on Lobbying Payments and Policy  Against   For          Shareholder

7     Claw-back of Payments under             Against   Against      Shareholder

      Restatements                                                             

8     Limits for Directors Involved with      Against   Against      Shareholder

      Bankruptcy                                                               

9     Report on Certain Vesting Program       Against   For          Shareholder

 

 

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

 

COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION                                     

 

Ticker:       CTSH           Security ID:  192446102                           

Meeting Date: JUN 02, 2015   Meeting Type: Annual                              

Record Date:  APR 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael Patsalos-Fox     For       For          Management

1b    Elect Director Robert E. Weissman       For       For          Management

1c    Elect Director Francisco D'Souza        For       For          Management

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

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

1f    Elect Director Thomas M. Wendel         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

      Auditors                                                                 

4     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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

 

COMCAST CORPORATION                                                            

 

Ticker:       CMCSA          Security ID:  20030N101                           

Meeting Date: OCT 08, 2014   Meeting Type: Special                             

Record Date:  AUG 18, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Adjourn Meeting                         For       For          Management

 

 

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

 

COMCAST CORPORATION                                                            

 

Ticker:       CMCSA          Security ID:  20030N101                            

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 12, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth J. Bacon         For       For          Management

1.2   Elect Director Sheldon M. Bonovitz      For       For          Management

1.3   Elect Director Edward D. Breen          For       For          Management

1.4   Elect Director Joseph J. Collins        For       For          Management

1.5   Elect Director J. Michael Cook          For       For          Management

1.6   Elect Director Gerald L. Hassell        For       For          Management

1.7   Elect Director Jeffrey A. Honickman     For       For          Management

1.8   Elect Director Eduardo G. Mestre        For       For          Management

1.9   Elect Director Brian L. Roberts         For       For          Management

1.10  Elect Director Ralph J. Roberts         For       For          Management

1.11  Elect Director Johnathan A. Rodgers     For       For          Management

1.12  Elect Director Judith Rodin             For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Report on Lobbying Payments and Policy  Against   For          Shareholder

5     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

6     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                          

 

 

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

 

CONCHO RESOURCES INC.                                                          

 

Ticker:       CXO            Security ID:  20605P101                            

Meeting Date: JUN 04, 2015   Meeting Type: Annual                              

Record Date:  APR 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven L. Beal           For       For          Management

1.2   Elect Director Tucker S. Bridwell       For       For          Management

1.3   Elect Director Mark B. Puckett          For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

CONTINENTAL RESOURCES, INC.                                                    

 

Ticker:       CLR            Security ID:  212015101                           

Meeting Date: MAY 19, 2015   Meeting Type: Annual                              

Record Date:  MAR 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lon McCain               For       For          Management

1.2   Elect Director Mark E. Monroe           For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

4     Require Independent Board Chairman      Against   For          Shareholder

 

 

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

 

COSTCO WHOLESALE CORPORATION                                                   

 

Ticker:       COST           Security ID:  22160K105                           

Meeting Date: JAN 29, 2015   Meeting Type: Annual                              

Record Date:  NOV 20, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey H. Brotman       For       For          Management

1.2   Elect Director Daniel J. Evans          For       For          Management

1.3   Elect Director Richard A. Galanti       For       For          Management

1.4   Elect Director Jeffrey S. Raikes        For       For          Management

1.5   Elect Director James D. Sinegal         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5a    Eliminate Supermajority Vote            For       For          Management

      Requirement for Removal of Directors                                     

5b    Reduce Supermajority Vote Requirement   For       For          Management

      to Amend Article Eight Governing                                          

      Director Removal                                                         

6     Establish Tenure Limit for Directors    Against   Against      Shareholder

 

 

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

 

CROWN CASTLE INTERNATIONAL CORP.                                               

 

Ticker:       CCI            Security ID:  228227104                           

Meeting Date: NOV 19, 2014   Meeting Type: Special                             

Record Date:  OCT 06, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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

 

CROWN CASTLE INTERNATIONAL CORP.                                               

 

Ticker:       CCI            Security ID:  22822V101                           

Meeting Date: MAY 29, 2015   Meeting Type: Annual                              

Record Date:  MAR 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director P. Robert Bartolo        For       For          Management

1b    Elect Director Cindy Christy            For       For          Management

1c    Elect Director Ari Q. Fitzgerald        For       For          Management

1d    Elect Director Robert E. Garrison, II   For       For          Management

1e    Elect Director Dale N. Hatfield         For       For          Management

1f    Elect Director Lee W. Hogan             For       For          Management

1g    Elect Director John P. Kelly            For       For          Management

1h    Elect Director Robert F. McKenzie       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

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

 

 

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

 

CTRIP.COM INTERNATIONAL LTD.                                                   

 

Ticker:       CTRP           Security ID:  22943F100                           

Meeting Date: SEP 19, 2014   Meeting Type: Annual                              

Record Date:  AUG 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Amendments to Articles of       For       Against      Management

      Association                                                              

 

 

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

 

CVS HEALTH CORPORATION                                                         

 

Ticker:       CVS            Security ID:  126650100                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAR 12, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard M. Bracken       For       For          Management

1b    Elect Director C. David Brown, II       For       For          Management

1c    Elect Director Alecia A. DeCoudreaux    For       For          Management

1d    Elect Director Nancy-Ann M. DeParle     For       For          Management

1e    Elect Director David W. Dorman          For       For          Management

1f    Elect Director Anne M. Finucane         For       For          Management

1g    Elect Director Larry J. Merlo           For       For          Management

1h    Elect Director Jean-Pierre Millon       For       For          Management

1i    Elect Director Richard J. Swift         For       For          Management

1j    Elect Director William C. Weldon        For       For          Management

1k    Elect Director Tony L. White            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Report on Consistency Between           Against   Against      Shareholder

      Corporate Values and Political                                           

      Contributions                                                            

 

 

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

 

CVS HEALTH CORPORATION                                                          

 

Ticker:       CVS            Security ID:  126650100                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAR 12, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard M. Bracken       For       For          Management

1b    Elect Director C. David Brown, II       For       For          Management

1c    Elect Director Alecia A. DeCoudreaux    For       For          Management

1d    Elect Director Nancy-Ann M. DeParle     For       For          Management

1e    Elect Director David W. Dorman          For       For          Management

1f    Elect Director Anne M. Finucane         For       For          Management

1g    Elect Director Larry J. Merlo           For       For          Management

1h    Elect Director Jean-Pierre Millon       For       For          Management

1i    Elect Director Richard J. Swift         For       For          Management

1j    Elect Director William C. Weldon        For       For          Management

1k    Elect Director Tony L. White            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Report on Consistency Between           Against   For          Shareholder

      Corporate Values and Political                                           

      Contributions                                                             

 

 

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

 

DANAHER CORPORATION                                                            

 

Ticker:       DHR            Security ID:  235851102                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAR 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald J. Ehrlich        For       For          Management

1.2   Elect Director Linda Hefner Filler      For       For          Management

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

1.4   Elect Director Teri List-Stoll          For       For          Management

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

1.6   Elect Director Mitchell P. Rales        For       For          Management

1.7   Elect Director Steven M. Rales          For       For          Management

1.8   Elect Director John T. Schwieters       For       For          Management

1.9   Elect Director Alan G. Spoon            For       For          Management

1.10  Elect Director Elias A. Zerhouni        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Political Contributions       Against   Against      Shareholder

 

 

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

 

DANAHER CORPORATION                                                             

 

Ticker:       DHR            Security ID:  235851102                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAR 09, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald J. Ehrlich        For       For          Management

1.2   Elect Director Linda Hefner Filler      For       For          Management

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

1.4   Elect Director Teri List-Stoll          For       For          Management

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

1.6   Elect Director Mitchell P. Rales        For       For          Management

1.7   Elect Director Steven M. Rales          For       For          Management

1.8   Elect Director John T. Schwieters       For       For          Management

1.9   Elect Director Alan G. Spoon            For       For          Management

1.10  Elect Director Elias A. Zerhouni        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Political Contributions       Against   For          Shareholder

 

 

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

 

DELPHI AUTOMOTIVE PLC                                                          

 

Ticker:       DLPH           Security ID:  G27823106                           

Meeting Date: APR 23, 2015   Meeting Type: Annual                              

Record Date:  FEB 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Kevin P. Clark as a Director      For       For          Management

1.2   Re-elect Gary L. Cowger as a Director   For       For          Management

1.3   Re-elect Nicholas M. Donofrio as a      For       For          Management

      Director                                                                  

1.4   Re-elect Mark P. Frissora as a Director For       For          Management

1.5   Re-elect Rajiv L. Gupta as a Director   For       For          Management

1.6   Re-elect J. Randall MacDonald as a      For       For          Management

      Director                                                                 

1.7   Re-elect Sean O. Mahoney as a Director  For       For          Management

1.8   Elect Timothy M. Manganello as a        For       For          Management

      Director                                                                 

1.9   Re-elect Thomas W. Sidlik as a Director For       For          Management

1.10  Re-elect Bernd Wiedemann as a Director  For       For          Management

1.11  Re-elect Lawrence A. Zimmerman as a     For       For          Management

      Director                                                                 

12    Ratify Ernst & Young LLP as Auditors    For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

13    Amend Omnibus Stock Plan                For       For          Management

14    Approve Executive Incentive Bonus Plan  For       For          Management

15    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

DELPHI AUTOMOTIVE PLC                                                          

 

Ticker:       DLPH           Security ID:  G27823106                           

Meeting Date: APR 23, 2015   Meeting Type: Annual                              

Record Date:  FEB 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Kevin P. Clark as a Director      For       For          Management

1.2   Re-elect Gary L. Cowger as a Director   For       For          Management

1.3   Re-elect Nicholas M. Donofrio as a      For       For          Management

      Director                                                                  

1.4   Re-elect Mark P. Frissora as a Director For       For          Management

1.5   Re-elect Rajiv L. Gupta as a Director   For       For          Management

1.6   Re-elect J. Randall MacDonald as a      For       For          Management

      Director                                                                 

1.7   Re-elect Sean O. Mahoney as a Director  For       For          Management

1.8   Elect Timothy M. Manganello as a        For       For          Management

      Director                                                                 

1.9   Re-elect Thomas W. Sidlik as a Director For       For          Management

1.10  Re-elect Bernd Wiedemann as a Director  For       For          Management

1.11  Re-elect Lawrence A. Zimmerman as a     For       For          Management

      Director                                                                 

12    Ratify Ernst & Young LLP as Auditors    For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

13    Amend Omnibus Stock Plan                For       Against      Management

14    Approve Executive Incentive Bonus Plan  For       For          Management

15    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

DEVON ENERGY CORPORATION                                                       

 

Ticker:       DVN            Security ID:  25179M103                           

Meeting Date: JUN 03, 2015   Meeting Type: Annual                              

Record Date:  APR 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barbara M. Baumann       For       For          Management

1.2   Elect Director John E. Bethancourt      For       For          Management

1.3   Elect Director Robert H. Henry          For       For          Management

1.4   Elect Director Michael M. Kanovsky      For       For          Management

1.5   Elect Director Robert A. Mosbacher, Jr. For       For          Management

1.6   Elect Director J. Larry Nichols         For       For          Management

1.7   Elect Director Duane C. Radtke          For       For          Management

1.8   Elect Director Mary P. Ricciardello     For       For          Management

1.9   Elect Director John Richels             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Adopt Proxy Access Right                Against   For          Shareholder

6     Review Public Policy Advocacy on        Against   For          Shareholder

      Climate Change                                                           

7     Report on Lobbying Payments and Policy  Against   For          Shareholder

8     Report on Financial Risks of Climate    Against   For          Shareholder

      Change                                                                   

 

 

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

 

DISCOVER FINANCIAL SERVICES                                                    

 

Ticker:       DFS            Security ID:  254709108                           

Meeting Date: APR 29, 2015   Meeting Type: Annual                               

Record Date:  MAR 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey S. Aronin        For       For          Management

1.2   Elect Director Mary K. Bush             For       For          Management

1.3   Elect Director Gregory C. Case          For       For          Management

1.4   Elect Director Candace H. Duncan        For       For          Management

1.5   Elect Director Cynthia A. Glassman      For       For          Management

1.6   Elect Director Richard H. Lenny         For       For          Management

1.7   Elect Director Thomas G. Maheras        For       For          Management

1.8   Elect Director Michael H. Moskow        For       For          Management

1.9   Elect Director David W. Nelms           For       For          Management

1.10  Elect Director Mark A. Thierer          For       For          Management

1.11  Elect Director Lawrence A. Weinbach     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

DISH NETWORK CORPORATION                                                        

 

Ticker:       DISH           Security ID:  25470M109                           

Meeting Date: OCT 30, 2014   Meeting Type: Annual                              

Record Date:  SEP 10, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George R. Brokaw         For       Withhold     Management

1.2   Elect Director Joseph P. Clayton        For       Withhold     Management

1.3   Elect Director James DeFranco           For       Withhold     Management

1.4   Elect Director Cantey M. Ergen          For       Withhold     Management

1.5   Elect Director Charles W. Ergen         For       Withhold     Management

1.6   Elect Director Steven R. Goodbarn       For       Withhold     Management

1.7   Elect Director Charles M. Lillis        For       Withhold     Management

1.8   Elect Director Afshin Mohebbi           For       Withhold     Management

1.9   Elect Director David K. Moskowitz       For       Withhold     Management

1.10  Elect Director Tom A. Ortolf            For       Withhold     Management

1.11  Elect Director Carl E. Vogel            For       Withhold     Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Adopt Quantitative GHG Goals for        Against   For          Shareholder

      Products and Operations                                                  

 

 

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

 

DOLLAR GENERAL CORPORATION                                                     

 

Ticker:       DG             Security ID:  256677105                           

Meeting Date: MAY 27, 2015   Meeting Type: Annual                              

Record Date:  MAR 19, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Warren F. Bryant         For       For          Management

1b    Elect Director Michael M. Calbert       For       For          Management

1c    Elect Director Sandra B. Cochran        For       For          Management

1d    Elect Director Richard W. Dreiling      For       For          Management

1e    Elect Director Patricia D. Fili-Krushel For       For          Management

1f    Elect Director Paula A. Price           For       For          Management

1g    Elect Director William C. Rhodes, III   For       For          Management

1h    Elect Director David B. Rickard         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

DOLLAR TREE, INC.                                                              

 

Ticker:       DLTR           Security ID:  256746108                           

Meeting Date: JUN 18, 2015   Meeting Type: Annual                              

Record Date:  APR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arnold S. Barron         For       For          Management

1.2   Elect Director Macon F. Brock, Jr.      For       For          Management

1.3   Elect Director Mary Anne Citrino        For       For          Management

1.4   Elect Director H. Ray Compton           For       For          Management

1.5   Elect Director Conrad M. Hall           For       For          Management

1.6   Elect Director Lemuel E. Lewis          For       For          Management

1.7   Elect Director J. Douglas Perry         For       For          Management

1.8   Elect Director Bob Sasser               For       For          Management

1.9   Elect Director Thomas A. Saunders, III  For       For          Management

1.10  Elect Director Thomas E. Whiddon        For       For          Management

1.11  Elect Director Carl P. Zeithaml         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

 

 

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

 

E. I. DU PONT DE NEMOURS AND COMPANY                                           

 

Ticker:       DD             Security ID:  263534109                           

Meeting Date: MAY 13, 2015   Meeting Type: Proxy Contest                       

Record Date:  MAR 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Card)           None                             

1.1   Elect Director Lamberto Andreotti       For       Did Not Vote Management

1.2   Elect Director Edward D. Breen          For       Did Not Vote Management

1.3   Elect Director Robert A. Brown          For       Did Not Vote Management

1.4   Elect Director Alexander M. Cutler      For       Did Not Vote Management

1.5   Elect Director Eleuthere I. du Pont     For       Did Not Vote Management

1.6   Elect Director James L. Gallogly        For       Did Not Vote Management

1.7   Elect Director Marillyn A. Hewson       For       Did Not Vote Management

1.8   Elect Director Lois D. Juliber          For       Did Not Vote Management

1.9   Elect Director Ellen J. Kullman         For       Did Not Vote Management

1.10  Elect Director Ulf M. Schneider         For       Did Not Vote Management

1.11  Elect Director Lee M. Thomas            For       Did Not Vote Management

1.12  Elect Director Patrick J. Ward          For       Did Not Vote Management

2     Ratify Auditors                         For       Did Not Vote Management

3     Advisory Vote to Ratify Named           For       Did Not Vote Management

      Executive Officers' Compensation                                         

4     Report on Lobbying Payments and Policy  Against   Did Not Vote Shareholder

5     Report on Herbicide Use on GMO Crops    Against   Did Not Vote Shareholder

6     Establish Committee on Plant Closures   Against   Did Not Vote Shareholder

7     Repeal Amendments to the Company's      Against   Did Not Vote Shareholder

      Bylaws Adopted Without Stockholder                                       

      Approval After August 12, 2013                                           

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Gold Card)             None                             

1.1   Elect Director Nelson Peltz             For       For          Shareholder

1.2   Elect Director John H. Myers            For       For          Shareholder

1.3   Elect Director Arthur B. Winkleblack    For       For          Shareholder

1.4   Elect Director Robert J. Zatta          For       For          Shareholder

1.5   Management Nominee - Lamberto Andreotti For       For          Shareholder

1.6   Management Nominee - Edward D. Breen    For       For          Shareholder

1.7   Management Nominee - Eleuthere I. du    For       For          Shareholder

      Pont                                                                     

1.8   Management Nominee - James L. Gallogly  For       For          Shareholder

1.9   Management Nominee - Marillyn A. Hewson For       For          Shareholder

1.10  Management Nominee - Ellen J. Kullman   For       For          Shareholder

1.11  Management Nominee - Ulf M. Schneider   For       For          Shareholder

1.12  Management Nominee - Patrick J. Ward    For       For          Shareholder

2     Ratify Auditors                         None      For          Management

3     Advisory Vote to Ratify Named           None      For          Management

      Executive Officers' Compensation                                         

4     Report on Lobbying Payments and Policy  None      Against      Shareholder

5     Report on Herbicide Use on GMO Crops    None      Against      Shareholder

6     Establish Committee on Plant Closures   None      Against      Shareholder

7     Repeal Amendments to the Company's      For       For          Shareholder

      Bylaws Adopted Without Stockholder                                       

      Approval After August 12, 2013                                           

 

 

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

 

EAGLE MATERIALS INC.                                                           

 

Ticker:       EXP            Security ID:  26969P108                           

Meeting Date: AUG 07, 2014   Meeting Type: Annual                              

Record Date:  JUN 09, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Laurence E. Hirsch       For       For          Management

1b    Elect Director Michael R. Nicolais      For       For          Management

1c    Elect Director Richard R. Stewart       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

EOG RESOURCES, INC.                                                            

 

Ticker:       EOG            Security ID:  26875P101                           

Meeting Date: APR 30, 2015   Meeting Type: Annual                              

Record Date:  MAR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1a  Elect Director Janet F. Clark           For       For          Management

1.1b  Elect Director Charles R. Crisp         For       For          Management

1.1c  Elect Director James C. Day             For       For          Management

1.1d  Elect Director H. Leighton Steward      For       For          Management

1.1e  Elect Director Donald F. Textor         For       For          Management

1.1f  Elect Director William R. Thomas        For       For          Management

1.1g  Elect Director Frank G. Wisner          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Proxy Access                            Against   For          Shareholder

5     Report on Methane Emissions Management  Against   Against      Shareholder

      and Reduction Targets                                                    

 

 

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

 

EQT CORPORATION                                                                 

 

Ticker:       EQT            Security ID:  26884L109                           

Meeting Date: APR 15, 2015   Meeting Type: Annual                              

Record Date:  FEB 06, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Philip G. Behrman        For       For          Management

1.2   Elect Director A. Bray Cary, Jr.        For       For          Management

1.3   Elect Director Margaret K. Dorman       For       For          Management

1.4   Elect Director David L. Porges          For       For          Management

1.5   Elect Director James E. Rohr            For       For          Management

1.6   Elect Director David S. Shapira         For       For          Management

1.7   Elect Director Lee T. Todd, Jr.         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Adopt Proxy Access Right                Against   For          Shareholder

 

 

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

 

FACEBOOK, INC.                                                                 

 

Ticker:       FB             Security ID:  30303M102                           

Meeting Date: JUN 11, 2015   Meeting Type: Annual                              

Record Date:  APR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marc L. Andreessen       For       For          Management

1.2   Elect Director Erskine B. Bowles        For       For          Management

1.3   Elect Director Susan D.                 For       For          Management

      Desmond-Hellmann                                                          

1.4   Elect Director Reed Hastings            For       For          Management

1.5   Elect Director Jan Koum                 For       For          Management

1.6   Elect Director Sheryl K. Sandberg       For       For          Management

1.7   Elect Director Peter A. Thiel           For       For          Management

1.8   Elect Director Mark Zuckerberg          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                          

5     Report on Sustainability                Against   Against      Shareholder

6     Report on Human Rights Risk Assessment  Against   Against      Shareholder

      Process                                                                  

 

 

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

 

FACEBOOK, INC.                                                                 

 

Ticker:       FB             Security ID:  30303M102                           

Meeting Date: JUN 11, 2015   Meeting Type: Annual                              

Record Date:  APR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marc L. Andreessen       For       For          Management

1.2   Elect Director Erskine B. Bowles        For       For          Management

1.3   Elect Director Susan D.                 For       For          Management

      Desmond-Hellmann                                                          

1.4   Elect Director Reed Hastings            For       For          Management

1.5   Elect Director Jan Koum                 For       Withhold     Management

1.6   Elect Director Sheryl K. Sandberg       For       Withhold     Management

1.7   Elect Director Peter A. Thiel           For       For          Management

1.8   Elect Director Mark Zuckerberg          For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       Against      Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                          

5     Report on Sustainability                Against   For          Shareholder

6     Report on Human Rights Risk Assessment  Against   For          Shareholder

      Process                                                                  

 

 

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

 

FEDEX CORPORATION                                                              

 

Ticker:       FDX            Security ID:  31428X106                           

Meeting Date: SEP 29, 2014   Meeting Type: Annual                              

Record Date:  AUG 04, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James L. Barksdale       For       For          Management

1.2   Elect Director John A. Edwardson        For       For          Management

1.3   Elect Director Marvin R. Ellison        For       For          Management

1.4   Elect Director Kimberly A. Jabal        For       For          Management

1.5   Elect Director Shirley Ann Jackson      For       For          Management

1.6   Elect Director Gary W. Loveman          For       For          Management

1.7   Elect Director R. Brad Martin           For       For          Management

1.8   Elect Director Joshua Cooper Ramo       For       For          Management

1.9   Elect Director Susan C. Schwab          For       For          Management

1.10  Elect Director Frederick W. Smith       For       For          Management

1.11  Elect Director David P. Steiner         For       For          Management

1.12  Elect Director Paul S. Walsh            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Adopt Proxy Access Right                Against   Against      Shareholder

5     Provide Vote Counting to Exclude        Against   Against      Shareholder

      Abstentions                                                              

6     Adopt Policy Prohibiting Hedging and    Against   Against      Shareholder

      Pledging Transactions                                                    

7     Adopt Policy Prohibiting Tax Payments   Against   For          Shareholder

      on Restricted Stock Awards                                               

8     Report on Political Contributions       Against   Against      Shareholder

 

 

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

 

FISERV, INC.                                                                   

 

Ticker:       FISV           Security ID:  337738108                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alison Davis             For       For          Management

1.2   Elect Director Christopher M. Flink     For       For          Management

1.3   Elect Director Daniel P. Kearney        For       For          Management

1.4   Elect Director Dennis F. Lynch          For       For          Management

1.5   Elect Director Denis J. O'Leary         For       For          Management

1.6   Elect Director Glenn M. Renwick         For       For          Management

1.7   Elect Director Kim M. Robak             For       For          Management

1.8   Elect Director Doyle R. Simons          For       For          Management

1.9   Elect Director Thomas C. Wertheimer     For       For          Management

1.10  Elect Director Jeffery W. Yabuki        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Stock Retention                         Against   Against      Shareholder

 

 

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

 

FISERV, INC.                                                                   

 

Ticker:       FISV           Security ID:  337738108                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alison Davis             For       For          Management

1.2   Elect Director Christopher M. Flink     For       For          Management

1.3   Elect Director Daniel P. Kearney        For       For          Management

1.4   Elect Director Dennis F. Lynch          For       For          Management

1.5   Elect Director Denis J. O'Leary         For       For          Management

1.6   Elect Director Glenn M. Renwick         For       For          Management

1.7   Elect Director Kim M. Robak             For       For          Management

1.8   Elect Director Doyle R. Simons          For       For          Management

1.9   Elect Director Thomas C. Wertheimer     For       For          Management

1.10  Elect Director Jeffery W. Yabuki        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Stock Retention                         Against   For          Shareholder

 

 

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

 

FLOWSERVE CORPORATION                                                          

 

Ticker:       FLS            Security ID:  34354P105                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 26, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark A. Blinn            For       For          Management

1.2   Elect Director Leif E. Darner           For       For          Management

1.3   Elect Director Gayla J. Delly           For       For          Management

1.4   Elect Director Lynn L. Elsenhans        For       For          Management

1.5   Elect Director Roger L. Fix             For       For          Management

1.6   Elect Director John R. Friedery         For       For          Management

1.7   Elect Director Joe E. Harlan            For       For          Management

1.8   Elect Director Rick J. Mills            For       For          Management

1.9   Elect Director Charles M. Rampacek      For       For          Management

1.10  Elect Director David E. Roberts         For       For          Management

1.11  Elect Director William C. Rusnack       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

5     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

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

 

GILEAD SCIENCES, INC.                                                          

 

Ticker:       GILD           Security ID:  375558103                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:  MAR 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John F. Cogan            For       For          Management

1b    Elect Director Etienne F. Davignon      For       For          Management

1c    Elect Director Carla A. Hills           For       For          Management

1d    Elect Director Kevin E. Lofton          For       For          Management

1e    Elect Director John W. Madigan          For       For          Management

1f    Elect Director John C. Martin           For       For          Management

1g    Elect Director Nicholas G. Moore        For       For          Management

1h    Elect Director Richard J. Whitley       For       For          Management

1i    Elect Director Gayle E. Wilson          For       For          Management

1j    Elect Director Per Wold-Olsen           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Provide Right to Act by Written Consent Against   Against      Shareholder

6     Require Independent Board Chairman      Against   For          Shareholder

7     Report on Sustainability                Against   Against      Shareholder

8     Report on Specialty Drug Pricing Risks  Against   Against      Shareholder

 

 

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

 

GILEAD SCIENCES, INC.                                                          

 

Ticker:       GILD           Security ID:  375558103                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:  MAR 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John F. Cogan            For       For          Management

1b    Elect Director Etienne F. Davignon      For       For          Management

1c    Elect Director Carla A. Hills           For       For          Management

1d    Elect Director Kevin E. Lofton          For       For          Management

1e    Elect Director John W. Madigan          For       For          Management

1f    Elect Director John C. Martin           For       For          Management

1g    Elect Director Nicholas G. Moore        For       For          Management

1h    Elect Director Richard J. Whitley       For       For          Management

1i    Elect Director Gayle E. Wilson          For       For          Management

1j    Elect Director Per Wold-Olsen           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       Against      Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Provide Right to Act by Written Consent Against   For          Shareholder

6     Require Independent Board Chairman      Against   For          Shareholder

7     Report on Sustainability                Against   For          Shareholder

8     Report on Specialty Drug Pricing Risks  Against   For          Shareholder

 

 

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

 

GOOGLE INC.                                                                    

 

Ticker:       GOOG           Security ID:  38259P508                           

Meeting Date: JUN 03, 2015   Meeting Type: Annual                              

Record Date:  APR 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry Page               For       For          Management

1.2   Elect Director Sergey Brin              For       For          Management

1.3   Elect Director Eric E. Schmidt          For       For          Management

1.4   Elect Director L. John Doerr            For       Withhold     Management

1.5   Elect Director Diane B. Greene          For       For          Management

1.6   Elect Director John L. Hennessy         For       Withhold     Management

1.7   Elect Director Ann Mather               For       For          Management

1.8   Elect Director Alan R. Mulally          For       For          Management

1.9   Elect Director Paul S. Otellini         For       Withhold     Management

1.10  Elect Director K. Ram Shriram           For       Withhold     Management

1.11  Elect Director Shirley M. Tilghman      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

6     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

7     Report on Costs of Renewable Energy     Against   Against      Shareholder

      Investments                                                               

8     Report on Risks Associated with Repeal  Against   Against      Shareholder

      of Climate Change Policies                                               

 

 

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

 

GOOGLE INC.                                                                    

 

Ticker:       GOOG           Security ID:  38259P508                           

Meeting Date: JUN 03, 2015   Meeting Type: Annual                              

Record Date:  APR 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry Page               For       For          Management

1.2   Elect Director Sergey Brin              For       For          Management

1.3   Elect Director Eric E. Schmidt          For       For          Management

1.4   Elect Director L. John Doerr            For       Withhold     Management

1.5   Elect Director Diane B. Greene          For       For          Management

1.6   Elect Director John L. Hennessy         For       Withhold     Management

1.7   Elect Director Ann Mather               For       For          Management

1.8   Elect Director Alan R. Mulally          For       For          Management

1.9   Elect Director Paul S. Otellini         For       Withhold     Management

1.10  Elect Director K. Ram Shriram           For       Withhold     Management

1.11  Elect Director Shirley M. Tilghman      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

5     Report on Lobbying Payments and Policy  Against   For          Shareholder

6     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

7     Report on Costs of Renewable Energy     Against   Against      Shareholder

      Investments                                                               

8     Report on Risks Associated with Repeal  Against   Against      Shareholder

      of Climate Change Policies                                               

 

 

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

 

GRUBHUB INC.                                                                   

 

Ticker:       GRUB           Security ID:  400110102                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. William Gurley        For       For          Management

1.2   Elect Director Matthew Maloney          For       For          Management

1.3   Elect Director Brian McAndrews          For       For          Management

2     Ratify Crowe Horwath LLP as Auditors    For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

HALLIBURTON COMPANY                                                             

 

Ticker:       HAL            Security ID:  406216101                           

Meeting Date: MAR 27, 2015   Meeting Type: Special                             

Record Date:  FEB 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Adjourn Meeting                         For       For          Management

 

 

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

 

HALLIBURTON COMPANY                                                            

 

Ticker:       HAL            Security ID:  406216101                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Abdulaziz F. Al Khayyal  For       For          Management

1.2   Elect Director Alan M. Bennett          For       For          Management

1.3   Elect Director James R. Boyd            For       For          Management

1.4   Elect Director Milton Carroll           For       For          Management

1.5   Elect Director Nance K. Dicciani        For       For          Management

1.6   Elect Director Murry S. Gerber          For       For          Management

1.7   Elect Director Jose C. Grubisich        For       For          Management

1.8   Elect Director David J. Lesar           For       For          Management

1.9   Elect Director Robert A. Malone         For       For          Management

1.10  Elect Director J. Landis Martin         For       For          Management

1.11  Elect Director Jeffrey A. Miller        For       For          Management

1.12  Elect Director Debra L. Reed            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

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

 

HANESBRANDS INC.                                                               

 

Ticker:       HBI            Security ID:  410345102                           

Meeting Date: APR 28, 2015   Meeting Type: Annual                              

Record Date:  MAR 04, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bobby J. Griffin         For       For          Management

1.2   Elect Director James C. Johnson         For       For          Management

1.3   Elect Director Jessica T. Mathews       For       For          Management

1.4   Elect Director Franck J. Moison         For       For          Management

1.5   Elect Director Robert F. Moran          For       For          Management

1.6   Elect Director J. Patrick Mulcahy       For       For          Management

1.7   Elect Director Ronald L. Nelson         For       For          Management

1.8   Elect Director Richard A. Noll          For       For          Management

1.9   Elect Director Andrew J. Schindler      For       For          Management

1.10  Elect Director David V. Singer          For       For          Management

1.11  Elect Director Ann E. Ziegler           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

HCA HOLDINGS, INC.                                                             

 

Ticker:       HCA            Security ID:  40412C101                           

Meeting Date: APR 30, 2015   Meeting Type: Annual                              

Record Date:  MAR 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director R. Milton Johnson        For       For          Management

1.2   Elect Director Robert J. Dennis         For       For          Management

1.3   Elect Director Nancy-Ann DeParle        For       For          Management

1.4   Elect Director Thomas F. Frist, III     For       For          Management

1.5   Elect Director William R. Frist         For       For          Management

1.6   Elect Director Ann H. Lamont            For       For          Management

1.7   Elect Director Jay O. Light             For       For          Management

1.8   Elect Director Geoffrey G. Meyers       For       For          Management

1.9   Elect Director Michael W. Michelson     For       For          Management

1.10  Elect Director Wayne J. Riley           For       For          Management

1.11  Elect Director John W. Rowe             For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

HD SUPPLY HOLDINGS, INC.                                                       

 

Ticker:       HDS            Security ID:  40416M105                           

Meeting Date: MAY 14, 2015   Meeting Type: Annual                              

Record Date:  MAR 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Betsy S. Atkins          For       For          Management

1.2   Elect Director Paul B. Edgerley         For       For          Management

1.3   Elect Director James A. Rubright        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Adopt Quantitative GHG Goals for        Against   For          Shareholder

      Products and Operations                                                   

 

 

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

 

HILTON WORLDWIDE HOLDINGS INC.                                                 

 

Ticker:       HLT            Security ID:  43300A104                            

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:  MAR 12, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christopher J. Nassetta  For       Withhold     Management

1.2   Elect Director Jonathan D. Gray         For       Withhold     Management

1.3   Elect Director Michael S. Chae          For       Withhold     Management

1.4   Elect Director Tyler S. Henritze        For       Withhold     Management

1.5   Elect Director Judith A. McHale         For       Withhold     Management

1.6   Elect Director John G. Schreiber        For       Withhold     Management

1.7   Elect Director Elizabeth A. Smith       For       Withhold     Management

1.8   Elect Director Douglas M. Steenland     For       Withhold     Management

1.9   Elect Director William J. Stein         For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

HONEYWELL INTERNATIONAL INC.                                                   

 

Ticker:       HON            Security ID:  438516106                           

Meeting Date: APR 27, 2015   Meeting Type: Annual                              

Record Date:  FEB 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director William S. Ayer          For       For          Management

1B    Elect Director Gordon M. Bethune        For       For          Management

1C    Elect Director Kevin Burke              For       For          Management

1D    Elect Director Jaime Chico Pardo        For       For          Management

1E    Elect Director David M. Cote            For       For          Management

1F    Elect Director D. Scott Davis           For       For          Management

1G    Elect Director Linnet F. Deily          For       For          Management

1H    Elect Director Judd Gregg               For       For          Management

1I    Elect Director Clive Hollick            For       For          Management

1J    Elect Director Grace D. Lieblein        For       For          Management

1K    Elect Director George Paz               For       For          Management

1L    Elect Director Bradley T. Sheares       For       For          Management

1M    Elect Director Robin L. Washington      For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Require Independent Board Chairman      Against   For          Shareholder

5     Provide Right to Act by Written Consent Against   For          Shareholder

6     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

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

 

HUMANA INC.                                                                    

 

Ticker:       HUM            Security ID:  444859102                            

Meeting Date: APR 16, 2015   Meeting Type: Annual                              

Record Date:  FEB 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kurt J. Hilzinger        For       For          Management

1b    Elect Director Bruce D. Broussard       For       For          Management

1c    Elect Director Frank A. D'Amelio        For       For          Management

1d    Elect Director W. Roy Dunbar            For       For          Management

1e    Elect Director David A. Jones, Jr.      For       For          Management

1f    Elect Director William J. McDonald      For       For          Management

1g    Elect Director William E. Mitchell      For       For          Management

1h    Elect Director David B. Nash            For       For          Management

1i    Elect Director James J. O'Brien         For       For          Management

1j    Elect Director Marissa T. Peterson      For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

INCYTE CORPORATION                                                              

 

Ticker:       INCY           Security ID:  45337C102                           

Meeting Date: MAY 22, 2015   Meeting Type: Annual                              

Record Date:  APR 02, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Julian C. Baker          For       For          Management

1.2   Elect Director Jean-Jacques Bienaime    For       For          Management

1.3   Elect Director Paul A. Brooke           For       For          Management

1.4   Elect Director Paul J. Clancy           For       For          Management

1.5   Elect Director Wendy L. Dixon           For       For          Management

1.6   Elect Director Paul A. Friedman         For       For          Management

1.7   Elect Director Herve Hoppenot           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 


 

INCYTE CORPORATION                                                             

 

Ticker:       INCY           Security ID:  45337C102                           

Meeting Date: MAY 22, 2015   Meeting Type: Annual                              

Record Date:  APR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Julian C. Baker          For       For          Management

1.2   Elect Director Jean-Jacques Bienaime    For       For          Management

1.3   Elect Director Paul A. Brooke           For       For          Management

1.4   Elect Director Paul J. Clancy           For       For          Management

1.5   Elect Director Wendy L. Dixon           For       For          Management

1.6   Elect Director Paul A. Friedman         For       For          Management

1.7   Elect Director Herve Hoppenot           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       Against      Management

 

 

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

 

INGERSOLL-RAND PLC                                                             

 

Ticker:       IR             Security ID:  G47791101                           

Meeting Date: JUN 04, 2015   Meeting Type: Annual                               

Record Date:  APR 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ann C. Berzin            For       For          Management

1b    Elect Director John Bruton              For       For          Management

1c    Elect Director Elaine L. Chao           For       For          Management

1d    Elect Director Jared L. Cohon           For       For          Management

1e    Elect Director Gary D. Forsee           For       For          Management

1f    Elect Director Constance J. Horner      For       For          Management

1g    Elect Director Linda P. Hudson          For       For          Management

1h    Elect Director Michael W. Lamach        For       For          Management

1i    Elect Director Myles P. Lee             For       For          Management

1j    Elect Director John P. Surma            For       For          Management

1k    Elect Director Richard J. Swift         For       For          Management

1l    Elect Director Tony L. White            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve PricewaterhouseCoopers LLP as   For       Against      Management

      Auditors and Authorize Board to Fix                                       

      Their Remuneration Auditors                                              

4     Renew Directors' Authority to Issue     For       For          Management

      Shares                                                                    

5     Renew Directors' Authority to Issue     For       For          Management

      Shares for Cash                                                          

6     Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

 

 

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

 

INTERCEPT PHARMACEUTICALS, INC.                                                

 

Ticker:       ICPT           Security ID:  45845P108                           

Meeting Date: JUL 17, 2014   Meeting Type: Annual                              

Record Date:  MAY 30, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Srinivas Akkaraju        For       For          Management

1.2   Elect Director Luca Benatti             For       For          Management

1.3   Elect Director Paolo Fundaro            For       For          Management

1.4   Elect Director Sanj K. Patel            For       For          Management

1.5   Elect Director Mark Pruzanski           For       For          Management

1.6   Elect Director Glenn Sblendorio         For       For          Management

1.7   Elect Director Jonathan T. Silverstein  For       For          Management

1.8   Elect Director Klaus Veitinger          For       For          Management

1.9   Elect Director Nicole S. Williams       For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

INTERCONTINENTAL EXCHANGE, INC.                                                

 

Ticker:       ICE            Security ID:  45866F104                           

Meeting Date: MAY 15, 2015   Meeting Type: Annual                               

Record Date:  MAR 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charles R. Crisp         For       For          Management

1b    Elect Director Jean-Marc Forneri        For       For          Management

1c    Elect Director Fred W. Hatfield         For       For          Management

1d    Elect Director Terrence F. Martell      For       For          Management

1e    Elect Director Callum McCarthy          For       For          Management

1f    Elect Director Robert Reid              For       For          Management

1g    Elect Director Frederic V. Salerno      For       For          Management

1h    Elect Director Jeffrey C. Sprecher      For       For          Management

1i    Elect Director Judith A. Sprieser       For       For          Management

1j    Elect Director Vincent Tese             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Amend Article to Delete Provisions not  For       For          Management

      Applicable following the Sale of                                         

      Euronext                                                                 

 

 

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

 

INTUITIVE SURGICAL, INC.                                                       

 

Ticker:       ISRG           Security ID:  46120E602                           

Meeting Date: APR 23, 2015   Meeting Type: Annual                               

Record Date:  FEB 25, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Craig H. Barratt         For       For          Management

1.2   Elect Director Gary S. Guthart          For       For          Management

1.3   Elect Director Eric H. Halvorson        For       For          Management

1.4   Elect Director Amal M. Johnson          For       For          Management

1.5   Elect Director Alan J. Levy             For       For          Management

1.6   Elect Director Mark J. Rubash           For       For          Management

1.7   Elect Director Lonnie M. Smith          For       For          Management

1.8   Elect Director George Stalk, Jr.        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

INTUITIVE SURGICAL, INC.                                                       

 

Ticker:       ISRG           Security ID:  46120E602                           

Meeting Date: APR 23, 2015   Meeting Type: Annual                              

Record Date:  FEB 25, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Craig H. Barratt         For       For          Management

1.2   Elect Director Gary S. Guthart          For       For          Management

1.3   Elect Director Eric H. Halvorson        For       For          Management

1.4   Elect Director Amal M. Johnson          For       For          Management

1.5   Elect Director Alan J. Levy             For       For          Management

1.6   Elect Director Mark J. Rubash           For       For          Management

1.7   Elect Director Lonnie M. Smith          For       For          Management

1.8   Elect Director George Stalk, Jr.        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

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

 

J.B. HUNT TRANSPORT SERVICES, INC.                                             

 

Ticker:       JBHT           Security ID:  445658107                           

Meeting Date: APR 23, 2015   Meeting Type: Annual                              

Record Date:  FEB 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas G. Duncan        For       For          Management

1.2   Elect Director Francesca M. Edwardson   For       For          Management

1.3   Elect Director Wayne Garrison           For       For          Management

1.4   Elect Director Sharilyn S. Gasaway      For       For          Management

1.5   Elect Director Gary C. George           For       For          Management

1.6   Elect Director J. Bryan Hunt, Jr.       For       For          Management

1.7   Elect Director Coleman H. Peterson      For       For          Management

1.8   Elect Director John N. Roberts, III     For       For          Management

1.9   Elect Director James L. Robo            For       For          Management

1.10  Elect Director Kirk Thompson            For       For          Management

1.11  Elect Director John A. White            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Adopt Quantitative GHG Goals for        Against   Against      Shareholder

      Products and Operations                                                  

 

 

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

 

JARDEN CORPORATION                                                             

 

Ticker:       JAH            Security ID:  471109108                           

Meeting Date: JUN 04, 2015   Meeting Type: Annual                              

Record Date:  APR 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Martin E. Franklin       For       For          Management

1.2   Elect Director James E. Lillie          For       For          Management

1.3   Elect Director Michael S. Gross         For       Withhold     Management

1.4   Elect Director Ros L'Esperance          For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

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

 

KING DIGITAL ENTERTAINMENT PLC                                                 

 

Ticker:       KING           Security ID:  G5258J109                            

Meeting Date: SEP 26, 2014   Meeting Type: Annual                              

Record Date:  JUL 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Authorize Board to Fix Remuneration of  For       Against      Management

      Auditors                                                                 

3     Allow Board to Determine Location of    For       For          Management

      Next Annual Meeting                                                       

4     Authorise Market Purchases and          For       Against      Management

      Overseas Market Purchases of Shares of                                   

      any Class of King                                                         

5     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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

 

LAM RESEARCH CORPORATION                                                       

 

Ticker:       LRCX           Security ID:  512807108                           

Meeting Date: NOV 06, 2014   Meeting Type: Annual                               

Record Date:  SEP 08, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Martin B. Anstice        For       For          Management

1.2   Elect Director Eric K. Brandt           For       For          Management

1.3   Elect Director Michael R. Cannon        For       For          Management

1.4   Elect Director Youssef A. El-Mansy      For       For          Management

1.5   Elect Director Christine A. Heckart     For       For          Management

1.6   Elect Director Grant M. Inman           For       For          Management

1.7   Elect Director Catherine P. Lego        For       For          Management

1.8   Elect Director Stephen G. Newberry      For       For          Management

1.9   Elect Director Krishna C. Saraswat      For       For          Management

1.10  Elect Director William R. Spivey        For       For          Management

1.11  Elect Director Abhijit Y. Talwalkar     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

LAMAR ADVERTISING COMPANY                                                      

 

Ticker:       LAMR           Security ID:  512815101                           

Meeting Date: NOV 17, 2014   Meeting Type: Special                             

Record Date:  OCT 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Reorganization Plan             For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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

 

LAS VEGAS SANDS CORP.                                                          

 

Ticker:       LVS            Security ID:  517834107                           

Meeting Date: JUN 04, 2015   Meeting Type: Annual                              

Record Date:  APR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jason N. Ader            For       For          Management

1.2   Elect Director Micheline Chau           For       For          Management

1.3   Elect Director Michael A. Leven         For       For          Management

1.4   Elect Director David F. Levi            For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

LEAR CORPORATION                                                                

 

Ticker:       LEA            Security ID:  521865204                           

Meeting Date: MAY 14, 2015   Meeting Type: Annual                              

Record Date:  MAR 19, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard H. Bott          For       For          Management

1b    Elect Director Thomas P. Capo           For       For          Management

1c    Elect Director Jonathan F. Foster       For       For          Management

1d    Elect Director Kathleen A. Ligocki      For       For          Management

1e    Elect Director Conrad L. Mallett, Jr.   For       For          Management

1f    Elect Director Donald L. Runkle         For       For          Management

1g    Elect Director Matthew J. Simoncini     For       For          Management

1h    Elect Director Gregory C. Smith         For       For          Management

1i    Elect Director Henry D.G. Wallace       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

LEVEL 3 COMMUNICATIONS, INC.                                                   

 

Ticker:       LVLT           Security ID:  52729N308                           

Meeting Date: OCT 28, 2014   Meeting Type: Special                             

Record Date:  SEP 02, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Increase Authorized Common Stock        For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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

 

LEVEL 3 COMMUNICATIONS, INC.                                                    

 

Ticker:       LVLT           Security ID:  52729N308                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James O. Ellis, Jr.      For       For          Management

1.2   Elect Director Jeff K. Storey           For       For          Management

1.3   Elect Director Kevin P. Chilton         For       For          Management

1.4   Elect Director Steven T. Clontz         For       For          Management

1.5   Elect Director Irene M. Esteves         For       For          Management

1.6   Elect Director T. Michael Glenn         For       For          Management

1.7   Elect Director Spencer B. Hays          For       For          Management

1.8   Elect Director Michael J. Mahoney       For       For          Management

1.9   Elect Director Kevin W. Mooney          For       For          Management

1.10  Elect Director Peter Seah Lim Huat      For       For          Management

1.11  Elect Director Peter van Oppen          For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Renew Rights Plan (NOL Pill)            For       Against      Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Proxy Access                            Against   For          Shareholder

 

 

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

 

LINKEDIN CORPORATION                                                           

 

Ticker:       LNKD           Security ID:  53578A108                           

Meeting Date: JUN 03, 2015   Meeting Type: Annual                              

Record Date:  APR 07, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Leslie Kilgore           For       For          Management

1.2   Elect Director Jeffrey Weiner           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Amend Omnibus Stock Plan                For       Against      Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Report on Plans to Increase Board       None      For          Shareholder

      Diversity                                                                

 

 

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

 

LINKEDIN CORPORATION                                                            

 

Ticker:       LNKD           Security ID:  53578A108                           

Meeting Date: JUN 03, 2015   Meeting Type: Annual                              

Record Date:  APR 07, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Leslie Kilgore           For       For          Management

1.2   Elect Director Jeffrey Weiner           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       Against      Management

      Auditors                                                                 

3     Amend Omnibus Stock Plan                For       Against      Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Report on Plans to Increase Board       None      For          Shareholder

      Diversity                                                                

 

 

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

 

LOCKHEED MARTIN CORPORATION                                                    

 

Ticker:       LMT            Security ID:  539830109                           

Meeting Date: APR 23, 2015   Meeting Type: Annual                              

Record Date:  FEB 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1a  Elect Director Daniel F. Akerson        For       For          Management

1.1b  Elect Director Nolan D. Archibald       For       For          Management

1.1c  Elect Director Rosalind G. Brewer       For       For          Management

1.1d  Elect Director David B. Burritt         For       For          Management

1.1e  Elect Director James O. Ellis, Jr.      For       For          Management

1.1f  Elect Director Thomas J. Falk           For       For          Management

1.1g  Elect Director Marillyn A. Hewson       For       For          Management

1.1h  Elect Director Gwendolyn S. King        For       For          Management

1.1i  Elect Director James M. Loy             For       For          Management

1.1j  Elect Director Joseph W. Ralston        For       For          Management

1.1k  Elect Director Anne Stevens             For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Provide Right to Act by Written Consent Against   For          Shareholder

5     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

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

 

LORILLARD, INC.                                                                

 

Ticker:       LO             Security ID:  544147101                           

Meeting Date: JAN 28, 2015   Meeting Type: Special                             

Record Date:  DEC 08, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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

 

LOWE'S COMPANIES, INC.                                                         

 

Ticker:       LOW            Security ID:  548661107                           

Meeting Date: MAY 29, 2015   Meeting Type: Annual                              

Record Date:  MAR 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Raul Alvarez             For       For          Management

1.2   Elect Director David W. Bernauer        For       For          Management

1.3   Elect Director Angela F. Braly          For       For          Management

1.4   Elect Director Laurie Z. Douglas        For       For          Management

1.5   Elect Director Richard W. Dreiling      For       For          Management

1.6   Elect Director Robert L. Johnson        For       For          Management

1.7   Elect Director Marshall O. Larsen       For       For          Management

1.8   Elect Director Richard K. Lochridge     For       For          Management

1.9   Elect Director James H. Morgan          For       For          Management

1.10  Elect Director Robert A. Niblock        For       For          Management

1.11  Elect Director Eric C. Wiseman          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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

 

MARTIN MARIETTA MATERIALS, INC.                                                

 

Ticker:       MLM            Security ID:  573284106                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David G. Maffucci        For       For          Management

1.2   Elect Director William E. McDonald      For       For          Management

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

1.4   Elect Director Richard A. Vinroot       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

MARTIN MARIETTA MATERIALS, INC.                                                

 

Ticker:       MLM            Security ID:  573284106                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David G. Maffucci        For       For          Management

1.2   Elect Director William E. McDonald      For       For          Management

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

1.4   Elect Director Richard A. Vinroot       For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

MASTERCARD INCORPORATED                                                         

 

Ticker:       MA             Security ID:  57636Q104                           

Meeting Date: JUN 09, 2015   Meeting Type: Annual                              

Record Date:  APR 15, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard Haythornthwaite  For       For          Management

1b    Elect Director Ajay Banga               For       For          Management

1c    Elect Director Silvio Barzi             For       For          Management

1d    Elect Director David R. Carlucci        For       For          Management

1e    Elect Director Steven J. Freiberg       For       For          Management

1f    Elect Director Julius Genachowski       For       For          Management

1g    Elect Director Merit E. Janow           For       For          Management

1h    Elect Director Nancy J. Karch           For       For          Management

1i    Elect Director Marc Olivie              For       For          Management

1j    Elect Director Rima Qureshi             For       For          Management

1k    Elect Director Jose Octavio Reyes       For       For          Management

      Lagunes                                                                  

1l    Elect Director Jackson P. Tai           For       For          Management

1m    Elect Director Edward Suning Tian       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

MCDONALD'S CORPORATION                                                         

 

Ticker:       MCD            Security ID:  580135101                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Susan E. Arnold          For       For          Management

1b    Elect Director Stephen J. Easterbrook   For       For          Management

1c    Elect Director Robert A. Eckert         For       For          Management

1d    Elect Director Margaret (Margo) H.      For       For          Management

      Georgiadis                                                               

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

1f    Elect Director Jeanne P. Jackson        For       For          Management

1g    Elect Director Richard H. Lenny         For       For          Management

1h    Elect Director Walter E. Massey         For       For          Management

1i    Elect Director Andrew J. McKenna        For       For          Management

1j    Elect Director Sheila A. Penrose        For       For          Management

1k    Elect Director John W. Rogers, Jr.      For       For          Management

1l    Elect Director Roger W. Stone           For       For          Management

1m    Elect Director Miles D. White           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

5     Provide Right to Act by Written Consent Against   For          Shareholder

6     Proxy Access                            Against   For          Shareholder

7     Report on Consistency Between           Against   For          Shareholder

      Corporate Values and Political                                           

      Contributions                                                            

8     Educate Public About GMO Benefits       Against   Against      Shareholder

9     Report on Practices to Mitigate Palm    Against   For          Shareholder

      Oil Sourcing Impacts                                                     

 

 

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

 

MCGRAW HILL FINANCIAL, INC.                                                    

 

Ticker:       MHFI           Security ID:  580645109                           

Meeting Date: APR 29, 2015   Meeting Type: Annual                              

Record Date:  MAR 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Winfried Bischoff        For       For          Management

1.2   Elect Director William D. Green         For       For          Management

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

1.4   Elect Director Rebecca Jacoby           For       For          Management

1.5   Elect Director Robert P. McGraw         For       For          Management

1.6   Elect Director Hilda Ochoa-Brillembourg For       For          Management

1.7   Elect Director Douglas L. Peterson      For       For          Management

1.8   Elect Director Michael Rake             For       For          Management

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

1.10  Elect Director Kurt L. Schmoke          For       For          Management

1.11  Elect Director Sidney Taurel            For       For          Management

1.12  Elect Director Richard E. Thornburgh    For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Ernst & Young LLP as Auditors    For       Against      Management

5     Require Independent Board Chairman      Against   For          Shareholder

 

 

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

 

MCKESSON CORPORATION                                                           

 

Ticker:       MCK            Security ID:  58155Q103                           

Meeting Date: JUL 30, 2014   Meeting Type: Annual                              

Record Date:  JUN 02, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Andy D. Bryant           For       For          Management

1b    Elect Director Wayne A. Budd            For       For          Management

1c    Elect Director N. Anthony Coles         For       For          Management

1d    Elect Director John H. Hammergren       For       For          Management

1e    Elect Director Alton F. Irby, III       For       For          Management

1f    Elect Director M. Christine Jacobs      For       For          Management

1g    Elect Director Marie L. Knowles         For       For          Management

1h    Elect Director David M. Lawrence        For       For          Management

1i    Elect Director Edward A. Mueller        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Provide Right to Act by Written Consent Against   Against      Shareholder

5     Report on Political Contributions       Against   Against      Shareholder

6     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

 

 

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

 

MEAD JOHNSON NUTRITION COMPANY                                                 

 

Ticker:       MJN            Security ID:  582839106                           

Meeting Date: APR 30, 2015   Meeting Type: Annual                              

Record Date:  MAR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1a  Elect Director Steven M. Altschuler     For       For          Management

1.1b  Elect Director Howard B. Bernick        For       For          Management

1.1c  Elect Director Kimberly A. Casiano      For       For          Management

1.1d  Elect Director Anna C. Catalano         For       For          Management

1.1e  Elect Director Celeste A. Clark         For       For          Management

1.1f  Elect Director James M. Cornelius       For       For          Management

1.1g  Elect Director Stephen W. Golsby        For       For          Management

1.1h  Elect Director Michael Grobstein        For       For          Management

1.1i  Elect Director Peter Kasper Jakobsen    For       For          Management

1.1j  Elect Director Peter G. Ratcliffe       For       For          Management

1.1k  Elect Director Michael A. Sherman       For       For          Management

1.1l  Elect Director Elliott Sigal            For       For          Management

1.1m  Elect Director Robert S. Singer         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

MGM RESORTS INTERNATIONAL                                                      

 

Ticker:       MGM            Security ID:  552953101                           

Meeting Date: MAY 28, 2015   Meeting Type: Proxy Contest                       

Record Date:  MAR 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Slate (White Card)           None                             

1.1   Elect Director Robert H. Baldwin        For       For          Management

1.2   Elect Director William A. Bible         For       For          Management

1.3   Elect Director Mary Chris Gay           For       For          Management

1.4   Elect Director William W. Grounds       For       For          Management

1.5   Elect Director Alexis M. Herman         For       For          Management

1.6   Elect Director Roland Hernandez         For       For          Management

1.7   Elect Director Anthony Mandekic         For       For          Management

1.8   Elect Director Rose McKinney-James      For       For          Management

1.9   Elect Director James J. Murren          For       For          Management

1.10  Elect Director Gregory M. Spierkel      For       For          Management

1.11  Elect Director Daniel J. Taylor         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

#     Proposal                                Diss Rec  Vote Cast    Sponsor    

      Dissident Slate (Gold Card)             None                             

1.1   Elect Director Matthew J. Hart          For       Did Not Vote Shareholder

1.2   Elect Director Richard Kincaid          For       Did Not Vote Shareholder

1.3   Elect Director Jonathan Litt            For       Did Not Vote Shareholder

1.4   Elect Director Marc A. Weisman          For       Did Not Vote Shareholder

1.5   Management Nominee - William A. Bible   For       Did Not Vote Shareholder

1.6   Management Nominee - Mary Chris Gay     For       Did Not Vote Shareholder

1.7   Management Nominee - William W. Grounds For       Did Not Vote Shareholder

1.8   Management Nominee - Anthony Mandekic   For       Did Not Vote Shareholder

1.9   Management Nominee - James J. Murren    For       Did Not Vote Shareholder

1.10  Management Nominee - Gregory M.         For       Did Not Vote Shareholder

      Spierkel                                                                 

1.11  Management Nominee - Daniel J. Taylor   For       Did Not Vote Shareholder

2     Ratify Deloitte & Touche LLP as         For       Did Not Vote Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           Against   Did Not Vote Management

      Executive Officers' Compensation                                         

 

 

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

 

MICHAEL KORS HOLDINGS LIMITED                                                   

 

Ticker:       KORS           Security ID:  G60754101                           

Meeting Date: JUL 31, 2014   Meeting Type: Annual                              

Record Date:  JUN 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John D. Idol             For       For          Management

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

1c    Elect Director Ann McLaughlin Korologos For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

MICRON TECHNOLOGY, INC.                                                        

 

Ticker:       MU             Security ID:  595112103                           

Meeting Date: JAN 22, 2015   Meeting Type: Annual                              

Record Date:  NOV 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert L. Bailey         For       For          Management

1.2   Elect Director Richard M. Beyer         For       For          Management

1.3   Elect Director Patrick J. Byrne         For       For          Management

1.4   Elect Director D. Mark Durcan           For       For          Management

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

1.6   Elect Director Mercedes Johnson         For       For          Management

1.7   Elect Director Lawrence N. Mondry       For       For          Management

1.8   Elect Director Robert E. Switz          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

4     Eliminate Cumulative Voting             For       Against      Management

5     Approve Executive Incentive Bonus Plan  For       For          Management

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

MICROSOFT CORPORATION                                                          

 

Ticker:       MSFT           Security ID:  594918104                           

Meeting Date: DEC 03, 2014   Meeting Type: Annual                              

Record Date:  SEP 30, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William H. Gates lll     For       For          Management

1.2   Elect Director Maria M. Klawe           For       For          Management

1.3   Elect Director Teri L. List-Stoll       For       For          Management

1.4   Elect Director G. Mason Morfit          For       For          Management

1.5   Elect Director Satya Nadella            For       For          Management

1.6   Elect Director Charles H. Noski         For       For          Management

1.7   Elect Director Helmut Panke             For       For          Management

1.8   Elect Director Charles W. Scharf        For       For          Management

1.9   Elect Director John W. Stanton          For       For          Management

1.10  Elect Director John W. Thompson         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Proxy Access                            Against   Against      Shareholder

 

 

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

 

MOBILEYE N.V.                                                                  

 

Ticker:       MBLY           Security ID:  N51488117                            

Meeting Date: DEC 12, 2014   Meeting Type: Annual                              

Record Date:  NOV 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

2     Approve Discharge of Managing Director  For       For          Management

      Vivian Rinat                                                             

3     Approve Discharge of Former             For       For          Management

      Supervisory Board Members for the                                        

      Fiscal Year Ended Dec. 31, 2013                                          

4     Amend Articles Re: Majority             For       For          Management

      Requirements for Acquisition                                             

5     Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

 

 

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

 

MOBILEYE N.V.                                                                   

 

Ticker:       MBLY           Security ID:  N51488117                           

Meeting Date: JUN 25, 2015   Meeting Type: Annual                              

Record Date:  MAY 28, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Discuss Disclosure Concerning           None      None         Management

      Compensation of Present and Former                                        

      Directors                                                                

2     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

3     Approve Discharge of Current Board      For       For          Management

      Members                                                                  

4     Approve Discharge of Previous Board     For       For          Management

      Members                                                                  

5a    Elect Ammon Shashua as Executive        For       For          Management

      Director                                                                 

5b    Elect Ziv Aviram as Executive Director  For       For          Management

6     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

7     Ratify PricewaterhouseCoopers           For       For          Management

      Accountants N.V. as Auditors                                             

8     eceive Explanation on Company's         None      None         Management

      Reserves and Dividend Policy                                              

 

 

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

 

MOLSON COORS BREWING COMPANY                                                   

 

Ticker:       TAP            Security ID:  60871R209                           

Meeting Date: JUN 03, 2015   Meeting Type: Annual                              

Record Date:  APR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roger G. Eaton           For       For          Management

1.2   Elect Director Charles M. Herington     For       For          Management

1.3   Elect Director H. Sanford Riley         For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

MONSANTO COMPANY                                                               

 

Ticker:       MON            Security ID:  61166W101                           

Meeting Date: JAN 30, 2015   Meeting Type: Annual                              

Record Date:  DEC 02, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gregory H. Boyce         For       For          Management

1b    Elect Director Janice L. Fields         For       For          Management

1c    Elect Director Hugh Grant               For       Against      Management

1d    Elect Director Laura K. Ipsen           For       For          Management

1e    Elect Director Marcos M. Lutz           For       For          Management

1f    Elect Director C. Steven McMillan       For       For          Management

1g    Elect Director William U. Parfet        For       For          Management

1h    Elect Director George H. Poste          For       For          Management

1i    Elect Director Robert J. Stevens        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Lobbying Payments and Policy  Against   For          Shareholder

5     Adopt Proxy Access Right                Against   For          Shareholder

6     Require Independent Board Chairman      Against   For          Shareholder

 

 

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

 

MORGAN STANLEY                                                                 

 

Ticker:       MS             Security ID:  617446448                           

Meeting Date: MAY 19, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Erskine B. Bowles        For       For          Management

1b    Elect Director Thomas H. Glocer         For       For          Management

1c    Elect Director James P. Gorman          For       For          Management

1d    Elect Director Robert H. Herz           For       For          Management

1e    Elect Director Klaus Kleinfeld          For       For          Management

1f    Elect Director Jami Miscik              For       For          Management

1g    Elect Director Donald T. Nicolaisen     For       For          Management

1h    Elect Director Hutham S. Olayan         For       For          Management

1i    Elect Director James W. Owens           For       For          Management

1j    Elect Director Ryosuke Tamakoshi        For       For          Management

1k    Elect Director Masaaki Tanaka           For       For          Management

1l    Elect Director Perry M. Traquina        For       For          Management

1m    Elect Director Laura D. Tyson           For       For          Management

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

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

6     Provide Vote Counting to Exclude        Against   Against      Shareholder

      Abstentions                                                               

7     Report on Certain Vesting Program       Against   Against      Shareholder

 

 

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

 

MORGAN STANLEY                                                                 

 

Ticker:       MS             Security ID:  617446448                           

Meeting Date: MAY 19, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Erskine B. Bowles        For       For          Management

1b    Elect Director Thomas H. Glocer         For       For          Management

1c    Elect Director James P. Gorman          For       For          Management

1d    Elect Director Robert H. Herz           For       For          Management

1e    Elect Director Klaus Kleinfeld          For       For          Management

1f    Elect Director Jami Miscik              For       For          Management

1g    Elect Director Donald T. Nicolaisen     For       For          Management

1h    Elect Director Hutham S. Olayan         For       For          Management

1i    Elect Director James W. Owens           For       For          Management

1j    Elect Director Ryosuke Tamakoshi        For       For          Management

1k    Elect Director Masaaki Tanaka           For       For          Management

1l    Elect Director Perry M. Traquina        For       For          Management

1m    Elect Director Laura D. Tyson           For       For          Management

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

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Report on Lobbying Payments and Policy  Against   For          Shareholder

6     Provide Vote Counting to Exclude        Against   Against      Shareholder

      Abstentions                                                              

7     Report on Certain Vesting Program       Against   For          Shareholder

 

 

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

 

NAVER CORP.                                                                    

 

Ticker:       035420         Security ID:  Y62579100                           

Meeting Date: MAR 20, 2015   Meeting Type: Annual                              

Record Date:  DEC 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Amend Articles of Incorporation         For       For          Management

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

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

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

      Committee                                                                 

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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

 

NETFLIX, INC.                                                                  

 

Ticker:       NFLX           Security ID:  64110L106                           

Meeting Date: JUN 09, 2015   Meeting Type: Annual                              

Record Date:  APR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard N. Barton        For       Withhold     Management

1.2   Elect Director Bradford L. Smith        For       For          Management

1.3   Elect Director Anne M. Sweeney          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Increase Authorized Common Stock        For       Against      Management

5     Adopt Proxy Access Right                Against   For          Shareholder

6     Adopt Simple Majority Vote              Against   For          Shareholder

7     Declassify the Board of Directors       Against   For          Shareholder

 

 

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

 

NETSUITE INC.                                                                  

 

Ticker:       N              Security ID:  64118Q107                           

Meeting Date: JUN 10, 2015   Meeting Type: Annual                               

Record Date:  APR 14, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Evan Goldberg            For       For          Management

1.2   Elect Director Steven J. Gomo           For       For          Management

1.3   Elect Director Catherine R. Kinney      For       For          Management

2     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

NIKE, INC.                                                                      

 

Ticker:       NKE            Security ID:  654106103                           

Meeting Date: SEP 18, 2014   Meeting Type: Annual                              

Record Date:  JUL 18, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director John C. Lechleiter       For       For          Management

1.3   Elect Director Michelle A. Peluso       For       For          Management

1.4   Elect Director Phyllis M. Wise          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

NXP SEMICONDUCTORS NV                                                          

 

Ticker:       NXPI           Security ID:  N6596X109                           

Meeting Date: JUN 02, 2015   Meeting Type: Annual                              

Record Date:  MAY 05, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2a    Discussion of the implementation of     None      None         Management

      the remuneration policy                                                  

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

      Dividend Policy                                                           

2c    Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

2d    Approve Discharge of Board Members      For       For          Management

3a    Reelect Richard L. Clemmer as           For       For          Management

      Executive Director                                                       

3b    Reelect Peter Bonfield as               For       For          Management

      Non-Executive Director                                                   

3c    Reelect Johannes P. Huth as             For       For          Management

      Non-Executive Director                                                    

3d    Reelect Kenneth A. Goldman as           For       For          Management

      Non-Executive Director                                                   

3e    Reelect Marion Helmes as                For       For          Management

      Non-Executive Director                                                   

3f    Reelect Joseph Kaeser as                For       For          Management

      Non-Executive Director                                                   

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

      Director                                                                 

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

      Director                                                                  

3i    Reelect Julie Southern as               For       For          Management

      Non-Executive Director                                                   

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

      Director                                                                 

4a    Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital                                       

      Plus Additional 10 Percent in Case of                                    

      Takeover/Merger                                                          

4b    Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Issuance Under Item 4a                                       

5     Authorize Repurchase of Shares          For       For          Management

6     Approve Cancellation of Ordinary Shares For       For          Management

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

      Auditors                                                                 

 

 

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

 

PANDORA MEDIA, INC.                                                            

 

Ticker:       P              Security ID:  698354107                           

Meeting Date: JUN 04, 2015   Meeting Type: Annual                               

Record Date:  APR 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Timothy Leiweke          For       For          Management

1.2   Elect Director Roger Faxon              For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

PEPSICO, INC.                                                                  

 

Ticker:       PEP            Security ID:  713448108                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:  FEB 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Shona L. Brown           For       For          Management

1.2   Elect Director George W. Buckley        For       For          Management

1.3   Elect Director Ian M. Cook              For       For          Management

1.4   Elect Director Dina Dublon              For       For          Management

1.5   Elect Director Rona A. Fairhead         For       For          Management

1.6   Elect Director Richard W. Fisher        For       For          Management

1.7   Elect Director Alberto Ibarguen         For       For          Management

1.8   Elect Director William R. Johnson       For       For          Management

1.9   Elect Director Indra K. Nooyi           For       For          Management

1.10  Elect Director David C. Page            For       For          Management

1.11  Elect Director Robert C. Pohlad         For       For          Management

1.12  Elect Director Lloyd G. Trotter         For       For          Management

1.13  Elect Director Daniel Vasella           For       For          Management

1.14  Elect Director Alberto Weisser          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Establish a Board Committee on          Against   For          Shareholder

      Sustainability                                                           

5     Pro-Rata Vesting of Equity Awards       Against   For          Shareholder

6     Report on Plans to Minimize             Against   For          Shareholder

      Pesticides' Impact on Pollinators                                        

 

 

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

 

PIONEER NATURAL RESOURCES COMPANY                                              

 

Ticker:       PXD            Security ID:  723787107                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 26, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edison C. Buchanan       For       For          Management

1.2   Elect Director Andrew F. Cates          For       For          Management

1.3   Elect Director Timothy L. Dove          For       For          Management

1.4   Elect Director Phillip A. Gobe          For       For          Management

1.5   Elect Director Larry R. Grillot         For       For          Management

1.6   Elect Director Stacy P. Methvin         For       For          Management

1.7   Elect Director Royce W. Mitchell        For       For          Management

1.8   Elect Director Frank A. Risch           For       For          Management

1.9   Elect Director Scott D. Sheffield       For       For          Management

1.10  Elect Director J. Kenneth Thompson      For       For          Management

1.11  Elect Director Phoebe A. Wood           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Adopt Proxy Access Right                Against   For          Shareholder

 

 

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

 

PPG INDUSTRIES, INC.                                                           

 

Ticker:       PPG            Security ID:  693506107                           

Meeting Date: APR 16, 2015   Meeting Type: Annual                              

Record Date:  FEB 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles E. Bunch         For       For          Management

1.2   Elect Director Michael W. Lamach        For       For          Management

1.3   Elect Director Martin H. Richenhagen    For       For          Management

1.4   Elect Director Thomas J. Usher          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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

 

PRECISION CASTPARTS CORP.                                                      

 

Ticker:       PCP            Security ID:  740189105                           

Meeting Date: AUG 12, 2014   Meeting Type: Annual                              

Record Date:  JUN 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mark Donegan             For       For          Management

1b    Elect Director Don R. Graber            For       For          Management

1c    Elect Director Lester L. Lyles          For       For          Management

1d    Elect Director Daniel J. Murphy         For       For          Management

1e    Elect Director Vernon E. Oechsle        For       For          Management

1f    Elect Director Ulrich Schmidt           For       For          Management

1g    Elect Director Richard L. Wambold       For       For          Management

1h    Elect Director Timothy A. Wicks         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder

 

 

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

 

PRECISION CASTPARTS CORP.                                                      

 

Ticker:       PCP            Security ID:  740189105                            

Meeting Date: AUG 12, 2014   Meeting Type: Annual                              

Record Date:  JUN 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mark Donegan             For       For          Management

1b    Elect Director Don R. Graber            For       For          Management

1c    Elect Director Lester L. Lyles          For       For          Management

1d    Elect Director Daniel J. Murphy         For       For          Management

1e    Elect Director Vernon E. Oechsle        For       For          Management

1f    Elect Director Ulrich Schmidt           For       For          Management

1g    Elect Director Richard L. Wambold       For       For          Management

1h    Elect Director Timothy A. Wicks         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

 

 

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

 

PUMA BIOTECHNOLOGY, INC.                                                       

 

Ticker:       PBYI           Security ID:  74587V107                           

Meeting Date: JUN 09, 2015   Meeting Type: Annual                              

Record Date:  APR 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan H. Auerbach         For       For          Management

1.2   Elect Director Thomas R. Malley         For       Withhold     Management

1.3   Elect Director Jay M. Moyes             For       Withhold     Management

1.4   Elect Director Troy E. Wilson           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PKF Certified Public             For       For          Management

      Accountants as Auditors                                                  

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

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

 

PVH CORP.                                                                       

 

Ticker:       PVH            Security ID:  693656100                           

Meeting Date: JUN 18, 2015   Meeting Type: Annual                              

Record Date:  APR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mary Baglivo             For       For          Management

1.2   Elect Director Brent Callinicos         For       For          Management

1.3   Elect Director Emanuel Chirico          For       For          Management

1.4   Elect Director Juan R. Figuereo         For       For          Management

1.5   Elect Director Joseph B. Fuller         For       For          Management

1.6   Elect Director Fred Gehring             For       For          Management

1.7   Elect Director V. James Marino          For       For          Management

1.8   Elect Director G. Penny McIntyre        For       For          Management

1.9   Elect Director Henry Nasella            For       For          Management

1.10  Elect Director Edward R. Rosenfeld      For       For          Management

1.11  Elect Director Craig Rydin              For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

RALPH LAUREN CORPORATION                                                       

 

Ticker:       RL             Security ID:  751212101                           

Meeting Date: AUG 07, 2014   Meeting Type: Annual                              

Record Date:  JUN 09, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director Joel L. Fleishman        For       For          Management

1.3   Elect Director Hubert Joly              For       For          Management

1.4   Elect Director Steven P. Murphy         For       For          Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Report on Human Rights Risk Assessment  Against   For          Shareholder

      Process                                                                   

 

 

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

 

RANGE RESOURCES CORPORATION                                                    

 

Ticker:       RRC            Security ID:  75281A109                            

Meeting Date: MAY 19, 2015   Meeting Type: Annual                              

Record Date:  MAR 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Anthony V. Dub           For       For          Management

1b    Elect Director V. Richard Eales         For       For          Management

1c    Elect Director Allen Finkelson          For       For          Management

1d    Elect Director James M. Funk            For       For          Management

1e    Elect Director Christopher A. Helms     For       For          Management

1f    Elect Director Jonathan S. Linker       For       For          Management

1g    Elect Director Mary Ralph Lowe          For       For          Management

1h    Elect Director Kevin S. McCarthy        For       For          Management

1i    Elect Director John H. Pinkerton        For       For          Management

1j    Elect Director Jeffrey L. Ventura       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Proxy Access                            Against   For          Shareholder

 

 

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

 

RED HAT, INC.                                                                  

 

Ticker:       RHT            Security ID:  756577102                           

Meeting Date: AUG 07, 2014   Meeting Type: Annual                               

Record Date:  JUN 13, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sohaib Abbasi            For       For          Management

1.2   Elect Director Narendra K. Gupta        For       For          Management

1.3   Elect Director William S. Kaiser        For       For          Management

1.4   Elect Director James M. Whitehurst      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

REGENERON PHARMACEUTICALS, INC.                                                

 

Ticker:       REGN           Security ID:  75886F107                           

Meeting Date: JUN 12, 2015   Meeting Type: Annual                              

Record Date:  APR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles A. Baker         For       For          Management

1.2   Elect Director Arthur F. Ryan           For       For          Management

1.3   Elect Director George L. Sing           For       For          Management

1.4   Elect Director Marc Tessier-Lavigne     For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Increase Authorized Common Stock        For       For          Management

5     Proxy Access                            Against   For          Shareholder

 

 

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

 

RITE AID CORPORATION                                                           

 

Ticker:       RAD            Security ID:  767754104                           

Meeting Date: JUN 25, 2015   Meeting Type: Annual                              

Record Date:  MAY 01, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John T. Standley         For       For          Management

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

1c    Elect Director Bruce G. Bodaken         For       For          Management

1d    Elect Director David R. Jessick         For       For          Management

1e    Elect Director Kevin E. Lofton          For       For          Management

1f    Elect Director Myrtle S. Potter         For       For          Management

1g    Elect Director Michael N. Regan         For       For          Management

1h    Elect Director Frank A. Savage          For       For          Management

1i    Elect Director Marcy Syms               For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

5     Proxy Access                            Against   For          Shareholder

 

 

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

 

ROPER TECHNOLOGIES, INC.                                                        

 

Ticker:       ROP            Security ID:  776696106                           

Meeting Date: MAY 29, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Amy Woods Brinkley       For       For          Management

1.2   Elect Director Robert D. Johnson        For       For          Management

1.3   Elect Director Robert E. Knowling, Jr.  For       For          Management

1.4   Elect Director Wilbur J. Prezzano       For       For          Management

1.5   Elect Director Laura G. Thatcher        For       For          Management

1.6   Elect Director Richard F. Wallman       For       For          Management

1.7   Elect Director Christopher Wright       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Proxy Access                            Against   For          Shareholder

 

 

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

 

ROSS STORES, INC.                                                              

 

Ticker:       ROST           Security ID:  778296103                            

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael Balmuth          For       For          Management

1b    Elect Director K. Gunnar Bjorklund      For       For          Management

1c    Elect Director Michael J. Bush          For       For          Management

1d    Elect Director Norman A. Ferber         For       For          Management

1e    Elect Director Sharon D. Garrett        For       For          Management

1f    Elect Director Stephen D. Milligan      For       For          Management

1g    Elect Director George P. Orban          For       For          Management

1h    Elect Director Michael O'Sullivan       For       For          Management

1i    Elect Director Lawrence S. Peiros       For       For          Management

1j    Elect Director Gregory L. Quesnel       For       For          Management

1k    Elect Director Barbara Rentler          For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

ROYAL CARIBBEAN CRUISES LTD.                                                   

 

Ticker:       RCL            Security ID:  V7780T103                           

Meeting Date: MAY 28, 2015   Meeting Type: Annual                               

Record Date:  MAR 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John F. Brock            For       For          Management

1b    Elect Director Richard D. Fain          For       For          Management

1c    Elect Director Ann S. Moore             For       For          Management

1d    Elect Director Eyal M. Ofer             For       For          Management

1e    Elect Director William K. Reilly        For       For          Management

1f    Elect Director Vagn O. Sorensen         For       For          Management

1g    Elect Director Donald Thompson          For       For          Management

1h    Elect Director Arne Alexander           For       For          Management

      Wilhelmsen                                                               

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Delisting of Shares from Stock  For       For          Management

      Exchange                                                                 

4     Ratify Pricewaterhouse Coopers LLP as   For       For          Management

      Auditors                                                                 

5     Report on Plans to Increase Board       Against   For          Shareholder

      Diversity                                                                 

 

 

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

 

SALESFORCE.COM, INC.                                                           

 

Ticker:       CRM            Security ID:  79466L302                            

Meeting Date: JUN 04, 2015   Meeting Type: Annual                              

Record Date:  APR 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Marc R. Benioff          For       For          Management

1b    Elect Director Keith G. Block           For       For          Management

1c    Elect Director Craig A. Conway          For       For          Management

1d    Elect Director Alan G. Hassenfeld       For       For          Management

1e    Elect Director Colin L. Powell          For       For          Management

1f    Elect Director Sanford R. Robertson     For       For          Management

1g    Elect Director John V. Roos             For       For          Management

1h    Elect Director Lawrence J. Tomlinson    For       For          Management

1i    Elect Director Robin L. Washington      For       For          Management

1j    Elect Director Maynard G. Webb          For       For          Management

1k    Elect Director Susan D. Wojcicki        For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

SALESFORCE.COM, INC.                                                            

 

Ticker:       CRM            Security ID:  79466L302                           

Meeting Date: JUN 04, 2015   Meeting Type: Annual                              

Record Date:  APR 09, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Marc R. Benioff          For       For          Management

1b    Elect Director Keith G. Block           For       For          Management

1c    Elect Director Craig A. Conway          For       For          Management

1d    Elect Director Alan G. Hassenfeld       For       For          Management

1e    Elect Director Colin L. Powell          For       For          Management

1f    Elect Director Sanford R. Robertson     For       For          Management

1g    Elect Director John V. Roos             For       For          Management

1h    Elect Director Lawrence J. Tomlinson    For       For          Management

1i    Elect Director Robin L. Washington      For       For          Management

1j    Elect Director Maynard G. Webb          For       For          Management

1k    Elect Director Susan D. Wojcicki        For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

SANDISK CORPORATION                                                            

 

Ticker:       SNDK           Security ID:  80004C101                           

Meeting Date: JUN 18, 2015   Meeting Type: Annual                               

Record Date:  APR 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael E. Marks         For       For          Management

1b    Elect Director Irwin Federman           For       For          Management

1c    Elect Director Steven J. Gomo           For       For          Management

1d    Elect Director Eddy W. Hartenstein      For       For          Management

1e    Elect Director Chenming Hu              For       For          Management

1f    Elect Director Catherine P. Lego        For       For          Management

1g    Elect Director Sanjay Mehrotra          For       For          Management

1h    Elect Director D. Scott Mercer          For       For          Management

2     Ratify Ernst & Young LLP as  Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

SANDISK CORPORATION                                                            

 

Ticker:       SNDK           Security ID:  80004C101                           

Meeting Date: JUN 18, 2015   Meeting Type: Annual                              

Record Date:  APR 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael E. Marks         For       For          Management

1b    Elect Director Irwin Federman           For       For          Management

1c    Elect Director Steven J. Gomo           For       For          Management

1d    Elect Director Eddy W. Hartenstein      For       For          Management

1e    Elect Director Chenming Hu              For       For          Management

1f    Elect Director Catherine P. Lego        For       For          Management

1g    Elect Director Sanjay Mehrotra          For       For          Management

1h    Elect Director D. Scott Mercer          For       For          Management

2     Ratify Ernst & Young LLP as  Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

SBA COMMUNICATIONS CORPORATION                                                 

 

Ticker:       SBAC           Security ID:  78388J106                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Brian C. Carr            For       For          Management

1b    Elect Director Mary S. Chan             For       For          Management

1c    Elect Director George R. Krouse, Jr.    For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Provide Proxy Access Right              For       Against      Management

5     Proxy Access                            Against   For          Shareholder

 

 

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

 

SCHLUMBERGER LIMITED                                                           

 

Ticker:       SLB            Security ID:  806857108                            

Meeting Date: APR 08, 2015   Meeting Type: Annual                              

Record Date:  FEB 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

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

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

      Director                                                                 

1d    Elect Paal Kibsgaard as Director        For       For          Management

1e    Elect Nikolay Kudryavtsev as Director   For       For          Management

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

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

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

1i    Elect Leo Rafael Reif as Director       For       For          Management

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

1k    Elect Henri Seydoux as Director         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Adopt and Approve Financials and        For       For          Management

      Dividends                                                                 

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

SEMPRA ENERGY                                                                  

 

Ticker:       SRE            Security ID:  816851109                           

Meeting Date: MAY 13, 2015   Meeting Type: Annual                               

Record Date:  MAR 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan L. Boeckmann        For       For          Management

1.2   Elect Director James G. Brocksmith, Jr. For       For          Management

1.3   Elect Director Kathleen L. Brown        For       For          Management

1.4   Elect Director Pablo A. Ferrero         For       For          Management

1.5   Elect Director William D. Jones         For       For          Management

1.6   Elect Director William G. Ouchi         For       For          Management

1.7   Elect Director Debra L. Reed            For       For          Management

1.8   Elect Director William C. Rusnack       For       For          Management

1.9   Elect Director William P. Rutledge      For       For          Management

1.10  Elect Director Lynn Schenk              For       For          Management

1.11  Elect Director Jack T. Taylor           For       For          Management

1.12  Elect Director Luis M. Tellez           For       For          Management

1.13  Elect Director James C. Yardley         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Require Independent Board Chairman      Against   For          Shareholder

 

 

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

 


 

SERVICENOW, INC.                                                               

 

Ticker:       NOW            Security ID:  81762P102                           

Meeting Date: JUL 08, 2014   Meeting Type: Annual                              

Record Date:  MAY 12, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Susan L. Bostrom         For       For          Management

1.2   Elect Director Charles H. Giancarlo     For       For          Management

1.3   Elect Director Anita M. Sands           For       For          Management

1.4   Elect Director William L. Strauss       For       For          Management

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

3     Ratify Auditors                         For       For          Management

 

 

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

 

SERVICENOW, INC.                                                                

 

Ticker:       NOW            Security ID:  81762P102                           

Meeting Date: JUN 10, 2015   Meeting Type: Annual                              

Record Date:  APR 21, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas M. Leone         For       For          Management

1.2   Elect Director Frederic B. Luddy        For       For          Management

1.3   Elect Director Jeffrey A. Miller        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

SHIRE PLC                                                                      

 

Ticker:       SHP            Security ID:  82481R106                           

Meeting Date: APR 28, 2015   Meeting Type: Annual                              

Record Date:  MAR 19, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Re-elect Dominic Blakemore as Director  For       For          Management

5     Re-elect William Burns as Director      For       For          Management

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

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

8     Re-elect David Kappler as Director      For       For          Management

9     Re-elect Susan Kilsby as Director       For       For          Management

10    Re-elect Anne Minto as Director         For       For          Management

11    Re-elect Dr Flemming Ornskov as         For       For          Management

      Director                                                                 

12    Reappoint Deloitte LLP as Auditors      For       For          Management

13    Authorise the Audit, Compliance & Risk  For       For          Management

      Committee to Fix Remuneration of                                         

      Auditors                                                                 

14    Approve Long Term Incentive Plan 2015   For       For          Management

15    Approve Global Employee Stock Purchase  For       For          Management

      Plan                                                                      

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

19    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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

 

SIGNET JEWELERS LIMITED                                                        

 

Ticker:       SIG            Security ID:  G81276100                           

Meeting Date: JUN 12, 2015   Meeting Type: Annual                               

Record Date:  APR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect H. Todd Stitzer as Director       For       For          Management

1b    Elect Virginia Drosos as Director       For       For          Management

1c    Elect Dale Hilpert as Director          For       For          Management

1d    Elect Mark Light as Director            For       For          Management

1e    Elect Helen McCluskey as Director       For       For          Management

1f    Elect Marianne Miller Parrs as Director For       For          Management

1g    Elect Thomas Plaskett as Director       For       For          Management

1h    Elect Robert Stack as Director          For       For          Management

1i    Elect Eugenia Ulasewicz as Director     For       For          Management

1j    Elect Russell Walls as Director         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

ST. JUDE MEDICAL, INC.                                                         

 

Ticker:       STJ            Security ID:  790849103                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John W. Brown            For       For          Management

1b    Elect Director Daniel J. Starks         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Declassify the Board of Directors       For       For          Management

5     Ratify Ernst & Young LLP as Auditors    For       Against      Management

6     Adopt Proxy Access Right                Against   For          Shareholder

 

 

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

 

STARBUCKS CORPORATION                                                          

 

Ticker:       SBUX           Security ID:  855244109                           

Meeting Date: MAR 18, 2015   Meeting Type: Annual                              

Record Date:  JAN 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Howard Schultz           For       For          Management

1b    Elect Director William W. Bradley       For       For          Management

1c    Elect Director Robert M. Gates          For       For          Management

1d    Elect Director Mellody Hobson           For       For          Management

1e    Elect Director Kevin R. Johnson         For       For          Management

1f    Elect Director Olden Lee                For       For          Management

1g    Elect Director Joshua Cooper Ramo       For       For          Management

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

1i    Elect Director Clara Shih               For       For          Management

1j    Elect Director Javier G. Teruel         For       For          Management

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

1l    Elect Director Craig E. Weatherup       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Amend Bylaws to Establish a Board       Against   Against      Shareholder

      Committee on Sustainability                                              

5     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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

 

STARBUCKS CORPORATION                                                          

 

Ticker:       SBUX           Security ID:  855244109                           

Meeting Date: MAR 18, 2015   Meeting Type: Annual                              

Record Date:  JAN 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Howard Schultz           For       For          Management

1b    Elect Director William W. Bradley       For       For          Management

1c    Elect Director Robert M. Gates          For       For          Management

1d    Elect Director Mellody Hobson           For       For          Management

1e    Elect Director Kevin R. Johnson         For       For          Management

1f    Elect Director Olden Lee                For       For          Management

1g    Elect Director Joshua Cooper Ramo       For       For          Management

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

1i    Elect Director Clara Shih               For       For          Management

1j    Elect Director Javier G. Teruel         For       For          Management

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

1l    Elect Director Craig E. Weatherup       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Amend Bylaws to Establish a Board       Against   For          Shareholder

      Committee on Sustainability                                              

5     Require Independent Board Chairman      Against   For          Shareholder

 

 

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

 

STATE STREET CORPORATION                                                       

 

Ticker:       STT            Security ID:  857477103                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jose E. Almeida          For       For          Management

1b    Elect Director Kennett F. Burnes        For       For          Management

1c    Elect Director Patrick de Saint-Aignan  For       For          Management

1d    Elect Director Amelia C. Fawcett        For       For          Management

1e    Elect Director William C. Freda         For       For          Management

1f    Elect Director Linda A. Hill            For       For          Management

1g    Elect Director Joseph L. Hooley         For       For          Management

1h    Elect Director Robert S. Kaplan         For       For          Management

1i    Elect Director Richard P. Sergel        For       For          Management

1j    Elect Director Ronald L. Skates         For       For          Management

1k    Elect Director Gregory L. Summe         For       For          Management

1l    Elect Director Thomas J. Wilson         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

STRATASYS LTD.                                                                 

 

Ticker:       SSYS           Security ID:  M85548101                           

Meeting Date: JUL 10, 2014   Meeting Type: Annual                              

Record Date:  JUN 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Ziva Patir as Independent         For       For          Management

      Director, to Serve as an Unclassified                                    

      Director, Until the End of the Next                                      

      Annual General Meeting                                                   

2     Approve Cash Bonus to David Reis, CEO   For       For          Management

      and Director, for 2013                                                   

3     Approve Cash Bonus to S. Scott Crump,   For       For          Management

      Chairman and Chief Innovation Officer,                                   

      for 2013                                                                 

4     Approve Cash Bonus to Ilan Levin,       For       For          Management

      Director and Chairman of Makerbot,                                       

      Subsidiary, for 2013                                                     

5.1   Grant Edward J. Fierko, Director,       For       Against      Management

      Options to Purchase 22,000 Shares                                        

5.2   Grant John J. McEleney, Director,       For       Against      Management

      Options to Purchase 22,000 Shares                                         

5.3   Grant Clifford H. Schwieter, Director,  For       Against      Management

      Options to Purchase 22,000 Shares                                        

6     Increase Liability Coverage of D&O      For       For          Management

      Policy                                                                   

7     Reappoint Kesselman & Kesselman as      For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

8     Discuss Financial Statements and the    None      None         Management

      Report of the Board for 2013                                             

9     Other Business (Voting if Applicable)   For       Against      Management

A     Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                           

      interest in one or several                                               

      resolutions, as indicated in the proxy                                   

      card; otherwise, vote AGAINST. You may                                   

      not abstain. If you vote FOR, please                                     

      provide an explanation to your account                                   

      manager                                                                  

 

 

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

 

STRATASYS LTD.                                                                 

 

Ticker:       SSYS           Security ID:  M85548101                           

Meeting Date: FEB 03, 2015   Meeting Type: Special                              

Record Date:  JAN 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Company's Articles of Association For       For          Management

2.1   Reelect S. Scott Crump, Chairman, as    For       For          Management

      Director Until the End of the Next                                       

      Annual General Meeting                                                   

2.2   Reelect Elchanan Jaglom as Director     For       For          Management

      Until the End of the Next Annual                                         

      General Meeting                                                          

2.3   Reelect Edward J. Fierko as Director    For       For          Management

      Until the End of the Next Annual                                         

      General Meeting                                                          

2.4   Reelect Ilan Levin as Director Until    For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                  

2.5   Reelect John J. McEleney as Director    For       For          Management

      Until the End of the Next Annual                                         

      General Meeting                                                          

2.6   Reelect David Reis as Director Until    For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                  

2.7   Reelect Clifford H. Schwieter as        For       For          Management

      Director Until the End of the Next                                       

      Annual General Meeting                                                   

3     Amend Compensation Policy for the       For       For          Management

      Directors and Officers of the Company                                    

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

A     Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                           

      interest in one or several                                               

      resolutions, as indicated in the proxy                                   

      card; otherwise, vote AGAINST. You may                                   

      not abstain. If you vote FOR, please                                     

      provide an explanation to your account                                   

      manager                                                                   

 

 

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

 

SUNEDISON, INC.                                                                

 

Ticker:       SUNE           Security ID:  86732Y109                           

Meeting Date: MAY 28, 2015   Meeting Type: Annual                              

Record Date:  APR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Antonio R. Alvarez       For       For          Management

1b    Elect Director Peter Blackmore          For       For          Management

1c    Elect Director Ahmad R. Chatila         For       For          Management

1d    Elect Director Clayton C. Daley, Jr.    For       For          Management

1e    Elect Director Emmanuel T. Hernandez    For       For          Management

1f    Elect Director Georganne C. Proctor     For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                                

6     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

7     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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

 

TD AMERITRADE HOLDING CORPORATION                                              

 

Ticker:       AMTD           Security ID:  87236Y108                           

Meeting Date: FEB 12, 2015   Meeting Type: Annual                              

Record Date:  DEC 15, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W. Edmund Clark          For       Withhold     Management

1.2   Elect Director Karen E. Maidment        For       For          Management

1.3   Elect Director Mark L. Mitchell         For       For          Management

1.4   Elect Director Fredric J. Tomczyk       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

TENCENT HOLDINGS LTD.                                                          

 

Ticker:       00700          Security ID:  G87572163                           

Meeting Date: MAY 13, 2015   Meeting Type: Annual                              

Record Date:  MAY 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3.1a  Elect Li Dong Sheng as Director         For       Against      Management

3.1b  Elect Iain Ferguson Bruce as Director   For       Against      Management

3.2   Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Approve Auditor and Authorize Board to  For       Against      Management

      Fix Their Remuneration                                                   

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                    

 

 

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

 

TERRAFORM POWER, INC.                                                          

 

Ticker:       TERP           Security ID:  88104R100                           

Meeting Date: JUN 02, 2015   Meeting Type: Annual                              

Record Date:  APR 14, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ahmad Chatila            For       Withhold     Management

1.2   Elect Director Carlos Domenech Zornoza  For       Withhold     Management

1.3   Elect Director Brian Wuebbels           For       Withhold     Management

1.4   Elect Director Hanif 'Wally' Dahya      For       Withhold     Management

1.5   Elect Director Mark Florian             For       Withhold     Management

1.6   Elect Director Mark Lerdal              For       Withhold     Management

1.7   Elect Director Martin Truong            For       Withhold     Management

1.8   Elect Director Francisco 'Pancho'       For       Withhold     Management

      Perez Gundin                                                             

1.9   Elect Director Steven Tesoriere         For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

TESLA MOTORS, INC.                                                              

 

Ticker:       TSLA           Security ID:  88160R101                           

Meeting Date: JUN 09, 2015   Meeting Type: Annual                              

Record Date:  APR 15, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Antonio J. Gracias       For       For          Management

1.2   Elect Director Kimbal Musk              For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Adopt Goals to Reduce Use of            Against   Against      Shareholder

      Animal-Sourced Materials                                                 

4     Become First Cruelty-Free Premium Brand Against   Against      Shareholder

 

 

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

 

THE BOEING COMPANY                                                             

 

Ticker:       BA             Security ID:  097023105                           

Meeting Date: APR 27, 2015   Meeting Type: Annual                              

Record Date:  FEB 26, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David L. Calhoun         For       For          Management

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

1c    Elect Director Kenneth M. Duberstein    For       For          Management

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

      Jr.                                                                       

1e    Elect Director Lawrence W. Kellner      For       For          Management

1f    Elect Director Edward M. Liddy          For       For          Management

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

1h    Elect Director Susan C. Schwab          For       For          Management

1i    Elect Director Ronald A. Williams       For       For          Management

1j    Elect Director Mike S. Zafirovski       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Claw-back of Payments under             Against   Against      Shareholder

      Restatements                                                              

5     Require Independent Board Chairman      Against   For          Shareholder

6     Provide Right to Act by Written Consent Against   Against      Shareholder

7     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

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

 

THE BOEING COMPANY                                                             

 

Ticker:       BA             Security ID:  097023105                           

Meeting Date: APR 27, 2015   Meeting Type: Annual                              

Record Date:  FEB 26, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David L. Calhoun         For       For          Management

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

1c    Elect Director Kenneth M. Duberstein    For       For          Management

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

      Jr.                                                                      

1e    Elect Director Lawrence W. Kellner      For       For          Management

1f    Elect Director Edward M. Liddy          For       For          Management

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

1h    Elect Director Susan C. Schwab          For       For          Management

1i    Elect Director Ronald A. Williams       For       For          Management

1j    Elect Director Mike S. Zafirovski       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Claw-back of Payments under             Against   For          Shareholder

      Restatements                                                             

5     Require Independent Board Chairman      Against   For          Shareholder

6     Provide Right to Act by Written Consent Against   For          Shareholder

7     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

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

 

THE CHARLES SCHWAB CORPORATION                                                 

 

Ticker:       SCHW           Security ID:  808513105                           

Meeting Date: MAY 13, 2015   Meeting Type: Annual                              

Record Date:  MAR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Nancy H. Bechtle         For       For          Management

1b    Elect Director Walter W. Bettinger, II  For       For          Management

1c    Elect Director C. Preston Butcher       For       For          Management

1d    Elect Director Christopher V. Dodds     For       For          Management

1e    Elect Director Mark A. Goldfarb         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Report on Political Contributions       Against   For          Shareholder

6     Report on Lobbying Payments and Policy  Against   For          Shareholder

7     Prepare Employment Diversity Report     Against   For          Shareholder

8     Pro-Rata Vesting of Equity Awards       Against   For          Shareholder

9     Provide Vote Counting to Exclude        Against   Against      Shareholder

      Abstentions                                                              

 

 

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

 

THE ESTEE LAUDER COMPANIES INC.                                                

 

Ticker:       EL             Security ID:  518439104                           

Meeting Date: NOV 14, 2014   Meeting Type: Annual                              

Record Date:  SEP 15, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charlene Barshefsky      For       For          Management

1.2   Elect Director Wei Sun Christianson     For       For          Management

1.3   Elect Director Fabrizio Freda           For       For          Management

1.4   Elect Director Jane Lauder              For       For          Management

1.5   Elect Director Leonard A. Lauder        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

THE HARTFORD FINANCIAL SERVICES GROUP, INC.                                    

 

Ticker:       HIG            Security ID:  416515104                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                               

Record Date:  MAR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert B. Allardice, III For       For          Management

1b    Elect Director Trevor Fetter            For       For          Management

1c    Elect Director Kathryn A. Mikells       For       For          Management

1d    Elect Director Michael G. Morris        For       For          Management

1e    Elect Director Thomas A. Renyi          For       For          Management

1f    Elect Director Julie G. Richardson      For       For          Management

1g    Elect Director Teresa W. Roseborough    For       For          Management

1h    Elect Director Virginia P. Ruesterholz  For       For          Management

1i    Elect Director Charles B. Strauss       For       For          Management

1j    Elect Director Christopher J. Swift     For       For          Management

1k    Elect Director H. Patrick Swygert       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

THE HOME DEPOT, INC.                                                            

 

Ticker:       HD             Security ID:  437076102                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ari Bousbib              For       For          Management

1b    Elect Director Gregory D. Brenneman     For       For          Management

1c    Elect Director J. Frank Brown           For       For          Management

1d    Elect Director Albert P. Carey          For       For          Management

1e    Elect Director Armando Codina           For       For          Management

1f    Elect Director Helena B. Foulkes        For       For          Management

1g    Elect Director Wayne M. Hewett          For       For          Management

1h    Elect Director Karen L. Katen           For       For          Management

1i    Elect Director Craig A. Menear          For       For          Management

1j    Elect Director Mark Vadon               For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   For          Shareholder

5     Amend Bylaws -- Call Special Meetings   Against   Against      Shareholder

 

 

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

 

THE HOME DEPOT, INC.                                                           

 

Ticker:       HD             Security ID:  437076102                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ari Bousbib              For       For          Management

1b    Elect Director Gregory D. Brenneman     For       For          Management

1c    Elect Director J. Frank Brown           For       For          Management

1d    Elect Director Albert P. Carey          For       For          Management

1e    Elect Director Armando Codina           For       For          Management

1f    Elect Director Helena B. Foulkes        For       For          Management

1g    Elect Director Wayne M. Hewett          For       For          Management

1h    Elect Director Karen L. Katen           For       For          Management

1i    Elect Director Craig A. Menear          For       For          Management

1j    Elect Director Mark Vadon               For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   For          Shareholder

5     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder

 

 

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

 

THE KROGER CO.                                                                 

 

Ticker:       KR             Security ID:  501044101                           

Meeting Date: JUN 25, 2015   Meeting Type: Annual                              

Record Date:  APR 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Nora A. Aufreiter        For       For          Management

1b    Elect Director Robert D. Beyer          For       For          Management

1c    Elect Director Susan J. Kropf           For       For          Management

1d    Elect Director David B. Lewis           For       For          Management

1e    Elect Director W. Rodney McMullen       For       For          Management

1f    Elect Director Jorge P. Montoya         For       For          Management

1g    Elect Director Clyde R. Moore           For       For          Management

1h    Elect Director Susan M. Phillips        For       For          Management

1i    Elect Director James A. Runde           For       For          Management

1j    Elect Director Ronald L. Sargent        For       For          Management

1k    Elect Director Bobby S. Shackouls       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Report on Human Rights Risk Assessment  Against   For          Shareholder

      Process                                                                  

5     Assess Environmental Impact of          Against   For          Shareholder

      Non-Recyclable Packaging                                                 

6     Report on Policy Options to Reduce      Against   For          Shareholder

      Antibiotic Use in Products                                               

 

 

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

 

THE PRICELINE GROUP INC.                                                        

 

Ticker:       PCLN           Security ID:  741503403                           

Meeting Date: JUN 04, 2015   Meeting Type: Annual                              

Record Date:  APR 09, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Timothy M. Armstrong     For       For          Management

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

1.3   Elect Director Jeffery H. Boyd          For       For          Management

1.4   Elect Director Jan L. Docter            For       For          Management

1.5   Elect Director Jeffrey E. Epstein       For       For          Management

1.6   Elect Director James M. Guyette         For       For          Management

1.7   Elect Director Darren R. Huston         For       For          Management

1.8   Elect Director Charles H. Noski         For       For          Management

1.9   Elect Director Nancy B. Peretsman       For       For          Management

1.10  Elect Director Thomas E. Rothman        For       For          Management

1.11  Elect Director Craig W. Rydin           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Provide Right to Act by Written Consent Against   Against      Shareholder

5     Adopt Proxy Access Right                Against   For          Shareholder

 

 

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

 

THE PRICELINE GROUP INC.                                                       

 

Ticker:       PCLN           Security ID:  741503403                           

Meeting Date: JUN 04, 2015   Meeting Type: Annual                              

Record Date:  APR 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Timothy M. Armstrong     For       For          Management

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

1.3   Elect Director Jeffery H. Boyd          For       For          Management

1.4   Elect Director Jan L. Docter            For       For          Management

1.5   Elect Director Jeffrey E. Epstein       For       For          Management

1.6   Elect Director James M. Guyette         For       For          Management

1.7   Elect Director Darren R. Huston         For       For          Management

1.8   Elect Director Charles H. Noski         For       For          Management

1.9   Elect Director Nancy B. Peretsman       For       For          Management

1.10  Elect Director Thomas E. Rothman        For       For          Management

1.11  Elect Director Craig W. Rydin           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Provide Right to Act by Written Consent Against   For          Shareholder

5     Adopt Proxy Access Right                Against   For          Shareholder

 

 

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

 

THE PROCTER & GAMBLE COMPANY                                                   

 

Ticker:       PG             Security ID:  742718109                           

Meeting Date: OCT 14, 2014   Meeting Type: Annual                              

Record Date:  AUG 15, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Angela F. Braly          For       For          Management

1b    Elect Director Kenneth I. Chenault      For       For          Management

1c    Elect Director Scott D. Cook            For       For          Management

1d    Elect Director Susan Desmond-Hellmann   For       For          Management

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

1f    Elect Director Terry J. Lundgren        For       For          Management

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

1h    Elect Director Margaret C. Whitman      For       For          Management

1i    Elect Director Mary Agnes Wilderotter   For       For          Management

1j    Elect Director Patricia A. Woertz       For       For          Management

1k    Elect Director Ernesto Zedillo          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Assess Environmental Impact of          Against   For          Shareholder

      Non-Recyclable Packaging                                                 

6     Report on Consistency Between           Against   For          Shareholder

      Corporate Values and Political                                           

      Contributions                                                            

 

 

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

 

THE SHERWIN-WILLIAMS COMPANY                                                    

 

Ticker:       SHW            Security ID:  824348106                           

Meeting Date: APR 15, 2015   Meeting Type: Annual                              

Record Date:  FEB 24, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arthur F. Anton          For       For          Management

1.2   Elect Director Christopher M. Connor    For       For          Management

1.3   Elect Director David F. Hodnik          For       For          Management

1.4   Elect Director Thomas G. Kadien         For       For          Management

1.5   Elect Director Richard J. Kramer        For       For          Management

1.6   Elect Director Susan J. Kropf           For       For          Management

1.7   Elect Director Christine A. Poon        For       For          Management

1.8   Elect Director Richard K. Smucker       For       For          Management

1.9   Elect Director John M. Stropki          For       For          Management

1.10  Elect Director Matthew Thornton, III    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

THE WALT DISNEY COMPANY                                                        

 

Ticker:       DIS            Security ID:  254687106                           

Meeting Date: MAR 12, 2015   Meeting Type: Annual                              

Record Date:  JAN 12, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Susan E. Arnold          For       For          Management

1b    Elect Director John S. Chen             For       For          Management

1c    Elect Director Jack Dorsey              For       For          Management

1d    Elect Director Robert A. Iger           For       For          Management

1e    Elect Director Fred H. Langhammer       For       For          Management

1f    Elect Director Aylwin B. Lewis          For       For          Management

1g    Elect Director Monica C. Lozano         For       For          Management

1h    Elect Director Robert W. Matschullat    For       For          Management

1i    Elect Director Sheryl K. Sandberg       For       For          Management

1j    Elect Director Orin C. Smith            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   Against      Shareholder

5     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

 

 

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

 

THE WALT DISNEY COMPANY                                                        

 

Ticker:       DIS            Security ID:  254687106                           

Meeting Date: MAR 12, 2015   Meeting Type: Annual                              

Record Date:  JAN 12, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Susan E. Arnold          For       For          Management

1b    Elect Director John S. Chen             For       For          Management

1c    Elect Director Jack Dorsey              For       For          Management

1d    Elect Director Robert A. Iger           For       For          Management

1e    Elect Director Fred H. Langhammer       For       For          Management

1f    Elect Director Aylwin B. Lewis          For       For          Management

1g    Elect Director Monica C. Lozano         For       For          Management

1h    Elect Director Robert W. Matschullat    For       For          Management

1i    Elect Director Sheryl K. Sandberg       For       For          Management

1j    Elect Director Orin C. Smith            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   For          Shareholder

5     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

 

 

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

 

THERMO FISHER SCIENTIFIC INC.                                                  

 

Ticker:       TMO            Security ID:  883556102                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Marc N. Casper           For       For          Management

1b    Elect Director Nelson J. Chai           For       For          Management

1c    Elect Director C. Martin Harris         For       For          Management

1d    Elect Director Tyler Jacks              For       For          Management

1e    Elect Director Judy C. Lewent           For       For          Management

1f    Elect Director Thomas J. Lynch          For       For          Management

1g    Elect Director Jim P. Manzi             For       For          Management

1h    Elect Director William G. Parrett       For       For          Management

1i    Elect Director Lars R. Sorensen         For       For          Management

1j    Elect Director Scott M. Sperling        For       For          Management

1k    Elect Director Elaine S. Ullian         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

TIME WARNER CABLE INC.                                                         

 

Ticker:       TWC            Security ID:  88732J207                           

Meeting Date: OCT 09, 2014   Meeting Type: Special                             

Record Date:  AUG 18, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

 

 

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

 

TOLL BROTHERS, INC.                                                            

 

Ticker:       TOL            Security ID:  889478103                           

Meeting Date: MAR 10, 2015   Meeting Type: Annual                              

Record Date:  JAN 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert I. Toll           For       For          Management

1.2   Elect Director Bruce E. Toll            For       For          Management

1.3   Elect Director Douglas C. Yearley, Jr.  For       For          Management

1.4   Elect Director Robert S. Blank          For       For          Management

1.5   Elect Director Edward G. Boehne         For       For          Management

1.6   Elect Director Richard J. Braemer       For       For          Management

1.7   Elect Director Christine N. Garvey      For       For          Management

1.8   Elect Director Carl B. Marbach          For       For          Management

1.9   Elect Director Stephen A. Novick        For       For          Management

1.10  Elect Director Paul E. Shapiro          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

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

 

TRACTOR SUPPLY COMPANY                                                          

 

Ticker:       TSCO           Security ID:  892356106                           

Meeting Date: MAY 05, 2015   Meeting Type: Annual                              

Record Date:  MAR 09, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Cynthia T. Jamison       For       For          Management

1.2   Elect Director Johnston C. Adams        For       For          Management

1.3   Elect Director Peter D. Bewley          For       For          Management

1.4   Elect Director Richard W. Frost         For       For          Management

1.5   Elect Director Keith R. Halbert         For       For          Management

1.6   Elect Director George MacKenzie         For       For          Management

1.7   Elect Director Edna K. Morris           For       For          Management

1.8   Elect Director Gregory A. Sandfort      For       For          Management

1.9   Elect Director Mark J. Weikel           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

TRIPADVISOR, INC.                                                              

 

Ticker:       TRIP           Security ID:  896945201                           

Meeting Date: JUN 18, 2015   Meeting Type: Annual                              

Record Date:  APR 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory B. Maffei        For       Withhold     Management

1.2   Elect Director Stephen Kaufer           For       Withhold     Management

1.3   Elect Director Jonathan F. Miller       For       For          Management

1.4   Elect Director Dipchand (Deep) Nishar   For       For          Management

1.5   Elect Director Jeremy Philips           For       For          Management

1.6   Elect Director Spencer M. Rascoff       For       For          Management

1.7   Elect Director Christopher W. Shean     For       Withhold     Management

1.8   Elect Director Sukhinder Singh Cassidy  For       For          Management

1.9   Elect Director Robert S. Wiesenthal     For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

TWITTER, INC.                                                                  

 

Ticker:       TWTR           Security ID:  90184L102                           

Meeting Date: JUN 03, 2015   Meeting Type: Annual                              

Record Date:  APR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David Rosenblatt         For       Withhold     Management

1.2   Elect Director Evan Williams            For       For          Management

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

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

TYCO INTERNATIONAL LTD.                                                         

 

Ticker:       TYC            Security ID:  H89128104                           

Meeting Date: SEP 09, 2014   Meeting Type: Special                             

Record Date:  JUL 25, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Change Jurisdiction of Incorporation    For       For          Management

      [from Switzerland to Ireland]                                             

2     Approve Creation of Distributable       For       For          Management

      Reserves                                                                 

 

 

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

 

TYCO INTERNATIONAL PUBLIC LIMITED COMPANY                                      

 

Ticker:       TYC            Security ID:  G91442106                           

Meeting Date: MAR 04, 2015   Meeting Type: Annual                              

Record Date:  JAN 05, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Edward D. Breen          For       For          Management

1b    Elect Director Herman E. Bulls          For       For          Management

1c    Elect Director Michael E. Daniels       For       For          Management

1d    Elect Director Frank M. Drendel         For       For          Management

1e    Elect Director Brian Duperreault        For       For          Management

1f    Elect Director Rajiv L. Gupta           For       For          Management

1g    Elect Director George R. Oliver         For       For          Management

1h    Elect Director Brendan R. O'Neill       For       For          Management

1i    Elect Director Jurgen Tinggren          For       For          Management

1j    Elect Director Sandra S. Wijnberg       For       For          Management

1k    Elect Director R. David Yost            For       For          Management

2a    Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

2b    Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

3     Authorize Share Repurchase Program      For       For          Management

4     Determine Price Range for Reissuance    For       For          Management

      of Treasury Shares                                                       

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

UNDER ARMOUR, INC.                                                             

 

Ticker:       UA             Security ID:  904311107                           

Meeting Date: APR 29, 2015   Meeting Type: Annual                              

Record Date:  FEB 25, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin A. Plank           For       For          Management

1.2   Elect Director Byron K. Adams, Jr.      For       For          Management

1.3   Elect Director George W. Bodenheimer    For       For          Management

1.4   Elect Director Douglas E. Coltharp      For       For          Management

1.5   Elect Director Anthony W. Deering       For       For          Management

1.6   Elect Director Karen W. Katz            For       For          Management

1.7   Elect Director A.B. Krongard            For       For          Management

1.8   Elect Director William R. McDermott     For       For          Management

1.9   Elect Director Eric T. Olson            For       For          Management

1.10  Elect Director Harvey L. Sanders        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

UNION PACIFIC CORPORATION                                                      

 

Ticker:       UNP            Security ID:  907818108                           

Meeting Date: MAY 14, 2015   Meeting Type: Annual                              

Record Date:  MAR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

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

1.3   Elect Director David B. Dillon          For       For          Management

1.4   Elect Director Lance M. Fritz           For       For          Management

1.5   Elect Director Judith Richards Hope     For       For          Management

1.6   Elect Director John J. Koraleski        For       For          Management

1.7   Elect Director Charles C. Krulak        For       For          Management

1.8   Elect Director Michael R. McCarthy      For       For          Management

1.9   Elect Director Michael W. McConnell     For       For          Management

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

1.11  Elect Director Steven R. Rogel          For       For          Management

1.12  Elect Director Jose H. Villarreal       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Stock Retention/Holding Period          Against   For          Shareholder

5     Require Independent Board Chairman      Against   For          Shareholder

 

 

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

 

UNITED CONTINENTAL HOLDINGS, INC.                                              

 

Ticker:       UAL            Security ID:  910047109                           

Meeting Date: JUN 10, 2015   Meeting Type: Annual                              

Record Date:  APR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carolyn Corvi            For       For          Management

1.2   Elect Director Jane C. Garvey           For       For          Management

1.3   Elect Director Walter Isaacson          For       For          Management

1.4   Elect Director Henry L. Meyer, III      For       For          Management

1.5   Elect Director Oscar Munoz              For       For          Management

1.6   Elect Director William R. Nuti          For       For          Management

1.7   Elect Director Laurence E. Simmons      For       For          Management

1.8   Elect Director Jeffery A. Smisek        For       For          Management

1.9   Elect Director David J. Vitale          For       For          Management

1.10  Elect Director John H. Walker           For       For          Management

1.11  Elect Director Charles A. Yamarone      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

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

 

UNITED CONTINENTAL HOLDINGS, INC.                                              

 

Ticker:       UAL            Security ID:  910047109                           

Meeting Date: JUN 10, 2015   Meeting Type: Annual                              

Record Date:  APR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carolyn Corvi            For       For          Management

1.2   Elect Director Jane C. Garvey           For       For          Management

1.3   Elect Director Walter Isaacson          For       For          Management

1.4   Elect Director Henry L. Meyer, III      For       For          Management

1.5   Elect Director Oscar Munoz              For       For          Management

1.6   Elect Director William R. Nuti          For       For          Management

1.7   Elect Director Laurence E. Simmons      For       For          Management

1.8   Elect Director Jeffery A. Smisek        For       For          Management

1.9   Elect Director David J. Vitale          For       For          Management

1.10  Elect Director John H. Walker           For       For          Management

1.11  Elect Director Charles A. Yamarone      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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

 

UNITED PARCEL SERVICE, INC.                                                    

 

Ticker:       UPS            Security ID:  911312106                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAR 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David P. Abney           For       For          Management

1b    Elect Director Rodney C. Adkins         For       For          Management

1c    Elect Director Michael J. Burns         For       For          Management

1d    Elect Director D. Scott Davis           For       For          Management

1e    Elect Director William R. Johnson       For       For          Management

1f    Elect Director Candace Kendle           For       For          Management

1g    Elect Director Ann M. Livermore         For       For          Management

1h    Elect Director Rudy H.P. Markham        For       For          Management

1i    Elect Director Clark T. Randt, Jr.      For       For          Management

1j    Elect Director John T. Stankey          For       For          Management

1k    Elect Director Carol B. Tome            For       For          Management

1l    Elect Director Kevin M. Warsh           For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Report on Lobbying Payments and Policy  Against   For          Shareholder

5     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

6     Adopt Anti Gross-up Policy              Against   For          Shareholder

 

 

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

 

UNITED TECHNOLOGIES CORPORATION                                                

 

Ticker:       UTX            Security ID:  913017109                           

Meeting Date: APR 27, 2015   Meeting Type: Annual                              

Record Date:  MAR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John V. Faraci           For       For          Management

1b    Elect Director Jean-Pierre Garnier      For       For          Management

1c    Elect Director Gregory J. Hayes         For       For          Management

1d    Elect Director Edward A. Kangas         For       For          Management

1e    Elect Director Ellen J. Kullman         For       For          Management

1f    Elect Director Marshall O. Larsen       For       For          Management

1g    Elect Director Harold McGraw, III       For       For          Management

1h    Elect Director Richard B. Myers         For       For          Management

1i    Elect Director H. Patrick Swygert       For       For          Management

1j    Elect Director Andre Villeneuve         For       For          Management

1k    Elect Director Christine Todd Whitman   For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

UNITED THERAPEUTICS CORPORATION                                                 

 

Ticker:       UTHR           Security ID:  91307C102                           

Meeting Date: JUN 26, 2015   Meeting Type: Annual                              

Record Date:  APR 30, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Katherine Klein          For       For          Management

1.2   Elect Director Raymond Kurzweil         For       For          Management

1.3   Elect Director Martine Rothblatt        For       For          Management

1.4   Elect Director Louis Sullivan           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

UNITEDHEALTH GROUP INCORPORATED                                                

 

Ticker:       UNH            Security ID:  91324P102                           

Meeting Date: JUN 01, 2015   Meeting Type: Annual                              

Record Date:  APR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1b    Elect Director Edson Bueno              For       For          Management

1c    Elect Director Richard T. Burke         For       For          Management

1d    Elect Director Robert J. Darretta       For       For          Management

1e    Elect Director Stephen J. Hemsley       For       For          Management

1f    Elect Director Michele J. Hooper        For       For          Management

1g    Elect Director Rodger A. Lawson         For       For          Management

1h    Elect Director Glenn M. Renwick         For       For          Management

1i    Elect Director Kenneth I. Shine         For       For          Management

1j    Elect Director Gail R. Wilensky         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Change State of Incorporation from      For       For          Management

      Minnesota to Delaware                                                    

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

6     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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

 

UNITEDHEALTH GROUP INCORPORATED                                                

 

Ticker:       UNH            Security ID:  91324P102                           

Meeting Date: JUN 01, 2015   Meeting Type: Annual                              

Record Date:  APR 02, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1b    Elect Director Edson Bueno              For       For          Management

1c    Elect Director Richard T. Burke         For       For          Management

1d    Elect Director Robert J. Darretta       For       For          Management

1e    Elect Director Stephen J. Hemsley       For       For          Management

1f    Elect Director Michele J. Hooper        For       For          Management

1g    Elect Director Rodger A. Lawson         For       For          Management

1h    Elect Director Glenn M. Renwick         For       For          Management

1i    Elect Director Kenneth I. Shine         For       For          Management

1j    Elect Director Gail R. Wilensky         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Change State of Incorporation from      For       For          Management

      Minnesota to Delaware                                                    

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

6     Require Independent Board Chairman      Against   For          Shareholder

 

 

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

 

VALEANT PHARMACEUTICALS INTERNATIONAL, INC.                                    

 

Ticker:       VRX            Security ID:  91911K102                           

Meeting Date: MAY 19, 2015   Meeting Type: Annual                              

Record Date:  MAR 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ronald H. Farmer         For       For          Management

1b    Elect Director Colleen A. Goggins       For       For          Management

1c    Elect Director Robert A. Ingram         For       For          Management

1d    Elect Director Anders O. Lonner         For       For          Management

1e    Elect Director Theo Melas-Kyriazi       For       For          Management

1f    Elect Director J. Michael Pearson       For       For          Management

1g    Elect Director Robert N. Power          For       For          Management

1h    Elect Director Norma A. Provencio       For       For          Management

1i    Elect Director Howard B. Schiller       For       For          Management

1j    Elect Director Katharine B. Stevenson   For       For          Management

1k    Elect Director Jeffrey W. Ubben         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

VERTEX PHARMACEUTICALS INCORPORATED                                            

 

Ticker:       VRTX           Security ID:  92532F100                           

Meeting Date: JUN 04, 2015   Meeting Type: Annual                              

Record Date:  APR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey M. Leiden        For       For          Management

1.2   Elect Director Bruce I. Sachs           For       For          Management

1.3   Elect Director Sangeeta N. Bhatia       For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

6     Adopt Proxy Access Right                Against   For          Shareholder

7     Report on Specialty Drug Pricing Risks  Against   Against      Shareholder

 

 

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

 

VERTEX PHARMACEUTICALS INCORPORATED                                            

 

Ticker:       VRTX           Security ID:  92532F100                           

Meeting Date: JUN 04, 2015   Meeting Type: Annual                              

Record Date:  APR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey M. Leiden        For       For          Management

1.2   Elect Director Bruce I. Sachs           For       For          Management

1.3   Elect Director Sangeeta N. Bhatia       For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

6     Adopt Proxy Access Right                Against   For          Shareholder

7     Report on Specialty Drug Pricing Risks  Against   For          Shareholder

 

 

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

 

VIPSHOP HOLDINGS LTD.                                                          

 

Ticker:       VIPS           Security ID:  92763W103                            

Meeting Date: SEP 15, 2014   Meeting Type: Annual                              

Record Date:  AUG 25, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Alteration of Share Capital     For       Against      Management

      and Voting Power                                                         

2     Approve the Conversion of Securities    For       Against      Management

3     Authorize Board to Ratify and Execute   For       Against      Management

      Approved Resolutions                                                     

 

 

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

 

VISA INC.                                                                       

 

Ticker:       V              Security ID:  92826C839                           

Meeting Date: JAN 28, 2015   Meeting Type: Annual                              

Record Date:  DEC 01, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mary B. Cranston         For       For          Management

1b    Elect Director Francisco Javier         For       For          Management

      Fernandez-Carbajal                                                       

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

1d    Elect Director Robert W. Matschullat    For       For          Management

1e    Elect Director Cathy E. Minehan         For       For          Management

1f    Elect Director Suzanne Nora Johnson     For       For          Management

1g    Elect Director David J. Pang            For       For          Management

1h    Elect Director Charles W. Scharf        For       For          Management

1i    Elect Director William S. Shanahan      For       For          Management

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

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

2     Approve Amendments to the Certificate   For       For          Management

      of Incorporation to Facilitate Stock                                     

      Splits                                                                   

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

5a    Remove Supermajority Vote Requirement   For       For          Management

      for Exiting Core Payment Business                                        

5b    Remove Supermajority Vote Requirement   For       For          Management

      for Future Amendments to Certain                                         

      Sections of Company's Certificate of                                     

      Incorporation                                                            

5c    Remove Supermajority Vote Requirement   For       For          Management

      for Approval of Exceptions to Transfer                                    

      Certifications                                                           

5d    Remove Supermajority Vote Requirement   For       For          Management

      for Removal of Directors                                                  

5e    Remove Supermajority Vote Requirement   For       For          Management

      for Future Amendments to the Advance                                     

      Notice Provision in the Bylaws                                            

6     Ratify Auditors                         For       For          Management

 

 

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

 

VISTAPRINT N.V.                                                                

 

Ticker:       VPRT           Security ID:  N93540107                           

Meeting Date: NOV 12, 2014   Meeting Type: Annual                              

Record Date:  OCT 15, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Richard T. Riley to Supervisory   For       For          Management

      Board                                                                    

2     Elect Wilhelm G.A. Jacobs to            For       For          Management

      Management Board                                                         

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

5     Approve Discharge of Management Board   For       For          Management

6     Approve Discharge of Supervisory Board  For       For          Management

7     Authorize Repurchase of Up to 6.4       For       Against      Management

      Million of Issued and Outstanding                                         

      Ordinary Shares                                                          

8     Change Company Name to Cimpress N.V.    For       For          Management

9     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

VULCAN MATERIALS COMPANY                                                        

 

Ticker:       VMC            Security ID:  929160109                           

Meeting Date: MAY 08, 2015   Meeting Type: Annual                              

Record Date:  MAR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas A. Fanning        For       For          Management

1.2   Elect Director J. Thomas Hill           For       For          Management

1.3   Elect Director Cynthia L. Hostetler     For       For          Management

1.4   Elect Director Richard T. O'Brien       For       For          Management

1.5   Elect Director Elaine L. Chao           For       For          Management

1.6   Elect Director Donald B. Rice           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

WABCO HOLDINGS INC.                                                             

 

Ticker:       WBC            Security ID:  92927K102                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 27, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael T. Smith         For       For          Management

1.2   Elect Director Jean-Paul L. Montupet    For       For          Management

1.3   Elect Director David N. ('Nick') Reilly For       For          Management

2     Ratify Ernst &Young Belgium as Auditors For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

WALGREEN CO.                                                                   

 

Ticker:       WAG            Security ID:  931422109                           

Meeting Date: DEC 29, 2014   Meeting Type: Special                             

Record Date:  NOV 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Issue Shares in Connection with         For       For          Management

      Acquisition                                                               

3     Adjourn Meeting                         For       For          Management

 

 

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

 

WALGREENS BOOTS ALLIANCE, INC.                                                  

 

Ticker:       WBA            Security ID:  931427108                           

Meeting Date: MAY 28, 2015   Meeting Type: Annual                              

Record Date:  MAR 30, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Janice M. Babiak         For       For          Management

1b    Elect Director David J. Brailer         For       For          Management

1c    Elect Director Steven A. Davis          For       For          Management

1d    Elect Director William C. Foote         For       For          Management

1e    Elect Director Ginger L. Graham         For       For          Management

1f    Elect Director John A. Lederer          For       For          Management

1g    Elect Director Dominic P. Murphy        For       For          Management

1h    Elect Director Stefano Pessina          For       For          Management

1i    Elect Director Barry Rosenstein         For       For          Management

1j    Elect Director Leonard D. Schaeffer     For       For          Management

1k    Elect Director Nancy M. Schlichting     For       For          Management

1l    Elect Director James A. Skinner         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Stock Retention                         Against   Against      Shareholder

5     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

6     Adopt Proxy Access Right                Against   For          Shareholder

7     Include Sustainability as a             Against   Against      Shareholder

      Performance Measure for Senior                                            

      Executive Compensation                                                   

 

 

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

 

WALGREENS BOOTS ALLIANCE, INC.                                                  

 

Ticker:       WBA            Security ID:  931427108                           

Meeting Date: MAY 28, 2015   Meeting Type: Annual                              

Record Date:  MAR 30, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Janice M. Babiak         For       For          Management

1b    Elect Director David J. Brailer         For       For          Management

1c    Elect Director Steven A. Davis          For       For          Management

1d    Elect Director William C. Foote         For       For          Management

1e    Elect Director Ginger L. Graham         For       For          Management

1f    Elect Director John A. Lederer          For       For          Management

1g    Elect Director Dominic P. Murphy        For       For          Management

1h    Elect Director Stefano Pessina          For       For          Management

1i    Elect Director Barry Rosenstein         For       For          Management

1j    Elect Director Leonard D. Schaeffer     For       For          Management

1k    Elect Director Nancy M. Schlichting     For       For          Management

1l    Elect Director James A. Skinner         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Stock Retention                         Against   For          Shareholder

5     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

6     Adopt Proxy Access Right                Against   For          Shareholder

7     Include Sustainability as a             Against   For          Shareholder

      Performance Measure for Senior                                            

      Executive Compensation                                                   

 

 

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

 

WEATHERFORD INTERNATIONAL PLC                                                  

 

Ticker:       WFT            Security ID:  G48833100                           

Meeting Date: SEP 24, 2014   Meeting Type: Annual                              

Record Date:  AUG 01, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director David J. Butters         For       For          Management

1B    Elect Director Bernard J. Duroc-Danner  For       For          Management

1C    Elect Director John D. Gass             For       For          Management

1D    Elect Director Francis S. Kalman        For       For          Management

1E    Elect Director William E. Macaulay      For       For          Management

1F    Elect Director Robert K. Moses, Jr.     For       For          Management

1G    Elect Director Guillermo Ortiz          For       For          Management

1H    Elect Director Emyr Jones Parry         For       For          Management

1I    Elect Director Robert A. Rayne          For       For          Management

2     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration Auditors                                       

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Authorize Holding of 2015 Annual        For       For          Management

      General Meeting Outside of Ireland                                        

 

 

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

 

WEATHERFORD INTERNATIONAL PLC                                                  

 

Ticker:       WFT            Security ID:  G48833100                            

Meeting Date: JUN 16, 2015   Meeting Type: Annual                              

Record Date:  APR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mohamed A. Awad          For       For          Management

1b    Elect Director David J. Butters         For       For          Management

1c    Elect Director Bernard J. Duroc-Danner  For       For          Management

1d    Elect Director John D. Gass             For       For          Management

1e    Elect Director Emyr Jones Parry         For       For          Management

1f    Elect Director Francis S. Kalman        For       For          Management

1g    Elect Director William E. Macaulay      For       For          Management

1h    Elect Director Robert K. Moses, Jr.     For       For          Management

1i    Elect Director Guillermo Ortiz          For       For          Management

1j    Elect Director Robert A. Rayne          For       For          Management

2     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                              

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Authorize Holding of 2016 Annual        For       For          Management

      General Meeting Outside of Ireland                                       

 

 

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

 

WESTERN DIGITAL CORPORATION                                                    

 

Ticker:       WDC            Security ID:  958102105                           

Meeting Date: NOV 05, 2014   Meeting Type: Annual                              

Record Date:  SEP 09, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kathleen A. Cote         For       For          Management

1b    Elect Director Henry T. DeNero          For       For          Management

1c    Elect Director Michael D. Lambert       For       For          Management

1d    Elect Director Len J. Lauer             For       For          Management

1e    Elect Director Matthew E. Massengill    For       For          Management

1f    Elect Director Stephen D. Milligan      For       For          Management

1g    Elect Director Thomas E. Pardun         For       For          Management

1h    Elect Director Paula A. Price           For       For          Management

1i    Elect Director Masahiro Yamamura        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

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

 

WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION                                 

 

Ticker:       WAB            Security ID:  929740108                           

Meeting Date: MAY 13, 2015   Meeting Type: Annual                              

Record Date:  MAR 17, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brian P. Hehir           For       For          Management

1.2   Elect Director Michael W.D. Howell      For       For          Management

1.3   Elect Director Nickolas W. Vande Steeg  For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 


 

WORKDAY, INC.                                                                  

 

Ticker:       WDAY           Security ID:  98138H101                           

Meeting Date: JUN 03, 2015   Meeting Type: Annual                              

Record Date:  APR 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Aneel Bhusri             For       For          Management

1.2   Elect Director David A. Duffield        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

 

 

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

 

WYNN RESORTS, LIMITED                                                           

 

Ticker:       WYNN           Security ID:  983134107                           

Meeting Date: APR 24, 2015   Meeting Type: Proxy Contest                       

Record Date:  MAR 05, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Card)           None                             

1.1   Elect Director John J. Hagenbuch        For       For          Management

1.2   Elect Director J. Edward Virtue         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Articles of Incorporation to      For       For          Management

      Provide the Company with Additional                                      

      Flexibility in Making Distribution to                                    

      its Shareholders                                                         

4     Report on Political Contributions       Against   Against      Shareholder

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Gold Card)             None                             

1.1   Elect Directors Elaine P. Wynn          For       Did Not Vote Shareholder

1.2   Elect Directors J. Edward Virtue        For       Did Not Vote Shareholder

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

3     Amend Articles of Incorporation to      For       Did Not Vote Management

      Provide the Company with Additional                                      

      Flexibility in Making Distribution to                                     

      its Shareholders                                                         

4     Report on Political Contributions       Against   Did Not Vote Shareholder

 

 

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

 

YAHOO! INC.                                                                    

 

Ticker:       YHOO           Security ID:  984332106                           

Meeting Date: JUN 24, 2015   Meeting Type: Annual                               

Record Date:  APR 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David Filo               For       For          Management

1.2   Elect Director Susan M. James           For       For          Management

1.3   Elect Director Max R. Levchin           For       For          Management

1.4   Elect Director Marissa A. Mayer         For       For          Management

1.5   Elect Director Thomas J. McInerney      For       For          Management

1.6   Elect Director Charles R. Schwab        For       For          Management

1.7   Elect Director H. Lee Scott, Jr.        For       For          Management

1.8   Elect Director Jane E. Shaw             For       For          Management

1.9   Elect Director Maynard G. Webb, Jr.     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Establish Board Committee on Human      Against   For          Shareholder

      Rights                                                                   

5     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

 

 

========================= Optimum Large Cap Value Fund =========================

 

 

3M COMPANY                                                                     

 

Ticker:       MMM            Security ID:  88579Y101                           

Meeting Date: MAY 12, 2015   Meeting Type: Annual                               

Record Date:  MAR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Linda G. Alvarado        For       For          Management

1b    Elect Director Sondra L. Barbour        For       For          Management

1c    Elect Director Thomas 'Tony' K. Brown   For       For          Management

1d    Elect Director Vance D. Coffman         For       For          Management

1e    Elect Director Michael L. Eskew         For       For          Management

1f    Elect Director Herbert L. Henkel        For       For          Management

1g    Elect Director Muhtar Kent              For       For          Management

1h    Elect Director Edward M. Liddy          For       For          Management

1i    Elect Director Inge G. Thulin           For       For          Management

1j    Elect Director Robert J. Ulrich         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

ABBOTT LABORATORIES                                                            

 

Ticker:       ABT            Security ID:  002824100                           

Meeting Date: APR 24, 2015   Meeting Type: Annual                              

Record Date:  FEB 25, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Alpern         For       For          Management

1.2   Elect Director Roxanne S. Austin        For       For          Management

1.3   Elect Director Sally E. Blount          For       For          Management

1.4   Elect Director W. James Farrell         For       For          Management

1.5   Elect Director Edward M. Liddy          For       For          Management

1.6   Elect Director Nancy McKinstry          For       For          Management

1.7   Elect Director Phebe N. Novakovic       For       For          Management

1.8   Elect Director William A. Osborn        For       For          Management

1.9   Elect Director Samuel C. Scott, III     For       For          Management

1.10  Elect Director Glenn F. Tilton          For       Withhold     Management

1.11  Elect Director Miles D. White           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Products Containing GE        Against   Against      Shareholder

      Ingredients                                                               

5     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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

 

ACCENTURE PLC                                                                   

 

Ticker:       ACN            Security ID:  G1151C101                           

Meeting Date: FEB 04, 2015   Meeting Type: Annual                              

Record Date:  DEC 09, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jaime Ardila             For       For          Management

1b    Elect Director Dina Dublon              For       For          Management

1c    Elect Director Charles H. Giancarlo     For       For          Management

1d    Elect Director William L. Kimsey        For       For          Management

1e    Elect Director Marjorie Magner          For       For          Management

1f    Elect Director Blythe J. McGarvie       For       For          Management

1g    Elect Director Pierre Nanterme          For       For          Management

1h    Elect Director Gilles C. Pelisson       For       For          Management

1i    Elect Director Paula A. Price           For       For          Management

1j    Elect Director Wulf von Schimmelmann    For       For          Management

1k    Elect Director Frank K. Tang            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights                                                        

5     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6     Authorize the Holding of the 2016 AGM   For       For          Management

      at a Location Outside Ireland                                            

7     Authorize Open-Market Purchases of      For       For          Management

      Class A Ordinary Shares                                                   

8     Determine the Price Range at which      For       For          Management

      Accenture Plc can Re-issue Shares that                                   

      it Acquires as Treasury Stock                                             

 

 

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

 

ACE LIMITED                                                                    

 

Ticker:       ACE            Security ID:  H0023R105                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2.1   Allocate Disposable Profit              For       For          Management

2.2   Approve Dividend Distribution From      For       For          Management

      Legal Reserves Through Capital                                           

      Contributions Reserve Subaccount                                         

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

4.1   Ratify PricewaterhouseCoopers AG        For       For          Management

      (Zurich) as Auditors                                                      

4.2   Ratify PricewaterhouseCoopers LLP       For       For          Management

      (United States) as Independent                                           

      Registered Accounting Firm as Auditors                                    

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

      Auditors                                                                 

5.1   Elect Director Evan G. Greenberg        For       For          Management

5.2   Elect Director Robert M. Hernandez      For       For          Management

5.3   Elect Director Michael G. Atieh         For       For          Management

5.4   Elect Director Mary A. Cirillo          For       For          Management

5.5   Elect Director Michael P. Connors       For       For          Management

5.6   Elect Director John Edwardson           For       For          Management

5.7   Elect Director Peter Menikoff           For       For          Management

5.8   Elect Director Leo F. Mullin            For       For          Management

5.9   Elect Director Kimberly Ross            For       For          Management

5.10  Elect Director Robert Scully            For       For          Management

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

5.12  Elect Director Theodore E. Shasta       For       For          Management

5.13  Elect Director David Sidwell            For       For          Management

5.14  Elect Director Olivier Steimer          For       For          Management

6     Elect Evan G. Greenberg as Board        For       For          Management

      Chairman                                                                 

7.1   Appoint Michael P. Connors as Member    For       For          Management

      of the Compensation Committee                                            

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

      the Compensation Committee                                               

7.3   Appoint John Edwardson as Member of     For       For          Management

      the Compensation Committee                                               

7.4   Appoint Robert M. Hernandez as Member   For       For          Management

      of the Compensation Committee                                            

8     Designate Homburger AG as Independent   For       For          Management

      Proxy                                                                     

9     Amend Articles Re: Implement New        For       For          Management

      Requirements Regarding Elections,                                        

      Related Corporate Governance and                                          

      Certain Other Matters                                                    

10    Amend Articles Re: Implement New        For       Against      Management

      Requirements Regarding the                                                

      Compensation of the Board of Directors                                   

      and Executive Management and Related                                     

      Matters                                                                  

11.1  Approve Compensation of the Board of    For       For          Management

      Directors until the Next Annual                                          

      General Meeting                                                          

11.2  Approve Compensation of Executive       For       For          Management

      Management for the Next Calendar Year                                    

12    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

13    Transact Other Business (Voting)        For       Against      Management

 

 

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

 

ADVANCE AUTO PARTS, INC.                                                       

 

Ticker:       AAP            Security ID:  00751Y106                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 25, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F. Bergstrom        For       For          Management

1.2   Elect Director John C. Brouillard       For       For          Management

1.3   Elect Director Fiona P. Dias            For       For          Management

1.4   Elect Director John F. Ferraro          For       For          Management

1.5   Elect Director Darren R. Jackson        For       For          Management

1.6   Elect Director Adriana Karaboutis       For       For          Management

1.7   Elect Director William S. Oglesby       For       For          Management

1.8   Elect Director J. Paul Raines           For       For          Management

1.9   Elect Director Gilbert T. Ray           For       For          Management

1.10  Elect Director Carlos A. Saladrigas     For       For          Management

1.11  Elect Director O. Temple Sloan, III     For       For          Management

1.12  Elect Director Jimmie L. Wade           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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

 

AES CORPORATION                                                                

 

Ticker:       AES            Security ID:  00130H105                           

Meeting Date: APR 23, 2015   Meeting Type: Annual                              

Record Date:  FEB 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Andres R. Gluski                  For       For          Management

2     Elect Charles L. Harrington             For       For          Management

3     Elect Kristina M. Johnson               For       For          Management

4     Elect Tarun Khanna                      For       For          Management

5     Elect Holly K. Koeppel                  For       For          Management

6     Elect Philip Lader                      For       For          Management

7     Elect James H. Miller                   For       For          Management

8     Elect John B. Morse, Jr.                For       For          Management

9     Elect Moises Naim                       For       For          Management

10    Elect Charles O. Rossotti               For       For          Management

11    Amendment to the 2003 Long-Term         For       For          Management

      Compensation Plan                                                        

12    Amendment to the Performance Incentive  For       For          Management

      Plan                                                                     

13    Ratification of Auditor                 For       For          Management

14    Advisory Vote on Executive Compensation For       For          Management

15    Management Proposal Regarding the       For       For          Management

      Right of Shareholders to Call a                                          

      Special Meeting                                                          

16    Management Proposal Regarding Proxy     For       Against      Management

      Access                                                                   

17    Shareholder Proposal Regarding Right    Against   Against      Shareholder

      to Call a Special Meeting                                                

18    Shareholder Proposal Regarding Proxy    Against   For          Shareholder

      Access                                                                   

 

 

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

 

AFLAC INCORPORATED                                                             

 

Ticker:       AFL            Security ID:  001055102                           

Meeting Date: MAY 04, 2015   Meeting Type: Annual                              

Record Date:  FEB 25, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Daniel P. Amos                    For       For          Management

2     Elect Paul S. Amos II                   For       For          Management

3     Elect W. Paul Bowers                    For       For          Management

4     Elect Kriss Cloninger III               For       Against      Management

5     Elect Elizabeth J. Hudson               For       For          Management

6     Elect Douglas W. Johnson                For       For          Management

7     Elect Robert B. Johnson                 For       For          Management

8     Elect Thomas J. Kenny                   For       For          Management

9     Elect Charles B. Knapp                  For       For          Management

10    Elect Joseph L. Moskowitz               For       For          Management

11    Elect Barbara K. Rimer                  For       For          Management

12    Elect Melvin T. Stith                   For       For          Management

13    Elect Takuro Yoshida                    For       For          Management

14    Advisory Vote on Executive Compensation For       For          Management

15    Ratification of Auditor                 For       For          Management

 

 

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

 

ALTRIA GROUP, INC.                                                              

 

Ticker:       MO             Security ID:  02209S103                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 30, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Gerald L. Baliles                 For       Against      Management

2     Elect Martin J. Barrington              For       For          Management

3     Elect John T. Casteen III               For       Against      Management

4     Elect Dinyar S. Devitre                 For       For          Management

5     Elect Thomas F. Farrell II              For       Against      Management

6     Elect Thomas W. Jones                   For       For          Management

7     Elect Debra J. Kelly-Ennis              For       For          Management

8     Elect W. Leo Kiely III                  For       For          Management

9     Elect Kathryn B. McQuade                For       For          Management

10    Elect George Munoz                      For       For          Management

11    Elect Nabil Y. Sakkab                   For       For          Management

12    Approval of 2015 Performance Incentive  For       For          Management

      Plan                                                                     

13    2015 Stock Compensation Plan for        For       For          Management

      Non-Employee Directors                                                   

14    Ratification of Auditor                 For       For          Management

15    Advisory Vote on Executive Compensation For       For          Management

16    Shareholder Proposal Regarding Labor    Against   Against      Shareholder

      Policies                                                                 

17    Shareholder Proposal Regarding  Health  Against   Against      Shareholder

      Effects of Tobacco Use to Low Income                                     

      Groups                                                                   

18    Shareholder Proposal Regarding Report   Against   Against      Shareholder

      on Green Tobacco Sickness Report                                          

 

 

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

 

ALTRIA GROUP, INC.                                                             

 

Ticker:       MO             Security ID:  02209S103                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gerald L. Baliles        For       For          Management

1.2   Elect Director Martin J. Barrington     For       For          Management

1.3   Elect Director John T. Casteen, III     For       For          Management

1.4   Elect Director Dinyar S. Devitre        For       For          Management

1.5   Elect Director Thomas F. Farrell, II    For       For          Management

1.6   Elect Director Thomas W. Jones          For       For          Management

1.7   Elect Director Debra J. Kelly-Ennis     For       For          Management

1.8   Elect Director W. Leo Kiely, III        For       For          Management

1.9   Elect Director Kathryn B. McQuade       For       For          Management

1.10  Elect Director George Munoz             For       For          Management

1.11  Elect Director Nabil Y. Sakkab          For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                               

4     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                  

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Adopt Anti-Forced Labor Policy for      Against   Against      Shareholder

      Tobacco Supply Chain                                                     

7     Inform Poor and Less Educated on        Against   Against      Shareholder

      Health Consequences of Tobacco                                            

8     Report on Green Tobacco Sickness        Against   Against      Shareholder

 

 

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

 

AMERICAN EXPRESS COMPANY                                                        

 

Ticker:       AXP            Security ID:  025816109                           

Meeting Date: MAY 11, 2015   Meeting Type: Annual                              

Record Date:  MAR 13, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charlene Barshefsky      For       For          Management

1b    Elect Director Ursula M. Burns          For       For          Management

1c    Elect Director Kenneth I. Chenault      For       For          Management

1d    Elect Director Peter Chernin            For       For          Management

1e    Elect Director Anne Lauvergeon          For       For          Management

1f    Elect Director Michael O. Leavitt       For       For          Management

1g    Elect Director Theodore J. Leonsis      For       For          Management

1h    Elect Director Richard C. Levin         For       For          Management

1i    Elect Director Samuel J. Palmisano      For       For          Management

1j    Elect Director Daniel L. Vasella        For       For          Management

1k    Elect Director Robert D. Walter         For       For          Management

1l    Elect Director Ronald A. Williams       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Prepare Employment Diversity Report     Against   For          Shareholder

5     Report on Board Oversight of Privacy    Against   For          Shareholder

      and Data Security and Requests for                                       

      Customer Information                                                     

6     Provide Right to Act by Written Consent Against   For          Shareholder

7     Report on Lobbying Payments and Policy  Against   For          Shareholder

8     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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

 

AON PLC                                                                        

 

Ticker:       AON            Security ID:  G0408V102                           

Meeting Date: JUN 17, 2015   Meeting Type: Annual                              

Record Date:  APR 22, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lester B. Knight         For       For          Management

1.2   Elect Director Gregory C. Case          For       For          Management

1.3   Elect Director Fulvio Conti             For       For          Management

1.4   Elect Director Cheryl A. Francis        For       For          Management

1.5   Elect Director James W. Leng            For       For          Management

1.6   Elect Director J. Michael Losh          For       For          Management

1.7   Elect Director Robert S. Morrison       For       For          Management

1.8   Elect Director Richard B. Myers         For       For          Management

1.9   Elect Director Richard C. Notebaert     For       For          Management

1.10  Elect Director Gloria Santona           For       For          Management

1.11  Elect Director Carolyn Y. Woo           For       For          Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

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

      Auditors                                                                 

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

      Statutory Auditor                                                         

5     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

7     Advisory Vote to Ratify Directors'      For       For          Management

      Remuneration Report                                                      

8     Authorise Shares for Market Purchase    For       For          Management

9     Issue of Equity or Equity-Linked        For       For          Management

      Securities with Pre-emptive Rights                                       

10    Issue of Equity or Equity-Linked        For       For          Management

      Securities without Pre-emptive Rights                                    

11    Approve Political Donations             For       For          Management

 

 

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

 

APACHE CORPORATION                                                             

 

Ticker:       APA            Security ID:  037411105                           

Meeting Date: MAY 14, 2015   Meeting Type: Annual                              

Record Date:  MAR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect George D. Lawrence                For       For          Management

2     Elect John E. Lowe                      For       For          Management

3     Elect Rodman D. Patton                  For       For          Management

4     Elect Charles J. Pitman                 For       For          Management

5     Ratification of Auditor                 For       For          Management

6     Advisory Vote on Executive Compensation For       For          Management

7     Repeal of Classified Board              For       For          Management

8     Shareholder Proposal Regarding Proxy    For       For          Shareholder

      Access                                                                   

 

 

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

 

APARTMENT INVESTMENT AND MANAGEMENT COMPANY                                    

 

Ticker:       AIV            Security ID:  03748R101                           

Meeting Date: APR 28, 2015   Meeting Type: Annual                              

Record Date:  FEB 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect James N. Bailey                   For       For          Management

2     Elect Terry Considine                   For       For          Management

3     Elect Thomas L. Keltner                 For       For          Management

4     Elect J. Landis Martin                  For       For          Management

5     Elect Robert A. Miller                  For       For          Management

6     Elect Kathleen M. Nelson                For       For          Management

7     Elect Michael A. Stein                  For       For          Management

8     Ratification of Auditor                 For       For          Management

9     Advisory Vote on Executive Compensation For       For          Management

10    2015 Stock Award and Incentive Plan     For       For          Management

11    Amend the Charter to Increase Certain   For       For          Management

      Ownership Limitations                                                    

12    Shareholder Proposal Regarding Proxy    Against   For          Shareholder

      Access                                                                    

 

 

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

 

APPLE INC.                                                                     

 

Ticker:       AAPL           Security ID:  037833100                            

Meeting Date: MAR 10, 2015   Meeting Type: Annual                              

Record Date:  JAN 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Timothy D. Cook                   For       For          Management

2     Elect Albert A. Gore, Jr.               For       For          Management

3     Elect Robert A. Iger                    For       For          Management

4     Elect Andrea Jung                       For       For          Management

5     Elect Arthur D. Levinson                For       For          Management

6     Elect Ronald D. Sugar                   For       For          Management

7     Elect Sue Wagner                        For       For          Management

8     Ratification of Auditor                 For       For          Management

9     Advisory Vote on Executive Compensation For       For          Management

10    Amendment to the Employee Stock         For       For          Management

      Purchase Plan                                                            

11    Shareholder Proposal Regarding          Against   Against      Shareholder

      Renewable Energy and Climate Change                                       

      Policy Risk                                                              

12    Shareholder Proposal Regarding Proxy    Against   Against      Shareholder

      Access                                                                    

 

 

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

 

AT&T INC.                                                                      

 

Ticker:       T              Security ID:  00206R102                            

Meeting Date: APR 24, 2015   Meeting Type: Annual                              

Record Date:  FEB 25, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Randall L. Stephenson    For       For          Management

1.2   Elect Director Scott T. Ford            For       For          Management

1.3   Elect Director Glenn H. Hutchins        For       For          Management

1.4   Elect Director William E. Kennard       For       For          Management

1.5   Elect Director Jon C. Madonna           For       For          Management

1.6   Elect Director Michael B. McCallister   For       For          Management

1.7   Elect Director John B. McCoy            For       For          Management

1.8   Elect Director Beth E. Mooney           For       For          Management

1.9   Elect Director Joyce M. Roche           For       For          Management

1.10  Elect Director Matthew K. Rose          For       For          Management

1.11  Elect Director Cynthia B. Taylor        For       For          Management

1.12  Elect Director Laura D'Andrea Tyson     For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Indirect Political            Against   For          Shareholder

      Contribution                                                             

5     Report on Lobbying Payments and Policy  Against   For          Shareholder

6     Amend Bylaws to Call Special Meetings   Against   For          Shareholder

 

 

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

 

ATWOOD OCEANICS, INC.                                                          

 

Ticker:       ATW            Security ID:  050095108                            

Meeting Date: FEB 18, 2015   Meeting Type: Annual                              

Record Date:  DEC 19, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Deborah A. Beck                   For       For          Management

1.2   Elect George S. Dotson                  For       For          Management

1.3   Elect Jack E. Golden                    For       For          Management

1.4   Elect Hans Helmerich                    For       For          Management

1.5   Elect Jeffrey A. Miller                 For       For          Management

1.6   Elect James R. Montague                 For       For          Management

1.7   Elect Robert J. Saltiel                 For       For          Management

1.8   Elect Phil D. Wedemeyer                 For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Ratification of Auditor                 For       For          Management

 

 

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

 

BAKER HUGHES INCORPORATED                                                      

 

Ticker:       BHI            Security ID:  057224107                           

Meeting Date: MAR 27, 2015   Meeting Type: Special                             

Record Date:  FEB 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Advisory Vote on Golden Parachutes      For       Against      Management

 

 

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

 

BAKER HUGHES INCORPORATED                                                      

 

Ticker:       BHI            Security ID:  057224107                           

Meeting Date: MAY 14, 2015   Meeting Type: Annual                              

Record Date:  MAR 18, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Larry D. Brady           For       For          Management

1b    Elect Director Gregory D. Brenneman     For       For          Management

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

1d    Elect Director Martin S. Craighead      For       For          Management

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

1f    Elect Director Lynn L. Elsenhans        For       For          Management

1g    Elect Director Anthony G. Fernandes     For       For          Management

1h    Elect Director Claire W. Gargalli       For       For          Management

1i    Elect Director Pierre H. Jungels        For       For          Management

1j    Elect Director James A. Lash            For       For          Management

1k    Elect Director J. Larry Nichols         For       For          Management

1l    Elect Director James W. Stewart         For       For          Management

1m    Elect Director Charles L. Watson        For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

BAXTER INTERNATIONAL INC.                                                      

 

Ticker:       BAX            Security ID:  071813109                           

Meeting Date: MAY 05, 2015   Meeting Type: Annual                              

Record Date:  MAR 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Uma Chowdhry                      For       For          Management

2     Elect James R. Gavin III                For       For          Management

3     Elect Peter S. Hellman                  For       For          Management

4     Elect Kees J. Storm                     For       For          Management

5     Ratification of Auditor                 For       For          Management

6     Advisory Vote on Executive Compensation For       Against      Management

7     2015 Incentive Plan                     For       For          Management

8     Shareholder Proposal Regarding          Against   Against      Shareholder

      Compensation in the Event of a Change                                     

      in Control                                                               

9     Shareholder Proposal Regarding          Against   For          Shareholder

      Independent Board Chairman                                                

 

 

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

 

BED BATH & BEYOND INC.                                                         

 

Ticker:       BBBY           Security ID:  075896100                            

Meeting Date: JUL 07, 2014   Meeting Type: Annual                              

Record Date:  MAY 09, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Warren Eisenberg         For       For          Management

1b    Elect Director Leonard Feinstein        For       For          Management

1c    Elect Director Steven H. Temares        For       For          Management

1d    Elect Director Dean S. Adler            For       For          Management

1e    Elect Director Stanley F. Barshay       For       For          Management

1f    Elect Director Geraldine T. Elliott     For       For          Management

1g    Elect Director Klaus Eppler             For       For          Management

1h    Elect Director Patrick R. Gaston        For       For          Management

1i    Elect Director Jordan Heller            For       For          Management

1j    Elect Director Victoria A. Morrison     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

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

 

BLACKROCK, INC.                                                                

 

Ticker:       BLK            Security ID:  09247X101                           

Meeting Date: MAY 28, 2015   Meeting Type: Annual                              

Record Date:  APR 01, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Abdlatif Yousef Al-Hamad For       For          Management

1b    Elect Director Mathis Cabiallavetta     For       For          Management

1c    Elect Director Pamela Daley             For       For          Management

1d    Elect Director William S. Demchak       For       For          Management

1e    Elect Director Jessica P. Einhorn       For       For          Management

1f    Elect Director Laurence D. Fink         For       For          Management

1g    Elect Director Fabrizio Freda           For       For          Management

1h    Elect Director Murry S. Gerber          For       For          Management

1i    Elect Director James Grosfeld           For       For          Management

1j    Elect Director Robert S. Kapito         For       For          Management

1k    Elect Director David H. Komansky        For       For          Management

1l    Elect Director Sir Deryck Maughan       For       For          Management

1m    Elect Director Cheryl D. Mills          For       For          Management

1n    Elect Director Thomas H. O'Brien        For       For          Management

1o    Elect Director Ivan G. Seidenberg       For       For          Management

1p    Elect Director Marco Antonio Slim Domit For       For          Management

1q    Elect Director John S. Varley           For       For          Management

1r    Elect Director Susan L. Wagner          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

5     Institute Procedures to Prevent         Against   Against      Shareholder

      Investments in Companies that                                             

      Contribute to Genocide or Crimes                                         

      Against Humanity                                                         

6     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

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

 

CAMPBELL SOUP COMPANY                                                          

 

Ticker:       CPB            Security ID:  134429109                           

Meeting Date: NOV 19, 2014   Meeting Type: Annual                              

Record Date:  SEP 22, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Paul R. Charron                   For       For          Management

1.2   Elect Bennett Dorrance                  For       For          Management

1.3   Elect Lawrence C. Karlson               For       For          Management

1.4   Elect Randall W. Larrimore              For       For          Management

1.5   Elect Marc B. Lautenbach                For       For          Management

1.6   Elect Mary Alice D. Malone              For       For          Management

1.7   Elect Sara Mathew                       For       For          Management

1.8   Elect Denise M. Morrison                For       For          Management

1.9   Elect Charles R. Perrin                 For       For          Management

1.10  Elect A. Barry Rand                     For       For          Management

1.11  Elect Nick Shreiber                     For       For          Management

1.12  Elect Tracey Travis                     For       For          Management

1.13  Elect Archbold D. van Beuren            For       For          Management

1.14  Elect Les C. Vinney                     For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

4     Re-Approval of the Annual Incentive     For       For          Management

      Plan                                                                     

 

 

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

 

CANADIAN NATIONAL RAILWAY COMPANY                                              

 

Ticker:       CNR            Security ID:  136375102                           

Meeting Date: APR 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 05, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald J. Carty          For       For          Management

1.2   Elect Director Gordon D. Giffin         For       For          Management

1.3   Elect Director Edith E. Holiday         For       For          Management

1.4   Elect Director V. Maureen Kempston      For       For          Management

      Darkes                                                                    

1.5   Elect Director Denis Losier             For       For          Management

1.6   Elect Director Kevin G. Lynch           For       For          Management

1.7   Elect Director Claude Mongeau           For       For          Management

1.8   Elect Director James E. O'Connor        For       For          Management

1.9   Elect Director Robert Pace              For       For          Management

1.10  Elect Director Robert L. Phillips       For       For          Management

1.11  Elect Director Laura Stein              For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

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

 

CBOE HOLDINGS INC.                                                              

 

Ticker:       CBOE           Security ID:  12503M108                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect William J. Brodsky                For       For          Management

2     Elect James R. Boris                    For       For          Management

3     Elect Frank E. English Jr.              For       For          Management

4     Elect Edward J. Fitzpatrick             For       For          Management

5     Elect Janet P. Froetscher               For       For          Management

6     Elect Jill R. Goodman                   For       For          Management

7     Elect R. Eden Martin                    For       For          Management

8     Elect Roderick A. Palmore               For       For          Management

9     Elect Susan M. Phillips                 For       For          Management

10    Elect Samuel K. Skinner                 For       For          Management

11    Elect Carole E. Stone                   For       For          Management

12    Elect Eugene S. Sunshine                For       For          Management

13    Elect Edward T. Tilly                   For       For          Management

14    Advisory Vote on Executive Compensation For       For          Management

15    Ratification of Auditor                 For       For          Management

16    Amend the Certificate of Incorporation  For       Against      Management

      to Eliminate the Board Size Range                                        

17    Non-Substantive Changes to the          For       For          Management

      Certificate of Incorporation                                             

 

 

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

 

CF INDUSTRIES HOLDINGS, INC.                                                   

 

Ticker:       CF             Security ID:  125269100                           

Meeting Date: MAY 15, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Robert C. Arzbaecher              For       For          Management

2     Elect William Davisson                  For       For          Management

3     Elect Stephen A. Furbacher              For       For          Management

4     Elect Stephen J. Hagge                  For       For          Management

5     Elect John D. Johnson                   For       For          Management

6     Elect Robert G. Kuhbach                 For       For          Management

7     Elect Edward A. Schmitt                 For       For          Management

8     Elect Theresa E Wagler                  For       For          Management

9     Elect W. Anthony Will                   For       For          Management

10    Advisory Vote on Executive Compensation For       For          Management

11    Ratification of Auditor                 For       For          Management

12    Shareholder Proposal Regarding Proxy    Against   For          Shareholder

      Access                                                                   

13    Shareholder Proposal Regarding Right    Against   For          Shareholder

      to Act by Written Consent                                                 

 

 

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

 

CHEVRON CORPORATION                                                            

 

Ticker:       CVX            Security ID:  166764100                            

Meeting Date: MAY 27, 2015   Meeting Type: Annual                              

Record Date:  APR 01, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

      Jr.                                                                      

1b    Elect Director Linnet F. Deily          For       For          Management

1c    Elect Director Robert E. Denham         For       For          Management

1d    Elect Director Alice P. Gast            For       For          Management

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

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

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

1h    Elect Director John G. Stumpf           For       For          Management

1i    Elect Director Ronald D. Sugar          For       For          Management

1j    Elect Director Inge G. Thulin           For       For          Management

1k    Elect Director Carl Ware                For       For          Management

1l    Elect Director John S. Watson           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Charitable Contributions      Against   Against      Shareholder

5     Report on Lobbying Payments and Policy  Against   For          Shareholder

6     Prohibit Political Spending             Against   Against      Shareholder

7     Increase Return of Capital to           Against   Against      Shareholder

      Shareholders in Light of  Climate                                         

      Change Risks                                                             

8     Adopt Quantitative GHG Goals for        Against   Against      Shareholder

      Products and Operations                                                  

9     Report on the Result of Efforts to      Against   For          Shareholder

      Minimize Hydraulic Fracturing Impacts                                    

10    Proxy Access                            Against   For          Shareholder

11    Require Independent Board Chairman      Against   Against      Shareholder

12    Require Director Nominee with           Against   Against      Shareholder

      Environmental Experience                                                 

13    Amend Bylaws -- Call Special Meetings   Against   For          Shareholder

 

 

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

 

CITIGROUP INC.                                                                 

 

Ticker:       C              Security ID:  172967424                           

Meeting Date: APR 28, 2015   Meeting Type: Annual                              

Record Date:  FEB 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael L. Corbat        For       For          Management

1b    Elect Director Duncan P. Hennes         For       For          Management

1c    Elect Director Peter B. Henry           For       For          Management

1d    Elect Director Franz B. Humer           For       For          Management

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

1f    Elect Director Gary M. Reiner           For       For          Management

1g    Elect Director Judith Rodin             For       For          Management

1h    Elect Director Anthony M. Santomero     For       For          Management

1i    Elect Director Joan E. Spero            For       For          Management

1j    Elect Director Diana L. Taylor          For       For          Management

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

1l    Elect Director James S. Turley          For       For          Management

1m    Elect Director Ernesto Zedillo Ponce    For       For          Management

      de Leon                                                                  

2     Ratify  KPMG LLP as Auditors            For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Adopt Proxy Access Right                For       For          Shareholder

6     Report on Lobbying Payments and Policy  Against   For          Shareholder

7     Claw-back of Payments under             Against   For          Shareholder

      Restatements                                                              

8     Limits for Directors Involved with      Against   Against      Shareholder

      Bankruptcy                                                               

9     Report on Certain Vesting Program       Against   Against      Shareholder

 

 

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

 

COACH, INC.                                                                    

 

Ticker:       COH            Security ID:  189754104                           

Meeting Date: NOV 06, 2014   Meeting Type: Annual                              

Record Date:  SEP 09, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect David Denton                      For       For          Management

1.2   Elect Susan J. Kropf                    For       For          Management

1.3   Elect Gary W. Loveman                   For       For          Management

1.4   Elect Victor Luis                       For       For          Management

1.5   Elect Ivan Menezes                      For       For          Management

1.6   Elect William R. Nuti                   For       For          Management

1.7   Elect Stephanie Tilenius                For       For          Management

1.8   Elect Jide J. Zeitlin                   For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

4     Amendment to the 2010 Stock Incentive   For       For          Management

      Plan                                                                     

 

 

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

 

COLGATE-PALMOLIVE COMPANY                                                      

 

Ticker:       CL             Security ID:  194162103                           

Meeting Date: MAY 08, 2015   Meeting Type: Annual                              

Record Date:  MAR 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect John P. Bilbrey                   For       For          Management

2     Elect John T. Cahill                    For       For          Management

3     Elect Ian M. Cook                       For       For          Management

4     Elect Helene D. Gayle                   For       For          Management

5     Elect Ellen M. Hancock                  For       For          Management

6     Elect Richard J. Kogan                  For       For          Management

7     Elect Delano E. Lewis                   For       For          Management

8     Elect Michael B. Polk                   For       For          Management

9     Elect J. Pedro Reinhard                 For       For          Management

10    Elect Stephen Sadove                    For       For          Management

11    Ratification of Auditor                 For       For          Management

12    Advisory Vote on Executive Compensation For       For          Management

 

 

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

 

CONOCOPHILLIPS                                                                 

 

Ticker:       COP            Security ID:  20825C104                           

Meeting Date: MAY 12, 2015   Meeting Type: Annual                              

Record Date:  MAR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Richard L. Armitage               For       For          Management

2     Elect Richard H. Auchinleck             For       For          Management

3     Elect Charles E. Bunch                  For       For          Management

4     Elect James E. Copeland, Jr.            For       For          Management

5     Elect John V. Faraci                    For       For          Management

6     Elect Jody L Freeman                    For       For          Management

7     Elect Gay Huey Evans                    For       For          Management

8     Elect Ryan M. Lance                     For       For          Management

9     Elect Arjun N. Murti                    For       For          Management

10    Elect Robert A. Niblock                 For       For          Management

11    Elect Harald J. Norvik                  For       For          Management

12    Ratification of Auditor                 For       For          Management

13    Advisory Vote on Executive Compensation For       For          Management

14    Shareholder Proposal Regarding          Against   Against      Shareholder

      Lobbying Report                                                          

15    Shareholder Proposal Regarding          Against   Against      Shareholder

      Compensation in the Event of a Change                                    

      in Control                                                               

16    Shareholder Proposal Regarding          Against   Against      Shareholder

      Reserves Metrics in Executive                                            

      Compensation                                                              

17    Shareholder Proposal Regarding Proxy    Against   For          Shareholder

      Access                                                                   

 

 

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

 

CONTINENTAL RESOURCES INC.                                                     

 

Ticker:       CLR            Security ID:  212015101                           

Meeting Date: MAY 19, 2015   Meeting Type: Annual                              

Record Date:  MAR 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Ellis L. ("Lon") McCain           For       For          Management

1.2   Elect Mark E. Monroe                    For       For          Management

2     Increase of Authorized Common Stock     For       Against      Management

3     Ratification of Auditor                 For       For          Management

4     Shareholder Proposal Regarding          Against   For          Shareholder

      Independent Board Chairman                                               

 

 

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

 

COVIDIEN PLC                                                                   

 

Ticker:       COV            Security ID:  G2554F113                           

Meeting Date: JAN 06, 2015   Meeting Type: Special                              

Record Date:  NOV 18, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Scheme of Arrangement           For       For          Management

2     Approve Reduction of Share Premium      For       For          Management

      Account                                                                  

3     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

4     Amendment to Articles of Association    For       For          Management

5     Creation of Distributable Reserves of   For       For          Management

      New Medtronic                                                            

6     Advisory Vote on Golden Parachutes      For       For          Management

 

 

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

 

COVIDIEN PLC                                                                   

 

Ticker:       COV            Security ID:  G2554F105                           

Meeting Date: JAN 06, 2015   Meeting Type: Court                               

Record Date:  NOV 18, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Scheme of Arrangement           For       For          Management

 

 

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

 

CROWN HOLDINGS, INC.                                                            

 

Ticker:       CCK            Security ID:  228368106                           

Meeting Date: APR 23, 2015   Meeting Type: Annual                              

Record Date:  MAR 03, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jenne K. Britell         For       For          Management

1.2   Elect Director John W. Conway           For       For          Management

1.3   Elect Director Arnold W. Donald         For       For          Management

1.4   Elect Director William G. Little        For       For          Management

1.5   Elect Director Hans J. Loliger          For       For          Management

1.6   Elect Director James H. Miller          For       For          Management

1.7   Elect Director Josef M. Muller          For       For          Management

1.8   Elect Director Thomas A. Ralph          For       For          Management

1.9   Elect Director Caesar F. Sweitzer       For       For          Management

1.10  Elect Director Jim L. Turner            For       For          Management

1.11  Elect Director William S. Urkiel        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

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

 

CVS HEALTH CORPORATION                                                          

 

Ticker:       CVS            Security ID:  126650100                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAR 12, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard M. Bracken       For       For          Management

1b    Elect Director C. David Brown, II       For       For          Management

1c    Elect Director Alecia A. DeCoudreaux    For       For          Management

1d    Elect Director Nancy-Ann M. DeParle     For       For          Management

1e    Elect Director David W. Dorman          For       For          Management

1f    Elect Director Anne M. Finucane         For       For          Management

1g    Elect Director Larry J. Merlo           For       For          Management

1h    Elect Director Jean-Pierre Millon       For       For          Management

1i    Elect Director Richard J. Swift         For       For          Management

1j    Elect Director William C. Weldon        For       For          Management

1k    Elect Director Tony L. White            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Report on Consistency Between           Against   Against      Shareholder

      Corporate Values and Political                                           

      Contributions                                                             

 

 

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

 

DANAHER CORPORATION                                                            

 

Ticker:       DHR            Security ID:  235851102                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAR 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald J. Ehrlich        For       For          Management

1.2   Elect Director Linda Hefner Filler      For       For          Management

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

1.4   Elect Director Teri List-Stoll          For       For          Management

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

1.6   Elect Director Mitchell P. Rales        For       For          Management

1.7   Elect Director Steven M. Rales          For       For          Management

1.8   Elect Director John T. Schwieters       For       For          Management

1.9   Elect Director Alan G. Spoon            For       For          Management

1.10  Elect Director Elias A. Zerhouni        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Report on Political Contributions       Against   For          Shareholder

 

 

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

 

DANONE                                                                          

 

Ticker:       BN             Security ID:  F12033134                           

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

Record Date:  APR 24, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.50 per Share                                          

4     Approve Stock Dividend Program          For       For          Management

5     Reelect Jacques-Antoine Granjon as      For       For          Management

      Director                                                                  

6     Reelect Jean Laurent as Director        For       For          Management

7     Reelect Benoit Potier as Director       For       For          Management

8     Reelect Mouna Sepehri as Director       For       For          Management

9     Reelect Virginia A. Stallings as        For       For          Management

      Director                                                                 

10    Elect Serpil Timuray as Director        For       For          Management

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

12    Approve Agreement with Emmanuel Faber   For       For          Management

13    Advisory Vote on Compensation of        For       Against      Management

      Franck Riboud, Chairman and CEO until                                    

      Sep. 30, 2014                                                            

14    Advisory Vote on Compensation of        For       Against      Management

      Franck Riboud, Chairman since Oct. 1,                                    

      2014                                                                     

15    Advisory Vote on Compensation of        For       For          Management

      Emmanuel Faber, Vice CEO until Sep.                                      

      30, 2014                                                                 

16    Advisory Vote on Compensation of        For       For          Management

      Emmanuel Faber, CEO since Oct. 1, 2014                                   

17    Advisory Vote on Compensation of        For       For          Management

      Bernard Hours, Vice CEO until Sep. 2,                                    

      2014                                                                     

18    Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 1 Million                                    

19    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

20    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 56.3 Million                                       

21    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights with Binding                                           

      Priority Rights up to Aggregate                                           

      Nominal Amount of EUR 16 Million                                         

22    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                    

      to Delegation Submitted to Shareholder                                   

      Vote under Item 21                                                       

23    Authorize Capital Increase of Up to     For       For          Management

      EUR 16 Million for Future Exchange                                       

      Offers                                                                   

24    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

25    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 40.2 Million for Bonus                                      

      Issue or Increase in Par Value                                           

26    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                             

27    Authorize up to 0.2 Percent of Issued   For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

28    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

29    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

DELPHI AUTOMOTIVE PLC                                                           

 

Ticker:       DLPH           Security ID:  G27823106                           

Meeting Date: APR 23, 2015   Meeting Type: Annual                              

Record Date:  FEB 23, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Kevin P. Clark as a Director      For       For          Management

1.2   Re-elect Gary L. Cowger as a Director   For       For          Management

1.3   Re-elect Nicholas M. Donofrio as a      For       For          Management

      Director                                                                 

1.4   Re-elect Mark P. Frissora as a Director For       For          Management

1.5   Re-elect Rajiv L. Gupta as a Director   For       For          Management

1.6   Re-elect J. Randall MacDonald as a      For       For          Management

      Director                                                                  

1.7   Re-elect Sean O. Mahoney as a Director  For       For          Management

1.8   Elect Timothy M. Manganello as a        For       For          Management

      Director                                                                 

1.9   Re-elect Thomas W. Sidlik as a Director For       For          Management

1.10  Re-elect Bernd Wiedemann as a Director  For       For          Management

1.11  Re-elect Lawrence A. Zimmerman as a     For       For          Management

      Director                                                                 

12    Ratify Ernst & Young LLP as Auditors    For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                              

13    Amend Omnibus Stock Plan                For       For          Management

14    Approve Executive Incentive Bonus Plan  For       For          Management

15    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

DIAGEO PLC                                                                      

 

Ticker:       DGE            Security ID:  G42089113                           

Meeting Date: SEP 18, 2014   Meeting Type: Annual                              

Record Date:  SEP 16, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Re-elect Peggy Bruzelius as Director    For       For          Management

6     Re-elect Laurence Danon as Director     For       For          Management

7     Re-elect Lord Davies of Abersoch as     For       For          Management

      Director                                                                 

8     Re-elect Ho KwonPing as Director        For       For          Management

9     Re-elect Betsy Holden as Director       For       For          Management

10    Re-elect Dr Franz Humer as Director     For       For          Management

11    Re-elect Deirdre Mahlan as Director     For       For          Management

12    Re-elect Ivan Menezes as Director       For       For          Management

13    Re-elect Philip Scott as Director       For       For          Management

14    Elect Nicola Mendelsohn as Director     For       For          Management

15    Elect Alan Stewart as Director          For       For          Management

16    Reappoint KPMG LLP as Auditors          For       For          Management

17    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

18    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

21    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

22    Approve 2014 Long Term Incentive Plan   For       For          Management

 

 

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

 

DISCOVER FINANCIAL SERVICES                                                    

 

Ticker:       DFS            Security ID:  254709108                           

Meeting Date: APR 29, 2015   Meeting Type: Annual                              

Record Date:  MAR 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Jeffrey S. Aronin                 For       For          Management

2     Elect Mary K. Bush                      For       For          Management

3     Elect Gregory C. Case                   For       For          Management

4     Elect Candace H. Duncan                 For       For          Management

5     Elect Cynthia A. Glassman               For       For          Management

6     Elect Richard H. Lenny                  For       For          Management

7     Elect Thomas G. Maheras                 For       For          Management

8     Elect Michael H. Moskow                 For       For          Management

9     Elect David W. Nelms                    For       For          Management

10    Elect Mark A. Thierer                   For       For          Management

11    Elect Lawrence A. Weinbach              For       For          Management

12    Advisory Vote on Executive Compensation For       For          Management

13    Ratification of Auditor                 For       For          Management

 

 

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

 

DR PEPPER SNAPPLE GROUP, INC.                                                  

 

Ticker:       DPS            Security ID:  26138E109                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                               

Record Date:  MAR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David E. Alexander       For       For          Management

1b    Elect Director Antonio Carrillo         For       For          Management

1c    Elect Director Pamela H. Patsley        For       For          Management

1d    Elect Director Joyce M. Roche           For       For          Management

1e    Elect Director Ronald G. Rogers         For       For          Management

1f    Elect Director Wayne R. Sanders         For       For          Management

1g    Elect Director Dunia A. Shive           For       For          Management

1h    Elect Director M. Anne Szostak          For       For          Management

1i    Elect Director Larry D. Young           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Adopt Comprehensive Recycling Strategy  Against   For          Shareholder

      for Beverage Containers                                                  

5     Report on Human Rights Risks is Sugar   Against   Against      Shareholder

      Supply Chain                                                              

 

 

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

 

DUKE ENERGY CORPORATION                                                        

 

Ticker:       DUK            Security ID:  26441C204                            

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAR 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael G. Browning      For       For          Management

1b    Elect Director Harris E. DeLoach, Jr.   For       For          Management

1c    Elect Director Daniel R. DiMicco        For       For          Management

1d    Elect Director John H. Forsgren         For       For          Management

1e    Elect Director Lynn J. Good             For       For          Management

1f    Elect Director Ann Maynard Gray         For       For          Management

1g    Elect Director James H. Hance, Jr.      For       For          Management

1h    Elect Director John T. Herron           For       For          Management

1i    Elect Director James B. Hyler, Jr.      For       For          Management

1j    Elect Director William E. Kennard       For       For          Management

1k    Elect Director E. Marie McKee           For       For          Management

1l    Elect Director Richard A. Meserve       For       For          Management

1m    Elect Director James T. Rhodes          For       For          Management

1n    Elect Director Carlos A. Saladrigas     For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder

6     Report on Political Contributions       Against   Against      Shareholder

7     Adopt Proxy Access Right                Against   For          Shareholder

 

 

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

 

E. I. DU PONT DE NEMOURS AND COMPANY                                           

 

Ticker:       DD             Security ID:  263534109                           

Meeting Date: MAY 13, 2015   Meeting Type: Proxy Contest                       

Record Date:  MAR 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Card)           None                             

1.1   Elect Director Lamberto Andreotti       For       Did Not Vote Management

1.2   Elect Director Edward D. Breen          For       Did Not Vote Management

1.3   Elect Director Robert A. Brown          For       Did Not Vote Management

1.4   Elect Director Alexander M. Cutler      For       Did Not Vote Management

1.5   Elect Director Eleuthere I. du Pont     For       Did Not Vote Management

1.6   Elect Director James L. Gallogly        For       Did Not Vote Management

1.7   Elect Director Marillyn A. Hewson       For       Did Not Vote Management

1.8   Elect Director Lois D. Juliber          For       Did Not Vote Management

1.9   Elect Director Ellen J. Kullman         For       Did Not Vote Management

1.10  Elect Director Ulf M. Schneider         For       Did Not Vote Management

1.11  Elect Director Lee M. Thomas            For       Did Not Vote Management

1.12  Elect Director Patrick J. Ward          For       Did Not Vote Management

2     Ratify Auditors                         For       Did Not Vote Management

3     Advisory Vote to Ratify Named           For       Did Not Vote Management

      Executive Officers' Compensation                                          

4     Report on Lobbying Payments and Policy  Against   Did Not Vote Shareholder

5     Report on Herbicide Use on GMO Crops    Against   Did Not Vote Shareholder

6     Establish Committee on Plant Closures   Against   Did Not Vote Shareholder

7     Repeal Amendments to the Company's      Against   Did Not Vote Shareholder

      Bylaws Adopted Without Stockholder                                       

      Approval After August 12, 2013                                           

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Gold Card)             None                             

1.1   Elect Director Nelson Peltz             For       For          Shareholder

1.2   Elect Director John H. Myers            For       For          Shareholder

1.3   Elect Director Arthur B. Winkleblack    For       Withhold     Shareholder

1.4   Elect Director Robert J. Zatta          For       For          Shareholder

1.5   Management Nominee - Lamberto Andreotti For       For          Shareholder

1.6   Management Nominee - Edward D. Breen    For       For          Shareholder

1.7   Management Nominee - Eleuthere I. du    For       For          Shareholder

      Pont                                                                      

1.8   Management Nominee - James L. Gallogly  For       For          Shareholder

1.9   Management Nominee - Marillyn A. Hewson For       For          Shareholder

1.10  Management Nominee - Ellen J. Kullman   For       For          Shareholder

1.11  Management Nominee - Ulf M. Schneider   For       For          Shareholder

1.12  Management Nominee - Patrick J. Ward    For       For          Shareholder

2     Ratify Auditors                         None      For          Management

3     Advisory Vote to Ratify Named           None      For          Management

      Executive Officers' Compensation                                         

4     Report on Lobbying Payments and Policy  None      For          Shareholder

5     Report on Herbicide Use on GMO Crops    None      Against      Shareholder

6     Establish Committee on Plant Closures   None      Against      Shareholder

7     Repeal Amendments to the Company's      For       For          Shareholder

      Bylaws Adopted Without Stockholder                                       

      Approval After August 12, 2013                                           

 

 

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

 

EATON CORPORATION PLC                                                           

 

Ticker:       ETN            Security ID:  G29183103                           

Meeting Date: APR 22, 2015   Meeting Type: Annual                              

Record Date:  FEB 23, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Todd M. Bluedorn         For       For          Management

1b    Elect Director Christopher M. Connor    For       For          Management

1c    Elect Director Michael J. Critelli      For       For          Management

1d    Elect Director Alexander M. Cutler      For       For          Management

1e    Elect Director Charles E. Golden        For       For          Management

1f    Elect Director Linda A. Hill            For       For          Management

1g    Elect Director Arthur E. Johnson        For       For          Management

1h    Elect Director Ned C. Lautenbach        For       For          Management

1i    Elect Director Deborah L. McCoy         For       For          Management

1j    Elect Director Gregory R. Page          For       For          Management

1k    Elect Director Sandra Pianalto          For       For          Management

1l    Elect Director Gerald B. Smith          For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration Auditors                                                    

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Approval of Overseas Market Purchases   For       For          Management

      of the Company Shares                                                     

 

 

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

 

EOG RESOURCES, INC.                                                            

 

Ticker:       EOG            Security ID:  26875P101                           

Meeting Date: APR 30, 2015   Meeting Type: Annual                              

Record Date:  MAR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1a  Elect Director Janet F. Clark           For       For          Management

1.1b  Elect Director Charles R. Crisp         For       For          Management

1.1c  Elect Director James C. Day             For       For          Management

1.1d  Elect Director H. Leighton Steward      For       For          Management

1.1e  Elect Director Donald F. Textor         For       For          Management

1.1f  Elect Director William R. Thomas        For       For          Management

1.1g  Elect Director Frank G. Wisner          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Proxy Access                            Against   For          Shareholder

5     Report on Methane Emissions Management  Against   For          Shareholder

      and Reduction Targets                                                    

 

 

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

 

EQUIFAX INC.                                                                    

 

Ticker:       EFX            Security ID:  294429105                           

Meeting Date: MAY 01, 2015   Meeting Type: Annual                              

Record Date:  MAR 04, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1a  Elect Director James E. Copeland, Jr.   For       For          Management

1.1b  Elect Director Robert D. Daleo          For       For          Management

1.1c  Elect Director Walter W. Driver, Jr.    For       For          Management

1.1d  Elect Director Mark L. Feidler          For       For          Management

1.1e  Elect Director L. Phillip Humann        For       For          Management

1.1f  Elect Director Robert D. Marcus         For       For          Management

1.1g  Elect Director Siri S. Marshall         For       For          Management

1.1h  Elect Director John A. McKinley         For       For          Management

1.1i  Elect Director Richard F. Smith         For       For          Management

1.1j  Elect Director Mark B. Templeton        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

EXPRESS SCRIPTS HOLDING COMPANY                                                 

 

Ticker:       ESRX           Security ID:  30219G108                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:  MAR 09, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gary G. Benanav          For       For          Management

1b    Elect Director Maura C. Breen           For       For          Management

1c    Elect Director William J. DeLaney       For       For          Management

1d    Elect Director Elder Granger            For       For          Management

1e    Elect Director Nicholas J. LaHowchic    For       For          Management

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

1g    Elect Director Frank Mergenthaler       For       For          Management

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

1i    Elect Director Roderick A. Palmore      For       For          Management

1j    Elect Director George Paz               For       For          Management

1k    Elect Director William L. Roper         For       For          Management

1l    Elect Director Seymour Sternberg        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Political Contributions       Against   For          Shareholder

5     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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

 

EXXON MOBIL CORPORATION                                                        

 

Ticker:       XOM            Security ID:  30231G102                           

Meeting Date: MAY 27, 2015   Meeting Type: Annual                              

Record Date:  APR 07, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Michael J. Boskin                 For       For          Management

1.2   Elect Peter Brabeck-Letmathe            For       For          Management

1.3   Elect Ursula M. Burns                   For       For          Management

1.4   Elect Larry R. Faulkner                 For       For          Management

1.5   Elect Jay S. Fishman                    For       For          Management

1.6   Elect Henrietta H. Fore                 For       For          Management

1.7   Elect Kenneth C. Frazier                For       For          Management

1.8   Elect Douglas R. Oberhelman             For       For          Management

1.9   Elect Samuel J. Palmisano               For       For          Management

1.10  Elect Steven S. Reinemund               For       For          Management

1.11  Elect Rex W. Tillerson                  For       For          Management

1.12  Elect William C. Weldon                 For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

4     Shareholder Proposal Regarding          Against   For          Shareholder

      Independent Board Chairman                                                

5     Shareholder Proposal Regarding Proxy    Against   For          Shareholder

      Access                                                                   

6     Shareholder Proposal Regarding Climate  Against   Against      Shareholder

      Change Expertise on Board                                                

7     Shareholder Proposal Regarding Board    Against   Against      Shareholder

      Gender Diversity                                                          

8     Shareholder Proposal Regarding Gender   Against   Against      Shareholder

      Pay Equity Report                                                        

9     Shareholder Proposal Regarding          Against   Against      Shareholder

      Lobbying Report                                                          

10    Shareholder Proposal Regarding          Against   Against      Shareholder

      Reporting and Reducing Greenhouse Gas                                    

      Emissions                                                                

11    Shareholder Proposal Regarding          Against   Against      Shareholder

      Hydraulic Fracturing                                                     

 

 

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

 


 

EXXON MOBIL CORPORATION                                                        

 

Ticker:       XOM            Security ID:  30231G102                           

Meeting Date: MAY 27, 2015   Meeting Type: Annual                              

Record Date:  APR 07, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Boskin        For       For          Management

1.2   Elect Director Peter Brabeck-Letmathe   For       For          Management

1.3   Elect Director Ursula M. Burns          For       For          Management

1.4   Elect Director Larry R. Faulkner        For       For          Management

1.5   Elect Director Jay S. Fishman           For       For          Management

1.6   Elect Director Henrietta H. Fore        For       For          Management

1.7   Elect Director Kenneth C. Frazier       For       For          Management

1.8   Elect Director Douglas R. Oberhelman    For       For          Management

1.9   Elect Director Samuel J. Palmisano      For       For          Management

1.10  Elect Director Steven S. Reinemund      For       For          Management

1.11  Elect Director Rex W. Tillerson         For       For          Management

1.12  Elect Director William C. Weldon        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   For          Shareholder

5     Adopt Proxy Access Right                Against   For          Shareholder

6     Require Director Nominee with           Against   Against      Shareholder

      Environmental Experience                                                 

7     Increase the Number of Females on the   Against   Against      Shareholder

      Board                                                                    

8     Disclose Percentage of Females at Each  Against   Against      Shareholder

      Percentile of Compensation                                               

9     Report on Lobbying Payments and Policy  Against   For          Shareholder

10    Adopt Quantitative GHG Goals for        Against   Against      Shareholder

      Products and Operations                                                  

11    Report on the Result of Efforts to      Against   For          Shareholder

      Minimize Hydraulic Fracturing Impacts                                    

 

 

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

 

FIDELITY NATIONAL INFORMATION SERVICES, INC.                                   

 

Ticker:       FIS            Security ID:  31620M106                           

Meeting Date: MAY 27, 2015   Meeting Type: Annual                              

Record Date:  APR 01, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ellen R. Alemany         For       For          Management

1b    Elect Director William P. Foley, II     For       For          Management

1c    Elect Director Thomas M. Hagerty        For       For          Management

1d    Elect Director Keith W. Hughes          For       For          Management

1e    Elect Director David K. Hunt            For       For          Management

1f    Elect Director Stephan A. James         For       For          Management

1g    Elect Director Frank R. Martire         For       For          Management

1h    Elect Director Richard N. Massey        For       For          Management

1i    Elect Director Leslie M. Muma           For       For          Management

1j    Elect Director Gary A. Norcross         For       For          Management

1k    Elect Director James B. Stallings, Jr.  For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

FISERV, INC.                                                                    

 

Ticker:       FISV           Security ID:  337738108                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alison Davis             For       For          Management

1.2   Elect Director Christopher M. Flink     For       For          Management

1.3   Elect Director Daniel P. Kearney        For       For          Management

1.4   Elect Director Dennis F. Lynch          For       For          Management

1.5   Elect Director Denis J. O'Leary         For       For          Management

1.6   Elect Director Glenn M. Renwick         For       For          Management

1.7   Elect Director Kim M. Robak             For       For          Management

1.8   Elect Director Doyle R. Simons          For       For          Management

1.9   Elect Director Thomas C. Wertheimer     For       For          Management

1.10  Elect Director Jeffery W. Yabuki        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Stock Retention                         Against   Against      Shareholder

 

 

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

 

FRANKLIN RESOURCES, INC.                                                       

 

Ticker:       BEN            Security ID:  354613101                           

Meeting Date: MAR 11, 2015   Meeting Type: Annual                              

Record Date:  JAN 14, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peter K. Barker          For       For          Management

1b    Elect Director Mariann Byerwalter       For       For          Management

1c    Elect Director Charles E. Johnson       For       For          Management

1d    Elect Director Gregory E. Johnson       For       For          Management

1e    Elect Director Rupert H. Johnson, Jr.   For       For          Management

1f    Elect Director Mark C. Pigott           For       For          Management

1g    Elect Director Chutta Ratnathicam       For       For          Management

1h    Elect Director Laura Stein              For       For          Management

1i    Elect Director Seth H. Waugh            For       For          Management

1j    Elect Director Geoffrey Y. Yang         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

GENERAL MILLS, INC.                                                            

 

Ticker:       GIS            Security ID:  370334104                           

Meeting Date: SEP 23, 2014   Meeting Type: Annual                              

Record Date:  JUL 25, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Bradbury H. Anderson     For       For          Management

1b    Elect Director R. Kerry Clark           For       For          Management

1c    Elect Director Paul Danos               For       For          Management

1d    Elect Director Henrietta H. Fore        For       For          Management

1e    Elect Director Raymond V. Gilmartin     For       For          Management

1f    Elect Director Judith Richards Hope     For       For          Management

1g    Elect Director Heidi G. Miller          For       For          Management

1h    Elect Director Hilda Ochoa-Brillembourg For       For          Management

1i    Elect Director Steve Odland             For       For          Management

1j    Elect Director Kendall J. Powell        For       For          Management

1k    Elect Director Michael D. Rose          For       For          Management

1l    Elect Director Robert L. Ryan           For       For          Management

1m    Elect Director Dorothy A. Terrell       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

4     Assess Environmental Impact of          Against   Against      Shareholder

      Non-Recyclable Packaging                                                 

5     Adopt Policy Removing GMO Ingredients   Against   Against      Shareholder

      from Products                                                            

 

 

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

 

GILEAD SCIENCES, INC.                                                          

 

Ticker:       GILD           Security ID:  375558103                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:  MAR 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect John F. Cogan                     For       For          Management

2     Elect Etienne F. Davignon               For       For          Management

3     Elect Carla A. Hills                    For       For          Management

4     Elect Kevin E. Lofton                   For       For          Management

5     Elect John W. Madigan                   For       For          Management

6     Elect John C. Martin                    For       For          Management

7     Elect Nicholas G. Moore                 For       For          Management

8     Elect Richard J. Whitley                For       For          Management

9     Elect Gayle E. Wilson                   For       For          Management

10    Elect Per Wold-Olsen                    For       For          Management

11    Ratification of Auditor                 For       For          Management

12    Amendment to the Employee Stock         For       For          Management

      Purchase Plans                                                           

13    Advisory Vote on Executive Compensation For       For          Management

14    Shareholder Proposal Regarding Right    Against   For          Shareholder

      to Act by Written Consent                                                

15    Shareholder Proposal Regarding          Against   For          Shareholder

      Independent Board Chairman                                               

16    Shareholder Proposal Regarding          Against   Against      Shareholder

      Sustainability Report                                                    

17    Shareholder Proposal Regarding Drug     Against   Against      Shareholder

      Pricing Report                                                           

 

 

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

 

HASBRO, INC.                                                                    

 

Ticker:       HAS            Security ID:  418056107                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 25, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Basil L. Anderson        For       For          Management

1.2   Elect Director Alan R. Batkin           For       For          Management

1.3   Elect Director Kenneth A. Bronfin       For       For          Management

1.4   Elect Director Michael R. Burns         For       For          Management

1.5   Elect Director Lisa Gersh               For       For          Management

1.6   Elect Director Brian D. Goldner         For       For          Management

1.7   Elect Director Alan G. Hassenfeld       For       For          Management

1.8   Elect Director Tracy A. Leinbach        For       For          Management

1.9   Elect Director Edward M. Philip         For       For          Management

1.10  Elect Director Richard S. Stoddart      For       For          Management

1.11  Elect Director Linda K. Zecher          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Proxy Access                            Against   For          Shareholder

5     Adopt Share Retention Policy For        Against   Against      Shareholder

      Senior Executives                                                        

6     Limit Accelerated Vesting of Equity     Against   Against      Shareholder

      Awards Upon a Change in Control                                          

 

 

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

 

HONEYWELL INTERNATIONAL INC.                                                    

 

Ticker:       HON            Security ID:  438516106                           

Meeting Date: APR 27, 2015   Meeting Type: Annual                              

Record Date:  FEB 27, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director William S. Ayer          For       For          Management

1B    Elect Director Gordon M. Bethune        For       For          Management

1C    Elect Director Kevin Burke              For       For          Management

1D    Elect Director Jaime Chico Pardo        For       For          Management

1E    Elect Director David M. Cote            For       For          Management

1F    Elect Director D. Scott Davis           For       For          Management

1G    Elect Director Linnet F. Deily          For       For          Management

1H    Elect Director Judd Gregg               For       For          Management

1I    Elect Director Clive Hollick            For       For          Management

1J    Elect Director Grace D. Lieblein        For       For          Management

1K    Elect Director George Paz               For       For          Management

1L    Elect Director Bradley T. Sheares       For       For          Management

1M    Elect Director Robin L. Washington      For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   Against      Shareholder

5     Provide Right to Act by Written Consent Against   For          Shareholder

6     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

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

 

ILLINOIS TOOL WORKS INC.                                                       

 

Ticker:       ITW            Security ID:  452308109                           

Meeting Date: MAY 08, 2015   Meeting Type: Annual                              

Record Date:  MAR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Daniel J. Brutto         For       For          Management

1b    Elect Director Susan Crown              For       For          Management

1c    Elect Director James W. Griffith        For       For          Management

1d    Elect Director Richard H. Lenny         For       For          Management

1e    Elect Director Robert S. Morrison       For       For          Management

1f    Elect Director E. Scott Santi           For       For          Management

1g    Elect Director James A. Skinner         For       For          Management

1h    Elect Director David B. Smith, Jr.      For       For          Management

1i    Elect Director Pamela B. Strobel        For       For          Management

1j    Elect Director Kevin M. Warren          For       For          Management

1k    Elect Director Anre D. Williams         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Amend Bylaws to Call Special Meetings   For       For          Shareholder

 

 

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

 

IMPERIAL TOBACCO GROUP PLC                                                     

 

Ticker:       IMT            Security ID:  G4721W102                           

Meeting Date: JAN 28, 2015   Meeting Type: Annual                              

Record Date:  JAN 26, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Approve Final Dividend                  For       For          Management

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

6     Re-elect Alison Cooper as Director      For       For          Management

7     Re-elect David Haines as Director       For       For          Management

8     Re-elect Michael Herlihy as Director    For       For          Management

9     Re-elect Matthew Phillips as Director   For       For          Management

10    Re-elect Oliver Tant as Director        For       For          Management

11    Re-elect Mark Williamson as Director    For       For          Management

12    Elect Karen Witts as Director           For       For          Management

13    Re-elect Malcolm Wyman as Director      For       For          Management

14    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

15    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

16    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

20    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                         

 

 

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

 

IMPERIAL TOBACCO GROUP PLC                                                     

 

Ticker:       IMT            Security ID:  G4721W102                            

Meeting Date: JAN 28, 2015   Meeting Type: Special                             

Record Date:  JAN 26, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition of Certain US       For       For          Management

      Cigarette and E-cigarette Brands and                                     

      Assets                                                                   

 

 

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

 

INTERNATIONAL BUSINESS MACHINES CORPORATION                                    

 

Ticker:       IBM            Security ID:  459200101                           

Meeting Date: APR 28, 2015   Meeting Type: Annual                              

Record Date:  FEB 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alain J.P. Belda         For       For          Management

1.2   Elect Director William R. Brody         For       For          Management

1.3   Elect Director Kenneth I. Chenault      For       For          Management

1.4   Elect Director Michael L. Eskew         For       For          Management

1.5   Elect Director David N. Farr            For       For          Management

1.6   Elect Director Alex Gorsky              For       For          Management

1.7   Elect Director Shirley Ann Jackson      For       For          Management

1.8   Elect Director Andrew N. Liveris        For       For          Management

1.9   Elect Director W. James McNerney, Jr.   For       For          Management

1.10  Elect Director James W. Owens           For       For          Management

1.11  Elect Director Virginia M. Rometty      For       For          Management

1.12  Elect Director Joan E. Spero            For       For          Management

1.13  Elect Director Sidney Taurel            For       For          Management

1.14  Elect Director Peter R. Voser           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Lobbying Payments and Policy  Against   For          Shareholder

5     Provide Right to Act by Written Consent Against   For          Shareholder

6     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

7     Establish Public Policy Board Committee Against   Against      Shareholder

 

 

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

 

JOHNSON & JOHNSON                                                              

 

Ticker:       JNJ            Security ID:  478160104                           

Meeting Date: APR 23, 2015   Meeting Type: Annual                              

Record Date:  FEB 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mary Sue Coleman         For       For          Management

1b    Elect Director D. Scott Davis           For       For          Management

1c    Elect Director Ian E. L. Davis          For       For          Management

1d    Elect Director Alex Gorsky              For       For          Management

1e    Elect Director Susan L. Lindquist       For       For          Management

1f    Elect Director Mark B. McClellan        For       For          Management

1g    Elect Director Anne M. Mulcahy          For       Against      Management

1h    Elect Director William D. Perez         For       For          Management

1i    Elect Director Charles Prince           For       For          Management

1j    Elect Director A. Eugene Washington     For       For          Management

1k    Elect Director Ronald A. Williams       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Policy Regarding Overextended Directors Against   Against      Shareholder

5     Report on Consistency Between           Against   Against      Shareholder

      Corporate Values and Political                                           

      Contributions                                                            

6     Require Independent Board Chairman      Against   For          Shareholder

 

 

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

 

JOHNSON CONTROLS, INC.                                                         

 

Ticker:       JCI            Security ID:  478366107                            

Meeting Date: JAN 28, 2015   Meeting Type: Annual                              

Record Date:  NOV 20, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Natalie A. Black         For       For          Management

1.2   Elect Director Raymond L. Conner        For       For          Management

1.3   Elect Director Richard Goodman          For       For          Management

1.4   Elect Director William H. Lacy          For       For          Management

1.5   Elect Director Alex A. Molinaroli       For       For          Management

1.6   Elect Director Mark P. Vergnano         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

JPMORGAN CHASE & CO.                                                           

 

Ticker:       JPM            Security ID:  46625H100                           

Meeting Date: MAY 19, 2015   Meeting Type: Annual                              

Record Date:  MAR 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Linda B. Bammann         For       For          Management

1b    Elect Director James A. Bell            For       For          Management

1c    Elect Director Crandall C. Bowles       For       For          Management

1d    Elect Director Stephen B. Burke         For       For          Management

1e    Elect Director James S. Crown           For       For          Management

1f    Elect Director James Dimon              For       For          Management

1g    Elect Director Timothy P. Flynn         For       For          Management

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

1i    Elect Director Michael A. Neal          For       For          Management

1j    Elect Director Lee R. Raymond           For       For          Management

1k    Elect Director William C. Weldon        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Amend Omnibus Stock Plan                For       For          Management

5     Require Independent Board Chairman      Against   For          Shareholder

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

7     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder

8     Provide Vote Counting to Exclude        Against   Against      Shareholder

      Abstentions                                                              

9     Report on Certain Vesting Program       Against   Against      Shareholder

10    Disclosure of Recoupment Activity from  Against   For          Shareholder

      Senior Officers                                                          

 

 

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

 

KELLOGG COMPANY                                                                 

 

Ticker:       K              Security ID:  487836108                           

Meeting Date: APR 24, 2015   Meeting Type: Annual                              

Record Date:  FEB 26, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Benjamin Carson          For       For          Management

1.2   Elect Director John Dillon              For       For          Management

1.3   Elect Director Zachary Gund             For       For          Management

1.4   Elect Director Jim Jenness              For       For          Management

1.5   Elect Director Don Knauss               For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Reduce Supermajority Vote Requirement   Against   For          Shareholder

 

 

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

 

KOHL'S CORPORATION                                                             

 

Ticker:       KSS            Security ID:  500255104                           

Meeting Date: MAY 14, 2015   Meeting Type: Annual                              

Record Date:  MAR 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peter Boneparth          For       For          Management

1b    Elect Director Steven A. Burd           For       For          Management

1c    Elect Director Dale E. Jones            For       For          Management

1d    Elect Director Kevin Mansell            For       For          Management

1e    Elect Director John E. Schlifske        For       For          Management

1f    Elect Director Frank V. Sica            For       For          Management

1g    Elect Director Stephanie A. Streeter    For       For          Management

1h    Elect Director Nina G. Vaca             For       For          Management

1i    Elect Director Stephen E. Watson        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Clawback of Incentive Payments          Against   For          Shareholder

5     Adopt Proxy Access Right                Against   For          Shareholder

 

 

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

 

LOCKHEED MARTIN CORPORATION                                                    

 

Ticker:       LMT            Security ID:  539830109                            

Meeting Date: APR 23, 2015   Meeting Type: Annual                              

Record Date:  FEB 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Daniel F. Akerson                 For       For          Management

2     Elect Nolan D. Archibald                For       For          Management

3     Elect Rosalind G. Brewer                For       For          Management

4     Elect David B. Burritt                  For       For          Management

5     Elect James O. Ellis, Jr.               For       For          Management

6     Elect Thomas J. Falk                    For       For          Management

7     Elect Marillyn A. Hewson                For       For          Management

8     Elect Gwendolyn S. King                 For       For          Management

9     Elect James M. Loy                      For       For          Management

10    Elect Joseph W. Ralston                 For       For          Management

11    Elect Anne L. Stevens                   For       For          Management

12    Ratification of Auditor                 For       For          Management

13    Advisory Vote on Executive Compensation For       For          Management

14    Shareholder Proposal Regarding Right    Against   For          Shareholder

      to Act by Written Consent                                                

15    Shareholder Proposal Regarding          Against   Against      Shareholder

      Lobbying Report                                                          

 

 

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

 

LOCKHEED MARTIN CORPORATION                                                     

 

Ticker:       LMT            Security ID:  539830109                           

Meeting Date: APR 23, 2015   Meeting Type: Annual                              

Record Date:  FEB 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1a  Elect Director Daniel F. Akerson        For       For          Management

1.1b  Elect Director Nolan D. Archibald       For       For          Management

1.1c  Elect Director Rosalind G. Brewer       For       For          Management

1.1d  Elect Director David B. Burritt         For       For          Management

1.1e  Elect Director James O. Ellis, Jr.      For       For          Management

1.1f  Elect Director Thomas J. Falk           For       For          Management

1.1g  Elect Director Marillyn A. Hewson       For       For          Management

1.1h  Elect Director Gwendolyn S. King        For       For          Management

1.1i  Elect Director James M. Loy             For       For          Management

1.1j  Elect Director Joseph W. Ralston        For       For          Management

1.1k  Elect Director Anne Stevens             For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Provide Right to Act by Written Consent Against   For          Shareholder

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

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

 

LORILLARD, INC.                                                                 

 

Ticker:       LO             Security ID:  544147101                           

Meeting Date: JAN 28, 2015   Meeting Type: Special                             

Record Date:  DEC 08, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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

 

LYONDELLBASELL INDUSTRIES N.V.                                                 

 

Ticker:       LYB            Security ID:  N53745100                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:  APR 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Robin Buchanan                    For       For          Management

2     Elect Stephen F. Cooper                 For       For          Management

3     Elect Isabella D. Goren                 For       For          Management

4     Elect Robert G. Gwin                    For       For          Management

5     Elect Kevin W. Brown                    For       For          Management

6     Elect Jeffrey A. Kaplan                 For       For          Management

7     Adoption of Dutch Statutory Annual      For       For          Management

      Accounts for 2014                                                        

8     DISCHARGE FROM LIABILITY OF MEMBERS OF  For       For          Management

      THE MANAGEMENT BOARD                                                     

9     DISCHARGE FROM LIABILITY OF MEMBERS OF  For       For          Management

      THE SUPERVISORY BOARD                                                     

10    Appointment of Auditor                  For       For          Management

11    Appointment of PriceWaterhouseCoopers   For       For          Management

      Accountants N.V. as the Auditor for                                      

      the Dutch Annual Accounts                                                

12    Allocation of Dividends                 For       For          Management

13    Advisory Vote Approving Executive       For       For          Management

      Compensation                                                             

14    Authority to Issue Shares               For       For          Management

15    Supression of Preemptive Rights         For       For          Management

16    Amendment to the 2012 Global Employee   For       For          Management

      Stock Purchase Plan                                                      

17    Authority of Management Board to        For       For          Management

      Repurchase Shares                                                         

 

 

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

 

MARATHON PETROLEUM CORP.                                                       

 

Ticker:       MPC            Security ID:  56585A102                           

Meeting Date: APR 29, 2015   Meeting Type: Annual                              

Record Date:  MAR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect David A. Daberko                  For       For          Management

1.2   Elect Donna A. James                    For       For          Management

1.3   Elect James E. Rohr                     For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

4     Shareholder Proposal Regarding          Against   Against      Shareholder

      Reporting and Reducing Greenhouse Gas                                    

      Emissions                                                                

 

 

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

 

MATTEL, INC.                                                                   

 

Ticker:       MAT            Security ID:  577081102                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael J. Dolan         For       For          Management

1b    Elect Director Trevor A. Edwards        For       For          Management

1c    Elect Director Frances D. Fergusson     For       For          Management

1d    Elect Director Ann Lewnes               For       For          Management

1e    Elect Director Dominic Ng               For       For          Management

1f    Elect Director Vasant M. Prabhu         For       For          Management

1g    Elect Director Dean A. Scarborough      For       For          Management

1h    Elect Director Christopher A. Sinclair  For       For          Management

1i    Elect Director Dirk Van de Put          For       For          Management

1j    Elect Director Kathy White Loyd         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

5     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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

 

MCDONALD'S CORPORATION                                                         

 

Ticker:       MCD            Security ID:  580135101                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Susan E. Arnold          For       For          Management

1b    Elect Director Stephen J. Easterbrook   For       For          Management

1c    Elect Director Robert A. Eckert         For       For          Management

1d    Elect Director Margaret (Margo) H.      For       For          Management

      Georgiadis                                                                

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

1f    Elect Director Jeanne P. Jackson        For       For          Management

1g    Elect Director Richard H. Lenny         For       For          Management

1h    Elect Director Walter E. Massey         For       For          Management

1i    Elect Director Andrew J. McKenna        For       For          Management

1j    Elect Director Sheila A. Penrose        For       For          Management

1k    Elect Director John W. Rogers, Jr.      For       For          Management

1l    Elect Director Roger W. Stone           For       For          Management

1m    Elect Director Miles D. White           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder

5     Provide Right to Act by Written Consent Against   For          Shareholder

6     Proxy Access                            Against   For          Shareholder

7     Report on Consistency Between           Against   Against      Shareholder

      Corporate Values and Political                                           

      Contributions                                                            

8     Educate Public About GMO Benefits       Against   Against      Shareholder

9     Report on Practices to Mitigate Palm    Against   Against      Shareholder

      Oil Sourcing Impacts                                                     

 

 

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

 

MCGRAW HILL FINANCIAL, INC.                                                    

 

Ticker:       MHFI           Security ID:  580645109                           

Meeting Date: APR 29, 2015   Meeting Type: Annual                               

Record Date:  MAR 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Sir Winfried Bischoff             For       For          Management

2     Elect William D. Green                  For       For          Management

3     Elect Charles E. Haldeman, Jr.          For       For          Management

4     Elect Rebecca Jacoby                    For       For          Management

5     Elect Robert P. McGraw                  For       For          Management

6     Elect Hilda Ochoa-Brillembourg          For       For          Management

7     Elect Douglas L. Peterson               For       For          Management

8     Elect Sir Michael Rake                  For       For          Management

9     Elect Edward B. Rust, Jr.               For       For          Management

10    Elect Kurt L. Schmoke                   For       For          Management

11    Elect Sidney Taurel                     For       For          Management

12    Elect Richard E. Thornburgh             For       For          Management

13    Approve the Performance Goals Under     For       For          Management

      the 2002 Stock Incentive Plan                                            

14    Advisory Vote on Executive Compensation For       For          Management

15    Ratification of Auditor                 For       For          Management

16    Shareholder Proposal Regarding          Against   For          Shareholder

      Independent Board Chairman                                               

 

 

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

 

MCGRAW HILL FINANCIAL, INC.                                                    

 

Ticker:       MHFI           Security ID:  580645109                           

Meeting Date: APR 29, 2015   Meeting Type: Annual                              

Record Date:  MAR 09, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Winfried Bischoff        For       For          Management

1.2   Elect Director William D. Green         For       For          Management

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

1.4   Elect Director Rebecca Jacoby           For       For          Management

1.5   Elect Director Robert P. McGraw         For       For          Management

1.6   Elect Director Hilda Ochoa-Brillembourg For       For          Management

1.7   Elect Director Douglas L. Peterson      For       For          Management

1.8   Elect Director Michael Rake             For       For          Management

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

1.10  Elect Director Kurt L. Schmoke          For       For          Management

1.11  Elect Director Sidney Taurel            For       For          Management

1.12  Elect Director Richard E. Thornburgh    For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Require Independent Board Chairman      Against   For          Shareholder

 

 

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

 

MEDTRONIC, INC.                                                                

 

Ticker:       MDT            Security ID:  585055106                           

Meeting Date: AUG 21, 2014   Meeting Type: Annual                              

Record Date:  JUN 23, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard H. Anderson      For       For          Management

1.2   Elect Director Scott C. Donnelly        For       For          Management

1.3   Elect Director Omar Ishrak              For       For          Management

1.4   Elect Director Shirley Ann Jackson      For       For          Management

1.5   Elect Director Michael O. Leavitt       For       For          Management

1.6   Elect Director James T. Lenehan         For       For          Management

1.7   Elect Director Denise M. O'Leary        For       For          Management

1.8   Elect Director Kendall J. Powell        For       For          Management

1.9   Elect Director Robert C. Pozen          For       For          Management

1.10  Elect Director Preetha Reddy            For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

5     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

6     Reduce Supermajority Vote Requirement   For       For          Management

      for Establishing Range For Board Size                                    

7     Reduce Supermajority Vote Requirement   For       For          Management

      for Removal of Directors                                                 

8     Reduce Supermajority Vote Requirement   For       For          Management

      for Amendment of Articles                                                

 

 

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

 

MEDTRONIC, INC.                                                                

 

Ticker:       MDT            Security ID:  585055106                           

Meeting Date: JAN 06, 2015   Meeting Type: Special                             

Record Date:  NOV 18, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Approve Reduction of Share Premium      For       For          Management

      Account                                                                   

3     Advisory Vote on Golden Parachutes      For       For          Management

4     Adjourn Meeting                         For       For          Management

 

 

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

 

MERCK & CO., INC.                                                              

 

Ticker:       MRK            Security ID:  58933Y105                           

Meeting Date: MAY 26, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Leslie A. Brun           For       For          Management

1b    Elect Director Thomas R. Cech           For       For          Management

1c    Elect Director Kenneth C. Frazier       For       For          Management

1d    Elect Director Thomas H. Glocer         For       For          Management

1e    Elect Director William B. Harrison, Jr. For       For          Management

1f    Elect Director C. Robert Kidder         For       For          Management

1g    Elect Director Rochelle B. Lazarus      For       For          Management

1h    Elect Director Carlos E. Represas       For       For          Management

1i    Elect Director Patricia F. Russo        For       For          Management

1j    Elect Director Craig B. Thompson        For       For          Management

1k    Elect Director Wendell P. Weeks         For       For          Management

1l    Elect Director Peter C. Wendell         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Executive Incentive Bonus Plan    For       For          Management

6     Provide Right to Act by Written Consent Against   For          Shareholder

7     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder

 

 

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

 

METLIFE, INC.                                                                  

 

Ticker:       MET            Security ID:  59156R108                           

Meeting Date: APR 28, 2015   Meeting Type: Annual                              

Record Date:  FEB 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Cheryl W. Grise          For       For          Management

1.2   Elect Director Carlos M. Gutierrez      For       For          Management

1.3   Elect Director R. Glenn Hubbard         For       For          Management

1.4   Elect Director Steven A. Kandarian      For       For          Management

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

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

1.7   Elect Director William E. Kennard       For       For          Management

1.8   Elect Director James M. Kilts           For       For          Management

1.9   Elect Director Catherine R. Kinney      For       For          Management

1.10  Elect Director Denise M. Morrison       For       For          Management

1.11  Elect Director Kenton J. Sicchitano     For       For          Management

1.12  Elect Director Lulu C. Wang             For       For          Management

2a    Reduce Supermajority Vote Requirement   For       For          Management

      to Amend Certificate of Incorporation                                    

2b    Reduce Supermajority Vote Requirement   For       For          Management

      to Amend Bylaws                                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

MICROSOFT CORPORATION                                                          

 

Ticker:       MSFT           Security ID:  594918104                           

Meeting Date: DEC 03, 2014   Meeting Type: Annual                              

Record Date:  SEP 30, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect William H. Gates III              For       For          Management

2     Elect Maria Klawe                       For       For          Management

3     Elect Teri L. List-Stoll                For       For          Management

4     Elect G. Mason Morfit                   For       For          Management

5     Elect Satya Nadella                     For       For          Management

6     Elect Charles H. Noski                  For       For          Management

7     Elect Helmut G. W. Panke                For       For          Management

8     Elect Charles W. Scharf                 For       For          Management

9     Elect John W. Stanton                   For       For          Management

10    Elect John W. Thompson                  For       Against      Management

11    ADVISORY VOTE ON EXECUTIVE COMPENSATION For       For          Management

12    Ratification of Auditor                 For       For          Management

13    Shareholder Proposal Regarding Proxy    Against   Against      Shareholder

      Access                                                                   

 

 

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

 

MOODY'S CORPORATION                                                            

 

Ticker:       MCO            Security ID:  615369105                           

Meeting Date: APR 14, 2015   Meeting Type: Annual                              

Record Date:  FEB 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Jorge A. Bermudez                 For       For          Management

2     Elect Kathryn M. Hill                   For       For          Management

3     Elect Leslie F. Seidman                 For       For          Management

4     Elect Ewald Kist                        For       For          Management

5     Elect Henry A. McKinnell, Jr.           For       For          Management

6     Elect John K. Wulff                     For       For          Management

7     Ratification of Auditor                 For       For          Management

8     Amendment to the 2004 Covered Employee  For       For          Management

      Cash Incentive Plan                                                      

9     Advisory Vote on Executive Compensation For       For          Management

 

 

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

 

MYLAN INC.                                                                     

 

Ticker:       MYL            Security ID:  628530107                           

Meeting Date: JAN 29, 2015   Meeting Type: Special                              

Record Date:  DEC 23, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Acquisition                             For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Right to Adjourn Meeting                For       For          Management

 

 

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

 

NATIONSTAR MORTGAGE HOLDINGS INC.                                              

 

Ticker:       NSM            Security ID:  63861C109                           

Meeting Date: MAY 14, 2015   Meeting Type: Annual                              

Record Date:  MAR 26, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Wesley R. Edens                   For       For          Management

1.2   Elect Jay Bray                          For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Approval of Equity Grant                For       For          Management

 

 

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

 

NESTLE SA                                                                      

 

Ticker:       NESN           Security ID:  H57312649                           

Meeting Date: APR 16, 2015   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

1.2   Approve Remuneration Report             For       For          Management

      (Non-binding)                                                            

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

3     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 2.20 per Share                                          

4.1a  Reelect Peter Brabeck-Letmathe as       For       For          Management

      Director                                                                  

4.1b  Reelect Paul Bulcke as Director         For       For          Management

4.1c  Reelect Andreas Koopmann as Director    For       For          Management

4.1d  Reelect Beat Hess as Director           For       For          Management

4.1e  Reelect Daniel Borel as Director        For       For          Management

4.1f  Reelect Steven G. Hoch as Director      For       For          Management

4.1g  Reelect Naina Lal Kidwai as Director    For       For          Management

4.1h  Reelect Jean-Pierre Roth as Director    For       For          Management

4.1i  Reelect Ann M. Veneman as Director      For       For          Management

4.1j  Reelect Henri de Castries as Director   For       For          Management

4.1k  Reelect Eva Cheng as Director           For       For          Management

4.2.1 Elect Ruth Khasaya Oniang'o as Director For       For          Management

4.2.2 Elect Patrick Aebischer as Director     For       For          Management

4.2.3 Elect Renato Fassbind as Director       For       For          Management

4.3   Elect Peter Brabeck-Letmathe as Board   For       For          Management

      Chairman                                                                 

4.4.1 Appoint Beat Hess as Member of the      For       For          Management

      Compensation Committee                                                   

4.4.2 Appoint Daniel Borel as Member of the   For       For          Management

      Compensation Committee                                                   

4.4.3 Appoint Andreas Koopmann as Member of   For       For          Management

      the Compensation Committee                                               

4.4.4 Appoint Jean-Pierre Roth as Member of   For       For          Management

      the Compensation Committee                                               

4.5   Ratify KPMG SA as Auditors              For       For          Management

4.6   Designate Hartmann Dreyer as            For       For          Management

      Independent Proxy                                                        

5.1   Approve Maximum Remuneration of Board   For       For          Management

      of Directors in the Amount of CHF 11                                     

      Million                                                                  

5.2   Approve Maximum Remuneration of         For       For          Management

      Executive Committee in the Amount of                                     

      CHF 60 Million                                                           

6     Approve CHF 3.6 Million Reduction in    For       For          Management

      Share Capital via Cancellation of                                         

      Repurchased Shares                                                       

7     Transact Other Business (Voting)        For       Abstain      Management

 

 

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

 

NEWMARKET CORPORATION                                                          

 

Ticker:       NEU            Security ID:  651587107                           

Meeting Date: APR 23, 2015   Meeting Type: Annual                               

Record Date:  FEB 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Phyllis L. Cothran                For       For          Management

2     Elect Mark M. Gambill                   For       For          Management

3     Elect Bruce C. Gottwald                 For       For          Management

4     Elect Thomas E. Gottwald                For       For          Management

5     Elect Patrick D. Hanley                 For       For          Management

6     Elect James E. Rogers                   For       For          Management

7     Ratification of Auditor                 For       For          Management

8     Advisory Vote on Executive Compensation For       For          Management

 

 

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

 

NORTHROP GRUMMAN CORPORATION                                                   

 

Ticker:       NOC            Security ID:  666807102                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Wesley G. Bush           For       For          Management

1.2   Elect Director Marianne C. Brown        For       For          Management

1.3   Elect Director Victor H. Fazio          For       For          Management

1.4   Elect Director Donald E. Felsinger      For       For          Management

1.5   Elect Director Bruce S. Gordon          For       For          Management

1.6   Elect Director William H. Hernandez     For       For          Management

1.7   Elect Director Madeleine A. Kleiner     For       For          Management

1.8   Elect Director Karl J. Krapek           For       For          Management

1.9   Elect Director Richard B. Myers         For       For          Management

1.10  Elect Director Gary Roughead            For       For          Management

1.11  Elect Director Thomas M. Schoewe        For       For          Management

1.12  Elect Director James S. Turley          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

5     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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

 

NOVARTIS AG                                                                    

 

Ticker:       NOVN           Security ID:  H5820Q150                           

Meeting Date: FEB 27, 2015   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                                

3     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 2.60 per Share                                          

4     Approve CHF 14.6 Million Reduction in   For       For          Management

      Share Capital via Cancellation of                                        

      Repurchased Shares                                                       

5     Amend Articles Re: Ordinance Against    For       For          Management

      Excessive Remuneration at Listed                                         

      Companies                                                                

6.1   Approve Maximum Remuneration of Board   For       For          Management

      of Directors in the Amount of CHF 7.7                                    

      Million                                                                  

6.2   Approve Maximum Remuneration of         For       For          Management

      Executive Committee in the Amount of                                     

      CHF 84 Million                                                           

6.3   Approve Remuneration Report             For       For          Management

7.1   Reelect Joerg Reinhardt as Director     For       For          Management

      and Board Chairman                                                       

7.2   Reelect Dimitri Azar as Director        For       For          Management

7.3   Reelect Verena Briner as Director       For       For          Management

7.4   Reelect Srikant Datar as Director       For       For          Management

7.5   Reelect Ann Fudge as Director           For       For          Management

7.6   Reelect Pierre Landolt as Director      For       For          Management

7.7   Reelect Andreas von Planta as Director  For       For          Management

7.8   Reelect Charles Sawyers as Director     For       For          Management

7.9   Reelect Enrico Vanni as Director        For       For          Management

7.10  Reelect William Winters as Director     For       For          Management

7.11  Elect Nancy Andrews as Director         For       For          Management

8.1   Appoint Srikant Datar as Member of the  For       For          Management

      Compensation Committee                                                   

8.2   Appoint Ann Fudge as Member of the      For       For          Management

      Compensation Committee                                                   

8.3   Appoint Enrico Vanni as Member of the   For       For          Management

      Compensation Committee                                                   

8.4   Appoint William Winters as Member of    For       For          Management

      the Compensation Committee                                               

9     Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors                                                                 

10    Designate Peter Zahn as Independent     For       For          Management

      Proxy                                                                    

11    Transact Other Business (Voting)        For       Against      Management

 

 

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

 

OCCIDENTAL PETROLEUM CORPORATION                                               

 

Ticker:       OXY            Security ID:  674599105                           

Meeting Date: MAY 01, 2015   Meeting Type: Annual                              

Record Date:  MAR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Spencer Abraham          For       For          Management

1.2   Elect Director Howard I. Atkins         For       For          Management

1.3   Elect Director Eugene L. Batchelder     For       For          Management

1.4   Elect Director Stephen I. Chazen        For       For          Management

1.5   Elect Director John E. Feick            For       For          Management

1.6   Elect Director Margaret M. Foran        For       For          Management

1.7   Elect Director Carlos M. Gutierrez      For       For          Management

1.8   Elect Director William R. Klesse        For       For          Management

1.9   Elect Director Avedick B. Poladian      For       For          Management

1.10  Elect Director Elisse B. Walter         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify KPMG LLP as Auditors             For       For          Management

5     Claw-back of Payments under             Against   For          Shareholder

      Restatements                                                             

6     Adopt Proxy Access Right                Against   For          Shareholder

7     Report on Methane and Flaring           Against   For          Shareholder

      Emissions Management and Reduction                                       

      Targets                                                                   

8     Review and Assess Membership of         Against   For          Shareholder

      Lobbying Organizations                                                   

 

 

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

 

OIL STATES INTERNATIONAL, INC.                                                 

 

Ticker:       OIS            Security ID:  678026105                           

Meeting Date: MAY 12, 2015   Meeting Type: Annual                               

Record Date:  MAR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect S. James Nelson                   For       For          Management

1.2   Elect Gary L. Rosenthal                 For       For          Management

1.3   Elect William T. Van Kleef              For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

 

 

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

 

OMNICOM GROUP INC.                                                             

 

Ticker:       OMC            Security ID:  681919106                           

Meeting Date: MAY 18, 2015   Meeting Type: Annual                              

Record Date:  MAR 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John D. Wren             For       For          Management

1.2   Elect Director Bruce Crawford           For       For          Management

1.3   Elect Director Alan R. Batkin           For       For          Management

1.4   Elect Director Mary C. Choksi           For       For          Management

1.5   Elect Director Robert Charles Clark     For       For          Management

1.6   Elect Director Leonard S. Coleman, Jr.  For       For          Management

1.7   Elect Director Errol M. Cook            For       For          Management

1.8   Elect Director Susan S. Denison         For       For          Management

1.9   Elect Director Michael A. Henning       For       For          Management

1.10  Elect Director John R. Murphy           For       For          Management

1.11  Elect Director John R. Purcell          For       For          Management

1.12  Elect Director Linda Johnson Rice       For       For          Management

1.13  Elect Director Gary L. Roubos           For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Prepare Employment Diversity Report     Against   For          Shareholder

5     Require Independent Board Chairman      Against   For          Shareholder

 

 

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

 

ORACLE CORPORATION                                                             

 

Ticker:       ORCL           Security ID:  68389X105                           

Meeting Date: NOV 05, 2014   Meeting Type: Annual                              

Record Date:  SEP 08, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey S. Berg          For       Withhold     Management

1.2   Elect Director H. Raymond Bingham       For       Withhold     Management

1.3   Elect Director Michael J. Boskin        For       Withhold     Management

1.4   Elect Director Safra A. Catz            For       Withhold     Management

1.5   Elect Director Bruce R. Chizen          For       Withhold     Management

1.6   Elect Director George H. Conrades       For       Withhold     Management

1.7   Elect Director Lawrence J. Ellison      For       Withhold     Management

1.8   Elect Director Hector Garcia-Molina     For       Withhold     Management

1.9   Elect Director Jeffrey O. Henley        For       Withhold     Management

1.10  Elect Director Mark V. Hurd             For       Withhold     Management

1.11  Elect Director Naomi O. Seligman        For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

4     Provide Vote Counting to Exclude        Against   Against      Shareholder

      Abstentions                                                               

5     Adopt Multiple Performance Metrics      Against   For          Shareholder

      Under Executive Incentive Plans                                          

6     Adopt Specific Performance Standards    Against   For          Shareholder

7     Adopt Proxy Access Right                Against   For          Shareholder

 

 

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

 

PENTAIR PLC                                                                    

 

Ticker:       PNR            Security ID:  G7S00T104                           

Meeting Date: MAY 05, 2015   Meeting Type: Annual                              

Record Date:  MAR 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Glynis A. Bryan          For       For          Management

1b    Elect Director Jerry W. Burris          For       For          Management

1c    Elect Director Carol Anthony (John)     For       For          Management

      Davidson                                                                 

1d    Elect Director Jacques Esculier         For       For          Management

1e    Elect Director T. Michael Glenn         For       For          Management

1f    Elect Director David H. Y. Ho           For       For          Management

1g    Elect Director Randall J. Hogan         For       For          Management

1h    Elect Director David A. Jones           For       For          Management

1i    Elect Director Ronald L. Merriman       For       For          Management

1j    Elect Director William T. Monahan       For       For          Management

1k    Elect Director Billie Ida Williamson    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Authorize General Meetings Outside the  For       For          Management

      Republic of Ireland                                                      

5     Determine Price Range for Reissuance    For       For          Management

      of Treasury Shares                                                       

 

 

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

 

PFIZER INC.                                                                    

 

Ticker:       PFE            Security ID:  717081103                           

Meeting Date: APR 23, 2015   Meeting Type: Annual                              

Record Date:  FEB 25, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis A. Ausiello       For       For          Management

1.2   Elect Director W. Don Cornwell          For       For          Management

1.3   Elect Director Frances D. Fergusson     For       For          Management

1.4   Elect Director Helen H. Hobbs           For       For          Management

1.5   Elect Director James M. Kilts           For       For          Management

1.6   Elect Director Shantanu Narayen         For       For          Management

1.7   Elect Director Suzanne Nora Johnson     For       For          Management

1.8   Elect Director Ian C. Read              For       For          Management

1.9   Elect Director Stephen W. Sanger        For       For          Management

1.10  Elect Director James C. Smith           For       For          Management

1.11  Elect Director Marc Tessier-Lavigne     For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Review and Assess Membership of         Against   Against      Shareholder

      Lobbying Organizations                                                   

 

 

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

 

PHILIP MORRIS INTERNATIONAL INC.                                               

 

Ticker:       PM             Security ID:  718172109                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:  MAR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Harold Brown                      For       For          Management

2     Elect Andre Calantzopoulos              For       For          Management

3     Elect Louis C. Camilleri                For       For          Management

4     Elect Werner Geissler                   For       For          Management

5     Elect Jennifer Li                       For       For          Management

6     Elect Jun  Makihara                     For       For          Management

7     Elect Sergio Marchionne                 For       For          Management

8     Elect Kalpana Morparia                  For       For          Management

9     Elect Lucio A. Noto                     For       For          Management

10    Elect Frederik Paulsen                  For       For          Management

11    Elect Robert B. Polet                   For       For          Management

12    Elect Stephen M. Wolf                   For       For          Management

13    Ratification of Auditor                 For       For          Management

14    Advisory Vote on Executive Compensation For       Against      Management

15    Shareholder Proposal Regarding          Against   For          Shareholder

      Lobbying Report                                                          

16    Shareholder Proposal on Suppression of  Against   Against      Shareholder

      Forced Labor                                                             

 

 

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

 

PHILIP MORRIS INTERNATIONAL INC.                                               

 

Ticker:       PM             Security ID:  718172109                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:  MAR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Harold Brown             For       For          Management

1.2   Elect Director Andre Calantzopoulos     For       For          Management

1.3   Elect Director Louis C. Camilleri       For       For          Management

1.4   Elect Director Werner Geissler          For       For          Management

1.5   Elect Director Jennifer Li              For       For          Management

1.6   Elect Director Jun Makihara             For       For          Management

1.7   Elect Director Sergio Marchionne        For       For          Management

1.8   Elect Director Kalpana Morparia         For       For          Management

1.9   Elect Director Lucio A. Noto            For       For          Management

1.10  Elect Director Frederik Paulsen         For       For          Management

1.11  Elect Director Robert B. Polet          For       For          Management

1.12  Elect Director Stephen M. Wolf          For       For          Management

2     Ratify PricewaterhouseCoopers SA as     For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Report on Lobbying Payments and Policy  Against   For          Shareholder

5     Adopt Anti-Forced Labor Policy for      Against   Against      Shareholder

      Tobacco Supply Chain                                                     

 

 

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

 

PPG INDUSTRIES, INC.                                                           

 

Ticker:       PPG            Security ID:  693506107                           

Meeting Date: APR 16, 2015   Meeting Type: Annual                              

Record Date:  FEB 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles E. Bunch         For       For          Management

1.2   Elect Director Michael W. Lamach        For       For          Management

1.3   Elect Director Martin H. Richenhagen    For       For          Management

1.4   Elect Director Thomas J. Usher          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

PRUDENTIAL FINANCIAL, INC.                                                      

 

Ticker:       PRU            Security ID:  744320102                           

Meeting Date: MAY 12, 2015   Meeting Type: Annual                              

Record Date:  MAR 13, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas J. Baltimore, Jr. For       For          Management

1.2   Elect Director Gordon M. Bethune        For       For          Management

1.3   Elect Director Gilbert F. Casellas      For       For          Management

1.4   Elect Director James G. Cullen          For       For          Management

1.5   Elect Director Mark B. Grier            For       For          Management

1.6   Elect Director Constance J. Horner      For       For          Management

1.7   Elect Director Martina Hund-Mejean      For       For          Management

1.8   Elect Director Karl J. Krapek           For       For          Management

1.9   Elect Director Christine A. Poon        For       For          Management

1.10  Elect Director Douglas A. Scovanner     For       For          Management

1.11  Elect Director John R. Strangfeld       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

ROCKWELL COLLINS, INC.                                                         

 

Ticker:       COL            Security ID:  774341101                            

Meeting Date: FEB 05, 2015   Meeting Type: Annual                              

Record Date:  DEC 08, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Anthony J. Carbone                For       For          Management

1.2   Elect Robert K. Ortberg                 For       For          Management

1.3   Elect Cheryl L. Shavers                 For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Ratification of Auditor                 For       For          Management

4     2015 Long-Term Incentives Plan          For       For          Management

 

 

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

 

ROSS STORES, INC.                                                              

 

Ticker:       ROST           Security ID:  778296103                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Michael Balmuth                   For       For          Management

2     Elect K. Gunnar Bjorklund               For       For          Management

3     Elect Michael J. Bush                   For       For          Management

4     Elect Norman A. Ferber                  For       Against      Management

5     Elect Sharon D. Garrett                 For       For          Management

6     Elect Stephen D. Milligan               For       For          Management

7     Elect George P. Orban                   For       For          Management

8     Elect Michael J. O'Sullivan             For       For          Management

9     Elect Lawrence S. Peiros                For       For          Management

10    Elect Gregory L. Quesnel                For       For          Management

11    Elect Barbara Rentler                   For       For          Management

12    Increase of Authorized Common Stock     For       For          Management

13    Amendment to the Employee Stock         For       For          Management

      Purchase Plan                                                            

14    Advisory Vote on Executive Compensation For       For          Management

15    Ratification of Auditor                 For       For          Management

 

 

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

 

SCHLUMBERGER LIMITED                                                           

 

Ticker:       SLB            Security ID:  806857108                           

Meeting Date: APR 08, 2015   Meeting Type: Annual                              

Record Date:  FEB 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

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

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

      Director                                                                  

1d    Elect Paal Kibsgaard as Director        For       For          Management

1e    Elect Nikolay Kudryavtsev as Director   For       For          Management

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

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

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

1i    Elect Leo Rafael Reif as Director       For       For          Management

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

1k    Elect Henri Seydoux as Director         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Adopt and Approve Financials and        For       For          Management

      Dividends                                                                

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

SM ENERGY COMPANY                                                              

 

Ticker:       SM             Security ID:  78454L100                           

Meeting Date: MAY 19, 2015   Meeting Type: Annual                              

Record Date:  MAR 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Larry W. Bickle                   For       Against      Management

2     Elect Stephen R. Brand                  For       For          Management

3     Elect William J. Gardiner               For       For          Management

4     Elect Loren M. Leiker                   For       For          Management

5     Elect Javan D. Ottoson                  For       For          Management

6     Elect Ramiro G. Peru                    For       For          Management

7     Elect Julio M. Quintana                 For       For          Management

8     Elect Rose M. Robeson                   For       For          Management

9     Elect William D. Sullivan               For       For          Management

10    Ratification of Auditor                 For       For          Management

11    Advisory Vote on Executive Compensation For       For          Management

 

 

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

 

ST. JUDE MEDICAL, INC.                                                         

 

Ticker:       STJ            Security ID:  790849103                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John W. Brown            For       For          Management

1b    Elect Director Daniel J. Starks         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Declassify the Board of Directors       For       For          Management

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

6     Adopt Proxy Access Right                Against   For          Shareholder

 

 

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

 

STANLEY BLACK & DECKER, INC.                                                   

 

Ticker:       SWK            Security ID:  854502101                           

Meeting Date: APR 16, 2015   Meeting Type: Annual                               

Record Date:  FEB 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrea J. Ayers          For       For          Management

1.2   Elect Director George W. Buckley        For       For          Management

1.3   Elect Director Patrick D. Campbell      For       For          Management

1.4   Elect Director Carlos M. Cardoso        For       For          Management

1.5   Elect Director Robert B. Coutts         For       For          Management

1.6   Elect Director Debra A. Crew            For       For          Management

1.7   Elect Director Benjamin H. Griswold, IV For       For          Management

1.8   Elect Director Anthony Luiso            For       For          Management

1.9   Elect Director John F. Lundgren         For       For          Management

1.10  Elect Director Marianne M. Parrs        For       For          Management

1.11  Elect Director Robert L. Ryan           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

STATE STREET CORPORATION                                                       

 

Ticker:       STT            Security ID:  857477103                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jose E. Almeida          For       For          Management

1b    Elect Director Kennett F. Burnes        For       For          Management

1c    Elect Director Patrick de Saint-Aignan  For       For          Management

1d    Elect Director Amelia C. Fawcett        For       For          Management

1e    Elect Director William C. Freda         For       For          Management

1f    Elect Director Linda A. Hill            For       For          Management

1g    Elect Director Joseph L. Hooley         For       For          Management

1h    Elect Director Robert S. Kaplan         For       For          Management

1i    Elect Director Richard P. Sergel        For       For          Management

1j    Elect Director Ronald L. Skates         For       For          Management

1k    Elect Director Gregory L. Summe         For       For          Management

1l    Elect Director Thomas J. Wilson         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

TARGET CORPORATION                                                             

 

Ticker:       TGT            Security ID:  87612E106                           

Meeting Date: JUN 10, 2015   Meeting Type: Annual                              

Record Date:  APR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Roxanne S. Austin        For       For          Management

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

1c    Elect Director Brian C. Cornell         For       For          Management

1d    Elect Director Calvin Darden            For       For          Management

1e    Elect Director Henrique De Castro       For       For          Management

1f    Elect Director Mary E. Minnick          For       For          Management

1g    Elect Director Anne M. Mulcahy          For       Against      Management

1h    Elect Director Derica W. Rice           For       For          Management

1i    Elect Director Kenneth L. Salazar       For       For          Management

1j    Elect Director John G. Stumpf           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Require Independent Board Chairman      Against   For          Shareholder

6     Cease Discrimination in Hiring, Vendor  Against   Against      Shareholder

      Contracts, or Customer Relations                                         

 

 

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

 

TEXAS INSTRUMENTS INCORPORATED                                                 

 

Ticker:       TXN            Security ID:  882508104                           

Meeting Date: APR 16, 2015   Meeting Type: Annual                              

Record Date:  FEB 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ralph W. Babb, Jr.       For       For          Management

1b    Elect Director Mark A. Blinn            For       For          Management

1c    Elect Director Daniel A. Carp           For       For          Management

1d    Elect Director Carrie S. Cox            For       For          Management

1e    Elect Director Ronald Kirk              For       For          Management

1f    Elect Director Pamela H. Patsley        For       For          Management

1g    Elect Director Robert E. Sanchez        For       For          Management

1h    Elect Director Wayne R. Sanders         For       For          Management

1i    Elect Director Ruth J. Simmons          For       For          Management

1j    Elect Director Richard K. Templeton     For       For          Management

1k    Elect Director Christine Todd Whitman   For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

THE BANK OF NEW YORK MELLON CORPORATION                                        

 

Ticker:       BK             Security ID:  064058100                           

Meeting Date: APR 14, 2015   Meeting Type: Annual                              

Record Date:  FEB 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nicholas M. Donofrio     For       For          Management

1.2   Elect Director Joseph J. Echevarria     For       For          Management

1.3   Elect Director Edward P. Garden         For       For          Management

1.4   Elect Director Jeffrey A. Goldstein     For       For          Management

1.5   Elect Director Gerald L. Hassell        For       For          Management

1.6   Elect Director John M. Hinshaw          For       For          Management

1.7   Elect Director Edmund F. 'Ted' Kelly    For       For          Management

1.8   Elect Director Richard J. Kogan         For       For          Management

1.9   Elect Director John A. Luke, Jr.        For       For          Management

1.10  Elect Director Mark A. Nordenberg       For       For          Management

1.11  Elect Director Catherine A. Rein        For       For          Management

1.12  Elect Director William C. Richardson    For       For          Management

1.13  Elect Director Samuel C. Scott, III     For       For          Management

1.14  Elect Director Wesley W. von Schack     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 


 

THE CHUBB CORPORATION                                                          

 

Ticker:       CB             Security ID:  171232101                           

Meeting Date: APR 28, 2015   Meeting Type: Annual                              

Record Date:  MAR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Zoe Baird Budinger       For       For          Management

1b    Elect Director Sheila P. Burke          For       For          Management

1c    Elect Director James I. Cash, Jr.       For       For          Management

1d    Elect Director John D. Finnegan         For       For          Management

1e    Elect Director Timothy P. Flynn         For       For          Management

1f    Elect Director Karen M. Hoguet          For       For          Management

1g    Elect Director Lawrence W. Kellner      For       For          Management

1h    Elect Director Martin G. McGuinn        For       For          Management

1i    Elect Director Lawrence M. Small        For       For          Management

1j    Elect Director Jess Soderberg           For       For          Management

1k    Elect Director Daniel E. Somers         For       For          Management

1l    Elect Director William C. Weldon        For       For          Management

1m    Elect Director James M. Zimmerman       For       For          Management

1n    Elect Director Alfred W. Zollar         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Report on Sustainability, Including     Against   For          Shareholder

      Quantitative Goals                                                       

 

 

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

 

THE GOLDMAN SACHS GROUP, INC.                                                  

 

Ticker:       GS             Security ID:  38141G104                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lloyd C. Blankfein       For       For          Management

1b    Elect Director M. Michele Burns         For       For          Management

1c    Elect Director Gary D. Cohn             For       For          Management

1d    Elect Director Mark Flaherty            For       For          Management

1e    Elect Director William W. George        For       For          Management

1f    Elect Director James A. Johnson         For       Against      Management

1g    Elect Director Lakshmi N. Mittal        For       For          Management

1h    Elect Director Adebayo O. Ogunlesi      For       For          Management

1i    Elect Director Peter Oppenheimer        For       For          Management

1j    Elect Director Debora L. Spar           For       For          Management

1k    Elect Director Mark E. Tucker           For       For          Management

1l    Elect Director David A. Viniar          For       For          Management

1m    Elect Director Mark O. Winkelman        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       Against      Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

5     Provide Vote Counting to Exclude        Against   Against      Shareholder

      Abstentions                                                              

6     Report on Certain Vesting Program       Against   Against      Shareholder

7     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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

 

THE NASDAQ OMX GROUP, INC.                                                     

 

Ticker:       NDAQ           Security ID:  631103108                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:  MAR 10, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charlene T. Begley       For       For          Management

1b    Elect Director Steven D. Black          For       For          Management

1c    Elect Director Borje E. Ekholm          For       For          Management

1d    Elect Director Robert Greifeld          For       For          Management

1e    Elect Director Glenn H. Hutchins        For       For          Management

1f    Elect Director Essa Kazim               For       For          Management

1g    Elect Director Thomas A. Kloet          For       For          Management

1h    Elect Director John D. Markese          For       For          Management

1i    Elect Director Ellyn A. McColgan        For       For          Management

1j    Elect Director Michael R. Splinter      For       For          Management

1k    Elect Director Lars R. Wedenborn        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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

 

THE PNC FINANCIAL SERVICES GROUP, INC.                                         

 

Ticker:       PNC            Security ID:  693475105                           

Meeting Date: APR 28, 2015   Meeting Type: Annual                              

Record Date:  JAN 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles E. Bunch         For       For          Management

1.2   Elect Director Paul W. Chellgren        For       For          Management

1.3   Elect Director Marjorie Rodgers         For       For          Management

      Cheshire                                                                 

1.4   Elect Director William S. Demchak       For       For          Management

1.5   Elect Director Andrew T. Feldstein      For       For          Management

1.6   Elect Director Kay Coles James          For       For          Management

1.7   Elect Director Richard B. Kelson        For       For          Management

1.8   Elect Director Anthony A. Massaro       For       For          Management

1.9   Elect Director Jane G. Pepper           For       For          Management

1.10  Elect Director Donald J. Shepard        For       For          Management

1.11  Elect Director Lorene K. Steffes        For       For          Management

1.12  Elect Director Dennis F. Strigl         For       For          Management

1.13  Elect Director Thomas J. Usher          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

THE PROCTER & GAMBLE COMPANY                                                   

 

Ticker:       PG             Security ID:  742718109                           

Meeting Date: OCT 14, 2014   Meeting Type: Annual                              

Record Date:  AUG 15, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Angela F. Braly          For       For          Management

1b    Elect Director Kenneth I. Chenault      For       For          Management

1c    Elect Director Scott D. Cook            For       For          Management

1d    Elect Director Susan Desmond-Hellmann   For       For          Management

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

1f    Elect Director Terry J. Lundgren        For       For          Management

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

1h    Elect Director Margaret C. Whitman      For       For          Management

1i    Elect Director Mary Agnes Wilderotter   For       For          Management

1j    Elect Director Patricia A. Woertz       For       For          Management

1k    Elect Director Ernesto Zedillo          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       Against      Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

5     Assess Environmental Impact of          Against   For          Shareholder

      Non-Recyclable Packaging                                                 

6     Report on Consistency Between           Against   Against      Shareholder

      Corporate Values and Political                                           

      Contributions                                                            

 

 

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

 

THE TRAVELERS COMPANIES, INC.                                                  

 

Ticker:       TRV            Security ID:  89417E109                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Alan L. Beller           For       For          Management

1b    Elect Director John H. Dasburg          For       For          Management

1c    Elect Director Janet M. Dolan           For       For          Management

1d    Elect Director Kenneth M. Duberstein    For       For          Management

1e    Elect Director Jay S. Fishman           For       For          Management

1f    Elect Director Patricia L. Higgins      For       For          Management

1g    Elect Director Thomas R. Hodgson        For       For          Management

1h    Elect Director William J. Kane          For       For          Management

1i    Elect Director Cleve L. Killingsworth   For       For          Management

      Jr.                                                                      

1j    Elect Director Philip T. (Pete)         For       For          Management

      Ruegger, III                                                             

1k    Elect Director Donald J. Shepard        For       For          Management

1l    Elect Director Laurie J. Thomsen        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Political Contributions       Against   For          Shareholder

 

 

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

 

THE WALT DISNEY COMPANY                                                        

 

Ticker:       DIS            Security ID:  254687106                           

Meeting Date: MAR 12, 2015   Meeting Type: Annual                              

Record Date:  JAN 12, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Susan E. Arnold          For       Against      Management

1b    Elect Director John S. Chen             For       For          Management

1c    Elect Director Jack Dorsey              For       For          Management

1d    Elect Director Robert A. Iger           For       For          Management

1e    Elect Director Fred H. Langhammer       For       Against      Management

1f    Elect Director Aylwin B. Lewis          For       Against      Management

1g    Elect Director Monica C. Lozano         For       Against      Management

1h    Elect Director Robert W. Matschullat    For       For          Management

1i    Elect Director Sheryl K. Sandberg       For       For          Management

1j    Elect Director Orin C. Smith            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   For          Shareholder

5     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder

 

 

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

 

THERMO FISHER SCIENTIFIC INC.                                                  

 

Ticker:       TMO            Security ID:  883556102                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Marc N. Casper           For       For          Management

1b    Elect Director Nelson J. Chai           For       For          Management

1c    Elect Director C. Martin Harris         For       For          Management

1d    Elect Director Tyler Jacks              For       For          Management

1e    Elect Director Judy C. Lewent           For       For          Management

1f    Elect Director Thomas J. Lynch          For       For          Management

1g    Elect Director Jim P. Manzi             For       For          Management

1h    Elect Director William G. Parrett       For       For          Management

1i    Elect Director Lars R. Sorensen         For       For          Management

1j    Elect Director Scott M. Sperling        For       For          Management

1k    Elect Director Elaine S. Ullian         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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

 

TIME INC.                                                                      

 

Ticker:       TIME           Security ID:  887228104                           

Meeting Date: JUN 05, 2015   Meeting Type: Annual                              

Record Date:  APR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Joseph A. Ripp           For       For          Management

1b    Elect Director David A. Bell            For       For          Management

1c    Elect Director John M. Fahey, Jr.       For       For          Management

1d    Elect Director Manuel A. Fernandez      For       For          Management

1e    Elect Director Dennis J. FitzSimons     For       For          Management

1f    Elect Director Betsy D. Holden          For       For          Management

1g    Elect Director Kay Koplovitz            For       For          Management

1h    Elect Director J. Randall MacDonald     For       For          Management

1i    Elect Director Ronald S. Rolfe          For       For          Management

1j    Elect Director Howard Stringer          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

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

5     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

TIME WARNER INC.                                                               

 

Ticker:       TWX            Security ID:  887317303                           

Meeting Date: JUN 19, 2015   Meeting Type: Annual                              

Record Date:  APR 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James L. Barksdale       For       For          Management

1b    Elect Director William P. Barr          For       For          Management

1c    Elect Director Jeffrey L. Bewkes        For       For          Management

1d    Elect Director Stephen F. Bollenbach    For       For          Management

1e    Elect Director Robert C. Clark          For       For          Management

1f    Elect Director Mathias Dopfner          For       For          Management

1g    Elect Director Jessica P. Einhorn       For       For          Management

1h    Elect Director Carlos M. Gutierrez      For       For          Management

1i    Elect Director Fred Hassan              For       For          Management

1j    Elect Director Kenneth J. Novack        For       For          Management

1k    Elect Director Paul D. Wachter          For       For          Management

1l    Elect Director Deborah C. Wright        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Provide Right to Act by Written Consent Against   For          Shareholder

5     Board Oversight of Tobacco Use          Against   Against      Shareholder

      Depicted in Products                                                     

6     Adopt Quantitative GHG Goals for        Against   Against      Shareholder

      Operations                                                               

 

 

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

 

TJX COMPANIES, INC.                                                            

 

Ticker:       TJX            Security ID:  872540109                           

Meeting Date: JUN 11, 2015   Meeting Type: Annual                              

Record Date:  APR 14, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Zein Abdalla                      For       For          Management

2     Elect Jose B. Alvarez                   For       For          Management

3     Elect Alan M. Bennett                   For       For          Management

4     Elect David T. Ching                    For       For          Management

5     Elect Michael F. Hines                  For       For          Management

6     Elect Amy B. Lane                       For       For          Management

7     Elect Carol Meyrowitz                   For       For          Management

8     Elect John F. O'Brien                   For       For          Management

9     Elect Willow B. Shire                   For       For          Management

10    Elect William H. Swanson                For       For          Management

11    Ratification of Auditor                 For       For          Management

12    Advisory Vote on Executive Compensation For       For          Management

 

 

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

 

TYCO INTERNATIONAL LTD.                                                        

 

Ticker:       TYC            Security ID:  H89128104                           

Meeting Date: SEP 09, 2014   Meeting Type: Special                              

Record Date:  JUL 25, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Change Jurisdiction of Incorporation    For       For          Management

      [from Switzerland to Ireland]                                            

2     Approve Creation of Distributable       For       For          Management

      Reserves                                                                 

 

 

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

 

TYCO INTERNATIONAL PUBLIC LIMITED COMPANY                                      

 

Ticker:       TYC            Security ID:  G91442106                           

Meeting Date: MAR 04, 2015   Meeting Type: Annual                              

Record Date:  JAN 05, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Edward D. Breen          For       For          Management

1b    Elect Director Herman E. Bulls          For       For          Management

1c    Elect Director Michael E. Daniels       For       For          Management

1d    Elect Director Frank M. Drendel         For       For          Management

1e    Elect Director Brian Duperreault        For       For          Management

1f    Elect Director Rajiv L. Gupta           For       For          Management

1g    Elect Director George R. Oliver         For       For          Management

1h    Elect Director Brendan R. O'Neill       For       For          Management

1i    Elect Director Jurgen Tinggren          For       For          Management

1j    Elect Director Sandra S. Wijnberg       For       For          Management

1k    Elect Director R. David Yost            For       For          Management

2a    Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

2b    Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

3     Authorize Share Repurchase Program      For       For          Management

4     Determine Price Range for Reissuance    For       For          Management

      of Treasury Shares                                                       

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

U.S. BANCORP                                                                   

 

Ticker:       USB            Security ID:  902973304                           

Meeting Date: APR 21, 2015   Meeting Type: Annual                              

Record Date:  FEB 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

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

1.1c  Elect Director Richard K. Davis         For       For          Management

1.1d  Elect Director Kimberly J. Harris       For       For          Management

1.1e  Elect Director Roland A. Hernandez      For       For          Management

1.1f  Elect Director Doreen Woo Ho            For       For          Management

1.1g  Elect Director Joel W. Johnson          For       For          Management

1.1h  Elect Director Olivia F. Kirtley        For       For          Management

1.1i  Elect Director Jerry W. Levin           For       For          Management

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

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

1.1l  Elect Director Craig D. Schnuck         For       For          Management

1.1m  Elect Director Patrick T. Stokes        For       For          Management

1.1n  Elect Director Scott W. Wine            For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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

 

UNITED PARCEL SERVICE, INC.                                                    

 

Ticker:       UPS            Security ID:  911312106                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAR 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect David P. Abney                    For       For          Management

2     Elect Rodney C. Adkins                  For       For          Management

3     Elect Michael J. Burns                  For       For          Management

4     Elect D. Scott Davis                    For       For          Management

5     Elect William R. Johnson                For       For          Management

6     Elect Candace Kendle                    For       For          Management

7     Elect Ann M. Livermore                  For       For          Management

8     Elect Rudy H.P. Markham                 For       For          Management

9     Elect Clark T. Randt, Jr.               For       For          Management

10    Elect John T. Stankey                   For       For          Management

11    Elect Carol B. Tome                     For       For          Management

12    Elect Kevin M. Warsh                    For       For          Management

13    Approval of the 2015 Omnibus Incentive  For       For          Management

      Equity Compensation Plan                                                 

14    Ratification of Auditor                 For       For          Management

15    Shareholder Proposal Regarding          Against   Against      Shareholder

      Lobbying Report                                                          

16    Shareholder Proposal Regarding          Against   For          Shareholder

      Recapitalization                                                          

17    Shareholder Proposal Regarding Tax      Against   For          Shareholder

      Gross-Up Payments                                                        

 

 

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

 

UNITED PARCEL SERVICE, INC.                                                    

 

Ticker:       UPS            Security ID:  911312106                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAR 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David P. Abney           For       For          Management

1b    Elect Director Rodney C. Adkins         For       For          Management

1c    Elect Director Michael J. Burns         For       For          Management

1d    Elect Director D. Scott Davis           For       For          Management

1e    Elect Director William R. Johnson       For       For          Management

1f    Elect Director Candace Kendle           For       For          Management

1g    Elect Director Ann M. Livermore         For       For          Management

1h    Elect Director Rudy H.P. Markham        For       For          Management

1i    Elect Director Clark T. Randt, Jr.      For       For          Management

1j    Elect Director John T. Stankey          For       For          Management

1k    Elect Director Carol B. Tome            For       For          Management

1l    Elect Director Kevin M. Warsh           For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Report on Lobbying Payments and Policy  Against   For          Shareholder

5     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

6     Adopt Anti Gross-up Policy              Against   Against      Shareholder

 

 

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

 

UNITED TECHNOLOGIES CORPORATION                                                

 

Ticker:       UTX            Security ID:  913017109                           

Meeting Date: APR 27, 2015   Meeting Type: Annual                               

Record Date:  MAR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John V. Faraci           For       For          Management

1b    Elect Director Jean-Pierre Garnier      For       For          Management

1c    Elect Director Gregory J. Hayes         For       For          Management

1d    Elect Director Edward A. Kangas         For       For          Management

1e    Elect Director Ellen J. Kullman         For       For          Management

1f    Elect Director Marshall O. Larsen       For       For          Management

1g    Elect Director Harold McGraw, III       For       For          Management

1h    Elect Director Richard B. Myers         For       For          Management

1i    Elect Director H. Patrick Swygert       For       For          Management

1j    Elect Director Andre Villeneuve         For       For          Management

1k    Elect Director Christine Todd Whitman   For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

VALERO ENERGY CORPORATION                                                       

 

Ticker:       VLO            Security ID:  91913Y100                           

Meeting Date: APR 30, 2015   Meeting Type: Annual                              

Record Date:  MAR 03, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Jerry D. Choate                   For       For          Management

2     Elect Joseph W Gorder                   For       For          Management

3     Elect Deborah P. Majoras                For       For          Management

4     Elect Donald L. Nickles                 For       For          Management

5     Elect Philip J. Pfeiffer                For       For          Management

6     Elect Robert A. Profusek                For       For          Management

7     Elect Susan K. Purcell                  For       For          Management

8     Elect Stephen M. Waters                 For       For          Management

9     Elect Randall J. Weisenburger           For       For          Management

10    Elect Rayford Wilkins Jr.               For       For          Management

11    Ratification of Auditor                 For       For          Management

12    Advisory Vote on Executive Compensation For       For          Management

13    Shareholder Proposal Regarding          Against   Against      Shareholder

      Greenhouse Gas Emissions Reporting and                                   

      Reduction Targets                                                        

 

 

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

 

VERISK ANALYTICS, INC.                                                         

 

Ticker:       VRSK           Security ID:  92345Y106                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect J. Hyatt Brown                    For       For          Management

1.2   Elect Samuel G. Liss                    For       For          Management

1.3   Elect Therese M. Vaughan                For       For          Management

1.4   Elect Bruce Hansen                      For       For          Management

2     Amendment to Company's Bylaws to        For       For          Management

      Implement Majority Vote for Election                                      

      of Directors                                                             

3     Amend governing documents to eliminate  For       For          Management

      references to Class B common stock,                                       

      and rename the Class A common stock                                      

4     Advisory Vote on Executive Compensation For       For          Management

5     Ratification of Auditor                 For       For          Management

 

 

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

 

VERIZON COMMUNICATIONS INC.                                                    

 

Ticker:       VZ             Security ID:  92343V104                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAR 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Shellye L. Archambeau             For       For          Management

2     Elect Mark T. Bertolini                 For       For          Management

3     Elect Richard L. Carrion                For       For          Management

4     Elect Melanie L. Healey                 For       For          Management

5     Elect M. Frances Keeth                  For       For          Management

6     Elect Lowell C. McAdam                  For       For          Management

7     Elect Donald T. Nicolaisen              For       For          Management

8     Elect Clarence Otis, Jr.                For       For          Management

9     Elect Rodney E. Slater                  For       For          Management

10    Elect Kathryn A. Tesija                 For       For          Management

11    Elect Gregory D. Wasson                 For       For          Management

12    Ratification of Auditor                 For       For          Management

13    Advisory Vote on Executive Compensation For       For          Management

14    Shareholder Proposal Regarding Network  Against   Against      Shareholder

      Neutrality                                                               

15    Shareholder Proposal Regarding          Against   For          Shareholder

      Lobbying Report                                                          

16    Shareholder Proposal Regarding          Against   Against      Shareholder

      Approval of Severance Agreements                                         

17    Shareholder Proposal Regarding          Against   Against      Shareholder

      Retention of Shares Until Retirement                                     

18    Shareholder Proposal Regarding Right    Against   For          Shareholder

      to Act by Written Consent                                                

 

 

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

 

VERIZON COMMUNICATIONS INC.                                                    

 

Ticker:       VZ             Security ID:  92343V104                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAR 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Shellye L. Archambeau    For       For          Management

1.2   Elect Director Mark T. Bertolini        For       For          Management

1.3   Elect Director Richard L. Carrion       For       For          Management

1.4   Elect Director Melanie L. Healey        For       For          Management

1.5   Elect Director M. Frances Keeth         For       For          Management

1.6   Elect Director Lowell C. McAdam         For       For          Management

1.7   Elect Director Donald T. Nicolaisen     For       For          Management

1.8   Elect Director Clarence Otis, Jr.       For       For          Management

1.9   Elect Director Rodney E. Slater         For       For          Management

1.10  Elect Director Kathryn A. Tesija        For       For          Management

1.11  Elect Director Gregory D. Wasson        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Net Neutrality                Against   Against      Shareholder

5     Report on Indirect Political            Against   For          Shareholder

      Contributions                                                            

6     Submit Severance Agreement              Against   For          Shareholder

      (Change-in-Control) to Shareholder Vote                                   

7     Stock Retention/Holding Period          Against   Against      Shareholder

8     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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

 

VODAFONE GROUP PLC                                                             

 

Ticker:       VOD            Security ID:  G93882192                           

Meeting Date: JUL 29, 2014   Meeting Type: Annual                               

Record Date:  JUL 25, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Re-elect Gerard Kleisterlee as Director For       For          Management

3     Re-elect Vittorio Colao as Director     For       For          Management

4     Elect Nick Read as Director             For       For          Management

5     Re-elect Stephen Pusey as Director      For       For          Management

6     Elect Sir Crispin Davis as Director     For       For          Management

7     Elect Dame Clara Furse as Director      For       For          Management

8     Elect Valerie Gooding as Director       For       For          Management

9     Re-elect Renee James as Director        For       For          Management

10    Re-elect Samuel Jonah as Director       For       For          Management

11    Re-elect Omid Kordestani as Director    For       For          Management

12    Re-elect Nick Land as Director          For       For          Management

13    Re-elect Luc Vandevelde as Director     For       For          Management

14    Re-elect Philip Yea as Director         For       For          Management

15    Approve Final Dividend                  For       For          Management

16    Approve Remuneration Policy             For       For          Management

17    Approve Remuneration Report             For       For          Management

18    Approve Incentive Plan                  For       For          Management

19    Appoint PricewaterhouseCoopers LLP as   For       For          Management

      Auditors                                                                 

20    Authorise the Audit and Risk Committee  For       For          Management

      to Fix Remuneration of Auditors                                           

21    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

22    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

23    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

24    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

25    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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

 

WADDELL & REED FINANCIAL, INC.                                                 

 

Ticker:       WDR            Security ID:  930059100                           

Meeting Date: APR 15, 2015   Meeting Type: Annual                              

Record Date:  FEB 18, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Thomas C. Godlasky                For       For          Management

1.2   Elect Dennis E. Logue                   For       For          Management

1.3   Elect Michael F. Morrissey              For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Ratification of Auditor                 For       For          Management

 

 

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

 

WELLS FARGO & COMPANY                                                          

 

Ticker:       WFC            Security ID:  949746101                           

Meeting Date: APR 28, 2015   Meeting Type: Annual                              

Record Date:  MAR 03, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1b    Elect Director Elaine L. Chao           For       For          Management

1c    Elect Director John S. Chen             For       For          Management

1d    Elect Director Lloyd H. Dean            For       For          Management

1e    Elect Director Elizabeth A. Duke        For       For          Management

1f    Elect Director Susan E. Engel           For       For          Management

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

1h    Elect Director Donald M. James          For       For          Management

1i    Elect Director Cynthia H. Milligan      For       For          Management

1j    Elect Director Federico F. Pena         For       For          Management

1k    Elect Director James H. Quigley         For       For          Management

1l    Elect Director Judith M. Runstad        For       For          Management

1m    Elect Director Stephen W. Sanger        For       For          Management

1n    Elect Director John G. Stumpf           For       For          Management

1o    Elect Director Susan G. Swenson         For       For          Management

1p    Elect Director Suzanne M. Vautrinot     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Require Independent Board Chairman      Against   Against      Shareholder

5     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

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

 

WESTERN DIGITAL CORPORATION                                                     

 

Ticker:       WDC            Security ID:  958102105                           

Meeting Date: NOV 05, 2014   Meeting Type: Annual                              

Record Date:  SEP 09, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Kathleen A. Cote                  For       For          Management

2     Elect Henry T. DeNero                   For       For          Management

3     Elect Michael D. Lambert                For       For          Management

4     Elect Len J. Lauer                      For       For          Management

5     Elect Matthew E. Massengill             For       For          Management

6     Elect Stephen D. Milligan               For       For          Management

7     Elect Thomas E. Pardun                  For       For          Management

8     Elect Paula A. Price                    For       For          Management

9     Elect Masahiro Yamamura                 For       For          Management

10    Advisory Vote on Executive Compensation For       For          Management

11    Ratification of Auditor                 For       For          Management

 

 

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

 

WESTERN UNION COMPANY                                                          

 

Ticker:       WU             Security ID:  959802109                           

Meeting Date: MAY 15, 2015   Meeting Type: Annual                              

Record Date:  MAR 19, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Hikmet Ersek                      For       For          Management

2     Elect Richard A. Goodman                For       For          Management

3     Elect Jack M. Greenberg                 For       For          Management

4     Elect Betsy D. Holden                   For       For          Management

5     Elect Jeffrey A. Joerres                For       For          Management

6     Elect Linda Fayne Levinson              For       For          Management

7     Elect Roberto G. Mendoza                For       For          Management

8     Elect Michael A. Miles, Jr.             For       For          Management

9     Elect Robert W. Selander                For       For          Management

10    Elect Frances Fragos Townsend           For       For          Management

11    Elect Solomon D. Trujillo               For       For          Management

12    Advisory Vote on Executive Compensation For       For          Management

13    Approval of the 2015 Long-Term          For       For          Management

      Incentive Plan                                                           

14    Ratification of Auditor                 For       For          Management

15    Shareholder Proposal Regarding Right    Against   For          Shareholder

      to Act by Written Consent                                                

16    Shareholder Proposal Regarding Report   Against   For          Shareholder

      on Political Spending                                                    

17    Shareholder Proposal Regarding Human    Against   Against      Shareholder

      Rights Committee                                                         

 

 

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

 

YUM! BRANDS, INC.                                                               

 

Ticker:       YUM            Security ID:  988498101                           

Meeting Date: MAY 01, 2015   Meeting Type: Annual                              

Record Date:  MAR 03, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Michael J. Cavanagh               For       For          Management

2     Elect Greg Creed                        For       For          Management

3     Elect David W. Dorman                   For       For          Management

4     Elect Massimo Ferragamo                 For       For          Management

5     Elect Mirian M. Graddick-Weir           For       For          Management

6     Elect Jonathan S. Linen                 For       For          Management

7     Elect Thomas C. Nelson                  For       For          Management

8     Elect David C. Novak                    For       For          Management

9     Elect Thomas M. Ryan                    For       For          Management

10    Elect Elane B. Stock                    For       For          Management

11    Elect Jing-Shyh S. Su                   For       For          Management

12    Elect Robert D. Walter                  For       For          Management

13    Ratification of Auditor                 For       For          Management

14    Advisory Vote on Executive Compensation For       For          Management

15    Shareholder Proposal Regarding          Against   Against      Shareholder

      Compensation in the Event of a Change                                    

      in Control                                                               

 

 

 

 

====================== Optimum Small-Mid Cap Growth Fund =======================

 

 

ACADIA HEALTHCARE COMPANY, INC.                                                

 

Ticker:       ACHC           Security ID:  00404A109                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect E. Perot Bissell                  For       For          Management

1.2   Elect Hartley R. Rogers                 For       Withhold     Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Ratification of Auditor                 For       For          Management

 

 

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

 

ACHILLION PHARMACEUTICALS, INC.                                                

 

Ticker:       ACHN           Security ID:  00448Q201                           

Meeting Date: JUN 02, 2015   Meeting Type: Annual                              

Record Date:  APR 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Milind Deshpande                  For       For          Management

2     Elect Jason Fisherman                   For       For          Management

3     Elect Gary Frashier                     For       For          Management

4     Advisory Vote on Executive Compensation For       For          Management

5     Amendment to the 2006 Employee Stock    For       For          Management

      Purchase Plan                                                             

6     2015 Stock Incentive Plan               For       For          Management

7     Ratification of Auditor                 For       For          Management

 

 

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

 

ACUITY BRANDS, INC.                                                            

 

Ticker:       AYI            Security ID:  00508Y102                           

Meeting Date: JAN 07, 2015   Meeting Type: Annual                               

Record Date:  NOV 12, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect W. Patrick Battle                 For       For          Management

1.2   Elect Peter C. Browning                 For       For          Management

1.3   Elect James H. Hance, Jr.               For       For          Management

1.4   Elect Ray M. Robinson                   For       For          Management

1.5   Elect Norman H. Wesley                  For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

 

 

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

 

ACUITY BRANDS, INC.                                                            

 

Ticker:       AYI            Security ID:  00508Y102                           

Meeting Date: JAN 07, 2015   Meeting Type: Annual                              

Record Date:  NOV 12, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W. Patrick Battle        For       For          Management

1.2   Elect Director Peter C. Browning        For       For          Management

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

1.4   Elect Director Ray M. Robinson          For       For          Management

1.5   Elect Director Norman H. Wesley         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

ACXIOM CORPORATION                                                              

 

Ticker:       ACXM           Security ID:  5125109                             

Meeting Date: AUG 07, 2014   Meeting Type: Annual                              

Record Date:  JUN 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Timothy R. Cadogan                For       For          Management

2     Elect William T. Dillard II             For       For          Management

3     Elect Scott E. Howe                     For       For          Management

4     Advisory Vote on Executive Compensation For       For          Management

5     Ratification of Auditor                 For       For          Management

 

 

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

 

AECOM                                                                          

 

Ticker:       ACM            Security ID:  00766T100                           

Meeting Date: MAR 04, 2015   Meeting Type: Annual                              

Record Date:  JAN 05, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect James H. Fordyce                  For       For          Management

1.2   Elect Linda Griego                      For       For          Management

1.3   Elect William G. Ouchi                  For       For          Management

1.4   Elect Douglas W. Stotlar                For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

 

 

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

 

AECOM TECHNOLOGY CORPORATION                                                   

 

Ticker:       ACM            Security ID:  00766T100                           

Meeting Date: OCT 16, 2014   Meeting Type: Special                             

Record Date:  SEP 12, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Merger/Acquisition                      For       For          Management

2     Right to Adjourn Meeting                For       For          Management

 

 

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

 

AERIE PHARMACEUTICALS, INC.                                                     

 

Ticker:       AERI           Security ID:  00771V108                           

Meeting Date: APR 10, 2015   Meeting Type: Annual                              

Record Date:  FEB 13, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Murray A. Goldberg                For       For          Management

1.2   Elect Geoffrey Duyk                     For       For          Management

2     Amendment to the Equity Compensation    For       For          Management

      Plan                                                                     

3     Ratification of Auditor                 For       For          Management

 

 

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

 

AGIOS PHARMACEUTICALS INC.                                                     

 

Ticker:       AGIO           Security ID:  00847X104                           

Meeting Date: JUN 23, 2015   Meeting Type: Annual                              

Record Date:  APR 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Douglas G. Cole                   For       For          Management

1.2   Elect Kaye Foster-Cheek                 For       For          Management

1.3   Elect John M. Maraganore                For       For          Management

2     Ratification of Auditor                 For       For          Management

 

 

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

 

AGIOS PHARMACEUTICALS, INC.                                                     

 

Ticker:       AGIO           Security ID:  00847X104                           

Meeting Date: JUN 23, 2015   Meeting Type: Annual                              

Record Date:  APR 24, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas G. Cole          For       For          Management

1.2   Elect Director Kaye Foster-Cheek        For       For          Management

1.3   Elect Director John M. Maraganore       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

AIRGAS, INC.                                                                   

 

Ticker:       ARG            Security ID:  009363102                           

Meeting Date: AUG 05, 2014   Meeting Type: Annual                              

Record Date:  JUN 16, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter McCausland         For       For          Management

1.2   Elect Director Lee M. Thomas            For       For          Management

1.3   Elect Director John C. van Roden, Jr.   For       For          Management

1.4   Elect Director Ellen C. Wolf            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Declassify the Board of Directors       Against   For          Shareholder

5     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                     

 

 

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

 

ALIGN TECHNOLOGY, INC.                                                         

 

Ticker:       ALGN           Security ID:  016255101                            

Meeting Date: MAY 13, 2015   Meeting Type: Annual                              

Record Date:  MAR 18, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph Lacob             For       For          Management

1.2   Elect Director C. Raymond Larkin, Jr.   For       For          Management

1.3   Elect Director George J. Morrow         For       For          Management

1.4   Elect Director David C. Nagel           For       For          Management

1.5   Elect Director Thomas M. Prescott       For       For          Management

1.6   Elect Director Andrea L. Saia           For       For          Management

1.7   Elect Director Greg J. Santora          For       For          Management

1.8   Elect Director Warren S. Thaler         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

ALLIED WORLD ASSURANCE COMPANY HOLDINGS, AG                                    

 

Ticker:       AWH            Security ID:  H01531104                           

Meeting Date: APR 30, 2015   Meeting Type: Annual                               

Record Date:  MAR 04, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Change Location of Registered Office    For       For          Management

      to Zug, Switzerland                                                      

2     Amend Articles Re: Define the Duties    For       For          Management

      of the Compensation Committee                                            

3     Amend Articles Re: Define the           For       For          Management

      Company's Compensation Principles                                        

4     Amend Articles Re: Notice Period in     For       For          Management

      Employment Agreements With Executive                                     

      Officers and Agreements with                                             

      Directors, and to Prohibit Loans and                                     

      Credit to Executives and Directors                                       

5     Amend Articles Re: Limit the Number of  For       For          Management

      Outside Board Seats the Director and                                     

      Executives may Hold                                                       

6     Amend Articles Re: Provide for          For       For          Management

      Say-On-Pay Votes Required Under Swiss                                    

      law                                                                       

7.1   Elect Barbara T. Alexander as Director  For       For          Management

7.2   Elect Scott A. Carmilani as Director    For       For          Management

7.3   Elect James F. Duffy as Director        For       For          Management

7.4   Elect Bart Friedman as Director         For       For          Management

7.5   Elect Patrick de Saint-Aignan as        For       For          Management

      Director                                                                  

7.6   Elect Eric S. Schwartz as Director      For       For          Management

7.7   Elect Samuel J. Weinhoff as Director    For       For          Management

8     Elect Scott A. Carmilani as Board       For       For          Management

      Chairman                                                                 

9.1   Appoint Barbara T. Alexander as Member  For       For          Management

      of the Compensation Committee                                            

9.2   Appoint James F. Duffy as Member of     For       For          Management

      the Compensation Committee                                               

9.3   Appoint Bart Friedman as Member of the  For       For          Management

      Compensation Committee                                                   

9.4   Appoint Patrick de Saint-Aignan as      For       For          Management

      Member of the Compensation Committee                                     

9.5   Appoint Eric S. Schwartz as Member of   For       For          Management

      the Compensation Committee                                               

9.6   Appoint Samuel J. Weinhoff as Member    For       For          Management

      of the Compensation Committee                                            

10    Designate Buis Buergi AG as             For       For          Management

      Independent Proxy                                                        

11    Approve the 2015 Compensation for       For       For          Management

      Executives as Required under Swiss Law                                   

12    Approve the 2015 Compensation for       For       For          Management

      Directors as Required under Swiss Law                                     

13    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

14    Accept Consolidated Financial           For       For          Management

      Statements and Statutory Reports                                         

15    Approve Retention of Disposable Profits For       For          Management

16    Approve Dividends                       For       For          Management

17    Approve Reduction in Share Capital      For       For          Management

18    Appoint Deloitte & Touche LLP as        For       For          Management

      Independent Auditor and Deloitte AG as                                   

      Statutory Auditor                                                        

19    Appoint PricewaterhouseCoopers AG as    For       For          Management

      Special Auditor                                                          

20    Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

21    Transact Other Business (Voting)        For       Against      Management

 

 

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

 

ALLSCRIPTS HEALTHCARE SOLUTIONS, INC.                                          

 

Ticker:       MDRX           Security ID:  01988P108                           

Meeting Date: MAY 29, 2015   Meeting Type: Annual                              

Record Date:  APR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Stuart L. Bascomb        For       For          Management

1b    Elect Director Paul M. Black            For       For          Management

1c    Elect Director Dennis H. Chookaszian    For       For          Management

1d    Elect Director Michael A. Klayko        For       For          Management

1e    Elect Director Anita V. Pramoda         For       For          Management

1f    Elect Director David D. Stevens         For       For          Management

1g    Elect Director Ralph H. 'Randy' Thurman For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Amend Certificate of Incorporation to   For       For          Management

      Eliminate Certain Provisions that are                                    

      No Longer Effective and to Make Other                                     

      Clerical Changes                                                         

 

 

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

 

ALNYLAM PHARMACEUTICALS, INC.                                                  

 

Ticker:       ALNY           Security ID:  02043Q107                           

Meeting Date: SEP 25, 2014   Meeting Type: Annual                              

Record Date:  AUG 15, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect John M. Maraganore                For       For          Management

1.2   Elect Paul R. Schimmel                  For       For          Management

1.3   Elect Phillip A. Sharp                  For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Ratification of Auditor                 For       For          Management

 

 

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

 

ALNYLAM PHARMACEUTICALS, INC.                                                  

 

Ticker:       ALNY           Security ID:  02043Q107                           

Meeting Date: SEP 25, 2014   Meeting Type: Annual                              

Record Date:  AUG 15, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John M. Maraganore       For       For          Management

1.2   Elect Director Paul R. Schimmel         For       For          Management

1.3   Elect Director Phillip A. Sharp         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

ALNYLAM PHARMACEUTICALS, INC.                                                  

 

Ticker:       ALNY           Security ID:  02043Q107                           

Meeting Date: MAY 01, 2015   Meeting Type: Annual                              

Record Date:  MAR 04, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Dennis A. Ausiello                For       For          Management

1.2   Elect John K. Clarke                    For       For          Management

1.3   Elect Marsha H. Fanucci                 For       For          Management

2     Amendment to the 2009 Stock Incentive   For       For          Management

      Plan                                                                      

3     Advisory Vote on Executive Compensation For       For          Management

4     Ratification of Auditor                 For       For          Management

 

 

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

 

ALNYLAM PHARMACEUTICALS, INC.                                                  

 

Ticker:       ALNY           Security ID:  02043Q107                           

Meeting Date: MAY 01, 2015   Meeting Type: Annual                               

Record Date:  MAR 04, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis A. Ausiello       For       For          Management

1.2   Elect Director John K. Clarke           For       For          Management

1.3   Elect Director Marsha H. Fanucci        For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

ALTRA HOLDINGS, INC.                                                           

 

Ticker:       AIMC           Security ID:  02208R106                           

Meeting Date: APR 30, 2015   Meeting Type: Annual                              

Record Date:  MAR 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Edmund M. Carpenter               For       For          Management

1.2   Elect Carl R. Christenson               For       For          Management

1.3   Elect Lyle G. Ganske                    For       For          Management

1.4   Elect Michael S. Lipscomb               For       For          Management

1.5   Elect Larry McPherson                   For       For          Management

1.6   Elect Thomas W. Swidarski               For       For          Management

1.7   Elect James H. Woodward, Jr.            For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

 

 

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

 

AMBARELLA, INC.                                                                

 

Ticker:       AMBA           Security ID:  G037AX101                           

Meeting Date: JUN 04, 2015   Meeting Type: Annual                              

Record Date:  APR 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Christopher B. Paisley            For       For          Management

1.2   Elect Andrew W. Verhalen                For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

4     Frequency of Advisory Vote on           1 Year    1 Year       Management

      Executive Compensation                                                   

 

 

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

 

AMBER ROAD, INC.                                                               

 

Ticker:       AMBR           Security ID:  02318Y108                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:  MAR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James W. Preuninger      For       For          Management

1.2   Elect Director Kenneth M. Harvey        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

AMETEK, INC.                                                                   

 

Ticker:       AME            Security ID:  031100100                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:  MAR 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James R. Malone          For       For          Management

1.2   Elect Director Elizabeth R. Varet       For       For          Management

1.3   Elect Director Dennis K. Williams       For       For          Management

2     Provide Right to Call Special Meeting   For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

AMPHENOL CORPORATION                                                           

 

Ticker:       APH            Security ID:  032095101                            

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald P. Badie          For       For          Management

1.2   Elect Director Stanley L. Clark         For       For          Management

1.3   Elect Director David P. Falck           For       For          Management

1.4   Elect Director Edward G. Jepsen         For       For          Management

1.5   Elect Director Randall D. Ledford       For       For          Management

1.6   Elect Director Andrew E. Lietz          For       For          Management

1.7   Elect Director Martin H. Loeffler       For       For          Management

1.8   Elect Director John R. Lord             For       For          Management

1.9   Elect Director R. Adam Norwitt          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Increase Authorized Common Stock        For       For          Management

 

 

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

 

ANACOR PHARMACEUTICALS, INC.                                                    

 

Ticker:       ANAC           Security ID:  32420101                            

Meeting Date: JUN 09, 2015   Meeting Type: Annual                              

Record Date:  APR 15, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Mark Leschly                      For       For          Management

1.2   Elect William J. Rieflin                For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

 

 

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

 

ANSYS, INC.                                                                    

 

Ticker:       ANSS           Security ID:  03662Q105                           

Meeting Date: MAY 14, 2015   Meeting Type: Annual                              

Record Date:  MAR 18, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bradford C. Morley       For       For          Management

1.2   Elect Director Patrick J. Zilvitis      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

APPLIED INDUSTRIAL TECHNOLOGIES INC.                                            

 

Ticker:       AIT            Security ID:  03820C105                           

Meeting Date: OCT 28, 2014   Meeting Type: Annual                              

Record Date:  AUG 29, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect John F. Meier                     For       For          Management

1.2   Elect Neil A. Schrimsher                For       For          Management

1.3   Elect Peter C. Wallace                  For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Ratification of Auditor                 For       For          Management

 

 

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

 

ARISTA NETWORKS, INC.                                                          

 

Ticker:       ANET           Security ID:  40413106                            

Meeting Date: JUN 01, 2015   Meeting Type: Annual                              

Record Date:  APR 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Andreas Bechtolsheim              For       For          Management

1.2   Elect Jayshree Ullal                    For       For          Management

2     Ratification of Auditor                 For       For          Management

 

 

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

 

ASSOCIATED BANC-CORP                                                           

 

Ticker:       ASB            Security ID:  045487105                            

Meeting Date: APR 21, 2015   Meeting Type: Annual                              

Record Date:  FEB 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F. Bergstrom        For       For          Management

1.2   Elect Director Ruth M. Crowley          For       For          Management

1.3   Elect Director Philip B. Flynn          For       For          Management

1.4   Elect Director R. Jay Gerken            For       For          Management

1.5   Elect Director William R. Hutchinson    For       For          Management

1.6   Elect Director Robert A. Jeffe          For       For          Management

1.7   Elect Director Eileen A. Kamerick       For       For          Management

1.8   Elect Director Richard T. Lommen        For       For          Management

1.9   Elect Director Cory L. Nettles          For       For          Management

1.10  Elect Director J. Douglas Quick         For       For          Management

1.11  Elect Director Karen T. van Lith        For       For          Management

1.12  Elect Director John (Jay) B. Williams   For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

ASSURED GUARANTY LTD.                                                          

 

Ticker:       AGO            Security ID:  G0585R106                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                               

Record Date:  MAR 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Francisco L. Borges               For       For          Management

1.2   Elect G. Lawrence Buhl                  For       For          Management

1.3   Elect Stephen A. Cozen                  For       For          Management

1.4   Elect Dominic J. Frederico              For       For          Management

1.5   Elect Bonnie L. Howard                  For       For          Management

1.6   Elect Patrick W. Kenny                  For       For          Management

1.7   Elect Simon W. Leathes                  For       For          Management

1.8   Elect Michael T. O'Kane                 For       For          Management

1.9   Elect Yukiko Omura                      For       For          Management

1.10  Elect Howard W. Albert                  For       For          Management

1.11  Elect Robert A. Bailenson               For       For          Management

1.12  Election of Directors                   For       For          Management

1.13  Election of Directors                   For       For          Management

1.14  Election of Directors                   For       For          Management

1.15  Elect Dominic J. Frederico              For       For          Management

1.16  Elect James M. Michener                 For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Ratification of Auditor                 For       For          Management

4     Ratification of Auditor for Company     For       For          Management

      Subsidiary                                                                

 

 

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

 

ASTRONICS CORPORATION                                                          

 

Ticker:       ATRO           Security ID:  46433207                             

Meeting Date: JUN 04, 2015   Meeting Type: Annual                              

Record Date:  APR 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Raymond W. Boushie                For       For          Management

1.2   Elect Robert T. Brady                   For       For          Management

1.3   Elect John B. Drenning                  For       For          Management

1.4   Elect Peter J. Gundermann               For       For          Management

1.5   Elect Kevin T. Keane                    For       For          Management

1.6   Elect Robert J. McKenna                 For       For          Management

2     Ratification of Auditor                 For       For          Management

 

 

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

 

ATMEL CORPORATION                                                              

 

Ticker:       ATML           Security ID:  049513104                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 26, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven Laub              For       For          Management

1.2   Elect Director Tsung-Ching Wu           For       For          Management

1.3   Elect Director David Sugishita          For       For          Management

1.4   Elect Director Papken Der Torossian     For       For          Management

1.5   Elect Director Jack L. Saltich          For       For          Management

1.6   Elect Director Charles Carinalli        For       For          Management

1.7   Elect Director Edward Ross              For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

AVIS BUDGET GROUP, INC.                                                        

 

Ticker:       CAR            Security ID:  053774105                           

Meeting Date: MAY 19, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald L. Nelson         For       For          Management

1.2   Elect Director Alun Cathcart            For       For          Management

1.3   Elect Director Mary C. Choksi           For       For          Management

1.4   Elect Director Leonard S. Coleman       For       For          Management

1.5   Elect Director Jeffrey H. Fox           For       For          Management

1.6   Elect Director John D. Hardy, Jr.       For       For          Management

1.7   Elect Director Lynn Krominga            For       For          Management

1.8   Elect Director Eduardo G. Mestre        For       For          Management

1.9   Elect Director F. Robert Salerno        For       For          Management

1.10  Elect Director Stender E. Sweeney       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

BELDEN INC.                                                                    

 

Ticker:       BDC            Security ID:  077454106                           

Meeting Date: MAY 28, 2015   Meeting Type: Annual                              

Record Date:  APR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David Aldrich            For       For          Management

1.2   Elect Director Lance C. Balk            For       For          Management

1.3   Elect Director Steven W. Berglund       For       For          Management

1.4   Elect Director Judy L. Brown            For       For          Management

1.5   Elect Director Bryan C. Cressey         For       For          Management

1.6   Elect Director Glenn Kalnasy            For       For          Management

1.7   Elect Director George Minnich           For       For          Management

1.8   Elect Director John M. Monter           For       For          Management

1.9   Elect Director John S. Stroup           For       For          Management

2     Ratify Ernst & Young as Auditors        For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

BERKSHIRE HILLS BANCORP, INC.                                                   

 

Ticker:       BHLB           Security ID:  084680107                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAR 12, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William J. Ryan          For       For          Management

1.2   Elect Director Robert M. Curley         For       For          Management

1.3   Elect Director Barton D. Raser          For       For          Management

1.4   Elect Director D. Jeffrey Templeton     For       For          Management

1.5   Elect Director Richard J. Murphy        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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

 

BIOCRYST PHARMACEUTICALS, INC.                                                 

 

Ticker:       BCRX           Security ID:  09058V103                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Nancy J. Hutson                   For       For          Management

2     Ratification of Auditor                 For       For          Management

 

 

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

 

BLACKHAWK NETWORK HOLDINGS, INC.                                               

 

Ticker:       HAWKB          Security ID:  09238E203                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                               

Record Date:  MAR 26, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mohan Gyani              For       For          Management

1.2   Elect Director Paul Hazen               For       For          Management

1.3   Elect Director Arun Sarin               For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Convertion of Class B Common Stock      For       Against      Management

      Into Common Stock and Rename the Class                                   

      A Common Stock and Eliminate Obsolete                                    

      Provisions                                                               

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

BOINGO WIRELESS, INC.                                                          

 

Ticker:       WIFI           Security ID:  09739C102                           

Meeting Date: JUN 12, 2015   Meeting Type: Annual                              

Record Date:  APR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David Hagan              For       For          Management

1.2   Elect Director Lance Rosenzweig         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

BUFFALO WILD WINGS, INC.                                                       

 

Ticker:       BWLD           Security ID:  119848109                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAR 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Sally J. Smith                    For       For          Management

1.2   Elect J. Oliver Maggard                 For       For          Management

1.3   Elect James M. Damian                   For       For          Management

1.4   Elect Dale M. Applequist                For       For          Management

1.5   Elect Warren E. Mack                    For       For          Management

1.6   Elect Michael P. Johnson                For       For          Management

1.7   Elect Jerry R. Rose                     For       For          Management

1.8   Elect Cynthia L. Davis                  For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Ratification of Auditor                 For       For          Management

 

 

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

 

CAESARSTONE SDOT-YAM LTD.                                                      

 

Ticker:       CSTE           Security ID:  M20598104                           

Meeting Date: DEC 03, 2014   Meeting Type: Annual                              

Record Date:  NOV 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Reelect Maxim Ohana as Director Until   For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                   

1.2   Reelect Yonatan Melamed as Director     For       For          Management

      Until the End of the Next Annual                                         

      General Meeting                                                           

1.3   Reelect Moshe Ronen as Director Until   For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                   

1.4   Reelect Avner Naveh as Director Until   For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                   

1.5   Reelect Shachar Degani as Director      For       For          Management

      Until the End of the Next Annual                                         

      General Meeting                                                           

1.6   Reelect Ram Belnikov as Director Until  For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                  

1.7   Elect Ofer Tsimchi as Director Until    For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                  

1.8   Elect Amichai Beer as Director Until    For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                  

1.9   Elect Or Gilboa as Director Until the   For       For          Management

      End of the Next Annual General Meeting                                   

2.1   Reelect Ofer Borovsky as Director for   For       For          Management

      an Additional Three-Year Term                                            

      Commencing March 21, 2015                                                

2.2   Reelect Irit Ben-Dov as Director for    For       For          Management

      an Additional Three-Year Term                                            

      Commencing March 21, 2015                                                

3.1   Approve Compensation of Each of the     For       For          Management

      Directors Who Are Not Affiliated with                                    

      the Controlling Shareholder of the                                       

      Company                                                                  

3.2   Approve Compensation of Each of the     For       For          Management

      Directors Who Are Affiliated with the                                    

      Controlling Shareholder of the Company                                   

4     Approve Compensation for the Chairman   For       For          Management

      of the Board                                                             

5     Reappoint Kost, Forer, Gabbay &         For       For          Management

      Kasierer as Auditors and Authorize                                        

      Board to Fix Their Remuneration                                          

A     Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                           

      interest in one or several                                               

      resolutions, as indicated in the proxy                                   

      card; otherwise, vote AGAINST. You may                                   

      not abstain. If you vote FOR, please                                     

      provide an explanation to your account                                   

      manager                                                                  

 

 

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

 

CAI INTERNATIONAL, INC.                                                        

 

Ticker:       CAP            Security ID:  12477X106                           

Meeting Date: JUN 05, 2015   Meeting Type: Annual                              

Record Date:  APR 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Hiromitsu Ogawa          For       For          Management

1.2   Elect Director William W. Liebeck       For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

CALAMP CORP.                                                                   

 

Ticker:       CAMP           Security ID:  128126109                           

Meeting Date: JUL 29, 2014   Meeting Type: Annual                               

Record Date:  JUN 04, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A.J. 'Bert' Moyer        For       For          Management

1.2   Elect Director Kimberly Alexy           For       For          Management

1.3   Elect Director Michael Burdiek          For       For          Management

1.4   Elect Director Amal Johnson             For       For          Management

1.5   Elect Director Thomas Pardun            For       For          Management

1.6   Elect Director Larry Wolfe              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Increase in Size of Board       For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify Auditors                         For       For          Management

6     Other Business                          For       Against      Management

 

 

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

 

CARRIZO OIL & GAS, INC.                                                         

 

Ticker:       CRZO           Security ID:  144577103                           

Meeting Date: MAY 19, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director S.P. Johnson, IV         For       For          Management

1.2   Elect Director Steven A. Webster        For       For          Management

1.3   Elect Director Thomas L. Carter, Jr.    For       For          Management

1.4   Elect Director Robert F. Fulton         For       For          Management

1.5   Elect Director F. Gardner Parker        For       For          Management

1.6   Elect Director Roger A. Ramsey          For       For          Management

1.7   Elect Director Frank A. Wojtek          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

CASEY'S GENERAL STORES, INC.                                                   

 

Ticker:       CASY           Security ID:  147528103                           

Meeting Date: SEP 19, 2014   Meeting Type: Annual                              

Record Date:  JUL 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Myers          For       For          Management

1.2   Elect Director Diane C. Bridgewater     For       For          Management

1.3   Elect Director Larree M. Renda          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

CASTLIGHT HEALTH, INC.                                                          

 

Ticker:       CSLT           Security ID:  14862Q100                           

Meeting Date: JUN 01, 2015   Meeting Type: Annual                              

Record Date:  APR 06, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Giovanni M. Colella      For       Did Not Vote Management

1.2   Elect Director Bryan Roberts            For       Did Not Vote Management

2     Amend Omnibus Stock Plan                For       Did Not Vote Management

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

 

 

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

 

CELLDEX THERAPEUTICS, INC.                                                     

 

Ticker:       CLDX           Security ID:  15117B103                           

Meeting Date: JUN 10, 2015   Meeting Type: Annual                              

Record Date:  APR 22, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry Ellberger          For       For          Management

1.2   Elect Director Anthony S. Marucci       For       For          Management

1.3   Elect Director Herbert J. Conrad        For       For          Management

1.4   Elect Director George O. Elston         For       For          Management

1.5   Elect Director Harry H. Penner, Jr.     For       For          Management

1.6   Elect Director Karen L. Shoos           For       For          Management

1.7   Elect Director Richard A. van den Broek For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

CEPHEID                                                                        

 

Ticker:       CPHD           Security ID:  15670R107                           

Meeting Date: APR 28, 2015   Meeting Type: Annual                              

Record Date:  MAR 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect John L. Bishop                    For       For          Management

2     Elect Thomas D. Brown                   For       For          Management

3     Elect Wayne G. Paterson                 For       For          Management

4     2015 Equity Incentive Plan              For       For          Management

5     Ratification of Auditor                 For       For          Management

6     Advisory Vote on Executive Compensation For       For          Management

 

 

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

 

CEPHEID                                                                        

 

Ticker:       CPHD           Security ID:  15670R107                           

Meeting Date: APR 28, 2015   Meeting Type: Annual                              

Record Date:  MAR 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1a  Elect Director John L. Bishop           For       For          Management

1.1b  Elect Director Thomas D. Brown          For       For          Management

1.1c  Elect Director Wayne G. Paterson        For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

CHOICE HOTELS INTERNATIONAL, INC.                                              

 

Ticker:       CHH            Security ID:  169905106                           

Meeting Date: APR 24, 2015   Meeting Type: Annual                              

Record Date:  MAR 02, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barbara T. Alexander     For       For          Management

1.2   Elect Director Stewart Bainum, Jr.      For       For          Management

1.3   Elect Director Stephen P. Joyce         For       For          Management

1.4   Elect Director Monte J. M. Koch         For       For          Management

1.5   Elect Director Liza K. Landsman         For       For          Management

1.6   Elect Director Scott A. Renschler       For       For          Management

1.7   Elect Director Ervin R. Shames          For       For          Management

1.8   Elect Director Gordon A. Smith          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

CLAYTON WILLIAMS ENERGY, INC.                                                  

 

Ticker:       CWEI           Security ID:  969490101                           

Meeting Date: JUN 03, 2015   Meeting Type: Annual                              

Record Date:  APR 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mel G. Riggs             For       For          Management

1.2   Elect Director Ted Gray, Jr.            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

COGENT COMMUNICATIONS HOLDINGS, INC.                                           

 

Ticker:       CCOI           Security ID:  19239V302                           

Meeting Date: APR 16, 2015   Meeting Type: Annual                              

Record Date:  FEB 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dave Schaeffer           For       For          Management

1.2   Elect Director Steven D. Brooks         For       For          Management

1.3   Elect Director Timothy Weingarten       For       For          Management

1.4   Elect Director Richard T. Liebhaber     For       For          Management

1.5   Elect Director D. Blake Bath            For       For          Management

1.6   Elect Director Marc Montagner           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Adopt the Jurisdiction of               For       For          Management

      Incorporation as the Exclusive Forum                                     

      for Certain Disputes                                                     

4     Adopt Fee Shifting Bylaws               For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

COGNEX CORPORATION                                                              

 

Ticker:       CGNX           Security ID:  192422103                           

Meeting Date: APR 17, 2015   Meeting Type: Annual                              

Record Date:  FEB 20, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Robert J. Shillman                For       For          Management

1.2   Elect Jeffrey B. Miller                 For       For          Management

1.3   Elect Reuben Wasserman                  For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

4     Amendment to the 2007 Stock Option and  For       For          Management

      Incentive Plan                                                           

5     Shareholder Proposal Regarding          N/A       For          Shareholder

      Majority Vote for Election of Directors                                  

 

 

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

 

COMMVAULT SYSTEMS, INC.                                                        

 

Ticker:       CVLT           Security ID:  204166102                           

Meeting Date: AUG 21, 2014   Meeting Type: Annual                              

Record Date:  JUN 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan G. Bunte            For       For          Management

1.2   Elect Director Frank J. Fanzilli, Jr.   For       For          Management

1.3   Elect Director Daniel Pulver            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

CONSTANT CONTACT, INC.                                                         

 

Ticker:       CTCT           Security ID:  210313102                           

Meeting Date: JUN 02, 2015   Meeting Type: Annual                              

Record Date:  APR 07, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect John Campbell                     For       For          Management

1.2   Elect Daniel T. H. Nye                  For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

 

 

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

 

CORE LABORATORIES N.V.                                                         

 

Ticker:       CLB            Security ID:  N22717107                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  APR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1a  Elect Richard L. Bergmark as Director   For       For          Management

1.1b  Elect Margaret Ann van Kempen  as       For       For          Management

      Director                                                                 

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

5     Approve Cancellation of Repurchased     For       For          Management

      Shares                                                                    

6     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

7     Grant Board Authority to Issue          For       For          Management

      Ordinary and Preference Shares Up To                                     

      10 Percent of Issued Capital                                             

8     Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances                                              

9     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

COSTAR GROUP, INC.                                                             

 

Ticker:       CSGP           Security ID:  22160N109                           

Meeting Date: JUN 03, 2015   Meeting Type: Annual                              

Record Date:  APR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Michael R. Klein                  For       For          Management

2     Elect Andrew C. Florance                For       For          Management

3     Elect Michael J. Glosserman             For       For          Management

4     Elect Warren H. Haber                   For       For          Management

5     Elect John W. Hill                      For       For          Management

6     Elect Christopher J. Nassetta           For       For          Management

7     Elect David J. Steinberg                For       For          Management

8     Employee Stock Purchase Plan            For       For          Management

9     Ratification of Auditor                 For       For          Management

10    Advisory Vote on Executive Compensation For       For          Management

 

 

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

 

CST BRANDS INC                                                                 

 

Ticker:       CST            Security ID:  12646R105                           

Meeting Date: JUN 04, 2015   Meeting Type: Annual                              

Record Date:  APR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Donna M. Boles                    For       For          Management

2     Elect Kimberly S. Lubel                 For       For          Management

3     Elect Michael H. Wargotz                For       For          Management

4     Ratification of Auditor                 For       For          Management

5     Advisory Vote on Executive Compensation For       For          Management

 

 

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

 

DEMANDWARE, INC.                                                               

 

Ticker:       DWRE           Security ID:  24802Y105                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Lawrence S. Bohn                  For       For          Management

1.2   Elect Jill Granoff                      For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Ratification of Auditor                 For       For          Management

 

 

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

 

DEMANDWARE, INC.                                                               

 

Ticker:       DWRE           Security ID:  24802Y105                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lawrence S. Bohn         For       For          Management

1.2   Elect Director Jill Granoff             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

DEXCOM, INC.                                                                    

 

Ticker:       DXCM           Security ID:  252131107                           

Meeting Date: MAY 28, 2015   Meeting Type: Annual                              

Record Date:  APR 02, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Terrance H. Gregg                 For       For          Management

2     Elect Kevin Sayer                       For       For          Management

3     Elect Nicholas Augustinos               For       For          Management

4     Ratification of Auditor                 For       For          Management

5     Advisory Vote on Executive Compensation For       For          Management

6     2015 Equity Incentive Plan              For       For          Management

7     2015 Employee Stock Purchase Plan       For       For          Management

 

 

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

 

DIAMOND RESORTS INTERNATIONAL INC                                              

 

Ticker:       DRII           Security ID:  25272T104                           

Meeting Date: MAY 19, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect David F. Palmer                   For       For          Management

1.2   Elect Zachary D. Warren                 For       For          Management

1.3   Elect Richard M. Daley                  For       For          Management

2     Approval of the 2015 Equity Incentive   For       For          Management

      Compensation Plan                                                         

3     Approval of Bonus Compensation Plan     For       For          Management

4     Frequency of Advisory Vote on           1 Year    1 Year       Management

      Executive Compensation                                                    

5     Ratification of Auditor                 For       For          Management

 

 

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

 

DIAMONDBACK ENERGY, INC.                                                        

 

Ticker:       FANG           Security ID:  25278X109                           

Meeting Date: JUN 08, 2015   Meeting Type: Annual                              

Record Date:  APR 14, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Steven E. West                    For       For          Management

1.2   Elect Travis D. Stice                   For       For          Management

1.3   Elect Michael P. Cross                  For       For          Management

1.4   Elect David L. Houston                  For       For          Management

1.5   Elect Mark L. Plaumann                  For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Ratification of Auditor                 For       For          Management

 

 

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

 

DIGITALGLOBE INC.                                                               

 

Ticker:       DGI            Security ID:  25389M877                           

Meeting Date: MAY 26, 2015   Meeting Type: Annual                              

Record Date:  APR 01, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Roxanne J. Decyk                  For       For          Management

2     Elect Martin C. Faga                    For       For          Management

3     Elect Lawrence A. Hough                 For       For          Management

4     Elect Warren C. Jenson                  For       For          Management

5     Advisory Vote on Executive Compensation For       For          Management

6     Ratification of Auditor                 For       For          Management

 

 

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

 

DOMINO'S PIZZA, INC.                                                           

 

Ticker:       DPZ            Security ID:  25754A201                           

Meeting Date: APR 21, 2015   Meeting Type: Annual                              

Record Date:  FEB 25, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David A. Brandon         For       For          Management

1.2   Elect Director Diana F. Cantor          For       For          Management

1.3   Elect Director Richard L. Federico      For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       For       For          Management

5     Amend Executive Incentive Bonus Plan    For       For          Management

6     Include Vegan Options on Menu           Against   Against      Shareholder

7     Adopt Proxy Access Right                Against   For          Shareholder

 

 

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

 

DONALDSON COMPANY, INC.                                                        

 

Ticker:       DCI            Security ID:  257651109                           

Meeting Date: NOV 21, 2014   Meeting Type: Annual                              

Record Date:  SEP 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tod E.Carpenter          For       For          Management

1.2   Elect Director Jeffrey Noddle           For       For          Management

1.3   Elect Director Ajita G. Rajendra        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

DORMAN PRODUCTS, INC.                                                          

 

Ticker:       DORM           Security ID:  258278100                           

Meeting Date: MAY 15, 2015   Meeting Type: Annual                              

Record Date:  MAR 18, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven L. Berman         For       For          Management

1.2   Elect Director Paul R. Lederer          For       For          Management

1.3   Elect Director Edgar W. Levin           For       For          Management

1.4   Elect Director Richard T. Riley         For       For          Management

1.5   Elect Director Mathias J. Barton        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

DREW INDUSTRIES INCORPORATED                                                   

 

Ticker:       DW             Security ID:  26168L205                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Common Stock        For       For          Management

2     Fix Number of Directors at Nine         For       For          Management

3.1   Elect Director James F. Gero            For       For          Management

3.2   Elect Director Leigh J. Abrams          For       For          Management

3.3   Elect Director Frederick B. Hegi, Jr.   For       For          Management

3.4   Elect Director David A. Reed            For       For          Management

3.5   Elect Director John B. Lowe, Jr.        For       For          Management

3.6   Elect Director Jason D. Lippert         For       For          Management

3.7   Elect Director Brendan J. Deely         For       For          Management

3.8   Elect Director Frank J. Crespo          For       For          Management

3.9   Elect Director Kieran O'Sullivan        For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

E2OPEN, INC.                                                                   

 

Ticker:       EOPN           Security ID:  29788A104                           

Meeting Date: AUG 20, 2014   Meeting Type: Annual                              

Record Date:  JUN 23, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carl Bass                For       For          Management

1.2   Elect Director Stephen M. Ward, Jr.     For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

EAGLE MATERIALS INC.                                                           

 

Ticker:       EXP            Security ID:  26969P108                           

Meeting Date: AUG 07, 2014   Meeting Type: Annual                              

Record Date:  JUN 09, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Laurence E. Hirsch                For       For          Management

2     Elect Michael R. Nicolais               For       For          Management

3     Elect Richard R. Stewart                For       For          Management

4     Advisory Vote on Executive Compensation For       For          Management

5     Ratification of Auditor                 For       For          Management

 

 

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

 

EDUCATION REALTY TRUST, INC.                                                    

 

Ticker:       EDR            Security ID:  28140H203                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 05, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John V. Arabia           For       For          Management

1.2   Elect Director Monte J. Barrow          For       For          Management

1.3   Elect Director William J. Cahill, III   For       For          Management

1.4   Elect Director Randall L. Churchey      For       For          Management

1.5   Elect Director John L. Ford             For       For          Management

1.6   Elect Director Howard A. Silver         For       For          Management

1.7   Elect Director Thomas Trubiana          For       For          Management

1.8   Elect Director Wendell W. Weakley       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

ENDOLOGIX, INC.                                                                

 

Ticker:       ELGX           Security ID:  29266S106                            

Meeting Date: MAY 28, 2015   Meeting Type: Annual                              

Record Date:  APR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect John McDermott                    For       For          Management

1.2   Elect Guido J. Neels                    For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Approval of the 2015 Stock Incentive    For       For          Management

      Plan                                                                     

4     Amendment to the 2006 Employee Stock    For       For          Management

      Purchase Plan                                                            

5     Ratification of Auditor                 For       For          Management

 

 

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

 

ENERGEN CORPORATION                                                             

 

Ticker:       EGN            Security ID:  29265N108                           

Meeting Date: APR 30, 2015   Meeting Type: Annual                              

Record Date:  FEB 23, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William G. Hargett       For       For          Management

1.2   Elect Director Alan A. Kleier           For       For          Management

1.3   Elect Director Stephen A. Snider        For       For          Management

1.4   Elect Director Gary C. Youngblood       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Report on Methane Emissions Management  Against   Against      Shareholder

      and Reduction Targets                                                    

5     Report on Capital Expenditure Strategy  Against   Against      Shareholder

      with Respect to Climate Change Policy                                    

 

 

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

 

ENVESTNET, INC.                                                                

 

Ticker:       ENV            Security ID:  29404K106                           

Meeting Date: MAY 13, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect James L. Fox                      For       For          Management

1.2   Elect James Johnson                     For       For          Management

1.3   Elect Charles Roame                     For       For          Management

1.4   Elect Gregory A. Smith                  For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Ratification of Auditor                 For       For          Management

4     Amendment to the 2010 Long-Term         For       For          Management

      Incentive Plan                                                           

 

 

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

 

ENVISION HEALTHCARE HOLDINGS INC.                                              

 

Ticker:       EVHC           Security ID:  29413U103                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                               

Record Date:  APR 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Carol J. Burt                     For       For          Management

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

1.3   Elect James D. Shelton                  For       For          Management

2     Approval of the 2015 Employee Stock     For       For          Management

      Purchase Plan                                                            

3     2015 Provider Stock Purchase Plan       For       For          Management

4     Ratification of Auditor                 For       For          Management

 

 

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

 

ENVISION HEALTHCARE HOLDINGS, INC.                                             

 

Ticker:       EVHC           Security ID:  29413U103                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  APR 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carol J. Burt            For       For          Management

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

1.3   Elect Director James D. Shelton         For       For          Management

2     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

3     Approve Nonqualified Employee Stock     For       For          Management

      Purchase Plan                                                             

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

ESCO TECHNOLOGIES INC.                                                         

 

Ticker:       ESE            Security ID:  296315104                           

Meeting Date: FEB 05, 2015   Meeting Type: Annual                              

Record Date:  DEC 05, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary E. Muenster         For       For          Management

1.2   Elect Director Donald C. Trauscht       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Sustainability, Including     Against   Against      Shareholder

      GHG Goals                                                                

 

 

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

 

EXAMWORKS GROUP INC.                                                            

 

Ticker:       EXAM           Security ID:  30066A105                           

Meeting Date: MAY 12, 2015   Meeting Type: Annual                              

Record Date:  MAR 16, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Peter B. Bach                     For       For          Management

1.2   Elect Peter M. Graham                   For       For          Management

1.3   Elect William A. Shutzer                For       For          Management

2     Amendment to the 2008 Stock Incentive   For       For          Management

      Plan                                                                      

3     Ratification of Auditor                 For       For          Management

 

 

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

 

EXLSERVICE HOLDINGS, INC.                                                      

 

Ticker:       EXLS           Security ID:  302081104                           

Meeting Date: JUN 19, 2015   Meeting Type: Annual                              

Record Date:  APR 23, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Deborah Kerr             For       For          Management

1.2   Elect Director Mohanbir Sawhney         For       For          Management

1.3   Elect Director Garen K. Staglin         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

EXTRA SPACE STORAGE INC.                                                       

 

Ticker:       EXR            Security ID:  30225T102                           

Meeting Date: MAY 26, 2015   Meeting Type: Annual                              

Record Date:  MAR 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth M. Woolley       For       For          Management

1.2   Elect Director Spencer F. Kirk          For       For          Management

1.3   Elect Director Karl Haas                For       For          Management

1.4   Elect Director Joseph D. Margolis       For       For          Management

1.5   Elect Director Diane Olmstead           For       For          Management

1.6   Elect Director Roger B. Porter          For       For          Management

1.7   Elect Director K. Fred Skousen          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

F5 NETWORKS, INC.                                                              

 

Ticker:       FFIV           Security ID:  315616102                            

Meeting Date: MAR 12, 2015   Meeting Type: Annual                              

Record Date:  JAN 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director A. Gary Ames             For       For          Management

1b    Elect Director Sandra Bergeron          For       For          Management

1c    Elect Director Jonathan Chadwick        For       For          Management

1d    Elect Director Michael Dreyer           For       For          Management

1e    Elect Director Peter Klein              For       For          Management

1f    Elect Director Stephen Smith            For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

FIESTA RESTAURANT GROUP, INC.                                                  

 

Ticker:       FRGI           Security ID:  31660B101                           

Meeting Date: APR 28, 2015   Meeting Type: Annual                              

Record Date:  MAR 04, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jack A. Smith            For       For          Management

1.2   Elect Director Nicholas Daraviras       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

FINANCIAL ENGINES INC.                                                         

 

Ticker:       FNGN           Security ID:  317485100                           

Meeting Date: MAY 19, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect E. Olena Berg-Lacy                For       For          Management

1.2   Elect John B. Shoven                    For       Withhold     Management

1.3   Elect David B. Yoffie                   For       For          Management

2     Ratification of Auditor                 For       For          Management

 

 

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

 

FIRST BUSEY CORPORATION                                                        

 

Ticker:       BUSE           Security ID:  319383105                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 26, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph M. Ambrose        For       For          Management

1.2   Elect Director David J. Downey          For       For          Management

1.3   Elect Director Van A. Dukeman           For       For          Management

1.4   Elect Director Stephen V. King          For       For          Management

1.5   Elect Director E. Phillips Knox         For       For          Management

1.6   Elect Director V. B. Leister, Jr.       For       For          Management

1.7   Elect Director Gregory B. Lykins        For       For          Management

1.8   Elect Director August C. Meyer, Jr.     For       For          Management

1.9   Elect Director George T. Shapland       For       For          Management

1.10  Elect Director Thomas G. Sloan          For       For          Management

1.11  Elect Director Jon D. Stewart           For       For          Management

1.12  Elect Director Phyllis M. Wise          For       For          Management

2     Approve Reverse Stock Split             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

FIRST COMMONWEALTH FINANCIAL CORPORATION                                       

 

Ticker:       FCF            Security ID:  319829107                           

Meeting Date: APR 28, 2015   Meeting Type: Annual                              

Record Date:  MAR 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James G. Barone          For       For          Management

1.2   Elect Director Julie A. Caponi          For       For          Management

1.3   Elect Director Ray T. Charley           For       For          Management

1.4   Elect Director Gary R. Claus            For       For          Management

1.5   Elect Director David S. Dahlmann        For       For          Management

1.6   Elect Director Johnston A. Glass        For       For          Management

1.7   Elect Director Jon L. Gorney            For       For          Management

1.8   Elect Director David W. Greenfield      For       For          Management

1.9   Elect Director Luke A. Latimer          For       For          Management

1.10  Elect Director T. Michael Price         For       For          Management

1.11  Elect Director Laurie Stern Singer      For       For          Management

1.12  Elect Director Robert J. Ventura        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

FLEETMATICS GROUP PLC                                                          

 

Ticker:       FLTX           Security ID:  G35569105                           

Meeting Date: JUL 29, 2014   Meeting Type: Annual                              

Record Date:  JUN 19, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Brian Halligan                    For       For          Management

2     Elect Allison Mnookin                   For       For          Management

3     Elect Liam Young                        For       For          Management

4     Appointment of Auditor and Authority    For       For          Management

      to Set Fees                                                              

5     Directors' Fees                         For       For          Management

6     Approve Holding of the Next Annual      For       For          Management

      General Meeting                                                          

 

 

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

 

FLIR SYSTEMS, INC.                                                             

 

Ticker:       FLIR           Security ID:  302445101                           

Meeting Date: APR 24, 2015   Meeting Type: Annual                              

Record Date:  FEB 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William W. Crouch        For       For          Management

1.2   Elect Director Catherine A. Halligan    For       For          Management

1.3   Elect Director Earl R. Lewis            For       For          Management

1.4   Elect Director Angus L. Macdonald       For       For          Management

1.5   Elect Director Cathy A. Stauffer        For       For          Management

1.6   Elect Director Andrew C. Teich          For       For          Management

1.7   Elect Director Steven E. Wynne          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Eliminate Supermajority Vote            Against   For          Shareholder

      Requirement                                                              

 

 

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

 

FORWARD AIR CORPORATION                                                        

 

Ticker:       FWRD           Security ID:  349853101                           

Meeting Date: MAY 12, 2015   Meeting Type: Annual                              

Record Date:  MAR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce A. Campbell        For       For          Management

1.2   Elect Director C. Robert Campbell       For       For          Management

1.3   Elect Director C. John Langley, Jr.     For       For          Management

1.4   Elect Director Tracy A. Leinbach        For       For          Management

1.5   Elect Director Larry D. Leinweber       For       For          Management

1.6   Elect Director G. Michael Lynch         For       For          Management

1.7   Elect Director Gary L. Paxton           For       For          Management

1.8   Elect Director Ronald W. Allen          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

FOSSIL GROUP, INC.                                                              

 

Ticker:       FOSL           Security ID:  34988V106                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 26, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Elaine B. Agather        For       For          Management

1.2   Elect Director Jeffrey N. Boyer         For       For          Management

1.3   Elect Director William B. Chiasson      For       For          Management

1.4   Elect Director Kosta N. Kartsotis       For       For          Management

1.5   Elect Director Diane L. Neal            For       For          Management

1.6   Elect Director Thomas M. Nealon         For       For          Management

1.7   Elect Director Mark D. Quick            For       For          Management

1.8   Elect Director Elysia Holt Ragusa       For       For          Management

1.9   Elect Director Jal S. Shroff            For       For          Management

1.10  Elect Director James E. Skinner         For       For          Management

1.11  Elect Director James M. Zimmerman       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

FREESCALE SEMICONDUCTOR LTD.                                                    

 

Ticker:       FSL            Security ID:  G3727Q101                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:  MAR 10, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Krishnan Balasubramanian          For       For          Management

1.2   Elect Chinh E. Chu                      For       For          Management

1.3   Elect D. Mark Durcan                    For       For          Management

1.4   Elect Daniel J. Heneghan                For       For          Management

1.5   Elect Thomas H. Lister                  For       For          Management

1.6   Elect Gregg A. Lowe                     For       For          Management

1.7   Elect Joanne M. Maguire                 For       For          Management

1.8   Elect John W. Marren                    For       For          Management

1.9   Elect James A. Quella                   For       For          Management

1.10  Elect Peter Smitham                     For       For          Management

1.11  Elect Gregory L. Summe                  For       For          Management

1.12  Elect Claudius E. Watts IV              For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

4     Amendment to the 2011 Incentive Plan    For       For          Management

 

 

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

 

GENERAC HOLDINGS INC.                                                          

 

Ticker:       GNRC           Security ID:  368736104                           

Meeting Date: JUN 10, 2015   Meeting Type: Annual                              

Record Date:  APR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Robert D. Dixon                   For       For          Management

1.2   Elect David A. Ramon                    For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

 

 

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

 

GENERAC HOLDINGS INC.                                                          

 

Ticker:       GNRC           Security ID:  368736104                           

Meeting Date: JUN 10, 2015   Meeting Type: Annual                              

Record Date:  APR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert D. Dixon          For       For          Management

1.2   Elect Director David A. Ramon           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

GENTEX CORPORATION                                                             

 

Ticker:       GNTX           Security ID:  371901109                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Fred Bauer               For       For          Management

1.2   Elect Director Gary Goode               For       For          Management

1.3   Elect Director Pete Hoekstra            For       For          Management

1.4   Elect Director James Hollars            For       For          Management

1.5   Elect Director John Mulder              For       For          Management

1.6   Elect Director Mark Newton              For       For          Management

1.7   Elect Director Richard Schaum           For       For          Management

1.8   Elect Director Frederick Sotok          For       For          Management

1.9   Elect Director James Wallace            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Restricted Stock Plan             For       For          Management

5     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

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

 

GENTHERM INC.                                                                   

 

Ticker:       THRM           Security ID:  37253A103                           

Meeting Date: MAY 28, 2015   Meeting Type: Annual                              

Record Date:  APR 13, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Lewis Booth                       For       For          Management

1.2   Elect Francois Castaing                 For       For          Management

1.3   Elect Daniel Coker                      For       For          Management

1.4   Elect Sophie Desormiere                 For       For          Management

1.5   Elect Maurice Gunderson                 For       For          Management

1.6   Elect Oscar B. Marx III                 For       For          Management

1.7   Elect Carlos Mazzorin                   For       For          Management

1.8   Elect Franz Scherer                     For       For          Management

1.9   Elect Byron Shaw                        For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

4     Elimination of Cumulative Voting        For       For          Management

 

 

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

 

GOGO INC.                                                                      

 

Ticker:       GOGO           Security ID:  38046C109                           

Meeting Date: JUN 16, 2015   Meeting Type: Annual                              

Record Date:  APR 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald T. LeMay          For       For          Management

1.2   Elect Director Robert H. Mundheim       For       For          Management

1.3   Elect Director Harris N. Williams       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

GOPRO INC.                                                                     

 

Ticker:       GPRO           Security ID:  38268T103                           

Meeting Date: JUN 08, 2015   Meeting Type: Annual                              

Record Date:  APR 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Nicholas Woodman                  For       For          Management

1.2   Elect Anthony J. Bates                  For       For          Management

1.3   Elect Edward A. Gilhuly                 For       For          Management

1.4   Elect Kenneth Goldman                   For       For          Management

1.5   Elect Peter Gotcher                     For       For          Management

1.6   Elect Michael Marks                     For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Re-approve the Internal Revenue Code    For       Against      Management

      Section 162(m) limits of the 2014                                        

      Equity Incentive Plan                                                     

4     Executive Bonus Plan                    For       For          Management

5     Frequency of Advisory Vote on           3 Years   1 Year       Management

      Executive Compensation                                                    

 

 

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

 

GRAPHIC PACKAGING HOLDING COMPANY                                              

 

Ticker:       GPK            Security ID:  388689101                            

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Paul D. Carrico                   For       For          Management

1.2   Elect Philip R. Martens                 For       For          Management

1.3   Elect Lynn A. Wentworth                 For       For          Management

2     Ratification of Auditor                 For       For          Management

 

 

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

 

GULFPORT ENERGY CORPORATION                                                    

 

Ticker:       GPOR           Security ID:  402635304                           

Meeting Date: JUN 18, 2015   Meeting Type: Annual                              

Record Date:  APR 22, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael G. Moore         For       For          Management

1.2   Elect Director Donald L. Dillingham     For       For          Management

1.3   Elect Director Craig Groeschel          For       For          Management

1.4   Elect Director David L. Houston         For       For          Management

1.5   Elect Director Ben T. Morris            For       For          Management

1.6   Elect Director Scott E. Streller        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

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

 

HD SUPPLY HOLDINGS, INC.                                                       

 

Ticker:       HDS            Security ID:  40416M105                           

Meeting Date: MAY 14, 2015   Meeting Type: Annual                              

Record Date:  MAR 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Betsy Atkins                      For       For          Management

1.2   Elect Paul Edgerley                     For       For          Management

1.3   Elect James A. Rubright                 For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Shareholder Proposal Regarding          Against   Against      Shareholder

      Reporting and Reducing Greenhouse Gas                                    

      Emissions                                                                

 

 

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

 

HEADWATERS INCORPORATED                                                         

 

Ticker:       HW             Security ID:  42210P102                           

Meeting Date: FEB 26, 2015   Meeting Type: Annual                              

Record Date:  DEC 31, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Thomas N. Chieffe                 For       For          Management

2     Elect Blake O. Fisher Jr.               For       For          Management

3     Elect James A. Herickhoff               For       For          Management

4     Ratification of Auditor                 For       For          Management

5     Amendment to the 2010 Incentive Plan    For       For          Management

6     Advisory Vote on Executive Compensation For       For          Management

 

 

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

 

HEALTHSOUTH CORPORATION                                                        

 

Ticker:       HLS            Security ID:  421924309                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John W. Chidsey          For       For          Management

1.2   Elect Director Donald L. Correll        For       For          Management

1.3   Elect Director Yvonne M. Curl           For       For          Management

1.4   Elect Director Charles M. Elson         For       For          Management

1.5   Elect Director Jay Grinney              For       For          Management

1.6   Elect Director Joan E. Herman           For       For          Management

1.7   Elect Director Leo I. Higdon, Jr.       For       For          Management

1.8   Elect Director Leslye G. Katz           For       For          Management

1.9   Elect Director John E. Maupin, Jr.      For       For          Management

1.10  Elect Director L. Edward Shaw, Jr.      For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Adopt the Jurisdiction of               For       Against      Management

      Incorporation as the Exclusive Forum                                     

      for Certain Disputes                                                      

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

HEARTLAND EXPRESS, INC.                                                        

 

Ticker:       HTLD           Security ID:  422347104                           

Meeting Date: MAY 14, 2015   Meeting Type: Annual                              

Record Date:  MAR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Gerdin        For       For          Management

1.2   Elect Director Larry J. Gordon          For       For          Management

1.3   Elect Director Benjamin J. Allen        For       For          Management

1.4   Elect Director Lawrence D. Crouse       For       For          Management

1.5   Elect Director James G. Pratt           For       For          Management

1.6   Elect Director Tahira K. Hira           For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

HEARTLAND PAYMENT SYSTEMS, INC.                                                

 

Ticker:       HPY            Security ID:  42235N108                           

Meeting Date: MAY 08, 2015   Meeting Type: Annual                               

Record Date:  MAR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Robert O. Carr                    For       For          Management

1.2   Elect Maureen Breakiron-Evans           For       For          Management

1.3   Elect Mitchell L. Hollin                For       For          Management

1.4   Elect Robert H. Niehaus                 For       For          Management

1.5   Elect Marc J. Ostro                     For       For          Management

1.6   Elect Jonathan J. Palmer                For       For          Management

1.7   Elect Richard W. Vague                  For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

4     Approval of Second Amended and          For       For          Management

      Restated 2008 Equity Incentive Plan                                      

 

 

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

 

HEARTWARE INTERNATIONAL, INC.                                                  

 

Ticker:       HTWR           Security ID:  422368100                           

Meeting Date: JUN 04, 2015   Meeting Type: Annual                              

Record Date:  APR 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Cynthia Feldmann                  For       For          Management

1.2   Elect Denis Wade                        For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Increase of Authorized Common Stock     For       For          Management

4     Amendment to the 2012 Incentive Award   For       For          Management

      Plan                                                                      

5     Advisory Vote on Executive Compensation For       For          Management

 

 

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

 

HEICO CORPORATION                                                              

 

Ticker:       HEI            Security ID:  422806208                           

Meeting Date: MAR 20, 2015   Meeting Type: Annual                              

Record Date:  JAN 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas S. Culligan       For       For          Management

1.2   Elect Director Adolfo Henriques         For       For          Management

1.3   Elect Director Samuel L. Higginbottom   For       For          Management

1.4   Elect Director Mark H. Hildebrandt      For       For          Management

1.5   Elect Director Wolfgang Mayrhuber       For       For          Management

1.6   Elect Director Eric A. Mendelson        For       For          Management

1.7   Elect Director  Laurans A. Mendelson    For       For          Management

1.8   Elect Director Victor H. Mendelson      For       For          Management

1.9   Elect Director Julie Neitzel            For       For          Management

1.10  Elect Director Alan Schriesheim         For       For          Management

1.11  Elect Director Frank J. Schwitter       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

HFF, INC.                                                                       

 

Ticker:       HF             Security ID:  40418F108                           

Meeting Date: MAY 28, 2015   Meeting Type: Annual                              

Record Date:  APR 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Susan P. McGalla                  For       For          Management

1.2   Elect Lenore M. Sullivan                For       For          Management

1.3   Elect Morgan K. O'Brien                 For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Ratification of Auditor                 For       For          Management

 

 

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

 

HORNBECK OFFSHORE SERVICES, INC.                                               

 

Ticker:       HOS            Security ID:  440543106                           

Meeting Date: JUN 18, 2015   Meeting Type: Annual                              

Record Date:  APR 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry D. Hornbeck        For       For          Management

1.2   Elect Director Steven W. Krablin        For       For          Management

1.3   Elect Director John T. Rynd             For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

HUBSPOT, INC.                                                                  

 

Ticker:       HUBS           Security ID:  443573100                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Brian Halligan                    For       For          Management

1.2   Elect Ron Gill                          For       For          Management

1.3   Elect Larry Bohn                        For       For          Management

2     Ratification of Auditor                 For       For          Management

 

 

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

 

IMAX CORPORATION                                                               

 

Ticker:       IMAX           Security ID:  45245E109                           

Meeting Date: JUN 01, 2015   Meeting Type: Annual                              

Record Date:  APR 07, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Neil S. Braun                     For       For          Management

1.2   Elect Eric Demirian                     For       For          Management

1.3   Elect Richard L. Gelfond                For       For          Management

1.4   Elect David W. Leebron                  For       For          Management

1.5   Elect Michael Lynee                     For       For          Management

1.6   Elect Michael MacMillan                 For       For          Management

1.7   Elect I. Martin Pompadur                For       For          Management

1.8   Elect Darren D. Throop                  For       For          Management

1.9   Elect Bradley J. Wechsler               For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

 

 

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

 

INFINERA CORPORATION                                                            

 

Ticker:       INFN           Security ID:  45667G103                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAR 18, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James A. Dolce, Jr.      For       For          Management

1.2   Elect Director Paul J. Milbury          For       For          Management

1.3   Elect Director David F. Welch           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

INSULET CORPORATION                                                            

 

Ticker:       PODD           Security ID:  45784P101                           

Meeting Date: MAY 13, 2015   Meeting Type: Annual                              

Record Date:  MAR 18, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect John A. Fallon                    For       For          Management

1.2   Elect Timothy J. Scannell               For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Amendment to the 2007 Stock Option and  For       For          Management

      Incentive Plan                                                           

4     Ratification of Auditor                 For       For          Management

 

 

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

 

INTERCEPT PHARMACEUTICALS, INC.                                                

 

Ticker:       ICPT           Security ID:  45845P108                           

Meeting Date: JUL 17, 2014   Meeting Type: Annual                              

Record Date:  MAY 30, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Srinivas Akkaraju        For       For          Management

1.2   Elect Director Luca Benatti             For       For          Management

1.3   Elect Director Paolo Fundaro            For       For          Management

1.4   Elect Director Sanj K. Patel            For       For          Management

1.5   Elect Director Mark Pruzanski           For       For          Management

1.6   Elect Director Glenn Sblendorio         For       For          Management

1.7   Elect Director Jonathan T. Silverstein  For       For          Management

1.8   Elect Director Klaus Veitinger          For       For          Management

1.9   Elect Director Nicole S. Williams       For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

INTERSECT ENT INC                                                               

 

Ticker:       XENT           Security ID:  46071F103                           

Meeting Date: JUN 04, 2015   Meeting Type: Annual                              

Record Date:  APR 09, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Kieran T. Gallahue                For       For          Management

1.2   Elect Lisa D. Earnhardt                 For       For          Management

1.3   Elect Cynthia L. Lucchese               For       For          Management

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

1.5   Elect Frederic H. Moll, M.D.            For       For          Management

1.6   Elect Casey M Tansey                    For       For          Management

1.7   Elect W. Anthony Vernon                 For       For          Management

2     Ratification of Auditor                 For       For          Management

 

 

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

 

IPG PHOTONICS CORPORATION                                                      

 

Ticker:       IPGP           Security ID:  44980X109                           

Meeting Date: JUN 02, 2015   Meeting Type: Annual                              

Record Date:  APR 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Valentin P. Gapontsev    For       For          Management

1.2   Elect Director Eugene Scherbakov        For       For          Management

1.3   Elect Director Igor Samartsev           For       For          Management

1.4   Elect Director Michael C. Child         For       For          Management

1.5   Elect Director Henry E. Gauthier        For       For          Management

1.6   Elect Director William S. Hurley        For       For          Management

1.7   Elect Director Eric Meurice             For       For          Management

1.8   Elect Director John R. Peeler           For       For          Management

1.9   Elect Director Thomas J. Seifert        For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

IRONWOOD PHARMACEUTICALS, INC.                                                 

 

Ticker:       IRWD           Security ID:  46333X108                           

Meeting Date: JUN 03, 2015   Meeting Type: Annual                               

Record Date:  APR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect George H. Conrades                For       For          Management

1.2   Elect Lawrence S. Olanoff, Ph.D., M.D.  For       For          Management

1.3   Elect Douglas E. Williams               For       For          Management

2     Ratification of Auditor                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

ISIS PHARMACEUTICALS, INC.                                                     

 

Ticker:       ISIS           Security ID:  464330109                           

Meeting Date: JUN 30, 2015   Meeting Type: Annual                              

Record Date:  MAY 04, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Breaux B. Castleman               For       For          Management

1.2   Elect Frederick T. Muto                 For       For          Management

2     Amendment to the 2011 Equity Incentive  For       For          Management

      Plan                                                                      

3     Amendment to the 2002 Non-Employee      For       Against      Management

      Directors' Stock Option Plan                                             

4     Advisory Vote on Executive Compensation For       For          Management

5     Ratification of Auditor                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

IXIA                                                                           

 

Ticker:       XXIA           Security ID:  45071R109                           

Meeting Date: JUL 18, 2014   Meeting Type: Annual                              

Record Date:  JUN 12, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Laurent Asscher          For       Withhold     Management

1.2   Elect Director Jonathan Fram            For       Withhold     Management

1.3   Elect Director Errol Ginsberg           For       For          Management

1.4   Elect Director Gail Hamilton            For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

KAPSTONE PAPER AND PACKAGING CORPORATION                                       

 

Ticker:       KS             Security ID:  48562P103                           

Meeting Date: MAY 14, 2015   Meeting Type: Annual                               

Record Date:  MAR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Jonathan R. Furer                 For       For          Management

1.2   Elect Matthew H. Paull                  For       For          Management

1.3   Elect Maurice S. Reznik                 For       For          Management

1.4   Elect Roger W. Stone                    For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

 

 

--------------------------------------------------------------------------------

 

KATE SPADE & COMPANY                                                           

 

Ticker:       KATE           Security ID:  485865109                           

Meeting Date: MAY 19, 2015   Meeting Type: Annual                              

Record Date:  MAR 25, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Lawrence S. Benjamin              For       For          Management

2     Elect Raul J. Fernandez                 For       For          Management

3     Elect Kenneth B. Gilman                 For       For          Management

4     Elect Nancy J. Karch                    For       For          Management

5     Elect Kenneth P. Kopelman               For       For          Management

6     Elect Craig A. Leavitt                  For       For          Management

7     Elect Deborah J. Lloyd                  For       For          Management

8     Elect Douglas Mack                      For       For          Management

9     Elect Jan Singer                        For       For          Management

10    Elect Doreen A. Toben                   For       For          Management

11    Advisory Vote on Executive Compensation For       For          Management

12    2015 Annual Incentive Plan              For       For          Management

13    Ratification of Auditor                 For       For          Management

14    Lower Minimum Share Ownership           For       For          Management

      Threshold to Call a Special Meeting to                                   

      25%                                                                      

15    Shareholder Proposal Regarding Right    Against   Against      Shareholder

      to Call a Special Meeting                                                

 

 

--------------------------------------------------------------------------------

 

KENNAMETAL INC.                                                                

 

Ticker:       KMT            Security ID:  489170100                           

Meeting Date: OCT 28, 2014   Meeting Type: Annual                              

Record Date:  AUG 29, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Philip A. Dur            For       For          Management

1.2   Elect Director Timothy R. McLevish      For       For          Management

1.3   Elect Director Steven H. Wunning        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

 

 

--------------------------------------------------------------------------------

 

KENNEDY-WILSON HOLDINGS, INC.                                                  

 

Ticker:       KW             Security ID:  489398107                           

Meeting Date: JUN 11, 2015   Meeting Type: Annual                               

Record Date:  APR 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect William J. McMorrow               For       For          Management

1.2   Elect Kent Mouton                       For       For          Management

1.3   Elect Norman Creighton                  For       For          Management

2     Ratification of Auditor                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

KIRBY CORPORATION                                                              

 

Ticker:       KEX            Security ID:  497266106                           

Meeting Date: APR 28, 2015   Meeting Type: Annual                              

Record Date:  MAR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barry E. Davis           For       For          Management

1.2   Elect Director Monte J. Miller          For       For          Management

1.3   Elect Director Joseph H. Pyne           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

5     Other Business                          None      For          Management

 

 

--------------------------------------------------------------------------------

 

KNOLL, INC.                                                                    

 

Ticker:       KNL            Security ID:  498904200                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:  MAR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Burton B. Staniar        For       For          Management

1.2   Elect Director Sidney Lapidus           For       For          Management

1.3   Elect Director Stephanie Stahl          For       For          Management

1.4   Elect Director Christopher G. Kennedy   For       For          Management

2     Ratify  Ernst & Young LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

LAKELAND FINANCIAL CORPORATION                                                 

 

Ticker:       LKFN           Security ID:  511656100                           

Meeting Date: APR 14, 2015   Meeting Type: Annual                               

Record Date:  FEB 25, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Blake W. Augsburger      For       For          Management

1b    Elect Director Robert E. Bartels, Jr.   For       For          Management

1c    Elect Director Daniel F. Evans, Jr.     For       For          Management

1d    Elect Director David M. Findlay         For       For          Management

1e    Elect Director Thomas A. Hiatt          For       For          Management

1f    Elect Director Michael L. Kubacki       For       For          Management

1g    Elect Director Charles E. Niemier       For       For          Management

1h    Elect Director Emily E. Pichon          For       For          Management

1i    Elect Director Steven D. Ross           For       For          Management

1j    Elect Director Brian J. Smith           For       For          Management

1k    Elect Director Bradley J. Toothaker     For       For          Management

1l    Elect Director Ronald D. Truex          For       For          Management

1m    Elect Director M. Scott Welch           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Crowe Horwath LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

LANDSTAR SYSTEM, INC.                                                          

 

Ticker:       LSTR           Security ID:  515098101                           

Meeting Date: MAY 19, 2015   Meeting Type: Annual                               

Record Date:  MAR 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect James B. Gattoni                  For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

 

 

--------------------------------------------------------------------------------

 

LDR HOLDING CORP                                                               

 

Ticker:       LDRH           Security ID:  50185U105                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Kevin M Lalande                   For       For          Management

1.2   Elect Stefan Widensohler                For       For          Management

2     Ratification of Auditor                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

LKQ CORPORATION                                                                 

 

Ticker:       LKQ            Security ID:  501889208                           

Meeting Date: MAY 04, 2015   Meeting Type: Annual                              

Record Date:  MAR 11, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sukhpal Singh Ahluwalia  For       For          Management

1b    Elect Director A. Clinton Allen         For       For          Management

1c    Elect Director Ronald G. Foster         For       For          Management

1d    Elect Director Joseph M. Holsten        For       For          Management

1e    Elect Director Blythe J. McGarvie       For       For          Management

1f    Elect Director Paul M. Meister          For       For          Management

1g    Elect Director John F. O'Brien          For       For          Management

1h    Elect Director Guhan Subramanian        For       For          Management

1i    Elect Director Robert L. Wagman         For       For          Management

1j    Elect Director William M. Webster, IV   For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

MARKETO INC                                                                    

 

Ticker:       MKTO           Security ID:  57063L107                           

Meeting Date: JUN 01, 2015   Meeting Type: Annual                              

Record Date:  APR 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Douglas A. Pepper                 For       For          Management

1.2   Elect Wesley R. Wasson                  For       For          Management

2     Ratification of Auditor                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

MARKIT LIMITED                                                                 

 

Ticker:       MRKT           Security ID:  G58249106                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Dinyar S. Devitre                 For       For          Management

1.2   Elect Robert P. Kelly                   For       For          Management

1.3   Elect Cheng Chih Sung                   For       For          Management

2     Appointment of Auditor and Authority    For       For          Management

      to Set Fees                                                              

 

 

--------------------------------------------------------------------------------

 

MASONITE INTERNATIONAL CORP.                                                    

 

Ticker:       DOOR           Security ID:  575385109                           

Meeting Date: MAY 13, 2015   Meeting Type: Annual                              

Record Date:  MAR 18, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Frederick J. Lynch                For       For          Management

1.2   Elect Jody L. Bilney                    For       For          Management

1.3   Elect Robert J. Byrne                   For       For          Management

1.4   Elect Peter R. Dachowski                For       For          Management

1.5   Elect Jonathan F. Foster                For       For          Management

1.6   Elect George A. Lorch                   For       For          Management

1.7   Elect Rick J. Mills                     For       For          Management

1.8   Elect Francis M. Scricco                For       For          Management

1.9   Elect John C. Wills                     For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Appointment of Auditor and Authority    For       For          Management

      to Set Fees                                                              

4     Amendment to the 2012 Equity Incentive  For       For          Management

      Plan                                                                     

 

 

--------------------------------------------------------------------------------

 

MAXIMUS, INC.                                                                  

 

Ticker:       MMS            Security ID:  577933104                           

Meeting Date: MAR 11, 2015   Meeting Type: Annual                              

Record Date:  JAN 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Richard A. Montoni                For       For          Management

2     Elect Raymond B. Ruddy                  For       For          Management

3     Elect Wellington E. Webb                For       For          Management

4     Advisory Vote on Executive Compensation For       For          Management

5     Ratification of Auditor                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

MB FINANCIAL, INC.                                                              

 

Ticker:       MBFI           Security ID:  55264U108                           

Meeting Date: MAY 27, 2015   Meeting Type: Annual                              

Record Date:  MAR 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David P. Bolger          For       For          Management

1b    Elect Director C. Bryan Daniels         For       For          Management

1c    Elect Director Mitchell Feiger          For       For          Management

1d    Elect Director Charles J. Gries         For       For          Management

1e    Elect Director James N. Hallene         For       For          Management

1f    Elect Director Thomas H. Harvey         For       For          Management

1g    Elect Director Richard J. Holmstrom     For       For          Management

1h    Elect Director Karen J. May             For       For          Management

1i    Elect Director Ronald D. Santo          For       For          Management

1j    Elect Director Jennifer W. Steans       For       For          Management

1k    Elect Director Renee Togher             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify McGladrey LLP as Auditors        For       For          Management

 

 

--------------------------------------------------------------------------------

 

MEDIDATA SOLUTIONS, INC.                                                       

 

Ticker:       MDSO           Security ID:  58471A105                            

Meeting Date: MAY 27, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tarek A. Sherif          For       For          Management

1.2   Elect Director Glen M. de Vries         For       For          Management

1.3   Elect Director Carlos Dominguez         For       For          Management

1.4   Elect Director Neil M. Kurtz            For       For          Management

1.5   Elect Director George W. McCulloch      For       For          Management

1.6   Elect Director Lee A. Shapiro           For       For          Management

1.7   Elect Director Robert B. Taylor         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

MELLANOX TECHNOLOGIES, LTD.                                                     

 

Ticker:       MLNX           Security ID:  M51363113                           

Meeting Date: MAY 11, 2015   Meeting Type: Annual                              

Record Date:  APR 08, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Eyal Waldman                      For       For          Management

2     Elect Irwin Federman                    For       For          Management

3     Elect Dov Baharav                       For       For          Management

4     Elect Glenda M Dorchak                  For       For          Management

5     Elect Thomas Weatherford                For       For          Management

6     Salary Increase and Bonus of CEO        For       For          Management

7     Restricted Stock Units of CEO           For       For          Management

8     Advisory Vote on Executive Compensation For       For          Management

9     Indemnification of Directors/Officers   For       For          Management

10    Directors' Fees                         For       For          Management

11    Increase in Authorized Capital          For       Against      Management

12    Appointment of Auditor and Authority    For       For          Management

      to Set Fees                                                              

 

 

--------------------------------------------------------------------------------

 

METTLER-TOLEDO INTERNATIONAL INC.                                              

 

Ticker:       MTD            Security ID:  592688105                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAR 09, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert F. Spoerry        For       For          Management

1.2   Elect Director Wah-Hui Chu              For       For          Management

1.3   Elect Director Francis A. Contino       For       For          Management

1.4   Elect Director Olivier A. Filliol       For       For          Management

1.5   Elect Director Michael A. Kelly         For       For          Management

1.6   Elect Director Hans Ulrich Maerki       For       For          Management

1.7   Elect Director George M. Milne, Jr.     For       For          Management

1.8   Elect Director Thomas P. Salice         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Adopt the Jurisdiction of               For       For          Management

      Incorporation as the Exclusive Forum                                     

      for Certain Disputes                                                     

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

MOOG INC.                                                                      

 

Ticker:       MOG.A          Security ID:  615394202                           

Meeting Date: JAN 07, 2015   Meeting Type: Annual                              

Record Date:  NOV 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Brian J. Lipke                    For       For          Management

1.2   Elect R. Bradley Lawrence               For       For          Management

2     Adoption of 2014 Long Term Incentive    For       For          Management

      Plan                                                                     

3     Advisory Vote on Executive Compensation For       For          Management

4     Ratification of Auditor                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

MOOG INC.                                                                      

 

Ticker:       MOG.A          Security ID:  615394202                            

Meeting Date: JAN 07, 2015   Meeting Type: Annual                              

Record Date:  NOV 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brian J. Lipke           For       For          Management

1.2   Elect Director R. Bradley Lawrence      For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

MSCI INC.                                                                      

 

Ticker:       MSCI           Security ID:  55354G100                           

Meeting Date: APR 30, 2015   Meeting Type: Annual                              

Record Date:  MAR 04, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1a  Elect Director Henry A. Fernandez       For       For          Management

1.1b  Elect Director Robert G. Ashe           For       For          Management

1.1c  Elect Director Benjamin F. duPont       For       For          Management

1.1d  Elect Director Wayne Edmunds            For       For          Management

1.1e  Elect Director D. Robert Hale           For       For          Management

1.1f  Elect Director Alice W. Handy           For       For          Management

1.1g  Elect Director Catherine R. Kinney      For       For          Management

1.1h  Elect Director Wendy E. Lane            For       For          Management

1.1i  Elect Director Linda H. Riefler         For       For          Management

1.1j  Elect Director George W. Siguler        For       For          Management

1.1k  Elect Director Patrick Tierney          For       For          Management

1.1l  Elect Director Rodolphe M. Vallee       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

NORDSON CORPORATION                                                            

 

Ticker:       NDSN           Security ID:  655663102                           

Meeting Date: FEB 24, 2015   Meeting Type: Annual                              

Record Date:  DEC 26, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arthur L. George, Jr.    For       For          Management

1.2   Elect Director Michael F. Hilton        For       For          Management

1.3   Elect Director Frank M. Jaehnert        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

NOVAVAX, INC.                                                                  

 

Ticker:       NVAX           Security ID:  670002104                            

Meeting Date: JUN 18, 2015   Meeting Type: Annual                              

Record Date:  APR 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Richard H. Douglas                For       For          Management

1.2   Elect Gary C. Evans                     For       For          Management

2     Increase of Authorized Common Stock     For       For          Management

3     Exclusive Forum Selection Clause        For       For          Management

4     2015 Stock Incentive Plan               For       For          Management

5     Ratification of Auditor                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

OLD DOMINION FREIGHT LINE, INC.                                                

 

Ticker:       ODFL           Security ID:  679580100                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Earl E. Congdon                   For       For          Management

1.2   Elect David S. Congdon                  For       For          Management

1.3   Elect J. Paul Breitbach                 For       For          Management

1.4   Elect John R. Congdon, Jr.              For       For          Management

1.5   Elect Robert G. Culp, III               For       For          Management

1.6   Elect John D. Kasarda                   For       For          Management

1.7   Elect Leo H. Suggs                      For       For          Management

1.8   Elect D. Michael Wray                   For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Ratification of Auditor                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

ORBITAL SCIENCES CORPORATION                                                   

 

Ticker:       ORB            Security ID:  685564106                           

Meeting Date: JAN 27, 2015   Meeting Type: Special                             

Record Date:  DEC 16, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Merger                                  For       For          Management

2     Right to Adjourn Meeting                For       For          Management

3     Advisory Vote on Golden Parachutes      For       For          Management

 

 

--------------------------------------------------------------------------------

 

OSHKOSH CORPORATION                                                            

 

Ticker:       OSK            Security ID:  688239201                           

Meeting Date: FEB 03, 2015   Meeting Type: Annual                              

Record Date:  DEC 05, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard M. Donnelly      For       For          Management

1.2   Elect Director Peter B. Hamilton        For       For          Management

1.3   Elect Director Kathleen J. Hempel       For       For          Management

1.4   Elect Director Leslie F. Kenne          For       For          Management

1.5   Elect Director Stephen D. Newlin        For       For          Management

1.6   Elect Director Craig P. Omtvedt         For       For          Management

1.7   Elect Director Duncan J. Palmer         For       For          Management

1.8   Elect Director John S. Shiely           For       For          Management

1.9   Elect Director Richard G. Sim           For       For          Management

1.10  Elect Director Charles L. Szews         For       For          Management

1.11  Elect Director William S. Wallace       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

OTONOMY INC                                                                     

 

Ticker:       OTIC           Security ID:  68906L105                           

Meeting Date: JUN 19, 2015   Meeting Type: Annual                              

Record Date:  APR 28, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect George J. Morrow                  For       For          Management

1.2   Elect David A. Weber                    For       For          Management

2     Ratification of Auditor                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

PACWEST BANCORP                                                                

 

Ticker:       PACW           Security ID:  695263103                           

Meeting Date: MAY 18, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Craig A. Carlson                  For       For          Management

1.2   Elect John M. Eggemeyer                 For       For          Management

1.3   Elect Barry C. Fitzpatrick              For       For          Management

1.4   Elect Andrew B. Fremder                 For       For          Management

1.5   Elect C. William Hosler                 For       For          Management

1.6   Elect Susan E. Lester                   For       For          Management

1.7   Elect Douglas H. Lowrey                 For       For          Management

1.8   Elect Timothy B. Matz                   For       For          Management

1.9   Elect Roger H. Molvar                   For       For          Management

1.10  Elect James J. Pieczynski               For       For          Management

1.11  Elect Daniel B. Platt                   For       For          Management

1.12  Elect Robert A. Stine                   For       For          Management

1.13  Elect Matthew P. Wagner                 For       For          Management

2     Amendment to Executive Incentive Plan   For       For          Management

3     Adoption of Tax Asset Protection Plan   For       For          Management

      (Shareholder Rights Plan)                                                

4     Advisory Vote on Executive Compensation For       For          Management

5     Ratification of Auditor                 For       For          Management

6     Right to Adjourn Meeting                For       For          Management

7     Transaction of Other Business           For       Against      Management

 

 

--------------------------------------------------------------------------------

 

PANERA BREAD COMPANY                                                           

 

Ticker:       PNRA           Security ID:  69840W108                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Domenic Colasacco                 For       For          Management

1.2   Elect Thomas E. Lynch                   For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Approval of 2015 Stock Incentive Plan   For       For          Management

4     Ratification of Auditor                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

PAPA JOHN'S INTERNATIONAL, INC.                                                

 

Ticker:       PZZA           Security ID:  698813102                           

Meeting Date: APR 29, 2015   Meeting Type: Annual                              

Record Date:  MAR 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1a  Elect Director Olivia F. Kirtley        For       For          Management

1.1b  Elect Director Laurette T. Koellner     For       For          Management

1.1c  Elect Director W. Kent Taylor           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

PARAMOUNT GROUP, INC.                                                          

 

Ticker:       PGRE           Security ID:  69924R108                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Albert Behler                     For       For          Management

2     Elect Thomas Armbrust                   For       For          Management

3     Elect Dan A. Emmett                     For       For          Management

4     Elect Lizanne Galbreath                 For       For          Management

5     Elect Peter Linneman                    For       For          Management

6     Elect David P. O'Connor                 For       For          Management

7     Elect Katharina Otto-Berstein           For       For          Management

8     Ratification of Auditor                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

PDC ENERGY, INC.                                                                

 

Ticker:       PDCE           Security ID:  69327R101                           

Meeting Date: JUN 04, 2015   Meeting Type: Annual                              

Record Date:  APR 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anthony J. Crisafio      For       For          Management

1.2   Elect Director Kimberly Luff Wakim      For       For          Management

1.3   Elect Director Barton R. Brookman       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Change State of Incorporation form      For       For          Management

      Nevada to Delaware                                                       

 

 

--------------------------------------------------------------------------------

 

PEBBLEBROOK HOTEL TRUST                                                         

 

Ticker:       PEB            Security ID:  70509V100                           

Meeting Date: JUN 17, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Jon E. Bortz                      For       For          Management

1.2   Elect Cydney Donnell                    For       For          Management

1.3   Elect Ron E. Jackson                    For       For          Management

1.4   Elect Phillip M. Miller                 For       For          Management

1.5   Elect Michael J. Schall                 For       For          Management

1.6   Elect Earl E. Webb                      For       For          Management

1.7   Elect Laura H. Wright                   For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

4     Shareholder Proposal Regarding Opt Out  Against   Against      Shareholder

      of Maryland's Unsolicited Takeover Act                                   

 

 

--------------------------------------------------------------------------------

 

PGT, INC.                                                                      

 

Ticker:       PGTI           Security ID:  69336V101                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  APR 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Floyd F. Sherman         For       For          Management

1.2   Elect Director Rodney Hershberger       For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

 

 

--------------------------------------------------------------------------------

 

PLATFORM SPECIALTY PRODUCTS CORPORATION                                         

 

Ticker:       PAH            Security ID:  72766Q105                           

Meeting Date: NOV 06, 2014   Meeting Type: Special                             

Record Date:  OCT 15, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issuance of Common Stock                For       For          Management

 

 

--------------------------------------------------------------------------------

 

PLATFORM SPECIALTY PRODUCTS CORPORATION                                        

 

Ticker:       PAH            Security ID:  72766Q105                           

Meeting Date: JUN 11, 2015   Meeting Type: Annual                              

Record Date:  APR 22, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Martin E. Franklin                For       For          Management

1.2   Elect Daniel H. Leever                  For       For          Management

1.3   Elect Wayne M. Hewett                   For       For          Management

1.4   Elect Ian G.H. Ashken                   For       For          Management

1.5   Elect Nicolas Berggruen                 For       For          Management

1.6   Elect Michael F. Goss                   For       For          Management

1.7   Elect Ryan Israel                       For       For          Management

1.8   Elect E. Stanley O'Neal                 For       For          Management

2     Ratification of Auditor                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

POOL CORPORATION                                                               

 

Ticker:       POOL           Security ID:  73278L105                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:  MAR 12, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Wilson B. Sexton         For       For          Management

1.2   Elect Director Andrew W. Code           For       For          Management

1.3   Elect Director James J. Gaffney         For       For          Management

1.4   Elect Director George T. Haymaker, Jr.  For       For          Management

1.5   Elect Director Manuel J. Perez de la    For       For          Management

      Mesa                                                                     

1.6   Elect Director Harlan F. Seymour        For       For          Management

1.7   Elect Director Robert C. Sledd          For       For          Management

1.8   Elect Director John E. Stokely          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

PORTOLA PHARMACEUTICALS, INC.                                                   

 

Ticker:       PTLA           Security ID:  737010108                           

Meeting Date: JUN 16, 2015   Meeting Type: Annual                              

Record Date:  APR 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Charles J. Homcy                  For       For          Management

1.2   Elect Dennis Fenton                     For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Frequency of Advisory Vote on           1 Year    1 Year       Management

      Executive Compensation                                                   

4     Ratification of Auditor                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

POST PROPERTIES, INC.                                                          

 

Ticker:       PPS            Security ID:  737464107                           

Meeting Date: JUN 03, 2015   Meeting Type: Annual                              

Record Date:  APR 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert C. Goddard, III   For       For          Management

1.2   Elect Director David P. Stockert        For       For          Management

1.3   Elect Director Herschel M. Bloom        For       For          Management

1.4   Elect Director Walter M. Deriso, Jr.    For       For          Management

1.5   Elect Director Russell R. French        For       For          Management

1.6   Elect Director Toni Jennings            For       For          Management

1.7   Elect Director Ronald De Waal           For       For          Management

1.8   Elect Director Donald C. Wood           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

POWER INTEGRATIONS, INC.                                                       

 

Ticker:       POWI           Security ID:  739276103                           

Meeting Date: MAY 15, 2015   Meeting Type: Annual                              

Record Date:  MAR 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Balu Balakrishnan                 For       For          Management

1.2   Elect Alan D. Bickell                   For       For          Management

1.3   Elect Nicholas E. Brathwaite            For       For          Management

1.4   Elect William L. George                 For       For          Management

1.5   Elect Balakrishnan S. Iyer              For       For          Management

1.6   Elect E. Floyd Kvamme                   For       For          Management

1.7   Elect Steven J. Sharp                   For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Ratification of Auditor                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

PRESTIGE BRANDS HOLDINGS, INC.                                                 

 

Ticker:       PBH            Security ID:  74112D101                           

Meeting Date: AUG 05, 2014   Meeting Type: Annual                               

Record Date:  JUN 12, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Matthew M. Mannelly      For       For          Management

1.2   Elect Director John E. Byom             For       For          Management

1.3   Elect Director Gary E. Costley          For       For          Management

1.4   Elect Director Charles J. Hinkaty       For       For          Management

1.5   Elect Director Carl J. Johnson          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

PTC THERAPEUTICS, INC.                                                          

 

Ticker:       PTCT           Security ID:  69366J200                           

Meeting Date: JUN 10, 2015   Meeting Type: Annual                              

Record Date:  APR 20, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Adam Koppel                       For       For          Management

1.2   Elect Michael Schmertzler               For       For          Management

1.3   Elect Glenn D. Steele, Jr.              For       For          Management

2     Ratification of Auditor                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

PUMA BIOTECHNOLOGY, INC.                                                       

 

Ticker:       PBYI           Security ID:  74587V107                           

Meeting Date: JUN 09, 2015   Meeting Type: Annual                              

Record Date:  APR 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Alan H. Auerbach                  For       For          Management

1.2   Elect Thomas R. Malley                  For       For          Management

1.3   Elect Jay M. Moyes                      For       For          Management

1.4   Elect Troy E. Wilson                    For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Ratification of Auditor                 For       For          Management

4     Amendment to the 2011 Incentive Award   For       For          Management

      Plan                                                                     

 

 

--------------------------------------------------------------------------------

 

REAL GOODS SOLAR, INC.                                                          

 

Ticker:       RGSE           Security ID:  75601N104                           

Meeting Date: OCT 30, 2014   Meeting Type: Annual                              

Record Date:  AUG 29, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David L. Belluck         For       For          Management

1.2   Elect Director Dennis Lacey             For       For          Management

1.3   Elect Director John Schaeffer           For       For          Management

1.4   Elect Director Ian Bowles               For       For          Management

1.5   Elect Director Steven B. Kaufman        For       For          Management

1.6   Elect Director Robert L. Scott          For       For          Management

1.7   Elect Director Richard D. White         For       For          Management

1.8   Elect Director Pavel Bouska             For       For          Management

2     Approve Issuance of Shares for a        For       For          Management

      Private Placement                                                        

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

RED ROBIN GOURMET BURGERS, INC.                                                

 

Ticker:       RRGB           Security ID:  75689M101                           

Meeting Date: MAY 28, 2015   Meeting Type: Annual                              

Record Date:  MAR 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Robert B. Aiken                   For       For          Management

2     Elect Stephen E. Carley                 For       For          Management

3     Elect Cambria W. Dunaway                For       For          Management

4     Elect Lloyd L. Hill                     For       For          Management

5     Elect Richard J. Howell                 For       For          Management

6     Elect Glenn B. Kaufman                  For       For          Management

7     Elect Pattye L. Moore                   For       For          Management

8     Elect Stuart I. Oran                    For       For          Management

9     Advisory Vote on Executive Compensation For       For          Management

10    Approval of Cash Incentive Plan         For       For          Management

11    Increase of Authorized Common Stock     For       For          Management

12    Ratification of Auditor                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

REGULUS THERAPEUTICS INC                                                       

 

Ticker:       RGLS           Security ID:  75915K101                           

Meeting Date: JUN 10, 2015   Meeting Type: Annual                              

Record Date:  APR 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect David Baltimore                   For       For          Management

1.2   Elect Bruce L.A. Carter                 For       For          Management

1.3   Elect Mark G. Foletta                   For       For          Management

1.4   Elect Stelios Papadopoulos              For       For          Management

1.5   Elect William H. Rastetter              For       For          Management

1.6   Elect Douglas Williams                  For       For          Management

1.7   Elect Kleanthis G. Xanthopoulos         For       For          Management

2     Ratification of Auditor                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

RELYPSA, INC.                                                                  

 

Ticker:       RLYP           Security ID:  759531106                           

Meeting Date: JUN 04, 2015   Meeting Type: Annual                              

Record Date:  APR 07, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect David W.J. McGirr                 For       For          Management

1.2   Elect John A. Orwin                     For       For          Management

2     Ratification of Auditor                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

ROGERS CORPORATION                                                             

 

Ticker:       ROG            Security ID:  775133101                           

Meeting Date: MAY 08, 2015   Meeting Type: Annual                              

Record Date:  MAR 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael F. Barry         For       For          Management

1.2   Elect Director Bruce D. Hoechner        For       For          Management

1.3   Elect Director Carol R. Jensen          For       For          Management

1.4   Elect Director William E. Mitchell      For       For          Management

1.5   Elect Director Ganesh Moorthy           For       For          Management

1.6   Elect Director Robert G. Paul           For       For          Management

1.7   Elect Director Helene Simonet           For       For          Management

1.8   Elect Director Peter C. Wallace         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

ROSETTA RESOURCES INC.                                                         

 

Ticker:       ROSE           Security ID:  777779307                           

Meeting Date: MAY 15, 2015   Meeting Type: Annual                              

Record Date:  MAR 19, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James E. Craddock        For       For          Management

1.2   Elect Director Matthew D. Fitzgerald    For       For          Management

1.3   Elect Director Philip L. Frederickson   For       For          Management

1.4   Elect Director Carin S. Knickel         For       For          Management

1.5   Elect Director Holli C. Ladhani         For       For          Management

1.6   Elect Director Donald D. Patteson, Jr.  For       For          Management

1.7   Elect Director Jerry R. Schuyler        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

ROWAN COMPANIES PLC                                                             

 

Ticker:       RDC            Security ID:  G7665A101                           

Meeting Date: AUG 15, 2014   Meeting Type: Special                             

Record Date:  JUN 19, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Capital Reduction               For       For          Management

 

 

--------------------------------------------------------------------------------

 

RPX CORPORATION                                                                

 

Ticker:       RPXC           Security ID:  74972G103                           

Meeting Date: JUN 09, 2015   Meeting Type: Annual                              

Record Date:  APR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Frank E. Dangeard        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

RSP PERMIAN, INC.                                                              

 

Ticker:       RSPP           Security ID:  74978Q105                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  APR 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Ted Collins, Jr.                  For       For          Management

1.2   Elect Kenneth V. Huseman                For       For          Management

1.3   Elect Michael W. Wallace                For       For          Management

2     Ratification of Auditor                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

RUSH ENTERPRISES, INC.                                                          

 

Ticker:       RUSHA          Security ID:  781846209                           

Meeting Date: MAY 19, 2015   Meeting Type: Annual                              

Record Date:  APR 01, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W.M. 'Rusty' Rush        For       For          Management

1.2   Elect Director W. Marvin Rush           For       For          Management

1.3   Elect Director Harold D. Marshall       For       For          Management

1.4   Elect Director Thomas A. Akin           For       For          Management

1.5   Elect Director James C. Underwood       For       For          Management

1.6   Elect Director Raymond J. Chess         For       For          Management

1.7   Elect Director William H. Cary          For       For          Management

1.8   Elect Director Kennon H. Guglielmo      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Approve Recapitalization Plan for all   Against   Against      Shareholder

      Stock to Have One-vote per Share                                         

 

 

--------------------------------------------------------------------------------

 

SAMSONITE INTERNATIONAL SA                                                     

 

Ticker:       1910           Security ID:  L80308106                           

Meeting Date: JUN 04, 2015   Meeting Type: Annual                              

Record Date:  JUN 01, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       TNA          Management

2     Accounts and Reports                    For       TNA          Management

3     Allocation of Results                   For       TNA          Management

4     Allocation of Profits/Dividends         For       TNA          Management

5     Elect Ramesh D Tainwala                 For       TNA          Management

6     Elect KO Kai Kwun Miguel                For       TNA          Management

7     Elect Keith Hamill                      For       TNA          Management

8     Appointment of Approved Statutory       For       TNA          Management

      Auditor                                                                  

9     Appointment of External Auditor         For       TNA          Management

10    Authority to Issue Shares w/o           For       TNA          Management

      Preemptive Rights                                                        

11    Authority to Repurchase Shares          For       TNA          Management

12    Grant of Discharge for Directors and    For       TNA          Management

      Auditors for Exercise of Their Mandates                                  

13    Directors' Fees                         For       TNA          Management

14    Authority to Set Auditor's Fees         For       TNA          Management

15    Non-Voting Meeting Note                 N/A       TNA          Management

16    Non-Voting Meeting Note                 N/A       TNA          Management

 

 

--------------------------------------------------------------------------------

 

SANDY SPRING BANCORP, INC.                                                     

 

Ticker:       SASR           Security ID:  800363103                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:  MAR 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ralph F. Boyd, Jr.       For       For          Management

1.2   Elect Director Susan D. Goff            For       For          Management

1.3   Elect Director Robert L. Orndorff       For       For          Management

1.4   Elect Director Daniel J. Schrider       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

SAREPTA THERAPEUTICS, INC.                                                      

 

Ticker:       SRPT           Security ID:  803607100                           

Meeting Date: JUN 23, 2015   Meeting Type: Annual                              

Record Date:  APR 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director M. Kathleen Behrens      For       For          Management

1.2   Elect Director Richard J. Barry         For       For          Management

1.3   Elect Director Claude Nicaise           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Increase Authorized Common Stock        For       For          Management

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

SBA COMMUNICATIONS CORPORATION                                                 

 

Ticker:       SBAC           Security ID:  78388J106                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Brian C. Carr            For       For          Management

1b    Elect Director Mary S. Chan             For       For          Management

1c    Elect Director George R. Krouse, Jr.    For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Provide Proxy Access Right              For       For          Management

5     Proxy Access                            Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

SEATTLE GENETICS, INC.                                                         

 

Ticker:       SGEN           Security ID:  812578102                           

Meeting Date: MAY 15, 2015   Meeting Type: Annual                              

Record Date:  MAR 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Clay B. Siegall          For       For          Management

1.2   Elect Director Felix Baker              For       For          Management

1.3   Elect Director Nancy A. Simonian        For       For          Management

2     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

SEI INVESTMENTS COMPANY                                                        

 

Ticker:       SEIC           Security ID:  784117103                            

Meeting Date: MAY 27, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Carl A. Guarino          For       For          Management

1b    Elect Director Richard B. Lieb          For       For          Management

1c    Elect Director Carmen V. Romeo          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

SELECT COMFORT CORPORATION                                                     

 

Ticker:       SCSS           Security ID:  81616X103                           

Meeting Date: MAY 22, 2015   Meeting Type: Proxy Contest                       

Record Date:  MAR 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Card)           None                             

1.1   Elect Director Daniel I. Alegre         For       For          Management

1.2   Elect Director Stephen L. Gulis, Jr.    For       For          Management

1.3   Elect Director Brenda J. Lauderback     For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

5     Adjourn Meeting                         For       For          Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Blue Card)             None                             

1.1   Elect Director Brian A. Spaly           For       Did Not Vote Shareholder

1.2   Elect Director Adam J. Wright           For       Did Not Vote Shareholder

1.3   Management Nominee - Daniel I. Alegre   For       Did Not Vote Shareholder

2     Amend Omnibus Stock Plan                None      Did Not Vote Management

3     Advisory Vote to Ratify Named           None      Did Not Vote Management

      Executive Officers' Compensation                                         

4     Ratify Deloitte & Touche LLP as         None      Did Not Vote Management

      Auditors                                                                  

5     Adjourn Meeting                         None      Did Not Vote Management

 

 

--------------------------------------------------------------------------------

 

SHUTTERSTOCK INC.                                                               

 

Ticker:       SSTK           Security ID:  825690100                           

Meeting Date: JUN 11, 2015   Meeting Type: Annual                              

Record Date:  APR 17, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Steven Berns                      For       For          Management

1.2   Elect Thomas R. Evans                   For       For          Management

1.3   Elect Paul J. Hennessy                  For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Frequency of Advisory Vote on           1 Year    1 Year       Management

      Executive Compensation                                                   

4     Ratification of Auditor                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

SIRONA DENTAL SYSTEMS, INC.                                                    

 

Ticker:       SIRO           Security ID:  82966C103                           

Meeting Date: FEB 25, 2015   Meeting Type: Annual                              

Record Date:  JAN 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David K. Beecken         For       For          Management

1.2   Elect Director Arthur D. Kowaloff       For       For          Management

2     Ratify KPMG AG,                         For       For          Management

      Wirtschaftsprufungsgesellschaft,                                         

      Frankfurt, Germany as Auditors                                            

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

SKECHERS U.S.A., INC.                                                          

 

Ticker:       SKX            Security ID:  830566105                            

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Robert Greenberg                  For       For          Management

1.2   Elect Morton D. Erlich                  For       For          Management

1.3   Elect Thomas Walsh                      For       For          Management

2     Shareholder Proposal Regarding Board    Against   Against      Shareholder

      Diversity                                                                

 

 

--------------------------------------------------------------------------------

 

SM ENERGY COMPANY                                                               

 

Ticker:       SM             Security ID:  78454L100                           

Meeting Date: MAY 19, 2015   Meeting Type: Annual                              

Record Date:  MAR 20, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry W. Bickle          For       For          Management

1.2   Elect Director Stephen R. Brand         For       For          Management

1.3   Elect Director William J. Gardiner      For       For          Management

1.4   Elect Director Loren M. Leiker          For       For          Management

1.5   Elect Director Javan D. Ottoson         For       For          Management

1.6   Elect Director Ramiro G. Peru           For       For          Management

1.7   Elect Director Julio M. Quintana        For       For          Management

1.8   Elect Director Rose M. Robeson          For       For          Management

1.9   Elect Director William D. Sullivan      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

SOLERA HOLDINGS, INC.                                                          

 

Ticker:       SLH            Security ID:  83421A104                           

Meeting Date: NOV 13, 2014   Meeting Type: Annual                              

Record Date:  SEP 26, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tony Aquila              For       For          Management

1.2   Elect Director Patrick D. Campbell      For       For          Management

1.3   Elect Director Thomas A. Dattilo        For       For          Management

1.4   Elect Director Arthur F. Kingsbury      For       For          Management

1.5   Elect Director Kurt J. Lauk             For       For          Management

1.6   Elect Director Michael E. Lehman        For       For          Management

1.7   Elect Director Thomas C. Wajnert        For       For          Management

1.8   Elect Director Stuart J. Yarbrough      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

SPECTRUM BRANDS HOLDINGS, INC.                                                 

 

Ticker:       SPB            Security ID:  84763R101                           

Meeting Date: JAN 27, 2015   Meeting Type: Annual                              

Record Date:  DEC 15, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect David M Maura                     For       For          Management

1.2   Elect Terry L Polistina                 For       For          Management

1.3   Elect Hugh R. Rovit                     For       For          Management

2     Ratification of Auditor                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

SPIRIT AIRLINES, INC.                                                          

 

Ticker:       SAVE           Security ID:  848577102                           

Meeting Date: JUN 16, 2015   Meeting Type: Annual                              

Record Date:  APR 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Robert D. Johnson                 For       For          Management

1.2   Elect Barclay G. Jones III              For       For          Management

1.3   Elect Dawn M. Zier                      For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

4     2015 Incentive Award Plan               For       For          Management

 

 

--------------------------------------------------------------------------------

 

SPS COMMERCE, INC.                                                             

 

Ticker:       SPSC           Security ID:  78463M107                           

Meeting Date: MAY 14, 2015   Meeting Type: Annual                              

Record Date:  MAR 19, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Archie C. Black          For       For          Management

1.2   Elect Director Michael B. Gorman        For       For          Management

1.3   Elect Director Martin J. Leestma        For       For          Management

1.4   Elect Director James B. Ramsey          For       For          Management

1.5   Elect Director Michael A. Smerklo       For       For          Management

1.6   Elect Director Philip E. Soran          For       For          Management

1.7   Elect Director Sven A. Wehrwein         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

STRATASYS LTD.                                                                 

 

Ticker:       SSYS           Security ID:  M85548101                            

Meeting Date: JUL 10, 2014   Meeting Type: Annual                              

Record Date:  JUN 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Ziva Patir as Independent         For       For          Management

      Director, to Serve as an Unclassified                                    

      Director, Until the End of the Next                                      

      Annual General Meeting                                                   

2     Approve Cash Bonus to David Reis, CEO   For       For          Management

      and Director, for 2013                                                   

3     Approve Cash Bonus to S. Scott Crump,   For       For          Management

      Chairman and Chief Innovation Officer,                                   

      for 2013                                                                 

4     Approve Cash Bonus to Ilan Levin,       For       For          Management

      Director and Chairman of Makerbot,                                       

      Subsidiary, for 2013                                                     

5.1   Grant Edward J. Fierko, Director,       For       Against      Management

      Options to Purchase 22,000 Shares                                        

5.2   Grant John J. McEleney, Director,       For       Against      Management

      Options to Purchase 22,000 Shares                                         

5.3   Grant Clifford H. Schwieter, Director,  For       Against      Management

      Options to Purchase 22,000 Shares                                        

6     Increase Liability Coverage of D&O      For       For          Management

      Policy                                                                   

7     Reappoint Kesselman & Kesselman as      For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

8     Discuss Financial Statements and the    None      None         Management

      Report of the Board for 2013                                             

9     Other Business (Voting if Applicable)   For       Against      Management

A     Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                           

      interest in one or several                                               

      resolutions, as indicated in the proxy                                   

      card; otherwise, vote AGAINST. You may                                   

      not abstain. If you vote FOR, please                                     

      provide an explanation to your account                                   

      manager                                                                  

 

 

--------------------------------------------------------------------------------

 

STRATASYS LTD.                                                                 

 

Ticker:       SSYS           Security ID:  M85548101                           

Meeting Date: FEB 03, 2015   Meeting Type: Special                             

Record Date:  JAN 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Company's Articles of Association For       For          Management

2.1   Reelect S. Scott Crump, Chairman, as    For       For          Management

      Director Until the End of the Next                                       

      Annual General Meeting                                                    

2.2   Reelect Elchanan Jaglom as Director     For       For          Management

      Until the End of the Next Annual                                         

      General Meeting                                                           

2.3   Reelect Edward J. Fierko as Director    For       For          Management

      Until the End of the Next Annual                                         

      General Meeting                                                          

2.4   Reelect Ilan Levin as Director Until    For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                  

2.5   Reelect John J. McEleney as Director    For       For          Management

      Until the End of the Next Annual                                         

      General Meeting                                                          

2.6   Reelect David Reis as Director Until    For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                  

2.7   Reelect Clifford H. Schwieter as        For       For          Management

      Director Until the End of the Next                                       

      Annual General Meeting                                                   

3     Amend Compensation Policy for the       For       For          Management

      Directors and Officers of the Company                                    

4     Transact Other Business (Non-Voting)    None      None         Management

A     Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                           

      interest in one or several                                               

      resolutions, as indicated in the proxy                                    

      card; otherwise, vote AGAINST. You may                                   

      not abstain. If you vote FOR, please                                     

      provide an explanation to your account                                    

      manager                                                                  

 

 

--------------------------------------------------------------------------------

 

SUNEDISON, INC.                                                                

 

Ticker:       SUNE           Security ID:  86732Y109                           

Meeting Date: MAY 28, 2015   Meeting Type: Annual                              

Record Date:  APR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Antonio R. Alvarez                For       For          Management

2     Elect Peter Blackmore                   For       For          Management

3     Elect Ahmad R. Chatila                  For       For          Management

4     Elect Clayton C. Daley, Jr.             For       For          Management

5     Elect Emmanuel T. Hernandez             For       For          Management

6     Elect Georganne C. Proctor              For       For          Management

7     Advisory Vote on Executive Compensation For       For          Management

8     Ratification of Auditor                 For       For          Management

9     Approval of 2015 Long-Term Incentive    For       For          Management

      Plan                                                                     

10    Approval of 2015 Non-Employee Director  For       For          Management

      Incentive Plan                                                            

11    Approval of Employee Stock Purchase     For       For          Management

      Plan                                                                     

12    Shareholder Proposal Regarding Right    Against   Against      Shareholder

      to Act by Written Consent                                                

 

 

--------------------------------------------------------------------------------

 

SUNOPTA INC.                                                                    

 

Ticker:       STKL           Security ID:  8676EP108                           

Meeting Date: MAY 28, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Jay Amato                         For       For          Management

2     Elect Margaret Shan Atkins              For       For          Management

3     Elect Steven Bromley                    For       For          Management

4     Elect Michael Detlefsen                 For       For          Management

5     Elect Douglas Greene                    For       For          Management

6     Elect Katrina Houde                     For       For          Management

7     Elect Jeremy Kendall                    For       For          Management

8     Elect Alan Murray                       For       For          Management

9     Ratification of Auditor                 For       For          Management

10    Advisory Vote on Executive Compensation For       For          Management

 

 

--------------------------------------------------------------------------------

 

SUNPOWER CORPORATION                                                            

 

Ticker:       SPWR           Security ID:  867652406                           

Meeting Date: JUN 03, 2015   Meeting Type: Annual                              

Record Date:  APR 13, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Arnaud Chaperon                   For       For          Management

1.2   Elect Jean-Marc Otero del Val           For       For          Management

1.3   Elect Pat Wood III                      For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Ratification of Auditor                 For       For          Management

4     Approval of the 2015 Omnibus Incentive  For       Against      Management

      Plan                                                                     

5     Approval of an Equity Award Granted to  For       For          Management

      the CEO                                                                  

 

 

--------------------------------------------------------------------------------

 

SVB FINANCIAL GROUP                                                            

 

Ticker:       SIVB           Security ID:  78486Q101                           

Meeting Date: APR 23, 2015   Meeting Type: Annual                              

Record Date:  FEB 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Greg W. Becker           For       For          Management

1.2   Elect Director Eric A. Benhamou         For       For          Management

1.3   Elect Director David M. Clapper         For       For          Management

1.4   Elect Director Roger F. Dunbar          For       For          Management

1.5   Elect Director Joel P. Friedman         For       For          Management

1.6   Elect Director C. Richard Kramlich      For       For          Management

1.7   Elect Director Lata Krishnan            For       For          Management

1.8   Elect Director Jeffrey N. Maggioncalda  For       For          Management

1.9   Elect Director Kate D. Mitchell         For       For          Management

1.10  Elect Director John F. Robinson         For       For          Management

1.11  Elect Director Garen K. Staglin         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

SWIFT TRANSPORTATION CO.                                                       

 

Ticker:       SWFT           Security ID:  87074U101                           

Meeting Date: MAY 08, 2015   Meeting Type: Annual                              

Record Date:  MAR 18, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Jerry Moyes                       For       For          Management

1.2   Elect Richard H. Dozer                  For       For          Management

1.3   Elect David Vander Ploeg                For       For          Management

1.4   Elect Glenn Brown                       For       For          Management

1.5   Elect Jose A. Cardenas                  For       For          Management

1.6   Elect William F. Riley, III             For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Ratification of Auditor                 For       For          Management

4     Shareholder Proposal Regarding          Against   For          Shareholder

      Recapitalization                                                         

 

 

--------------------------------------------------------------------------------

 

TECHNE CORPORATION                                                             

 

Ticker:       TECH           Security ID:  878377100                           

Meeting Date: OCT 30, 2014   Meeting Type: Annual                               

Record Date:  SEP 05, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number of Directors at Ten          For       For          Management

2a    Elect Director Charles R. Kummeth       For       For          Management

2b    Elect Director Robert V. Baumgartner    For       For          Management

2c    Elect Director Roger C. Lucas           For       For          Management

2d    Elect Director Howard V. O'Connell      For       For          Management

2e    Elect Director Randolph C. Steer        For       For          Management

2f    Elect Director Charles A. Dinarello     For       For          Management

2g    Elect Director Karen A. Holbrook        For       For          Management

2h    Elect Director John L. Higgins          For       For          Management

2i    Elect Director Roeland Nusse            For       For          Management

2j    Elect Director Harold J. Wiens          For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

5     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

6     Change Company Name                     For       For          Management

 

 

--------------------------------------------------------------------------------

 

TELEDYNE TECHNOLOGIES INCORPORATED                                             

 

Ticker:       TDY            Security ID:  879360105                            

Meeting Date: APR 22, 2015   Meeting Type: Annual                              

Record Date:  FEB 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Simon M. Lorne                    For       For          Management

1.2   Elect Paul D. Miller                    For       For          Management

1.3   Elect Wesley W. von Schack              For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

 

 

--------------------------------------------------------------------------------

 

TESARO INC.                                                                     

 

Ticker:       TSRO           Security ID:  881569107                           

Meeting Date: MAY 14, 2015   Meeting Type: Annual                              

Record Date:  MAR 25, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Leon O. Moulder, Jr.              For       For          Management

1.2   Elect Mary Lynne Hedley                 For       For          Management

1.3   Elect David M. Mott                     For       For          Management

1.4   Elect Lawrence M. Alleva                For       For          Management

1.5   Elect James O. Armitage                 For       For          Management

1.6   Elect Earl M. Collier, Jr.              For       For          Management

1.7   Elect Gary A. Nicholson                 For       For          Management

1.8   Elect Arnold L. Oronsky                 For       For          Management

1.9   Elect Beth C. Seidenberg                For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Amendment to the 2012 Omnibus           For       For          Management

      Incentive Plan                                                           

4     Approval of the Non-Employee Director   For       For          Management

      Stock Incentive Plan                                                     

 

 

--------------------------------------------------------------------------------

 

TETRAPHASE PHARMACEUTICALS, INC.                                               

 

Ticker:       TTPH           Security ID:  88165N105                           

Meeting Date: JUN 10, 2015   Meeting Type: Annual                              

Record Date:  APR 14, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Jeffrey Chodakewitz               For       For          Management

1.2   Elect Gerri Henwood                     For       For          Management

1.3   Elect Guy Macdonald                     For       For          Management

2     Ratification of Auditor                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

TEXTURA CORPORATION                                                            

 

Ticker:       TXTR           Security ID:  883211104                           

Meeting Date: MAY 04, 2015   Meeting Type: Annual                              

Record Date:  MAR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory J. Besio         For       For          Management

1.2   Elect Director Matthew J. Botica        For       For          Management

1.3   Elect Director David G. Patterson       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

THE FRESH MARKET, INC.                                                         

 

Ticker:       TFM            Security ID:  35804H106                           

Meeting Date: JUN 02, 2015   Meeting Type: Annual                              

Record Date:  APR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bob Sasser               For       For          Management

1.2   Elect Director Robert K. Shearer        For       For          Management

1.3   Elect Director Steven Tanger            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE MIDDLEBY CORPORATION                                                       

 

Ticker:       MIDD           Security ID:  596278101                           

Meeting Date: MAY 12, 2015   Meeting Type: Annual                               

Record Date:  MAR 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Selim A. Bassoul         For       For          Management

1.2   Elect Director Sarah Palisi Chapin      For       For          Management

1.3   Elect Director Robert B. Lamb           For       For          Management

1.4   Elect Director John R. Miller, III      For       For          Management

1.5   Elect Director Gordon O'Brien           For       For          Management

1.6   Elect Director Philip G. Putnam         For       For          Management

1.7   Elect Director Sabin C. Streeter        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE TORO COMPANY                                                               

 

Ticker:       TTC            Security ID:  891092108                           

Meeting Date: MAR 17, 2015   Meeting Type: Annual                              

Record Date:  JAN 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Janet K. Cooper          For       For          Management

1.2   Elect Director Gary L. Ellis            For       For          Management

1.3   Elect Director Gregg W. Steinhafel      For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE ULTIMATE SOFTWARE GROUP, INC.                                              

 

Ticker:       ULTI           Security ID:  90385D107                           

Meeting Date: MAY 18, 2015   Meeting Type: Annual                              

Record Date:  MAR 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Marc D. Scherr           For       For          Management

1b    Elect Director Rick A. Wilber           For       For          Management

1c    Elect Director James A. FitzPatrick,    For       For          Management

      Jr.                                                                       

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

THERMON GROUP HOLDINGS, INC.                                                   

 

Ticker:       THR            Security ID:  88362T103                            

Meeting Date: JUL 31, 2014   Meeting Type: Annual                              

Record Date:  JUN 02, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rodney L. Bingham        For       For          Management

1.2   Elect Director Marcus J. George         For       For          Management

1.3   Elect Director Richard E. Goodrich      For       For          Management

1.4   Elect Director Kevin J. McGinty         For       For          Management

1.5   Elect Director John T. Nesser, III      For       For          Management

1.6   Elect Director Michael W. Press         For       For          Management

1.7   Elect Director Stephen A. Snider        For       For          Management

1.8   Elect Director Charles A. Sorrentino    For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

TRINET GROUP INC                                                               

 

Ticker:       TNET           Security ID:  896288107                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                               

Record Date:  MAR 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect H. Raymond Bingham                For       For          Management

1.2   Elect Katherine August-deWilde          For       For          Management

1.3   Elect Kenneth A. Goldman                For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Frequency of Advisory Vote on           1 Year    1 Year       Management

      Executive Compensation                                                   

4     Ratification of Auditor                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

TRUECAR, INC.                                                                  

 

Ticker:       TRUE           Security ID:  89785L107                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 26, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Scott Painter                     For       For          Management

1.2   Elect Todd Bradley                      For       For          Management

1.3   Elect Ion Yadigaroglu                   For       For          Management

2     Ratification of Auditor                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

TRUSTCO BANK CORP NY                                                           

 

Ticker:       TRST           Security ID:  898349105                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas O. Maggs          For       For          Management

1.2   Elect Director Robert J. McCormick      For       For          Management

1.3   Elect Director William J. Purdy         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Crowe Horwath LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

TUESDAY MORNING CORPORATION                                                    

 

Ticker:       TUES           Security ID:  899035505                           

Meeting Date: NOV 12, 2014   Meeting Type: Annual                              

Record Date:  SEP 16, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Steven R. Becker                  For       For          Management

1.2   Elect Terry Burman                      For       For          Management

1.3   Elect Frank M. Hamlin                   For       For          Management

1.4   Elect William Montalto                  For       For          Management

1.5   Elect R. Michael Rouleau                For       For          Management

1.6   Elect Sherry M. Smith                   For       For          Management

1.7   Elect Jimmie L. Wade                    For       For          Management

1.8   Elect Richard S. Willis                 For       For          Management

2     Approval of 2014 Long-Term Incentive    For       For          Management

      Plan                                                                     

3     Advisory Vote on Executive Compensation For       For          Management

4     Ratification of Auditor                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

TYLER TECHNOLOGIES, INC.                                                       

 

Ticker:       TYL            Security ID:  902252105                           

Meeting Date: MAY 12, 2015   Meeting Type: Annual                              

Record Date:  MAR 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Donald R. Brattain                For       For          Management

1.2   Elect Glen A. Carter                    For       For          Management

1.3   Elect Brenda A. Cline                   For       For          Management

1.4   Elect J. Luther King, Jr.               For       For          Management

1.5   Elect John S. Marr, Jr.                 For       For          Management

1.6   Elect Dustin R. Womble                  For       For          Management

1.7   Elect John M. Yeaman                    For       For          Management

2     Amendment to 2010 Stock Option Plan     For       For          Management

3     Ratification of Auditor                 For       For          Management

4     Shareholder Proposal Regarding          Against   For          Shareholder

      Majority Vote for Election of Directors                                  

 

 

--------------------------------------------------------------------------------

 

UBIQUITI NETWORKS INC.                                                         

 

Ticker:       UBNT           Security ID:  90347A100                           

Meeting Date: DEC 16, 2014   Meeting Type: Annual                               

Record Date:  NOV 04, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Robert J. Pera                    For       For          Management

1.2   Elect Craig L. Foster                   For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Ratification of Auditor                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

ULTRAGENYX PHARMACEUTICAL INC.                                                 

 

Ticker:       RARE           Security ID:  90400D108                           

Meeting Date: JUL 10, 2014   Meeting Type: Annual                              

Record Date:  MAY 16, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Emil D. Kakkis           For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

--------------------------------------------------------------------------------

 

ULTRAGENYX PHARMACEUTICAL INC.                                                 

 

Ticker:       RARE           Security ID:  90400D108                            

Meeting Date: JUN 18, 2015   Meeting Type: Annual                              

Record Date:  APR 21, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael Narachi          For       For          Management

1b    Elect Director Clay B. Siegall          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

ULTRATECH, INC.                                                                

 

Ticker:       UTEK           Security ID:  904034105                           

Meeting Date: JUL 15, 2014   Meeting Type: Annual                              

Record Date:  MAY 20, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arthur W. Zafiropoulo    For       For          Management

1.2   Elect Director Joel F. Gemunder         For       For          Management

1.3   Elect Director Nicholas Konidaris       For       For          Management

1.4   Elect Director Dennis R. Raney          For       For          Management

1.5   Elect Director Henri Richard            For       For          Management

1.6   Elect Director Rick Timmins             For       For          Management

1.7   Elect Director Michael Child            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

UNITED NATURAL FOODS, INC.                                                     

 

Ticker:       UNFI           Security ID:  911163103                           

Meeting Date: DEC 17, 2014   Meeting Type: Annual                              

Record Date:  OCT 20, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ann Torre Bates          For       For          Management

1b    Elect Director Michael S. Funk          For       For          Management

1c    Elect Director Gail A. Graham           For       For          Management

1d    Elect Director James P. Heffernan       For       For          Management

1e    Elect Director Steven L. Spinner        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

5     Provide Right to Call Special Meeting   For       For          Management

6     Limit Accelerated Vesting of Equity     Against   Against      Shareholder

      Awards Upon a Change in Control                                          

7     Report on Pay Disparity                 Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

VAIL RESORTS, INC.                                                             

 

Ticker:       MTN            Security ID:  91879Q109                           

Meeting Date: DEC 05, 2014   Meeting Type: Annual                              

Record Date:  OCT 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Roland A. Hernandez      For       For          Management

1b    Elect Director Robert A. Katz           For       For          Management

1c    Elect Director Richard D. Kincaid       For       For          Management

1d    Elect Director John T. Redmond          For       For          Management

1e    Elect Director Hilary A. Schneider      For       For          Management

1f    Elect Director D. Bruce Sewell          For       For          Management

1g    Elect Director John F. Sorte            For       For          Management

1h    Elect Director Peter A. Vaughn          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

VEEVA SYSTEMS INC                                                               

 

Ticker:       VEEV           Security ID:  922475108                           

Meeting Date: JUN 17, 2015   Meeting Type: Annual                              

Record Date:  APR 28, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Mark Armenante                    For       For          Management

1.2   Elect Gordon Ritter                     For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

4     Frequency of Advisory Vote on           3 Years   1 Year       Management

      Executive Compensation                                                   

 

 

--------------------------------------------------------------------------------

 

VERINT SYSTEMS INC.                                                            

 

Ticker:       VRNT           Security ID:  92343X100                           

Meeting Date: JUN 25, 2015   Meeting Type: Annual                              

Record Date:  MAY 01, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Dan Bodner                        For       For          Management

1.2   Elect Victor A. DeMarines               For       For          Management

1.3   Elect John Egan                         For       For          Management

1.4   Elect Larry Myers                       For       For          Management

1.5   Elect Richard Nottenburg                For       For          Management

1.6   Elect Howard Safir                      For       For          Management

1.7   Elect Earl Shanks                       For       For          Management

2     Ratification of Auditor                 For       For          Management

3     2015 Long-Term Incentive Plan           For       For          Management

4     Advisory Vote on Executive Compensation For       For          Management

 

 

--------------------------------------------------------------------------------

 

VERINT SYSTEMS INC.                                                            

 

Ticker:       VRNT           Security ID:  92343X100                           

Meeting Date: JUN 25, 2015   Meeting Type: Annual                              

Record Date:  MAY 01, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dan Bodner               For       For          Management

1.2   Elect Director Victor DeMarines         For       For          Management

1.3   Elect Director John Egan                For       For          Management

1.4   Elect Director Larry Myers              For       For          Management

1.5   Elect Director Richard Nottenburg       For       For          Management

1.6   Elect Director Howard Safir             For       For          Management

1.7   Elect Director Earl Shanks              For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

VINCE HOLDING CORP.                                                            

 

Ticker:       VNCE           Security ID:  92719W108                            

Meeting Date: JUN 02, 2015   Meeting Type: Annual                              

Record Date:  APR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Robert A. Bowman                  For       For          Management

1.2   Elect Mark E. Brody                     For       For          Management

2     Ratification of Auditor                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

VIRTUSA CORPORATION                                                            

 

Ticker:       VRTU           Security ID:  92827P102                           

Meeting Date: SEP 09, 2014   Meeting Type: Annual                              

Record Date:  JUL 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Robert E. Davoli                  For       For          Management

1.2   Elect William K. O'Brien                For       For          Management

1.3   Elect Al-Noor Ramji                     For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

 

 

--------------------------------------------------------------------------------

 

VIRTUSA CORPORATION                                                             

 

Ticker:       VRTU           Security ID:  92827P102                           

Meeting Date: SEP 09, 2014   Meeting Type: Annual                              

Record Date:  JUL 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert E. Davoli         For       For          Management

1.2   Elect Director William K. O'Brien       For       For          Management

1.3   Elect Director Al-Noor Ramji            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

VONAGE HOLDINGS CORP.                                                           

 

Ticker:       VG             Security ID:  92886T201                           

Meeting Date: JUN 03, 2015   Meeting Type: Annual                              

Record Date:  APR 10, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey A. Citron        For       For          Management

1.2   Elect Director Naveen Chopra            For       For          Management

1.3   Elect Director Stephen Fisher           For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Amend NOL Rights Plan (NOL Pill)        For       For          Management

 

 

--------------------------------------------------------------------------------

 

VWR CORPORATION                                                                

 

Ticker:       VWR            Security ID:  91843L103                           

Meeting Date: MAY 12, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nicholas W. Alexos       For       Withhold     Management

1.2   Elect Director Robert P. DeCresce       For       For          Management

1.3   Elect Director Carlos del Salto         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

WAGEWORKS, INC.                                                                 

 

Ticker:       WAGE           Security ID:  930427109                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:  MAR 09, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Thomas A. Bevilacqua              For       For          Management

1.2   Elect Bruce G. Bodaken                  For       For          Management

1.3   Elect Joseph L. Jackson                 For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Frequency of Advisory Vote on           3 Years   1 Year       Management

      Executive Compensation                                                   

4     Ratification of Auditor                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

WATTS WATER TECHNOLOGIES, INC.                                                 

 

Ticker:       WTS            Security ID:  942749102                           

Meeting Date: MAY 13, 2015   Meeting Type: Annual                              

Record Date:  MAR 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Robert L. Ayers                   For       For          Management

1.2   Elect Bernard Baert                     For       For          Management

1.3   Elect Richard J. Cathcart               For       For          Management

1.4   Elect W. Craig Kissel                   For       For          Management

1.5   Elect John K. McGillicuddy              For       For          Management

1.6   Elect Joseph T. Noonan                  For       For          Management

1.7   Elect Robert J. Pagano Jr.              For       For          Management

1.8   Elect Merilee Raines                    For       For          Management

2     Ratification of Auditor                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

WAYFAIR INC.                                                                   

 

Ticker:       W              Security ID:  94419L101                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 26, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Neeraj Agrawal                    For       For          Management

2     Elect Julie M.B. Bradley                For       For          Management

3     Elect Steven Conine                     For       For          Management

4     Elect Alex Finkelstein                  For       For          Management

5     Elect Robert J. Gamgort                 For       For          Management

6     Elect Michael A. Kumin                  For       For          Management

7     Elect Ian Lane                          For       For          Management

8     Elect Romero Rodrigues                  For       For          Management

9     Elect Niraj Shah                        For       For          Management

10    Ratification of Auditor                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

WESCO INTERNATIONAL, INC.                                                      

 

Ticker:       WCC            Security ID:  95082P105                           

Meeting Date: MAY 28, 2015   Meeting Type: Annual                               

Record Date:  APR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John J. Engel            For       For          Management

1.2   Elect Director Steven A. Raymund        For       For          Management

1.3   Elect Director Lynn M. Utter            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

WEX INC.                                                                       

 

Ticker:       WEX            Security ID:  96208T104                           

Meeting Date: MAY 15, 2015   Meeting Type: Annual                              

Record Date:  MAR 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect George L. McTavish                For       For          Management

2     Elect Regina O. Sommer                  For       For          Management

3     Elect Jack VanWoerkom                   For       For          Management

4     Advisory Vote on Executive Compensation For       For          Management

5     Amendment to the 2010 Equity and        For       For          Management

      Incentive Plan                                                           

6     2015 Performance Incentive Plan         For       For          Management

7     Ratification of Auditor                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

WILLIAMS-SONOMA, INC.                                                          

 

Ticker:       WSM            Security ID:  969904101                           

Meeting Date: MAY 29, 2015   Meeting Type: Annual                              

Record Date:  MAR 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Laura J. Alber           For       For          Management

1.2   Elect Director Adrian D.P. Bellamy      For       For          Management

1.3   Elect Director Rose Marie Bravo         For       For          Management

1.4   Elect Director Patrick J. Connolly      For       For          Management

1.5   Elect Director Adrian T. Dillon         For       For          Management

1.6   Elect Director Anthony A. Greener       For       For          Management

1.7   Elect Director Ted W. Hall              For       For          Management

1.8   Elect Director Sabrina Simmons          For       For          Management

1.9   Elect Director Lorraine Twohill         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

WISDOMTREE INVESTMENTS, INC.                                                   

 

Ticker:       WETF           Security ID:  97717P104                           

Meeting Date: JUN 24, 2015   Meeting Type: Annual                              

Record Date:  APR 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Anthony Bossone                   For       For          Management

1.2   Elect Bruce Lavine                      For       For          Management

1.3   Elect Michael Steinhardt                For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

 

 

--------------------------------------------------------------------------------

 

WNS (HOLDINGS) LIMITED                                                         

 

Ticker:       WNS            Security ID:  92932M101                           

Meeting Date: SEP 12, 2014   Meeting Type: Annual                              

Record Date:  AUG 08, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accounts and Reports                    For       For          Management

2     Appointment of Auditor                  For       For          Management

3     Authority to Set Auditor's Fees         For       For          Management

4     Elect Keshav Murugesh                   For       For          Management

5     Elect Albert Aboody                     For       For          Management

6     Elect Michael Menezes                   For       For          Management

7     Directors' Fees                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

WNS (HOLDINGS) LIMITED                                                         

 

Ticker:       WNS            Security ID:  92932M101                           

Meeting Date: SEP 12, 2014   Meeting Type: Annual                              

Record Date:  AUG 08, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adoption of Annual Audited Accounts     For       For          Management

      for the Financial Year Ending March                                      

      31, 2014                                                                  

2     Ratify Grant Thornton India LLP as      For       For          Management

      Auditors                                                                 

3     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

4     Reelect Keshav R. Murugesh as a Class   For       For          Management

      II Director                                                               

5     Reelect Albert Aboody as a Class II     For       For          Management

      Director                                                                 

6     Reelect Michael Menezes as a Class II   For       For          Management

      Director                                                                 

7     Approve Remuneration of Directors       For       For          Management

 

 

--------------------------------------------------------------------------------

 

WNS (HOLDINGS) LIMITED                                                         

 

Ticker:       WNS            Security ID:  92932M101                           

Meeting Date: MAR 09, 2015   Meeting Type: Special                             

Record Date:  FEB 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authority to Repurchase Shares          For       For          Management

 

 

--------------------------------------------------------------------------------

 

WNS (HOLDINGS) LIMITED                                                         

 

Ticker:       WNS            Security ID:  92932M101                           

Meeting Date: MAR 09, 2015   Meeting Type: Special                             

Record Date:  FEB 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Share Repurchase Program        For       For          Management

 

 

--------------------------------------------------------------------------------

 

WORLD ACCEPTANCE CORPORATION                                                   

 

Ticker:       WRLD           Security ID:  981419104                           

Meeting Date: AUG 06, 2014   Meeting Type: Annual                              

Record Date:  JUN 20, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A. Alexander McLean, III For       For          Management

1.2   Elect Director James R. Gilreath        For       For          Management

1.3   Elect Director Charles D. Way           For       For          Management

1.4   Elect Director Ken R. Bramlett, Jr.     For       For          Management

1.5   Elect Director Scott J. Vassalluzzo     For       For          Management

1.6   Elect Director Darrell E. Whitaker      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

WRIGHT MEDICAL GROUP, INC.                                                     

 

Ticker:       WMGI           Security ID:  98235T107                           

Meeting Date: JUN 18, 2015   Meeting Type: Special                             

Record Date:  MAY 07, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

XPO LOGISTICS INC.                                                             

 

Ticker:       XPO            Security ID:  983793100                            

Meeting Date: MAY 19, 2015   Meeting Type: Annual                              

Record Date:  APR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect James J. Martell                  For       For          Management

1.2   Elect Jason D. Papastavrou              For       For          Management

2     Declassify the Company's Board of       For       For          Management

      Directors                                                                

3     Ratification of Auditor                 For       For          Management

4     Advisory Vote on Executive Compensation For       For          Management

 

 

--------------------------------------------------------------------------------

 

ZENDESK INC                                                                    

 

Ticker:       ZEN            Security ID:  98936J101                           

Meeting Date: MAY 12, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Caryn Marooney                    For       For          Management

1.2   Elect Michelle Wilson                   For       For          Management

2     Ratification of Auditor                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

ZILLOW GROUP INC                                                               

 

Ticker:       Z              Security ID:  98954M101                           

Meeting Date: JUN 11, 2015   Meeting Type: Annual                              

Record Date:  APR 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Eric Blachford                    For       For          Management

1.2   Elect Spencer M. Rascoff                For       For          Management

1.3   Elect Gordon Stephenson                 For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Frequency of Advisory Vote on           3 Years   1 Year       Management

      Executive Compensation                                                   

4     Amendment to the 2011 Incentive Plan    For       Against      Management

5     Ratification of Auditor                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

ZILLOW, INC.                                                                    

 

Ticker:       Z              Security ID:  98954A107                           

Meeting Date: DEC 18, 2014   Meeting Type: Special                             

Record Date:  NOV 05, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Acquisition of Trulia                   For       For          Management

2     Amendment to Authorized Common Stock    For       For          Management

3     Right to Adjourn Meeting                For       For          Management

 

 

 

 

======================= Optimum Small-Mid Cap Value Fund =======================

 

 

ACCO BRANDS CORPORATION                                                        

 

Ticker:       ACCO           Security ID:  00081T108                           

Meeting Date: MAY 12, 2015   Meeting Type: Annual                              

Record Date:  MAR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George V. Bayly          For       Did Not Vote Management

1.2   Elect Director James A. Buzzard         For       Did Not Vote Management

1.3   Elect Director Kathleen S. Dvorak       For       Did Not Vote Management

1.4   Elect Director Boris Elisman            For       Did Not Vote Management

1.5   Elect Director Robert H. Jenkins        For       Did Not Vote Management

1.6   Elect Director Pradeep Jotwani          For       Did Not Vote Management

1.7   Elect Director Robert J. Keller         For       Did Not Vote Management

1.8   Elect Director Thomas Kroeger           For       Did Not Vote Management

1.9   Elect Director Michael Norkus           For       Did Not Vote Management

1.10  Elect Director E. Mark Rajkowski        For       Did Not Vote Management

2     Ratify KPMG LLP as Auditors             For       Did Not Vote Management

3     Advisory Vote to Ratify Named           For       Did Not Vote Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       Did Not Vote Management

 

 

--------------------------------------------------------------------------------

 

ADVANCED ENERGY INDUSTRIES, INC.                                               

 

Ticker:       AEIS           Security ID:  007973100                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1..1  DIRECTOR-FREDERICK A. BALL              For       For          Management

1..2  DIRECTOR-GRANT H. BEARD                 For       For          Management

1..3  DIRECTOR-RONALD C. FOSTER               For       For          Management

1..4  DIRECTOR-EDWARD C. GRADY                For       For          Management

1..5  DIRECTOR-TERRY F. HUDGENS               For       For          Management

1..6  DIRECTOR-THOMAS M. ROHRS                For       For          Management

1..7  DIRECTOR-YUVAL WASSERMAN                For       For          Management

2.    RATIFICATION OF THE APPOINTMENT OF      For       For          Management

      GRANT THORNTON LLP AS ADVANCED                                           

      ENERGY'S INDEPENDENT REGISTERED PUBLIC                                    

      ACCOUNTING FIRM FOR 2015.                                                

3.    ADVISORY APPROVAL ON THE COMPANY'S      For       For          Management

      EXECUTIVE COMPENSATION.                                                   

 

 

--------------------------------------------------------------------------------

 

AEGION CORPORATION                                                             

 

Ticker:       AEGN           Security ID:  00770F104                            

Meeting Date: APR 22, 2015   Meeting Type: Annual                              

Record Date:  FEB 25, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen P. Cortinovis    For       Did Not Vote Management

1.2   Elect Director Christopher B. Curtis    For       Did Not Vote Management

1.3   Elect Director Stephanie A. Cuskley     For       Did Not Vote Management

1.4   Elect Director Walter J. Galvin         For       Did Not Vote Management

1.5   Elect Director Charles R. Gordon        For       Did Not Vote Management

1.6   Elect Director Juanita H. Hinshaw       For       Did Not Vote Management

1.7   Elect Director M. Richard Smith         For       Did Not Vote Management

1.8   Elect Director Alfred L. Woods          For       Did Not Vote Management

1.9   Elect Director Phillip D. Wright        For       Did Not Vote Management

2     Advisory Vote to Ratify Named           For       Did Not Vote Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       Did Not Vote Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

ALBEMARLE CORPORATION                                                          

 

Ticker:       ALB            Security ID:  012653101                            

Meeting Date: MAY 05, 2015   Meeting Type: Annual                              

Record Date:  MAR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    Election of Directors                   For       For          Management

1.    Election of Directors                   For       For          Management

1.    Election of Directors                   For       For          Management

1.    Election of Directors                   For       For          Management

1.    Election of Directors                   For       For          Management

1.    Election of Directors                   For       For          Management

1.    Election of Directors                   For       For          Management

1.    Election of Directors                   For       For          Management

1.    Election of Directors                   For       For          Management

1.    Election of Directors                   For       For          Management

1.    Election of Directors                   For       For          Management

2.    Ratify Appointment of Independent       For       For          Management

      Auditors                                                                  

3.    Amend Stock Compensation Plan           For       For          Management

4.    14A Executive Compensation              For       For          Management

 

 

--------------------------------------------------------------------------------

 

ALEXANDRIA REAL ESTATE EQUITIES, INC.                                          

 

Ticker:       ARE            Security ID:  015271109                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                               

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    Election of Directors                   For       For          Management

1.    Election of Directors                   For       For          Management

1.    Election of Directors                   For       For          Management

1.    Election of Directors                   For       For          Management

1.    Election of Directors                   For       For          Management

1.    Election of Directors                   For       For          Management

1.    Election of Directors                   For       For          Management

2.    14A Executive Compensation              Against   Against      Management

3.    Ratify Appointment of Independent       For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

ALLEGHENY TECHNOLOGIES INCORPORATED                                            

 

Ticker:       ATI            Security ID:  01741R102                           

Meeting Date: MAY 01, 2015   Meeting Type: Annual                              

Record Date:  MAR 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Diane C. Creel           For       Did Not Vote Management

1.2   Elect Director John R. Pipski           For       Did Not Vote Management

1.3   Elect Director James E. Rohr            For       Did Not Vote Management

1.4   Elect Director David J. Morehouse       For       Did Not Vote Management

2     Approve Omnibus Stock Plan              For       Did Not Vote Management

3     Advisory Vote to Ratify Named           For       Did Not Vote Management

      Executive Officers' Compensation                                          

4     Ratify Ernst & Young LLP as  Auditors   For       Did Not Vote Management

 

 

--------------------------------------------------------------------------------

 

AMC NETWORKS INC                                                               

 

Ticker:       AMCX           Security ID:  00164V103                           

Meeting Date: JUN 09, 2015   Meeting Type: Annual                              

Record Date:  APR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    Election of Directors                   For       For          Management

1.    Election of Directors                   For       For          Management

1.    Election of Directors                   For       For          Management

1.    Election of Directors                   For       For          Management

1.    Election of Directors                   For       For          Management

2.    Ratify Appointment of Independent       For       For          Management

      Auditors                                                                 

3.    14A Executive Compensation              For       For          Management

 

 

--------------------------------------------------------------------------------

 

AMDOCS LIMITED                                                                 

 

Ticker:       DOX            Security ID:  G02602103                           

Meeting Date: JAN 28, 2015   Meeting Type: Annual                               

Record Date:  DEC 01, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A.   Election of Directors (Majority Voting) For       For          Management

1B.   Election of Directors (Majority Voting) For       For          Management

1C.   Election of Directors (Majority Voting) For       For          Management

1D.   Election of Directors (Majority Voting) For       For          Management

1E.   Election of Directors (Majority Voting) For       For          Management

1F.   Election of Directors (Majority Voting) For       For          Management

1G.   Election of Directors (Majority Voting) For       For          Management

1H.   Election of Directors (Majority Voting) For       For          Management

1I.   Election of Directors (Majority Voting) For       For          Management

1J.   Election of Directors (Majority Voting) For       For          Management

1K.   Election of Directors (Majority Voting) For       For          Management

2.    Approve Allocation of Dividends on      For       For          Management

      Shares Held By Company                                                   

3.    Adopt Stock Option Plan                 For       For          Management

4.    Receive Consolidated Financial          For       For          Management

      Statements                                                               

5.    Ratify Appointment of Independent       For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

AMETEK, INC.                                                                    

 

Ticker:       AME            Security ID:  031100100                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:  MAR 20, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James R. Malone          For       Did Not Vote Management

1.2   Elect Director Elizabeth R. Varet       For       Did Not Vote Management

1.3   Elect Director Dennis K. Williams       For       Did Not Vote Management

2     Provide Right to Call Special Meeting   For       Did Not Vote Management

3     Advisory Vote to Ratify Named           For       Did Not Vote Management

      Executive Officers' Compensation                                         

4     Ratify Ernst & Young LLP as Auditors    For       Did Not Vote Management

 

 

--------------------------------------------------------------------------------

 

APOGEE ENTERPRISES, INC.                                                       

 

Ticker:       APOG           Security ID:  037598109                           

Meeting Date: JUN 25, 2015   Meeting Type: Annual                              

Record Date:  MAY 04, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    Election of Directors                   For       For          Management

1.    Election of Directors                   For       For          Management

1.    Election of Directors                   For       For          Management

2.    14A Executive Compensation              For       For          Management

3.    Ratify Appointment of Independent       For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

ARRIS GROUP, INC.                                                               

 

Ticker:       ARRS           Security ID:  04270V106                           

Meeting Date: MAY 14, 2015   Meeting Type: Annual                              

Record Date:  MAR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A.   Election of Directors (Majority Voting) For       For          Management

1B.   Election of Directors (Majority Voting) For       For          Management

1C.   Election of Directors (Majority Voting) For       For          Management

1D.   Election of Directors (Majority Voting) For       For          Management

1E.   Election of Directors (Majority Voting) For       For          Management

1F.   Election of Directors (Majority Voting) For       For          Management

1G.   Election of Directors (Majority Voting) For       For          Management

1H.   Election of Directors (Majority Voting) For       For          Management

1I.   Election of Directors (Majority Voting) For       For          Management

1J.   Election of Directors (Majority Voting) For       For          Management

2.    14A Executive Compensation              For       For          Management

3.    Ratify Appointment of Independent       For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

ASCENA RETAIL GROUP, INC.                                                      

 

Ticker:       ASNA           Security ID:  04351G101                           

Meeting Date: DEC 11, 2014   Meeting Type: Annual                               

Record Date:  OCT 13, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David Jaffe              For       Withhold     Management

1.2   Elect Director Klaus Eppler             For       Withhold     Management

1.3   Elect Director Kate Buggeln             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ASHLAND INC.                                                                   

 

Ticker:       ASH            Security ID:  044209104                           

Meeting Date: JAN 29, 2015   Meeting Type: Annual                              

Record Date:  DEC 01, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Roger W. Hale            For       Did Not Vote Management

1b    Elect Director Vada O. Manager          For       Did Not Vote Management

1c    Elect Director George A. Schaefer, Jr.  For       Did Not Vote Management

2     Ratify Auditors                         For       Did Not Vote Management

3     Advisory Vote to Ratify Named           For       Did Not Vote Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       Did Not Vote Management

 

 

--------------------------------------------------------------------------------

 

AVERY DENNISON CORPORATION                                                     

 

Ticker:       AVY            Security ID:  053611109                           

Meeting Date: APR 23, 2015   Meeting Type: Annual                              

Record Date:  FEB 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Bradley A. Alford        For       Did Not Vote Management

1b    Elect Director Anthony K. Anderson      For       Did Not Vote Management

1c    Elect Director Peter K. Barker          For       Did Not Vote Management

1d    Elect Director Ken C. Hicks             For       Did Not Vote Management

1e    Elect Director David E. I. Pyott        For       Did Not Vote Management

1f    Elect Director Dean A. Scarborough      For       Did Not Vote Management

1g    Elect Director Patrick T. Siewert       For       Did Not Vote Management

1h    Elect Director Julia A. Stewart         For       Did Not Vote Management

1i    Elect Director Martha N. Sullivan       For       Did Not Vote Management

2     Advisory Vote to Ratify Named           For       Did Not Vote Management

      Executive Officers' Compensation                                         

3     Adopt the Jurisdiction of               For       Did Not Vote Management

      Incorporation as the Exclusive Forum                                      

      for Certain Disputes                                                     

4     Ratify PricewaterhouseCoopers LLP as    For       Did Not Vote Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

AVG TECHNOLOGIES NV                                                            

 

Ticker:       AVG            Security ID:  N07831105                           

Meeting Date: OCT 14, 2014   Meeting Type: Special                             

Record Date:  SEP 16, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2.    Approve Acquisition Agreement           Against   Abstain      Management

 

 

--------------------------------------------------------------------------------

 

AVG TECHNOLOGIES NV                                                            

 

Ticker:       AVG            Security ID:  N07831105                           

Meeting Date: JUN 11, 2015   Meeting Type: Annual                              

Record Date:  MAY 14, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

4.    Receive Consolidated Financial          For       For          Management

      Statements                                                               

6.    Approve Director Liability Insurance    For       For          Management

7.    Approve Director Liability Insurance    For       For          Management

8.    Election of Directors (Full Slate)      Against   Against      Management

9.    Election of Directors (Full Slate)      For       For          Management

10.   Miscellaneous Corporate Actions         For       For          Management

11.   Eliminate Pre-Emptive Rights            For       For          Management

12.   Stock Repurchase Plan                   For       For          Management

 

 

--------------------------------------------------------------------------------

 

BANKUNITED,INC.                                                                

 

Ticker:       BKU            Security ID:  06652K103                           

Meeting Date: MAY 13, 2015   Meeting Type: Annual                              

Record Date:  MAR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    Election of Directors                   Against   Withheld     Management

1.    Election of Directors                   For       For          Management

1.    Election of Directors                   For       For          Management

1.    Election of Directors                   For       For          Management

1.    Election of Directors                   Against   Withheld     Management

1.    Election of Directors                   For       For          Management

1.    Election of Directors                   For       For          Management

1.    Election of Directors                   For       For          Management

2     Ratify Appointment of Independent       For       For          Management

      Auditors                                                                 

3     14A Executive Compensation              Against   Against      Management

 

 

--------------------------------------------------------------------------------

 

BE AEROSPACE, INC.                                                             

 

Ticker:       BEAV           Security ID:  073302101                           

Meeting Date: SEP 10, 2014   Meeting Type: Annual                               

Record Date:  AUG 01, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    Election of Directors                   For       For          Management

1.    Election of Directors                   Against   Withheld     Management

2.    14A Executive Compensation              Against   Against      Management

3.    Ratify Appointment of Independent       For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

BEACON ROOFING SUPPLY, INC.                                                    

 

Ticker:       BECN           Security ID:  073685109                           

Meeting Date: FEB 11, 2015   Meeting Type: Annual                              

Record Date:  DEC 22, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    Election of Directors                   For       For          Management

1.    Election of Directors                   For       For          Management

1.    Election of Directors                   For       For          Management

1.    Election of Directors                   For       For          Management

1.    Election of Directors                   Against   Withheld     Management

1.    Election of Directors                   For       For          Management

1.    Election of Directors                   For       For          Management

1.    Election of Directors                   For       For          Management

1.    Election of Directors                   For       For          Management

2.    Ratify Appointment of Independent       For       For          Management

      Auditors                                                                 

3.    14A Executive Compensation              For       For          Management

 

 

--------------------------------------------------------------------------------

 

BEBE STORES, INC.                                                              

 

Ticker:       BEBE           Security ID:  075571109                           

Meeting Date: NOV 05, 2014   Meeting Type: Annual                              

Record Date:  OCT 06, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1..1  DIRECTOR-MANNY MASHOUF                  For       Withheld     Management

1..2  DIRECTOR-BRETT BREWER                   For       Withheld     Management

1..3  DIRECTOR-CORRADO FEDERICO               For       Withheld     Management

1..4  DIRECTOR-ROBERT GALVIN                  For       Withheld     Management

1..5  DIRECTOR-SETH JOHNSON                   For       Withheld     Management

1..6  DIRECTOR-BLAIR LAMBERT                  For       Withheld     Management

2.    TO APPROVE ON A NON-BINDING BASIS, THE  For       For          Management

      ADVISORY RESOLUTION SAY-ON-PAY.                                          

3.    TO APPROVE AN INCREASE IN THE MAXIMUM   For       For          Management

      NUMBER OF SHARES THAT MAY BE ISSUED                                       

      UNDER THE COMPANY'S 1997 STOCK PLAN,                                     

      AS AMENDED BY 3,000,000 SHARES.                                          

4.    TO RATIFY THE APPOINTMENT OF DELOITTE   For       For          Management

      AND TOUCHE LLP AS OUR INDEPENDENT                                        

      REGISTERED PUBLIC ACCOUNTING FIRM FOR                                    

      THE FISCAL YEAR ENDING JULY 4, 2015.                                      

 

 

--------------------------------------------------------------------------------

 

BOISE CASCADE CO                                                               

 

Ticker:       BCC            Security ID:  09739D100                           

Meeting Date: APR 29, 2015   Meeting Type: Annual                              

Record Date:  MAR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    Election of Directors (Majority Voting) For       For          Management

2.    Election of Directors (Majority Voting) For       For          Management

3.    Election of Directors (Majority Voting) For       For          Management

4.    14A Executive Compensation              For       For          Management

5.    Ratify Appointment of Independent       For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

BONANZA CREEK ENERGY INC.                                                      

 

Ticker:       BCEI           Security ID:  097793103                           

Meeting Date: JUN 04, 2015   Meeting Type: Annual                              

Record Date:  APR 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    Election of Directors                   For       For          Management

1.    Election of Directors                   Against   Withheld     Management

1.    Election of Directors                   For       For          Management

2.    Amend Stock Compensation Plan           For       For          Management

3.    Ratify Appointment of Independent       For       For          Management

      Auditors                                                                 

4.    14A Executive Compensation              For       For          Management

 

 

--------------------------------------------------------------------------------

 

BROADRIDGE FINANCIAL SOLUTIONS, INC.                                           

 

Ticker:       BR             Security ID:  11133T103                           

Meeting Date: NOV 13, 2014   Meeting Type: Annual                              

Record Date:  SEP 22, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A.   Election of Directors (Majority Voting) For       For          Management

1B.   Election of Directors (Majority Voting) For       For          Management

1C.   Election of Directors (Majority Voting) For       For          Management

1D.   Election of Directors (Majority Voting) For       For          Management

1E.   Election of Directors (Majority Voting) For       For          Management

1F.   Election of Directors (Majority Voting) For       For          Management

1G.   Election of Directors (Majority Voting) For       For          Management

1H.   Election of Directors (Majority Voting) For       For          Management

2.    14A Executive Compensation              For       For          Management

3.    Ratify Appointment of Independent       For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

BROOKS AUTOMATION, INC.                                                         

 

Ticker:       BRKS           Security ID:  114340102                           

Meeting Date: FEB 04, 2015   Meeting Type: Annual                              

Record Date:  DEC 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A. Clinton Allen         For       Did Not Vote Management

1.2   Elect Director Robyn C. Davis           For       Did Not Vote Management

1.3   Elect Director Joseph R. Martin         For       Did Not Vote Management

1.4   Elect Director John K. McGillicuddy     For       Did Not Vote Management

1.5   Elect Director Krishna G. Palepu        For       Did Not Vote Management

1.6   Elect Director Kirk P. Pond             For       Did Not Vote Management

1.7   Elect Director Stephen S. Schwartz      For       Did Not Vote Management

1.8   Elect Director Alfred Woollacott, III   For       Did Not Vote Management

1.9   Elect Director Mark S. Wrighton         For       Did Not Vote Management

1.10  Elect Director Ellen M. Zane            For       Did Not Vote Management

2     Advisory Vote to Ratify Named           For       Did Not Vote Management

      Executive Officers' Compensation                                          

3     Approve Omnibus Stock Plan              For       Did Not Vote Management

4     Ratify Auditors                         For       Did Not Vote Management

 

 

--------------------------------------------------------------------------------

 

CABOT CORPORATION                                                              

 

Ticker:       CBT            Security ID:  127055101                           

Meeting Date: MAR 12, 2015   Meeting Type: Annual                               

Record Date:  JAN 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John K. McGillicuddy     For       Did Not Vote Management

1.2   Elect Director John F. O'Brien          For       Did Not Vote Management

1.3   Elect Director Lydia W. Thomas          For       Did Not Vote Management

1.4   Elect Director Mark S. Wrighton         For       Did Not Vote Management

2     Advisory Vote to Ratify Named           For       Did Not Vote Management

      Executive Officers' Compensation                                         

3     Approve Non-Employee Director Stock     For       Did Not Vote Management

      Award Plan                                                                

4     Ratify Deloitte & Touche LLP as         For       Did Not Vote Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

CALLAWAY GOLF COMPANY                                                          

 

Ticker:       ELY            Security ID:  131193104                           

Meeting Date: MAY 13, 2015   Meeting Type: Annual                              

Record Date:  MAR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1..1  DIRECTOR-OLIVER G. BREWER III           For       For          Management

1..2  DIRECTOR-RONALD S. BEARD                For       For          Management

1..3  DIRECTOR-SAMUEL H. ARMACOST             For       For          Management

1..4  DIRECTOR-JOHN C. CUSHMAN, III           For       For          Management

1..5  DIRECTOR-JOHN F. LUNDGREN               For       For          Management

1..6  DIRECTOR-ADEBAYO O. OGUNLESI            For       For          Management

1..7  DIRECTOR-RICHARD L. ROSENFIELD          For       For          Management

1..8  DIRECTOR-ANTHONY S. THORNLEY            For       For          Management

2.    RATIFY, ON AN ADVISORY BASIS, THE       For       For          Management

      APPOINTMENT OF DELOITTE & TOUCHE LLP                                     

      AS THE COMPANY'S INDEPENDENT                                             

      REGISTERED PUBLIC ACCOUNTING FIRM FOR                                    

      THE FISCAL YEAR ENDING DECEMBER 31,                                      

      2015.                                                                     

3.    APPROVE, ON AN ADVISORY BASIS, THE      For       For          Management

      COMPENSATION OF THE COMPANY'S NAMED                                      

      EXECUTIVE OFFICERS.                                                       

 

 

--------------------------------------------------------------------------------

 

CARDTRONICS, INC.                                                              

 

Ticker:       CATM           Security ID:  14161H108                           

Meeting Date: MAY 13, 2015   Meeting Type: Annual                              

Record Date:  MAR 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A.   Election of Directors (Majority Voting) For       For          Management

1B.   Election of Directors (Majority Voting) For       For          Management

1C.   Election of Directors (Majority Voting) For       For          Management

2.    14A Executive Compensation              For       For          Management

3.    Ratify Appointment of Independent       For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

CAREFUSION CORPORATION                                                         

 

Ticker:       CFN            Security ID:  14170T101                           

Meeting Date: NOV 05, 2014   Meeting Type: Annual                              

Record Date:  SEP 08, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A.   Election of Directors (Majority Voting) For       For          Management

1B.   Election of Directors (Majority Voting) For       For          Management

1C.   Election of Directors (Majority Voting) For       For          Management

2.    Ratify Appointment of Independent       For       For          Management

      Auditors                                                                 

3.    14A Executive Compensation              For       For          Management

 

 

--------------------------------------------------------------------------------

 

CARLISLE COMPANIES INCORPORATED                                                

 

Ticker:       CSL            Security ID:  142339100                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                               

Record Date:  MAR 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James D. Frias           For       Did Not Vote Management

1.2   Elect Director Lawrence A. Sala         For       Did Not Vote Management

1.3   Elect Director Magalen C. Webert        For       Did Not Vote Management

2     Advisory Vote to Ratify Named           For       Did Not Vote Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       Did Not Vote Management

4     Increase Authorized Common Stock        For       Did Not Vote Management

5     Amend Omnibus Stock Plan                For       Did Not Vote Management

 

 

--------------------------------------------------------------------------------

 

CARPENTER TECHNOLOGY CORPORATION                                               

 

Ticker:       CRS            Security ID:  144285103                           

Meeting Date: OCT 14, 2014   Meeting Type: Annual                              

Record Date:  AUG 15, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven E. Karol          For       Withhold     Management

1.2   Elect Director Robert R. McMaster       For       For          Management

1.3   Elect Director Gregory A. Pratt         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

CEDAR REALTY TRUST INC.                                                        

 

Ticker:       CDR            Security ID:  150602209                            

Meeting Date: MAY 01, 2015   Meeting Type: Annual                              

Record Date:  MAR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   ELECTION OF DIRECTOR: JAMES J. BURNS    For       For          Management

1.2   ELECTION OF DIRECTOR: PAMELA N. HOOTKIN For       For          Management

1.3   ELECTION OF DIRECTOR: PAUL G. KIRK, JR. For       For          Management

1.4   ELECTION OF DIRECTOR: EVERETT B.        For       For          Management

      MILLER, III                                                              

1.5   ELECTION OF DIRECTOR: BRUCE J. SCHANZER For       For          Management

1.6   ELECTION OF DIRECTOR: ROGER M. WIDMANN  For       For          Management

2.    THE APPROVAL (NON-BINDING) OF THE       For       For          Management

      COMPENSATION OF THE COMPANY'S NAMED                                      

      EXECUTIVE OFFICERS.                                                       

3.    TO RATIFY THE APPOINTMENT OF ERNST &    For       For          Management

      YOUNG LLP AS INDEPENDENT REGISTERED                                      

      PUBLIC ACCOUNTING FIRM FOR THE FISCAL                                     

      YEAR ENDING DECEMBER 31, 2015.                                           

 

 

--------------------------------------------------------------------------------

 

CELANESE CORPORATION                                                            

 

Ticker:       CE             Security ID:  150870103                           

Meeting Date: APR 23, 2015   Meeting Type: Annual                              

Record Date:  FEB 23, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James E. Barlett         For       Did Not Vote Management

1b    Elect Director Edward G. Galante        For       Did Not Vote Management

1c    Elect Director David F. Hoffmeister     For       Did Not Vote Management

2     Advisory Vote to Ratify Named           For       Did Not Vote Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       Did Not Vote Management

 

 

--------------------------------------------------------------------------------

 

CHECKPOINT SYSTEMS, INC.                                                       

 

Ticker:       CKP            Security ID:  162825103                           

Meeting Date: JUN 03, 2015   Meeting Type: Annual                              

Record Date:  APR 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George Babich, Jr.       For       Did Not Vote Management

1.2   Elect Director Julie S. England         For       Did Not Vote Management

2     Approve Omnibus Stock Plan              For       Did Not Vote Management

3     Approve Qualified Employee Stock        For       Did Not Vote Management

      Purchase Plan                                                            

4     Advisory Vote to Ratify Named           For       Did Not Vote Management

      Executive Officers' Compensation                                         

5     Ratify PricewaterhouseCoopers LLP as    For       Did Not Vote Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

CHEMTURA CORPORATION                                                           

 

Ticker:       CHMT           Security ID:  163893209                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey D. Benjamin      For       Did Not Vote Management

1.2   Elect Director Timothy J. Bernlohr      For       Did Not Vote Management

1.3   Elect Director Anna C. Catalano         For       Did Not Vote Management

1.4   Elect Director James W. Crownover       For       Did Not Vote Management

1.5   Elect Director Robert A. Dover          For       Did Not Vote Management

1.6   Elect Director Jonathan F. Foster       For       Did Not Vote Management

1.7   Elect Director Craig A. Rogerson        For       Did Not Vote Management

1.8   Elect Director John K. Wulff            For       Did Not Vote Management

2     Advisory Vote to Ratify Named           For       Did Not Vote Management

      Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       Did Not Vote Management

4     Ratify KPMG LLP as Auditors             For       Did Not Vote Management

 

 

--------------------------------------------------------------------------------

 

CHRISTOPHER & BANKS CORPORATION                                                

 

Ticker:       CBK            Security ID:  171046105                           

Meeting Date: JUN 25, 2015   Meeting Type: Annual                               

Record Date:  APR 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A.   ELECTION OF DIRECTOR: MARK A. COHN      For       Against      Management

1B.   ELECTION OF DIRECTOR: EDWIN J. HOLMAN   For       Against      Management

1C.   ELECTION OF DIRECTOR: ANNE L. JONES     For       Against      Management

1D.   ELECTION OF DIRECTOR: DAVID A. LEVIN    For       Against      Management

1E.   ELECTION OF DIRECTOR: WILLIAM F.        For       Against      Management

      SHARPE, III                                                              

1F.   ELECTION OF DIRECTOR: PAUL L. SNYDER    For       Against      Management

1G.   ELECTION OF DIRECTOR: PATRICIA A.       For       Against      Management

      STENSRUD                                                                 

1H.   ELECTION OF DIRECTOR: LUANN VIA         For       Against      Management

1I.   ELECTION OF DIRECTOR: LISA W. WARDELL   For       Against      Management

2.    ADVISORY APPROVAL OF THE COMPENSATION   For       Against      Management

      OF OUR NAMED EXECUTIVE OFFICERS.                                         

3.    RATIFICATION OF THE SELECTION OF KPMG   For       For          Management

      LLP AS OUR INDEPENDENT REGISTERED                                        

      PUBLIC ACCOUNTING FIRM FOR THE FISCAL                                    

      YEAR ENDING JANUARY 30, 2016.                                             

 

 

--------------------------------------------------------------------------------

 

COACH, INC.                                                                    

 

Ticker:       COH            Security ID:  189754104                            

Meeting Date: NOV 06, 2014   Meeting Type: Annual                              

Record Date:  SEP 09, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David Denton             For       For          Management

1.2   Elect Director Susan Kropf              For       For          Management

1.3   Elect Director Gary Loveman             For       For          Management

1.4   Elect Director Victor Luis              For       For          Management

1.5   Elect Director Ivan Menezes             For       For          Management

1.6   Elect Director William Nuti             For       For          Management

1.7   Elect Director Stephanie Tilenius       For       For          Management

1.8   Elect Director Jide Zeitlin             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

COLFAX CORPORATION                                                             

 

Ticker:       CFX            Security ID:  194014106                           

Meeting Date: MAY 13, 2015   Meeting Type: Annual                               

Record Date:  MAR 19, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mitchell P. Rales        For       Did Not Vote Management

1b    Elect Director Steven E. Simms          For       Did Not Vote Management

1c    Elect Director Clay H. Kiefaber         For       Did Not Vote Management

1d    Elect Director Patrick W. Allender      For       Did Not Vote Management

1e    Elect Director Thomas S. Gayner         For       Did Not Vote Management

1f    Elect Director Rhonda L. Jordan         For       Did Not Vote Management

1g    Elect Director San W. Orr, III          For       Did Not Vote Management

1h    Elect Director Clayton Perfall          For       Did Not Vote Management

1i    Elect Director Rajiv Vinnakota          For       Did Not Vote Management

2     Ratify Ernst & Young LLP as Auditors    For       Did Not Vote Management

 

 

--------------------------------------------------------------------------------

 

COMERICA INCORPORATED                                                          

 

Ticker:       CMA            Security ID:  200340107                           

Meeting Date: APR 28, 2015   Meeting Type: Annual                              

Record Date:  FEB 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Election of Directors (Majority Voting) For       For          Management

1.2   Election of Directors (Majority Voting) For       For          Management

1.3   Election of Directors (Majority Voting) For       For          Management

1.4   Election of Directors (Majority Voting) For       For          Management

1.5   Election of Directors (Majority Voting) For       For          Management

1.6   Election of Directors (Majority Voting) For       For          Management

1.7   Election of Directors (Majority Voting) For       For          Management

1.8   Election of Directors (Majority Voting) For       For          Management

1.9   Election of Directors (Majority Voting) For       For          Management

2.    Ratify Appointment of Independent       For       For          Management

      Auditors                                                                 

3.    Approve Stock Compensation Plan         For       For          Management

4.    14A Executive Compensation              For       For          Management

 

 

--------------------------------------------------------------------------------

 

CONMED CORPORATION                                                             

 

Ticker:       CNMD           Security ID:  207410101                           

Meeting Date: MAY 28, 2015   Meeting Type: Annual                              

Record Date:  APR 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    Election of Directors                   For       For          Management

1.    Election of Directors                   For       For          Management

1.    Election of Directors                   For       For          Management

1.    Election of Directors                   For       For          Management

1.    Election of Directors                   For       For          Management

1.    Election of Directors                   For       For          Management

1.    Election of Directors                   For       For          Management

2.    Ratify Appointment of Independent       For       For          Management

      Auditors                                                                 

3.    14A Executive Compensation              For       For          Management

4.    Amend Stock Compensation Plan           For       For          Management

 

 

--------------------------------------------------------------------------------

 

CONSOL ENERGY INC.                                                              

 

Ticker:       CNX            Security ID:  20854P109                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:  MAR 12, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Brett Harvey          For       Did Not Vote Management

1.2   Elect Director Nicholas J. DeIuliis     For       Did Not Vote Management

1.3   Elect Director Philip W. Baxter         For       Did Not Vote Management

1.4   Elect Director Alvin R. Carpenter       For       Did Not Vote Management

1.5   Elect Director William E. Davis         For       Did Not Vote Management

1.6   Elect Director David C. Hardesty, Jr.   For       Did Not Vote Management

1.7   Elect Director Maureen E. Lally-Green   For       Did Not Vote Management

1.8   Elect Director Gregory A. Lanham        For       Did Not Vote Management

1.9   Elect Director John T. Mills            For       Did Not Vote Management

1.10  Elect Director William P. Powell        For       Did Not Vote Management

1.11  Elect Director William N. Thorndike,    For       Did Not Vote Management

      Jr.                                                                       

2     Ratify Ernst & Young LLP as Auditors    For       Did Not Vote Management

3     Advisory Vote to Ratify Named           For       Did Not Vote Management

      Executive Officers' Compensation                                          

4     Proxy Access                            Against   Did Not Vote Shareholder

5     Report on Plans to Address Stranded     Against   Did Not Vote Shareholder

      Carbon Asset Risks                                                        

6     Require Independent Board Chairman      Against   Did Not Vote Shareholder

 

 

--------------------------------------------------------------------------------

 

CRANE CO.                                                                      

 

Ticker:       CR             Security ID:  224399105                           

Meeting Date: APR 27, 2015   Meeting Type: Annual                              

Record Date:  FEB 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Martin R. Benante        For       Did Not Vote Management

1.2   Elect Director Donald G. Cook           For       Did Not Vote Management

1.3   Elect Director R.S. Evans               For       Did Not Vote Management

1.4   Elect Director Ronald C. Lindsay        For       Did Not Vote Management

2     Ratify Deloitte & Touche LLP as         For       Did Not Vote Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Did Not Vote Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CROCS, INC.                                                                    

 

Ticker:       CROX           Security ID:  227046109                           

Meeting Date: JUN 08, 2015   Meeting Type: Annual                               

Record Date:  APR 14, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1..1  DIRECTOR-RONALD L. FRASCH               For       For          Management

1..2  DIRECTOR-GREGG S. RIBATT                For       For          Management

2     RATIFICATION OF THE APPOINTMENT OF      For       For          Management

      DELOITTE & TOUCHE LLP AS OUR                                             

      INDEPENDENT REGISTERED PUBLIC                                            

      ACCOUNTING FIRM FOR FISCAL YEAR 2015.                                    

3     AN ADVISORY VOTE TO APPROVE THE         For       For          Management

      COMPENSATION OF OUR NAMED EXECUTIVE                                      

      OFFICERS.                                                                

4     APPROVAL OF THE 2015 EQUITY INCENTIVE   For       For          Management

      PLAN.                                                                     

 

 

--------------------------------------------------------------------------------

 

DARLING INGREDIENTS INC.                                                       

 

Ticker:       DAR            Security ID:  237266101                           

Meeting Date: MAY 12, 2015   Meeting Type: Annual                              

Record Date:  MAR 18, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Election of Directors (Majority Voting) For       For          Management

1.2   Election of Directors (Majority Voting) Against   Against      Management

1.3   Election of Directors (Majority Voting) Against   Against      Management

1.4   Election of Directors (Majority Voting) For       For          Management

1.5   Election of Directors (Majority Voting) For       For          Management

1.6   Election of Directors (Majority Voting) For       For          Management

1.7   Election of Directors (Majority Voting) Against   Against      Management

1.8   Election of Directors (Majority Voting) For       For          Management

1.9   Election of Directors (Majority Voting) For       For          Management

2.    Ratify Appointment of Independent       For       For          Management

      Auditors                                                                 

3.    14A Executive Compensation              Against   Against      Management

 

 

--------------------------------------------------------------------------------

 

DEAN FOODS COMPANY                                                             

 

Ticker:       DF             Security ID:  242370203                           

Meeting Date: MAY 13, 2015   Meeting Type: Annual                              

Record Date:  MAR 18, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Election of Directors (Majority Voting) For       For          Management

1.2   Election of Directors (Majority Voting) For       For          Management

1.3   Election of Directors (Majority Voting) For       For          Management

1.4   Election of Directors (Majority Voting) For       For          Management

1.5   Election of Directors (Majority Voting) For       For          Management

1.6   Election of Directors (Majority Voting) For       For          Management

1.7   Election of Directors (Majority Voting) For       For          Management

1.8   Election of Directors (Majority Voting) For       For          Management

2.    Ratify Appointment of Independent       For       For          Management

      Auditors                                                                  

3.    14A Executive Compensation              For       For          Management

4.    S/H Proposal - Corporate Governance     For       Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

DELTIC TIMBER CORPORATION                                                      

 

Ticker:       DEL            Security ID:  247850100                           

Meeting Date: APR 23, 2015   Meeting Type: Annual                              

Record Date:  MAR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1..1  DIRECTOR-RAY C. DILLON                  For       For          Management

1..2  DIRECTOR-ROBERT C. NOLAN                For       For          Management

1..3  DIRECTOR-ROBERT B. TUDOR, III           For       For          Management

2.    RATIFY THE APPOINTMENT OF KPMG LLP AS   For       For          Management

      AUDITORS.                                                                 

3.    ADVISORY APPROVAL OF THE COMPANY'S      For       For          Management

      EXECUTIVE COMPENSATION.                                                  

 

 

--------------------------------------------------------------------------------

 

DIANA SHIPPING INC.                                                            

 

Ticker:       DSX            Security ID:  Y2066G104                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:  MAR 26, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1..1  DIRECTOR-SIMEON PALIOS                  For       For          Management

1..2  DIRECTOR-ANASTASIOS MARGARONIS          For       For          Management

1..3  DIRECTOR-IOANNIS ZAFIRAKIS              For       For          Management

2.    TO APPROVE THE APPOINTMENT OF ERNST &   For       For          Management

      YOUNG (HELLAS) AS THE COMPANY'S                                          

      INDEPENDENT AUDITORS FOR THE FISCAL                                      

      YEAR ENDING DECEMBER 31, 2015.                                           

 

 

--------------------------------------------------------------------------------

 

DICK'S SPORTING GOODS, INC.                                                    

 

Ticker:       DKS            Security ID:  253393102                           

Meeting Date: JUN 03, 2015   Meeting Type: Annual                              

Record Date:  APR 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A.   Election of Directors (Majority Voting) For       For          Management

1B.   Election of Directors (Majority Voting) For       For          Management

1C.   Election of Directors (Majority Voting) For       For          Management

2.    Ratify Appointment of Independent       For       For          Management

      Auditors                                                                 

3.    14A Executive Compensation              For       For          Management

 

 

--------------------------------------------------------------------------------

 

DIEBOLD, INCORPORATED                                                          

 

Ticker:       DBD            Security ID:  253651103                           

Meeting Date: APR 23, 2015   Meeting Type: Annual                               

Record Date:  FEB 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Patrick W. Allender      For       Did Not Vote Management

1.2   Elect Director Phillip R. Cox           For       Did Not Vote Management

1.3   Elect Director Richard L. Crandall      For       Did Not Vote Management

1.4   Elect Director Gale S. Fitzgerald       For       Did Not Vote Management

1.5   Elect Director Gary G. Greenfield       For       Did Not Vote Management

1.6   Elect Director Andreas W. Mattes        For       Did Not Vote Management

1.7   Elect Director Robert S. Prather, Jr.   For       Did Not Vote Management

1.8   Elect Director Rajesh K. Soin           For       Did Not Vote Management

1.9   Elect Director Henry D. G. Wallace      For       Did Not Vote Management

1.10  Elect Director Alan J. Weber            For       Did Not Vote Management

2     Ratify KPMG LLP as Auditors             For       Did Not Vote Management

3     Advisory Vote to Ratify Named           For       Did Not Vote Management

      Executive Officers' Compensation                                          

4     Approve Executive Incentive Bonus Plan  For       Did Not Vote Management

 

 

--------------------------------------------------------------------------------

 

DIME COMMUNITY BANCSHARES, INC.                                                 

 

Ticker:       DCOM           Security ID:  253922108                           

Meeting Date: MAY 27, 2015   Meeting Type: Annual                              

Record Date:  MAR 30, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1..1  DIRECTOR-MICHAEL P. DEVINE              For       For          Management

1..2  DIRECTOR-ANTHONY BERGAMO                For       For          Management

1..3  DIRECTOR-JOSEPH J. PERRY                For       For          Management

2.    RATIFICATION OF THE APPOINTMENT OF      For       For          Management

      CROWE HORWATH LLP AS THE COMPANY'S                                       

      INDEPENDENT AUDITORS FOR THE YEAR                                        

      ENDING DECEMBER 31, 2015.                                                

3.    APPROVAL, BY A NON-BINDING ADVISORY     For       For          Management

      VOTE, OF THE COMPENSATION OF THE                                         

      COMPANY'S NAMED EXECUTIVE OFFICERS.                                      

 

 

--------------------------------------------------------------------------------

 

DOVER CORPORATION                                                               

 

Ticker:       DOV            Security ID:  260003108                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAR 13, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert W. Cremin         For       Did Not Vote Management

1b    Elect Director Jean-Pierre M. Ergas     For       Did Not Vote Management

1c    Elect Director Peter T. Francis         For       Did Not Vote Management

1d    Elect Director Kristiane C. Graham      For       Did Not Vote Management

1e    Elect Director Michael F. Johnston      For       Did Not Vote Management

1f    Elect Director Robert A. Livingston     For       Did Not Vote Management

1g    Elect Director Richard K. Lochridge     For       Did Not Vote Management

1h    Elect Director Bernard G. Rethore       For       Did Not Vote Management

1i    Elect Director Michael B. Stubbs        For       Did Not Vote Management

1j    Elect Director Stephen M. Todd          For       Did Not Vote Management

1k    Elect Director Stephen K. Wagner        For       Did Not Vote Management

1l    Elect Director Mary A. Winston          For       Did Not Vote Management

2     Ratify PricewaterhouseCoopers LLC as    For       Did Not Vote Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Did Not Vote Management

      Executive Officers' Compensation                                         

4     Provide Right to Act by Written Consent Against   Did Not Vote Shareholder

 

 

--------------------------------------------------------------------------------

 

EAST WEST BANCORP, INC.                                                        

 

Ticker:       EWBC           Security ID:  27579R104                           

Meeting Date: MAY 05, 2015   Meeting Type: Annual                              

Record Date:  MAR 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    Election of Directors                   For       For          Management

1.    Election of Directors                   For       For          Management

1.    Election of Directors                   For       For          Management

1.    Election of Directors                   For       For          Management

1.    Election of Directors                   For       For          Management

1.    Election of Directors                   For       For          Management

1.    Election of Directors                   For       For          Management

1.    Election of Directors                   For       For          Management

1.    Election of Directors                   For       For          Management

1.    Election of Directors                   For       For          Management

2.    Ratify Appointment of Independent       For       For          Management

      Auditors                                                                 

3.    14A Executive Compensation              For       For          Management

 

 

--------------------------------------------------------------------------------

 

EASTMAN CHEMICAL COMPANY                                                       

 

Ticker:       EMN            Security ID:  277432100                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Humberto P. Alfonso      For       Did Not Vote Management

1.2   Elect Director Gary E. Anderson         For       Did Not Vote Management

1.3   Elect Director Brett D. Begemann        For       Did Not Vote Management

1.4   Elect Director Michael P. Connors       For       Did Not Vote Management

1.5   Elect Director Mark J. Costa            For       Did Not Vote Management

1.6   Elect Director Stephen R. Demeritt      For       Did Not Vote Management

1.7   Elect Director Robert M. Hernandez      For       Did Not Vote Management

1.8   Elect Director Julie F. Holder          For       Did Not Vote Management

1.9   Elect Director Renee J. Hornbaker       For       Did Not Vote Management

1.10  Elect Director Lewis M. Kling           For       Did Not Vote Management

1.11  Elect Director David W. Raisbeck        For       Did Not Vote Management

2     Advisory Vote to Ratify Named           For       Did Not Vote Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       Did Not Vote Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

ENCORE WIRE CORPORATION                                                        

 

Ticker:       WIRE           Security ID:  292562105                           

Meeting Date: MAY 05, 2015   Meeting Type: Annual                              

Record Date:  MAR 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1..1  DIRECTOR-DONALD E. COURTNEY             For       For          Management

1..2  DIRECTOR-GREGORY J. FISHER              For       For          Management

1..3  DIRECTOR-DANIEL L. JONES                For       For          Management

1..4  DIRECTOR-WILLIAM R. THOMAS, III         For       For          Management

1..5  DIRECTOR-SCOTT D. WEAVER                For       For          Management

1..6  DIRECTOR-JOHN H. WILSON                 For       For          Management

2.    PROPOSAL TO APPROVE, IN A NON-BINDING   For       For          Management

      ADVISORY VOTE, THE COMPENSATION OF THE                                    

      COMPANY'S NAMED EXECUTIVE OFFICERS.                                      

3.    PROPOSAL TO RATIFY THE APPOINTMENT OF   For       For          Management

      ERNST & YOUNG LLP AS INDEPENDENT                                          

      AUDITORS OF THE COMPANY FOR THE YEAR                                     

      ENDING DECEMBER 31, 2015.                                                

 

 

--------------------------------------------------------------------------------

 

ENERGIZER HOLDINGS, INC.                                                       

 

Ticker:       ENR            Security ID:  29266R108                           

Meeting Date: JAN 26, 2015   Meeting Type: Annual                              

Record Date:  NOV 26, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Election of Directors (Majority Voting) For       For          Management

1.2   Election of Directors (Majority Voting) For       For          Management

2.    Ratify Appointment of Independent       For       For          Management

      Auditors                                                                 

3.    14A Executive Compensation              For       For          Management

4.    S/H Proposal - Corporate Governance     For       Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

ENERGY XXI (BERMUDA) LIMITED                                                    

 

Ticker:       EXXI           Security ID:  G10082140                           

Meeting Date: NOV 04, 2014   Meeting Type: Annual                              

Record Date:  SEP 22, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect John D. Schiller, Jr. as Director For       For          Management

1.2   Elect William Colvin as Director        For       For          Management

2     Change Company Name to Energy XXI Ltd   For       For          Management

3     Approve Delisting of Shares from        For       For          Management

      London Stock Exchange's Alternative                                       

      Investment Market                                                        

4     Approve Remuneration Report             For       Against      Management

5     Ratify UHY LLP as Auditors              For       For          Management

 

 

--------------------------------------------------------------------------------

 

ENNIS, INC.                                                                    

 

Ticker:       EBF            Security ID:  293389102                           

Meeting Date: JUL 24, 2014   Meeting Type: ANNUAL                              

Record Date:  MAY 27, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     ELECTION OF NOMINEE DIRECTORS           FOR       FOR          Management

2     RATIFICATION OF GRANT THORNTON LLP AS   FOR       FOR          Management

      INDEPENDENT ACCOUNTING FIRM FOR FISCAL                                   

      YEAR 2015                                                                 

3     TO APPROVE, BY NON-BINDING ADVISORY     FOR       FOR          Management

      VOTE, EXECUTIVE COMPENSATION                                             

4     IN THEIR DISCRETION, THE PROXIES ARE    FOR       FOR          Management

      AUTHORIZED TO VOTE UPON SUCH OTHER                                       

      BUSINESS AS MAY PROPERLY COME BEFORE                                     

      THE MEETING                                                               

 

 

--------------------------------------------------------------------------------

 

EQUIFAX INC.                                                                   

 

Ticker:       EFX            Security ID:  294429105                            

Meeting Date: MAY 01, 2015   Meeting Type: Annual                              

Record Date:  MAR 04, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A.   Election of Directors (Majority Voting) For       For          Management

1B.   Election of Directors (Majority Voting) For       For          Management

1C.   Election of Directors (Majority Voting) For       For          Management

1D.   Election of Directors (Majority Voting) For       For          Management

1E.   Election of Directors (Majority Voting) For       For          Management

1F.   Election of Directors (Majority Voting) For       For          Management

1G.   Election of Directors (Majority Voting) For       For          Management

1H.   Election of Directors (Majority Voting) For       For          Management

1I.   Election of Directors (Majority Voting) For       For          Management

1J.   Election of Directors (Majority Voting) For       For          Management

2.    Ratify Appointment of Independent       For       For          Management

      Auditors                                                                 

3.    14A Executive Compensation              For       For          Management

 

 

--------------------------------------------------------------------------------

 

EXPRESS, INC.                                                                  

 

Ticker:       EXPR           Security ID:  30219E103                            

Meeting Date: JUN 10, 2015   Meeting Type: Annual                              

Record Date:  APR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael F. Devine, III   For       Did Not Vote Management

1b    Elect Director David G. Kornberg        For       Did Not Vote Management

1c    Elect Director Mylle H. Mangum          For       Did Not Vote Management

2     Advisory Vote to Ratify Named           For       Did Not Vote Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       Did Not Vote Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC.                                    

 

Ticker:       FCS            Security ID:  303726103                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 25, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles P. Carinalli     For       Did Not Vote Management

1.2   Elect Director Randy W. Carson          For       Did Not Vote Management

1.3   Elect Director Terry A. Klebe           For       Did Not Vote Management

1.4   Elect Director Anthony Lear             For       Did Not Vote Management

1.5   Elect Director Catherine P. Lego        For       Did Not Vote Management

1.6   Elect Director Kevin J. McGarity        For       Did Not Vote Management

1.7   Elect Director Bryan R. Roub            For       Did Not Vote Management

1.8   Elect Director Ronald W. Shelly         For       Did Not Vote Management

1.9   Elect Director Mark S. Thompson         For       Did Not Vote Management

2     Amend Omnibus Stock Plan                For       Did Not Vote Management

3     Amend Omnibus Stock Plan                For       Did Not Vote Management

4     Advisory Vote to Ratify Named           For       Did Not Vote Management

      Executive Officers' Compensation                                         

5     Ratify KPMG LLP as Auditors             For       Did Not Vote Management

 

 

--------------------------------------------------------------------------------

 

FIRST FINANCIAL BANCORP.                                                       

 

Ticker:       FFBC           Security ID:  320209109                           

Meeting Date: MAY 26, 2015   Meeting Type: Annual                              

Record Date:  APR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    Election of Directors                   For       For          Management

1.    Election of Directors                   For       For          Management

1.    Election of Directors                   For       For          Management

1.    Election of Directors                   For       For          Management

1.    Election of Directors                   For       For          Management

1.    Election of Directors                   For       For          Management

1.    Election of Directors                   For       For          Management

1.    Election of Directors                   For       For          Management

1.    Election of Directors                   For       For          Management

1.    Election of Directors                   For       For          Management

1.    Election of Directors                   For       For          Management

1.    Election of Directors                   For       For          Management

1.    Election of Directors                   For       For          Management

2.    Approve Charter Amendment               Against   Against      Management

3.    Ratify Appointment of Independent       For       For          Management

      Auditors                                                                 

4.    14A Executive Compensation              For       For          Management

5.    Approve Motion to Adjourn Meeting       For       For          Management

 

 

--------------------------------------------------------------------------------

 

FLEXTRONICS INTERNATIONAL LTD.                                                 

 

Ticker:       FLEX           Security ID:  Y2573F102                           

Meeting Date: AUG 28, 2014   Meeting Type: Annual/Special                      

Record Date:  JUN 30, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Reelect Daniel H. Schulman as Director  For       For          Management

2a    Reelect Michael D. Capellas as Director For       For          Management

2b    Reelect Marc A. Onetto as Director      For       For          Management

3     Reappoint Lawrence A. Zimmerman as      For       For          Management

      Director                                                                 

4     Approve Reappointment of Deloitte &     For       For          Management

      Touche LLP as Auditors and Authorize                                     

      Board to Fix Their Remuneration                                          

5     Approve Issuance of Shares without      For       For          Management

      Preemptive Rights                                                        

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

7     Approve Changes in the Cash             For       For          Management

      Compensation Payable to the Chairman                                     

      and Members of the Compensation                                           

      Committee                                                                

1     Authorize Share Repurchase Program      For       For          Management

 

 

--------------------------------------------------------------------------------

 

FMC CORPORATION                                                                

 

Ticker:       FMC            Security ID:  302491303                           

Meeting Date: APR 28, 2015   Meeting Type: Annual                              

Record Date:  MAR 03, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A.   Election of Directors (Majority Voting) For       For          Management

1B.   Election of Directors (Majority Voting) For       For          Management

1C.   Election of Directors (Majority Voting) For       For          Management

1D.   Election of Directors (Majority Voting) For       For          Management

1E.   Election of Directors (Majority Voting) For       For          Management

1F.   Election of Directors (Majority Voting) For       For          Management

1G.   Election of Directors (Majority Voting) For       For          Management

2.    Ratify Appointment of Independent       For       For          Management

      Auditors                                                                 

3.    14A Executive Compensation              For       For          Management

 

 

--------------------------------------------------------------------------------

 

FRANK'S INTERNATIONAL N.V.                                                     

 

Ticker:       FI             Security ID:  N33462107                           

Meeting Date: JAN 23, 2015   Meeting Type: Special                              

Record Date:  DEC 26, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director William B. Berry         For       Did Not Vote Management

 

 

--------------------------------------------------------------------------------

 

FRANK'S INTERNATIONAL N.V.                                                     

 

Ticker:       FI             Security ID:  N33462107                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  APR 22, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Donald Keith Mosing      For       Did Not Vote Management

1b    Elect Director Steven B. Mosing         For       Did Not Vote Management

1c    Elect Director Kirkland D. Mosing       For       Did Not Vote Management

1d    Elect Director William B. Berry         For       Did Not Vote Management

1e    Elect Director Sheldon R. Erikson       For       Did Not Vote Management

1f    Elect Director Gary P. Luquette         For       Did Not Vote Management

1g    Elect Director Michael C. Kearney       For       Did Not Vote Management

2     Adopt Financial Statements and          For       Did Not Vote Management

      Statutory Reports                                                        

3     Approve Discharge of Management Board   For       Did Not Vote Management

4     Approve Discharge of Supervisory Board  For       Did Not Vote Management

5     Ratify PricewaterhouseCoopers           For       Did Not Vote Management

      Accountants N.V. as Auditors                                              

6     Ratify PricewaterhouseCoopers LLP as    For       Did Not Vote Management

      Auditors                                                                 

7     Approve Remuneration of Supervisory     For       Did Not Vote Management

      Board                                                                    

8A    Authorize Management to Repurchase      For       Did Not Vote Management

      Shares                                                                   

8B    Approve Cancellation of Repurchased     For       Did Not Vote Management

      Shares                                                                   

8C    Ratify Share Repurchases Prior to AGM   For       Did Not Vote Management

      within Framework of Share Based                                          

      Compensation                                                             

9     Amend Omnibus Stock Plan                For       Did Not Vote Management

 

 

--------------------------------------------------------------------------------

 

FREIGHTCAR AMERICA INC                                                         

 

Ticker:       RAIL           Security ID:  357023100                           

Meeting Date: MAY 14, 2015   Meeting Type: Annual                              

Record Date:  MAR 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1..1  DIRECTOR-JAMES D. CIRAR                 For       For          Management

1..2  DIRECTOR-MALCOLM F. MOORE               For       For          Management

1..3  DIRECTOR-S. CARL SODERSTROM, JR.        For       For          Management

2.    ADVISORY VOTE TO APPROVE NAMED          For       For          Management

      EXECUTIVE OFFICER COMPENSATION.                                          

3.    RATIFICATION OF THE APPOINTMENT OF      For       For          Management

      DELOITTE & TOUCHE LLP AS OUR                                             

      INDEPENDENT REGISTERED PUBLIC                                            

      ACCOUNTING FIRM FOR 2015.                                                

 

 

--------------------------------------------------------------------------------

 

GRAHAM CORPORATION                                                             

 

Ticker:       GHM            Security ID:  384556106                           

Meeting Date: JUL 31, 2014   Meeting Type: ANNUAL                              

Record Date:  JUN 06, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     ELECTION OF NOMINEE DIRECTORS           FOR       FOR          Management

2     TO APPROVE, ON AN ADVISORY BASIS, THE   FOR       FOR          Management

      COMPENSATION OF OUR NAMED EXECUTIVE                                      

      OFFICERS                                                                 

3     TO RATIFY THE SELECTION OF DELOITTE &   FOR       FOR          Management

      TOUCHE LLP AS INDEPENDENT ACCOUNTING                                     

      FIRM FOR FISCAL YEAR ENDING MARCH 31,                                    

      2015                                                                      

 

 

--------------------------------------------------------------------------------

 

GRANITE CONSTRUCTION INCORPORATED                                              

 

Ticker:       GVA            Security ID:  387328107                            

Meeting Date: JUN 04, 2015   Meeting Type: Annual                              

Record Date:  APR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A.   ELECTION OF DIRECTOR: DAVID H. KELSEY   For       For          Management

1B.   ELECTION OF DIRECTOR: JAMES W.          For       For          Management

      BRADFORD, JR.                                                            

2.    ADVISORY VOTE TO APPROVE EXECUTIVE      For       For          Management

      COMPENSATION OF THE NAMED EXECUTIVE                                      

      OFFICERS.                                                                 

3.    TO ACT UPON A PROPOSAL TO APPROVE THE   For       For          Management

      GRANITE CONSTRUCTION INCORPORATED                                        

      ANNUAL INCENTIVE PLAN.                                                    

4.    TO ACT UPON A PROPOSAL TO APPROVE THE   For       For          Management

      GRANITE CONSTRUCTION INCORPORATED LONG                                   

      TERM INCENTIVE PLAN.                                                      

5.    TO RATIFY THE APPOINTMENT BY THE        For       For          Management

      AUDIT/COMPLIANCE COMMITTEE OF                                            

      PRICEWATERHOUSECOOPERS LLP AS                                             

      GRANITE'S INDEPENDENT REGISTERED                                         

      PUBLIC ACCOUNTING FIRM FOR THE FISCAL                                    

      YEAR ENDING DECEMBER 31, 2015.                                            

 

 

--------------------------------------------------------------------------------

 

GULF ISLAND FABRICATION, INC.                                                  

 

Ticker:       GIFI           Security ID:  402307102                           

Meeting Date: APR 23, 2015   Meeting Type: Annual                              

Record Date:  MAR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1..1  DIRECTOR-KIRK J. MECHE                  For       For          Management

1..2  DIRECTOR-JERRY D. DUMAS, SR.            For       For          Management

1..3  DIRECTOR-MICHAEL J. KEEFFE              For       For          Management

2.    TO APPROVE, ON AN ADVISORY BASIS, THE   For       For          Management

      COMPENSATION OF OUR NAMED EXECUTIVE                                      

      OFFICERS.                                                                

3.    TO APPROVE THE 2015 STOCK INCENTIVE     For       For          Management

      PLAN.                                                                    

4.    TO RATIFY THE APPOINTMENT OF OUR        For       For          Management

      INDEPENDENT REGISTERED PUBLIC                                             

      ACCOUNTING FIRM.                                                         

 

 

--------------------------------------------------------------------------------

 

H.B. FULLER COMPANY                                                             

 

Ticker:       FUL            Security ID:  359694106                           

Meeting Date: APR 09, 2015   Meeting Type: Annual                              

Record Date:  FEB 11, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas W. Handley        For       Did Not Vote Management

1.2   Elect Director Maria Teresa Hilado      For       Did Not Vote Management

1.3   Elect Director Ann W. H. Simonds        For       Did Not Vote Management

2     Advisory Vote to Ratify Named           For       Did Not Vote Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       Did Not Vote Management

 

 

--------------------------------------------------------------------------------

 

HAEMONETICS CORPORATION                                                        

 

Ticker:       HAE            Security ID:  405024100                           

Meeting Date: JUL 23, 2014   Meeting Type: Annual                              

Record Date:  JUN 06, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    Election of Directors                   For       For          Management

1.    Election of Directors                   For       For          Management

1.    Election of Directors                   For       For          Management

2.    Amend Stock Compensation Plan           For       For          Management

3.    14A Executive Compensation              Against   Against      Management

4.    Ratify Appointment of Independent       For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

HALLMARK FINANCIAL SERVICES, INC.                                               

 

Ticker:       HALL           Security ID:  40624Q203                           

Meeting Date: MAY 29, 2015   Meeting Type: Annual                              

Record Date:  APR 02, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1..1  DIRECTOR-MARK E. SCHWARZ                For       For          Management

1..2  DIRECTOR-SCOTT T. BERLIN                For       For          Management

1..3  DIRECTOR-JAMES H. GRAVES                For       For          Management

1..4  DIRECTOR-JIM W. HENDERSON               For       For          Management

2.    ADVISORY RESOLUTION TO APPROVE          For       For          Management

      EXECUTIVE COMPENSATION.                                                  

3.    APPROVAL OF 2015 LONG TERM INCENTIVE    For       For          Management

      PLAN.                                                                    

 

 

--------------------------------------------------------------------------------

 

HARRIS CORPORATION                                                             

 

Ticker:       HRS            Security ID:  413875105                           

Meeting Date: OCT 24, 2014   Meeting Type: Annual                              

Record Date:  AUG 29, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William M. Brown         For       For          Management

1b    Elect Director  Peter W. Chiarelli      For       Against      Management

1c    Elect Director Thomas A. Dattilo        For       Against      Management

1d    Elect Director Terry D. Growcock        For       For          Management

1e    Elect Director Lewis Hay, III           For       For          Management

1f    Elect Director Vyomesh I. Joshi         For       Against      Management

1g    Elect Director Karen Katen              For       For          Management

1h    Elect Director Leslie F. Kenne          For       Against      Management

1i    Elect Director David B. Rickard         For       Against      Management

1j    Elect Director James C. Stoffel         For       Against      Management

1k    Elect Director Gregory T. Swienton      For       Against      Management

1l    Elect Director Hansel E. Tookes, II     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

HARSCO CORPORATION                                                              

 

Ticker:       HSC            Security ID:  415864107                           

Meeting Date: APR 29, 2015   Meeting Type: Annual                              

Record Date:  MAR 03, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James F. Earl            For       Did Not Vote Management

1.2   Elect Director Kathy G. Eddy            For       Did Not Vote Management

1.3   Elect Director David C. Everitt         For       Did Not Vote Management

1.4   Elect Director Stuart E. Graham         For       Did Not Vote Management

1.5   Elect Director F. Nicholas Grasberger,  For       Did Not Vote Management

      III                                                                      

1.6   Elect Director Terry D. Growcock        For       Did Not Vote Management

1.7   Elect Director Henry W. Knueppel        For       Did Not Vote Management

1.8   Elect Director Elaine La Roche          For       Did Not Vote Management

1.9   Elect Director James M. Loree           For       Did Not Vote Management

1.10  Elect Director Phillip C. Widman        For       Did Not Vote Management

2     Ratify PricewaterhouseCoopers LLP as    For       Did Not Vote Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Did Not Vote Management

      Executive Officers' Compensation                                         

4     Adopt Majority Voting for Uncontested   For       Did Not Vote Management

      Election of Directors                                                    

 

 

--------------------------------------------------------------------------------

 

HOOKER FURNITURE CORPORATION                                                   

 

Ticker:       HOFT           Security ID:  439038100                           

Meeting Date: JUN 04, 2015   Meeting Type: Annual                              

Record Date:  APR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1..1  DIRECTOR-PAUL B. TOMS, JR.              For       For          Management

1..2  DIRECTOR-W CHRISTOPHER BEELER JR        For       For          Management

1..3  DIRECTOR-JOHN L. GREGORY, III           For       For          Management

1..4  DIRECTOR-E. LARRY RYDER                 For       For          Management

1..5  DIRECTOR-DAVID G. SWEET                 For       For          Management

1..6  DIRECTOR-HENRY G. WILLIAMSON, JR        For       For          Management

2.    APPROVE THE 2015 AMENDMENT AND          For       For          Management

      RESTATEMENT OF THE HOOKER FURNITURE                                      

      CORPORATION STOCK INCENTIVE PLAN.                                        

3.    RATIFY THE SELECTION OF KPMG LLP AS     For       For          Management

      THE COMPANY'S INDEPENDENT REGISTERED                                     

      PUBLIC ACCOUNTING FIRM FOR THE FISCAL                                    

      YEAR ENDING JANUARY 31, 2016.                                            

4.    ADVISORY VOTE TO APPROVE NAMED          For       For          Management

      EXECUTIVE OFFICER COMPENSATION.                                          

 

 

--------------------------------------------------------------------------------

 

HUBBELL INCORPORATED                                                           

 

Ticker:       HUB.B          Security ID:  443510201                           

Meeting Date: MAY 05, 2015   Meeting Type: Annual                              

Record Date:  MAR 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carlos M. Cardoso        For       Did Not Vote Management

1.2   Elect Director Anthony J. Guzzi         For       Did Not Vote Management

1.3   Elect Director Neal J. Keating          For       Did Not Vote Management

1.4   Elect Director John F. Malloy           For       Did Not Vote Management

1.5   Elect Director David G. Nord            For       Did Not Vote Management

1.6   Elect Director Carlos A. Rodriguez      For       Did Not Vote Management

1.7   Elect Director John G. Russell          For       Did Not Vote Management

1.8   Elect Director Steven R. Shawley        For       Did Not Vote Management

1.9   Elect Director Richard J. Swift         For       Did Not Vote Management

2     Ratify PricewaterhouseCoopers LLP as    For       Did Not Vote Management

      Auditors                                                                  

3     Amend Omnibus Stock Plan                For       Did Not Vote Management

 

 

--------------------------------------------------------------------------------

 

IAC/INTERACTIVECORP                                                            

 

Ticker:       IACI           Security ID:  44919P508                           

Meeting Date: JUN 24, 2015   Meeting Type: Annual                              

Record Date:  APR 29, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    Election of Directors                   Against   Withheld     Management

1.    Election of Directors                   For       For          Management

1.    Election of Directors                   For       For          Management

1.    Election of Directors                   For       For          Management

1.    Election of Directors                   For       For          Management

1.    Election of Directors                   For       For          Management

1.    Election of Directors                   For       For          Management

1.    Election of Directors                   For       For          Management

1.    Election of Directors                   For       For          Management

1.    Election of Directors                   For       For          Management

1.    Election of Directors                   For       For          Management

1.    Election of Directors                   For       For          Management

2.    Ratify Appointment of Independent       For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

IDEX CORPORATION                                                               

 

Ticker:       IEX            Security ID:  45167R104                           

Meeting Date: APR 08, 2015   Meeting Type: Annual                              

Record Date:  FEB 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William M. Cook          For       Did Not Vote Management

1.2   Elect Director Cynthia J. Warner        For       Did Not Vote Management

2     Advisory Vote to Ratify Named           For       Did Not Vote Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       Did Not Vote Management

4     Ratify Deloitte & Touche LLP as         For       Did Not Vote Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

INFINEON TECHNOLOGIES AG                                                       

 

Ticker:       IFX            Security ID:  D35415104                           

Meeting Date: FEB 12, 2015   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2013/2014                                   

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends of EUR 0.18 per Share                                          

3     Approve Discharge of Management Board   For       Did Not Vote Management

      for Fiscal 2013/2014                                                     

4     Approve Discharge of Supervisory Board  For       Did Not Vote Management

      for Fiscal 2013/2014                                                     

5     Ratify KPMG AG as Auditors for Fiscal   For       Did Not Vote Management

      2014/2015                                                                

6.1   Elect Peter Bauer to the Supervisory    For       Did Not Vote Management

      Board                                                                    

6.2   Elect Herbert Diess to the Supervisory  For       Did Not Vote Management

      Board                                                                    

6.3   Elect Hans-Ulrich Holdenried to the     For       Did Not Vote Management

      Supervisory Board                                                         

6.4   Elect Renate Koecher to the             For       Did Not Vote Management

      Supervisory Board                                                        

6.5   Elect Wolfgang Mayrhuber to the         For       Did Not Vote Management

      Supervisory Board                                                        

6.6   Elect Manfred Puffer to the             For       Did Not Vote Management

      Supervisory Board                                                         

6.7   Elect Doris Schmitt-Landsiedel to the   For       Did Not Vote Management

      Supervisory Board                                                        

6.8   Elect Eckart Suenner to the             For       Did Not Vote Management

      Supervisory Board                                                        

7     Approve Cancellation of Conditional     For       Did Not Vote Management

      Capital 2009/1                                                            

8     Approve Cancellation of Authorized      For       Did Not Vote Management

      Capital 2010/II                                                          

9     Approve Creation of EUR 676 Million     For       Did Not Vote Management

      Pool of Capital with Partial Exclusion                                   

      of Preemptive Rights                                                     

10    Amend Articles Re: Direction and        For       Did Not Vote Management

      Course of Annual General Meeting                                         

11    Approve Affiliation Agreement with      For       Did Not Vote Management

      Subsidiary Infineon Technologies                                         

      Mantel 27 GmbH                                                           

 

 

--------------------------------------------------------------------------------

 

INGRAM MICRO INC.                                                              

 

Ticker:       IM             Security ID:  457153104                           

Meeting Date: JUN 03, 2015   Meeting Type: Annual                              

Record Date:  APR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Howard I. Atkins         For       Did Not Vote Management

1.2   Elect Director David A. Barnes          For       Did Not Vote Management

1.3   Elect Director Leslie Stone Heisz       For       Did Not Vote Management

1.4   Elect Director John R. Ingram           For       Did Not Vote Management

1.5   Elect Director Dale R. Laurance         For       Did Not Vote Management

1.6   Elect Director Linda Fayne Levinson     For       Did Not Vote Management

1.7   Elect Director Scott A. McGregor        For       Did Not Vote Management

1.8   Elect Director Carol G. Mills           For       Did Not Vote Management

1.9   Elect Director Alain Monie              For       Did Not Vote Management

1.10  Elect Director Wade Oosterman           For       Did Not Vote Management

2     Advisory Vote to Ratify Named           For       Did Not Vote Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       Did Not Vote Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

INLAND REAL ESTATE CORPORATION                                                 

 

Ticker:       IRC            Security ID:  457461200                           

Meeting Date: JUN 30, 2015   Meeting Type: Annual                              

Record Date:  APR 29, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A.   Election of Directors (Majority Voting) For       For          Management

1B.   Election of Directors (Majority Voting) For       For          Management

1C.   Election of Directors (Majority Voting) For       For          Management

1D.   Election of Directors (Majority Voting) For       For          Management

1E.   Election of Directors (Majority Voting) For       For          Management

1F.   Election of Directors (Majority Voting) Against   Against      Management

1G.   Election of Directors (Majority Voting) For       For          Management

1H.   Election of Directors (Majority Voting) Against   Against      Management

1I.   Election of Directors (Majority Voting) For       For          Management

2.    Ratify Appointment of Independent       For       For          Management

      Auditors                                                                  

3.    14A Executive Compensation              For       For          Management

 

 

--------------------------------------------------------------------------------

 

INTEGRA LIFESCIENCES HOLDINGS CORP.                                             

 

Ticker:       IART           Security ID:  457985208                           

Meeting Date: MAY 22, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A.   Election of Directors (Majority Voting) For       For          Management

1B.   Election of Directors (Majority Voting) For       For          Management

1C.   Election of Directors (Majority Voting) For       For          Management

1D.   Election of Directors (Majority Voting) For       For          Management

1E.   Election of Directors (Majority Voting) For       For          Management

1F.   Election of Directors (Majority Voting) For       For          Management

1G.   Election of Directors (Majority Voting) For       For          Management

1H.   Election of Directors (Majority Voting) For       For          Management

1I.   Election of Directors (Majority Voting) For       For          Management

1J.   Election of Directors (Majority Voting) For       For          Management

2.    Ratify Appointment of Independent       For       For          Management

      Auditors                                                                  

3.    Amend Stock Compensation Plan           For       For          Management

4.    14A Executive Compensation              For       For          Management

 

 

--------------------------------------------------------------------------------

 

INTREPID POTASH, INC.                                                          

 

Ticker:       IPI            Security ID:  46121Y102                           

Meeting Date: MAY 27, 2015   Meeting Type: Annual                               

Record Date:  MAR 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   ELECTION OF DIRECTOR: TERRY CONSIDINE   For       For          Management

1.2   ELECTION OF DIRECTOR: CHRIS A. ELLIOTT  For       For          Management

2.    THE RATIFICATION OF THE APPOINTMENT OF  For       For          Management

      KPMG LLP AS OUR INDEPENDENT REGISTERED                                   

      PUBLIC ACCOUNTING FIRM FOR 2015.                                         

3.    THE APPROVAL, ON AN ADVISORY BASIS, OF  For       For          Management

      OUR EXECUTIVE COMPENSATION.                                              

 

 

--------------------------------------------------------------------------------

 

J2 GLOBAL INC                                                                  

 

Ticker:       JCOM           Security ID:  48123V102                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:  MAR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A.   Election of Directors (Majority Voting) For       For          Management

1B.   Election of Directors (Majority Voting) Against   Against      Management

1C.   Election of Directors (Majority Voting) For       For          Management

1D.   Election of Directors (Majority Voting) For       For          Management

1E.   Election of Directors (Majority Voting) For       For          Management

1F.   Election of Directors (Majority Voting) For       For          Management

2.    Ratify Appointment of Independent       For       For          Management

      Auditors                                                                 

3.    14A Executive Compensation              For       For          Management

4.    Adopt Stock Option Plan                 For       For          Management

5.    Approve Charter Amendment               For       For          Management

 

 

--------------------------------------------------------------------------------

 

JABIL CIRCUIT, INC.                                                            

 

Ticker:       JBL            Security ID:  466313103                           

Meeting Date: JAN 22, 2015   Meeting Type: Annual                              

Record Date:  NOV 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Martha F. Brooks         For       Did Not Vote Management

1.2   Elect Director Mel S. Lavitt            For       Did Not Vote Management

1.3   Elect Director Timothy L. Main          For       Did Not Vote Management

1.4   Elect Director Mark T. Mondello         For       Did Not Vote Management

1.5   Elect Director Lawrence J. Murphy       For       Did Not Vote Management

1.6   Elect Director Frank A. Newman          For       Did Not Vote Management

1.7   Elect Director Steven A. Raymund        For       Did Not Vote Management

1.8   Elect Director Thomas A. Sansone        For       Did Not Vote Management

1.9   Elect Director David M. Stout           For       Did Not Vote Management

2     Ratify Auditors                         For       Did Not Vote Management

3     Advisory Vote to Ratify Named           For       Did Not Vote Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

JACK HENRY & ASSOCIATES, INC.                                                  

 

Ticker:       JKHY           Security ID:  426281101                            

Meeting Date: NOV 13, 2014   Meeting Type: Annual                              

Record Date:  SEP 19, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    Election of Directors                   For       For          Management

1.    Election of Directors                   For       For          Management

1.    Election of Directors                   For       For          Management

1.    Election of Directors                   For       For          Management

1.    Election of Directors                   For       For          Management

1.    Election of Directors                   For       For          Management

1.    Election of Directors                   For       For          Management

2.    14A Executive Compensation              For       For          Management

3.    Ratify Appointment of Independent       For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

JOY GLOBAL INC.                                                                

 

Ticker:       JOY            Security ID:  481165108                           

Meeting Date: MAR 10, 2015   Meeting Type: Annual                              

Record Date:  JAN 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    Election of Directors                   For       For          Management

1.    Election of Directors                   Against   Withheld     Management

1.    Election of Directors                   For       For          Management

1.    Election of Directors                   Against   Withheld     Management

1.    Election of Directors                   Against   Withheld     Management

1.    Election of Directors                   Against   Withheld     Management

1.    Election of Directors                   Against   Withheld     Management

1.    Election of Directors                   Against   Withheld     Management

1.    Election of Directors                   Against   Withheld     Management

2.    Ratify Appointment of Independent       For       For          Management

      Auditors                                                                 

3.    14A Executive Compensation              For       For          Management

 

 

--------------------------------------------------------------------------------

 

JOY GLOBAL INC.                                                                

 

Ticker:       JOY            Security ID:  481165108                           

Meeting Date: MAR 10, 2015   Meeting Type: Annual                              

Record Date:  JAN 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward L. Doheny, II     For       Did Not Vote Management

1.2   Elect Director Steven L. Gerard         For       Did Not Vote Management

1.3   Elect Director Mark J. Gliebe           For       Did Not Vote Management

1.4   Elect Director John T. Gremp            For       Did Not Vote Management

1.5   Elect Director John Nils Hanson         For       Did Not Vote Management

1.6   Elect Director Gale E. Klappa           For       Did Not Vote Management

1.7   Elect Director Richard B. Loynd         For       Did Not Vote Management

1.8   Elect Director P. Eric Siegert          For       Did Not Vote Management

1.9   Elect Director James H. Tate            For       Did Not Vote Management

2     Ratify Ernst & Young LLP as Auditors    For       Did Not Vote Management

3     Advisory Vote to Ratify Named           For       Did Not Vote Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

KEMET CORPORATION                                                              

 

Ticker:       KEM            Security ID:  488360207                           

Meeting Date: JUL 24, 2014   Meeting Type: Annual                              

Record Date:  JUN 06, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank G. Brandenberg     For       For          Management

1.2   Elect Director Joseph V. Borruso        For       For          Management

1.3   Elect Director Erwin Maddrey, II        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

KENNAMETAL INC.                                                                

 

Ticker:       KMT            Security ID:  489170100                           

Meeting Date: OCT 28, 2014   Meeting Type: Annual                               

Record Date:  AUG 29, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Philip A. Dur            For       For          Management

1.2   Elect Director Timothy R. McLevish      For       For          Management

1.3   Elect Director Steven H. Wunning        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

 

 

--------------------------------------------------------------------------------

 

KMG CHEMICALS, INC.                                                            

 

Ticker:       KMG            Security ID:  482564101                           

Meeting Date: DEC 16, 2014   Meeting Type: Annual                              

Record Date:  NOV 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1..1  DIRECTOR-GERALD G. ERMENTROUT           For       For          Management

1..2  DIRECTOR-CHRISTOPHER T. FRASER          For       For          Management

1..3  DIRECTOR-JAMES F. GENTILCORE            For       For          Management

1..4  DIRECTOR-GEORGE W. GILMAN               For       For          Management

1..5  DIRECTOR-JOHN C. HUNTER, III            For       For          Management

1..6  DIRECTOR-FRED C. LEONARD, III           For       For          Management

1..7  DIRECTOR-KAREN A. TWITCHELL             For       For          Management

2.    PROPOSAL TO RATIFY THE APPOINTMENT OF   For       For          Management

      KPMG LLP AS THE INDEPENDENT AUDITORS                                     

      OF THE COMPANY.                                                          

3.    PROPOSAL TO APPROVE, BY NON-BINDING     For       For          Management

      VOTE, OUR EXECUTIVE COMPENSATION.                                        

 

 

--------------------------------------------------------------------------------

 

KNOLL, INC.                                                                    

 

Ticker:       KNL            Security ID:  498904200                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:  MAR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1..1  DIRECTOR-BURTON B. STANIAR              For       For          Management

1..2  DIRECTOR-SIDNEY LAPIDUS                 For       For          Management

1..3  DIRECTOR-STEPHANIE STAHL                For       For          Management

1..4  DIRECTOR-CHRISTOPHER G. KENNEDY         For       For          Management

2.    TO RATIFY SELECTION OF ERNST & YOUNG    For       For          Management

      LLP AS THE INDEPENDENT REGISTERED                                        

      PUBLIC ACCOUNTING FIRM OF THE COMPANY                                     

      FOR THE FISCAL YEAR ENDING DECEMBER                                      

      31, 2015.                                                                

3.    TO APPROVE THE COMPANY'S EXECUTIVE      For       For          Management

      COMPENSATION.                                                            

 

 

--------------------------------------------------------------------------------

 

LANDEC CORPORATION                                                             

 

Ticker:       LNDC           Security ID:  514766104                           

Meeting Date: OCT 09, 2014   Meeting Type: ANNUAL                              

Record Date:  AUG 15, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     ELECTION OF NOMINEE DIRECTORS           FOR       FOR          Management

2     RATIFICATION OF APPOINTMENT OF ERNST &  FOR       FOR          Management

      YOUNG LLP AS THE COMPANY'S INDEPENDENT                                   

      REGISTERED ACCOUNTING FIRM FOR FISCAL                                    

      YEAR ENDING MAY 31, 2015                                                 

3     ADVISORY VOTE TO APPROVE NAMED          FOR       FOR          Management

      EXECUTIVE OFFICER COMPENSATION                                           

 

 

--------------------------------------------------------------------------------

 

LANDSTAR SYSTEM, INC.                                                           

 

Ticker:       LSTR           Security ID:  515098101                           

Meeting Date: MAY 19, 2015   Meeting Type: Annual                              

Record Date:  MAR 24, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    Election of Directors                   For       For          Management

2.    Ratify Appointment of Independent       For       For          Management

      Auditors                                                                 

3.    14A Executive Compensation              For       For          Management

 

 

--------------------------------------------------------------------------------

 

LIFE TIME FITNESS, INC.                                                        

 

Ticker:       LTM            Security ID:  53217R207                           

Meeting Date: JUN 04, 2015   Meeting Type: Special                             

Record Date:  APR 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    Approve Merger Agreement                For       For          Management

2.    Approve Motion to Adjourn Meeting       For       For          Management

3.    14A Executive Compensation              Against   Against      Management

 

 

--------------------------------------------------------------------------------

 

MANPOWERGROUP INC.                                                              

 

Ticker:       MAN            Security ID:  56418H100                           

Meeting Date: APR 28, 2015   Meeting Type: Annual                              

Record Date:  FEB 17, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Election of Directors (Majority Voting) For       For          Management

1.2   Election of Directors (Majority Voting) For       For          Management

1.3   Election of Directors (Majority Voting) For       For          Management

1.4   Election of Directors (Majority Voting) For       For          Management

1.5   Election of Directors (Majority Voting) For       For          Management

1.6   Election of Directors (Majority Voting) For       For          Management

1.7   Election of Directors (Majority Voting) For       For          Management

1.8   Election of Directors (Majority Voting) For       For          Management

1.9   Election of Directors (Majority Voting) For       For          Management

2.    Ratify Appointment of Independent       For       For          Management

      Auditors                                                                  

3.    14A Executive Compensation              For       For          Management

 

 

--------------------------------------------------------------------------------

 

MCDERMOTT INTERNATIONAL, INC.                                                   

 

Ticker:       MDR            Security ID:  580037109                           

Meeting Date: MAY 08, 2015   Meeting Type: Annual                              

Record Date:  MAR 12, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F. Bookout, III     For       Did Not Vote Management

1.2   Elect Director Roger A. Brown           For       Did Not Vote Management

1.3   Elect Director David Dickson            For       Did Not Vote Management

1.4   Elect Director Stephen G. Hanks         For       Did Not Vote Management

1.5   Elect Director Gary P. Luquette         For       Did Not Vote Management

1.6   Elect Director William H. Schumann, III For       Did Not Vote Management

1.7   Elect Director Mary L. Shafer-Malicki   For       Did Not Vote Management

1.8   Elect Director David A. Trice           For       Did Not Vote Management

2     Advisory Vote to Ratify Named           For       Did Not Vote Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       Did Not Vote Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

MCGRATH RENTCORP                                                               

 

Ticker:       MGRC           Security ID:  580589109                           

Meeting Date: JUN 10, 2015   Meeting Type: Annual                              

Record Date:  APR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1..1  DIRECTOR-WILLIAM J. DAWSON              For       For          Management

1..2  DIRECTOR-ELIZABETH A. FETTER            For       For          Management

1..3  DIRECTOR-ROBERT C. HOOD                 For       For          Management

1..4  DIRECTOR-DENNIS C. KAKURES              For       For          Management

1..5  DIRECTOR-M. RICHARD SMITH               For       For          Management

1..6  DIRECTOR-DENNIS P. STRADFORD            For       For          Management

1..7  DIRECTOR-RONALD H. ZECH                 For       For          Management

2.    TO RATIFY THE APPOINTMENT OF GRANT      For       For          Management

      THORNTON LLP AS THE INDEPENDENT                                           

      AUDITORS FOR THE COMPANY FOR THE YEAR                                    

      ENDING DECEMBER 31, 2015.                                                

3.    TO HOLD A NON-BINDING, ADVISORY VOTE    For       For          Management

      TO APPROVE THE COMPENSATION OF THE                                       

      COMPANY'S NAMED EXECUTIVE OFFICERS.                                      

 

 

--------------------------------------------------------------------------------

 

MEADWESTVACO CORPORATION                                                       

 

Ticker:       MWV            Security ID:  583334107                           

Meeting Date: JUN 24, 2015   Meeting Type: Special                             

Record Date:  MAY 04, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    Miscellaneous Corporate Actions         For       For          Management

2.    Approve Motion to Adjourn Meeting       For       For          Management

3.    14A Executive Compensation              For       For          Management

 

 

--------------------------------------------------------------------------------

 

MEDNAX, INC.                                                                    

 

Ticker:       MD             Security ID:  58502B106                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAR 10, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    Election of Directors                   Against   Withheld     Management

1.    Election of Directors                   For       For          Management

1.    Election of Directors                   For       For          Management

1.    Election of Directors                   For       For          Management

1.    Election of Directors                   For       For          Management

1.    Election of Directors                   For       For          Management

1.    Election of Directors                   For       For          Management

1.    Election of Directors                   For       For          Management

1.    Election of Directors                   For       For          Management

1.    Election of Directors                   For       For          Management

2.    Ratify Appointment of Independent       For       For          Management

      Auditors                                                                 

3.    14A Executive Compensation              For       For          Management

 

 

--------------------------------------------------------------------------------

 

MEMORIAL RESOURCE DEVELOPMENT CORP                                             

 

Ticker:       MRD            Security ID:  58605Q109                           

Meeting Date: MAY 15, 2015   Meeting Type: Annual                              

Record Date:  MAR 16, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A.   Election of Directors (Majority Voting) Against   Against      Management

1B.   Election of Directors (Majority Voting) For       For          Management

1C.   Election of Directors (Majority Voting) For       For          Management

1D.   Election of Directors (Majority Voting) For       For          Management

1E.   Election of Directors (Majority Voting) For       For          Management

1F.   Election of Directors (Majority Voting) For       For          Management

1G.   Election of Directors (Majority Voting) For       For          Management

2.    Ratify Appointment of Independent       For       For          Management

      Auditors                                                                 

3.    14A Executive Compensation              Against   Against      Management

4.    14A Executive Compensation Vote         Against   1 Year       Management

      Frequency                                                                

 

 

--------------------------------------------------------------------------------

 

MERCURY SYSTEMS, INC.                                                          

 

Ticker:       MRCY           Security ID:  589378108                           

Meeting Date: OCT 21, 2014   Meeting Type: Annual                              

Record Date:  AUG 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1..1  DIRECTOR-MARK ASLETT                    For       For          Management

1..2  DIRECTOR-WILLIAM K. O'BRIEN             For       For          Management

2.    TO APPROVE OUR AMENDED AND RESTATED     For       For          Management

      2005 STOCK INCENTIVE PLAN.                                               

3.    TO APPROVE, ON AN ADVISORY BASIS, THE   For       For          Management

      COMPENSATION OF OUR NAMED EXECUTIVE                                       

      OFFICERS.                                                                

4.    TO RATIFY THE APPOINTMENT OF KPMG LLP   For       For          Management

      AS OUR INDEPENDENT REGISTERED PUBLIC                                      

      ACCOUNTING FIRM FOR FISCAL YEAR 2015.                                    

 

 

--------------------------------------------------------------------------------

 

MEREDITH CORPORATION                                                            

 

Ticker:       MDP            Security ID:  589433101                           

Meeting Date: NOV 12, 2014   Meeting Type: Annual                              

Record Date:  SEP 12, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    Election of Directors                   Against   Withheld     Management

1.    Election of Directors                   Against   Withheld     Management

1.    Election of Directors                   For       For          Management

1.    Election of Directors                   For       For          Management

2.    14A Executive Compensation              Against   Against      Management

3.    Approve Stock Compensation Plan         For       For          Management

4.    Ratify Appointment of Independent       For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

METHODE ELECTRONICS, INC.                                                      

 

Ticker:       MEI            Security ID:  591520200                           

Meeting Date: SEP 18, 2014   Meeting Type: ANNUAL                              

Record Date:  JUL 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     ELECTION OF NOMINEE DIRECTORS           FOR       FOR          Management

2     RATIFICATION OF AUDIT COMMITTEE'S       FOR       FOR          Management

      SELECTION OF ERNST & YOUNG LLP AS                                        

      INDEPENDENT PUBLIC ACCOUNTING FIRM FOR                                    

      FISCAL YEAR ENDING MAY 2, 2015                                           

3     APPROVAL OF 2014 OMNIBUS INCENTIVE PLAN FOR       FOR          Management

4     ADVISORY APPROVAL OF COMPANY'S          FOR       FOR          Management

      EXECTUIVE OFFICER COMPENSATION                                           

 

 

--------------------------------------------------------------------------------

 

MINERALS TECHNOLOGIES INC.                                                     

 

Ticker:       MTX            Security ID:  603158106                           

Meeting Date: MAY 13, 2015   Meeting Type: Annual                              

Record Date:  MAR 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert L. Clark          For       Did Not Vote Management

1.2   Elect Director John J. Carmola          For       Did Not Vote Management

1.3   Elect Director Marc E. Robinson         For       Did Not Vote Management

2     Ratify KPMG LLP as Auditors             For       Did Not Vote Management

3     Advisory Vote to Ratify Named           For       Did Not Vote Management

      Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       Did Not Vote Management

 

 

--------------------------------------------------------------------------------

 

MODUSLINK GLOBAL SOLUTIONS, INC.                                                

 

Ticker:       MLNK           Security ID:  60786L107                           

Meeting Date: DEC 09, 2014   Meeting Type: Annual                              

Record Date:  OCT 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1..1  DIRECTOR-JEFFREY J. FENTON              For       Withheld     Management

1..2  DIRECTOR-JEFFREY S. WALD                For       Withheld     Management

2.    TO AMEND THE COMPANY'S RESTATED         For       For          Management

      CERTIFICATE OF INCORPORATION TO                                          

      DECLASSIFY THE BOARD OF DIRECTORS.                                       

3.    TO APPROVE, ON AN ADVISORY BASIS, THE   For       For          Management

      COMPENSATION OF THE COMPANY'S NAMED                                      

      EXECUTIVE OFFICERS.                                                       

4.    TO APPROVE THE AMENDMENT OF THE         For       For          Management

      COMPANY'S RESTATED CERTIFICATE OF                                        

      INCORPORATION TO EFFECT A REVERSE                                         

      STOCK SPLIT FOLLOWED BY A FORWARD                                        

      STOCK SPLIT.                                                             

5.    TO APPROVE THE NOL PROTECTIVE           For       For          Management

      AMENDMENT TO THE COMPANY'S RESTATED                                      

      CERTIFICATE OF INCORPORATION.                                            

6.    TO RATIFY THE APPOINTMENT OF BDO USA    For       For          Management

      LLP AS THE COMPANY'S INDEPENDENT                                         

      REGISTERED PUBLIC ACCOUNTING FIRM FOR                                    

      THE CURRENT FISCAL YEAR.                                                 

 

 

--------------------------------------------------------------------------------

 

MRC GLOBAL INC.                                                                

 

Ticker:       MRC            Security ID:  55345K103                           

Meeting Date: APR 29, 2015   Meeting Type: Annual                              

Record Date:  MAR 05, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrew R. Lane           For       Did Not Vote Management

1.2   Elect Director Leonard M. Anthony       For       Did Not Vote Management

1.3   Elect Director Rhys J. Best             For       Did Not Vote Management

1.4   Elect Director Henry Cornell            For       Did Not Vote Management

1.5   Elect Director Craig Ketchum            For       Did Not Vote Management

1.6   Elect Director Gerard P. Krans          For       Did Not Vote Management

1.7   Elect Director Cornelis A. Linse        For       Did Not Vote Management

1.8   Elect Director John A. Perkins          For       Did Not Vote Management

1.9   Elect Director H.B. Wehrle, III         For       Did Not Vote Management

2     Advisory Vote to Ratify Named           For       Did Not Vote Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       Did Not Vote Management

4     Amend Omnibus Stock Plan                For       Did Not Vote Management

5     Ratify Ernst & Young LLP as Auditors    For       Did Not Vote Management

 

 

--------------------------------------------------------------------------------

 

MYRIAD GENETICS, INC.                                                           

 

Ticker:       MYGN           Security ID:  62855J104                           

Meeting Date: DEC 04, 2014   Meeting Type: Annual                              

Record Date:  OCT 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1..1  DIRECTOR-WALTER GILBERT, PH.D.          For       For          Management

1..2  DIRECTOR-D.H. LANGER, M.D., J.D.        For       For          Management

1..3  DIRECTOR-LAWRENCE C. BEST               For       For          Management

2.    TO APPROVE A PROPOSED AMENDMENT TO THE  For       For          Management

      COMPANY'S 2010 EMPLOYEE, DIRECTOR AND                                    

      CONSULTANT EQUITY INCENTIVE PLAN                                         

3.    TO RATIFY THE SELECTION OF ERNST &      For       For          Management

      YOUNG LLP AS THE COMPANY'S INDEPENDENT                                   

      REGISTERED PUBLIC ACCOUNTING FIRM FOR                                    

      THE FISCAL YEAR ENDING JUNE 30, 2015                                     

4.    TO APPROVE, ON AN ADVISORY BASIS, THE   For       For          Management

      COMPENSATION OF THE COMPANY'S NAMED                                       

      EXECUTIVE OFFICERS, AS DISCLOSED IN                                      

      THE PROXY STATEMENT                                                      

 

 

--------------------------------------------------------------------------------

 

NEWPARK RESOURCES, INC.                                                        

 

Ticker:       NR             Security ID:  651718504                           

Meeting Date: MAY 22, 2015   Meeting Type: Annual                               

Record Date:  MAR 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1..1  DIRECTOR-DAVID C. ANDERSON              For       For          Management

1..2  DIRECTOR-ANTHONY J. BEST                For       For          Management

1..3  DIRECTOR-G. STEPHEN FINLEY              For       For          Management

1..4  DIRECTOR-PAUL L. HOWES                  For       For          Management

1..5  DIRECTOR-RODERICK A. LARSON             For       For          Management

1..6  DIRECTOR-JAMES W. MCFARLAND, PHD        For       For          Management

1..7  DIRECTOR-GARY L. WARREN                 For       For          Management

2.    APPROVAL, ON A NON-BINDING BASIS, OF    For       For          Management

      THE NAMED EXECUTIVE OFFICER                                              

      COMPENSATION DESCRIBED IN THE PROXY                                      

      STATEMENT.                                                                

3.    APPROVAL OF THE NEWPARK RESOURCES, INC. For       For          Management

      2015 EMPLOYEE EQUITY INCENTIVE PLAN.                                     

4.    RATIFICATION OF THE APPOINTMENT OF      For       For          Management

      DELOITTE & TOUCHE LLP AS OUR                                             

      INDEPENDENT REGISTERED PUBLIC                                            

      ACCOUNTING FIRM FOR THE FISCAL YEAR                                       

      2015.                                                                    

 

 

--------------------------------------------------------------------------------

 

OIL STATES INTERNATIONAL, INC.                                                  

 

Ticker:       OIS            Security ID:  678026105                           

Meeting Date: MAY 12, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director S. James Nelson          For       Did Not Vote Management

1.2   Elect Director Gary L. Rosenthal        For       Did Not Vote Management

1.3   Elect Director William T. Van Kleef     For       Did Not Vote Management

2     Ratify Ernst & Young LLP as  Auditors   For       Did Not Vote Management

3     Advisory Vote to Ratify Named           For       Did Not Vote Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

OLYMPIC STEEL, INC.                                                            

 

Ticker:       ZEUS           Security ID:  68162K106                           

Meeting Date: MAY 01, 2015   Meeting Type: Annual                              

Record Date:  MAR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1..1  DIRECTOR-MICHAEL D. SIEGAL              For       For          Management

1..2  DIRECTOR-ARTHUR F. ANTON                For       For          Management

1..3  DIRECTOR-DONALD R. MCNEELEY             For       For          Management

1..4  DIRECTOR-MICHAEL G. RIPPEY              For       For          Management

2.    RATIFICATION OF THE APPOINTMENT OF      For       For          Management

      PRICEWATERHOUSECOOPERS LLP AS AUDITORS                                    

      FOR 2015.                                                                

3.    APPROVAL, ON AN ADVISORY BASIS, OF      For       For          Management

      OLYMPIC STEEL, INC.'S NAMED EXECUTIVE                                     

      OFFICER COMPENSATION.                                                    

4.    APPROVE AN AMENDMENT TO OLYMPIC STEEL,  For       For          Management

      INC'S AMENDED AND RESTATED CODE OF                                        

      REGULATIONS TO ALLOW THE BOARD TO                                        

      AMEND THE REGULATIONS TO THE EXTENT                                      

      PERMITTED BY OHIO LAW.                                                   

 

 

--------------------------------------------------------------------------------

 

ON SEMICONDUCTOR CORPORATION                                                   

 

Ticker:       ON             Security ID:  682189105                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Election of Directors (Majority Voting) For       For          Management

1.2   Election of Directors (Majority Voting) For       For          Management

1.3   Election of Directors (Majority Voting) For       For          Management

1.4   Election of Directors (Majority Voting) For       For          Management

2.    14A Executive Compensation              For       For          Management

3.    Ratify Appointment of Independent       For       For          Management

      Auditors                                                                  

4.    Amend Stock Compensation Plan           For       For          Management

5.    Amend Employee Stock Purchase Plan      For       For          Management

 

 

--------------------------------------------------------------------------------

 

OWENS-ILLINOIS, INC.                                                           

 

Ticker:       OI             Security ID:  690768403                           

Meeting Date: MAY 12, 2015   Meeting Type: Annual                               

Record Date:  MAR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary F. Colter           For       Did Not Vote Management

1.2   Elect Director Gordon J. Hardie         For       Did Not Vote Management

1.3   Elect Director Peter S. Hellman         For       Did Not Vote Management

1.4   Elect Director Anastasia D. Kelly       For       Did Not Vote Management

1.5   Elect Director John J. McMackin, Jr.    For       Did Not Vote Management

1.6   Elect Director Alan J. Murray           For       Did Not Vote Management

1.7   Elect Director Hari N. Nair             For       Did Not Vote Management

1.8   Elect Director Hugh H. Roberts          For       Did Not Vote Management

1.9   Elect Director Albert P. L. Stroucken   For       Did Not Vote Management

1.10  Elect Director Carol A. Williams        For       Did Not Vote Management

1.11  Elect Director Dennis K. Williams       For       Did Not Vote Management

1.12  Elect Director Thomas L. Young          For       Did Not Vote Management

2     Ratify Ernst & Young LLP as Auditors    For       Did Not Vote Management

3     Advisory Vote to Ratify Named           For       Did Not Vote Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       Did Not Vote Management

 

 

--------------------------------------------------------------------------------

 

PDC ENERGY INC                                                                 

 

Ticker:       PDCE           Security ID:  69327R101                           

Meeting Date: JUN 04, 2015   Meeting Type: Annual                               

Record Date:  APR 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Election of Directors                   For       For          Management

1     Election of Directors                   For       For          Management

1     Election of Directors                   For       For          Management

2     Ratify Appointment of Independent       For       For          Management

      Auditors                                                                 

3     14A Executive Compensation              For       For          Management

4     Approve Reincorporation                 Against   Against      Management

 

 

--------------------------------------------------------------------------------

 

PERKINELMER, INC.                                                              

 

Ticker:       PKI            Security ID:  714046109                           

Meeting Date: APR 28, 2015   Meeting Type: Annual                              

Record Date:  FEB 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A.   Election of Directors (Majority Voting) For       For          Management

1B.   Election of Directors (Majority Voting) For       For          Management

1C.   Election of Directors (Majority Voting) For       For          Management

1D.   Election of Directors (Majority Voting) For       For          Management

1E.   Election of Directors (Majority Voting) For       For          Management

1F.   Election of Directors (Majority Voting) For       For          Management

1G.   Election of Directors (Majority Voting) For       For          Management

1H.   Election of Directors (Majority Voting) For       For          Management

2.    Ratify Appointment of Independent       For       For          Management

      Auditors                                                                 

3.    14A Executive Compensation              For       For          Management

 

 

--------------------------------------------------------------------------------

 

PIER 1 IMPORTS, INC.                                                           

 

Ticker:       PIR            Security ID:  720279108                           

Meeting Date: JUN 25, 2015   Meeting Type: Annual                              

Record Date:  APR 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Claire H. Babrowski      For       Did Not Vote Management

1.2   Elect Director Cheryl A. Bachelder      For       Did Not Vote Management

1.3   Elect Director Hamish A. Dodds          For       Did Not Vote Management

1.4   Elect Director Brendan L. Hoffman       For       Did Not Vote Management

1.5   Elect Director Terry E. London          For       Did Not Vote Management

1.6   Elect Director Cynthia P. McCague       For       Did Not Vote Management

1.7   Elect Director Michael A. Peel          For       Did Not Vote Management

1.8   Elect Director Ann M. Sardini           For       Did Not Vote Management

1.9   Elect Director Alexander W. Smith       For       Did Not Vote Management

2     Approve Omnibus Stock Plan              For       Did Not Vote Management

3     Advisory Vote to Ratify Named           For       Did Not Vote Management

      Executive Officers' Compensation                                          

4     Ratify Ernst & Young LLP as Auditors    For       Did Not Vote Management

 

 

--------------------------------------------------------------------------------

 

PITNEY BOWES INC.                                                               

 

Ticker:       PBI            Security ID:  724479100                           

Meeting Date: MAY 11, 2015   Meeting Type: Annual                              

Record Date:  MAR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A.   Election of Directors (Majority Voting) For       For          Management

1B.   Election of Directors (Majority Voting) For       For          Management

1C.   Election of Directors (Majority Voting) For       For          Management

1D.   Election of Directors (Majority Voting) For       For          Management

1E.   Election of Directors (Majority Voting) For       For          Management

1F.   Election of Directors (Majority Voting) For       For          Management

1G.   Election of Directors (Majority Voting) For       For          Management

1H.   Election of Directors (Majority Voting) For       For          Management

1I.   Election of Directors (Majority Voting) For       For          Management

1J.   Election of Directors (Majority Voting) For       For          Management

2.    Ratify Appointment of Independent       For       For          Management

      Auditors                                                                  

3.    14A Executive Compensation              For       For          Management

 

 

--------------------------------------------------------------------------------

 

PLEXUS CORP.                                                                    

 

Ticker:       PLXS           Security ID:  729132100                           

Meeting Date: FEB 18, 2015   Meeting Type: Annual                              

Record Date:  DEC 11, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1..1  DIRECTOR-RALF R. BOER                   For       For          Management

1..2  DIRECTOR-STEPHEN P. CORTINOVIS          For       For          Management

1..3  DIRECTOR-DAVID J. DRURY                 For       For          Management

1..4  DIRECTOR-JOANN M. EISENHART             For       For          Management

1..5  DIRECTOR-DEAN A. FOATE                  For       For          Management

1..6  DIRECTOR-RAINER JUECKSTOCK              For       For          Management

1..7  DIRECTOR-PETER KELLY                    For       For          Management

1..8  DIRECTOR-PHIL R. MARTENS                For       For          Management

1..9  DIRECTOR-MICHAEL V. SCHROCK             For       For          Management

1..10 DIRECTOR-MARY A. WINSTON                For       For          Management

2.    RATIFICATION OF PRICEWATERHOUSECOOPERS  For       For          Management

      LLP AS INDEPENDENT AUDITORS FOR FISCAL                                   

      2015.                                                                    

3.    ADVISORY VOTE TO APPROVE THE            For       For          Management

      COMPENSATION OF PLEXUS CORP.'S NAMED                                      

      EXECUTIVE OFFICERS, AS DISCLOSED IN                                      

      "COMPENSATION DISCUSSION AND ANALYSIS"                                   

      AND "EXECUTIVE COMPENSATION" IN THE                                       

      PROXY STATEMENT.                                                         

 

 

--------------------------------------------------------------------------------

 

PLEXUS CORP.                                                                    

 

Ticker:       PLXS           Security ID:  729132100                           

Meeting Date: FEB 18, 2015   Meeting Type: Annual                              

Record Date:  DEC 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ralf R. Boer             For       Did Not Vote Management

1.2   Elect Director Stephen P. Cortinovis    For       Did Not Vote Management

1.3   Elect Director David J. Drury           For       Did Not Vote Management

1.4   Elect Director Joann M. Eisenhart       For       Did Not Vote Management

1.5   Elect Director Dean A. Foate            For       Did Not Vote Management

1.6   Elect Director Rainer Jueckstock        For       Did Not Vote Management

1.7   Elect Director Peter Kelly              For       Did Not Vote Management

1.8   Elect Director Phil R. Martens          For       Did Not Vote Management

1.9   Elect Director Michael V. Schrock       For       Did Not Vote Management

1.10  Elect Director Mary A. Winston          For       Did Not Vote Management

2     Ratify Auditors                         For       Did Not Vote Management

3     Advisory Vote to Ratify Named           For       Did Not Vote Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

POLYONE CORPORATION                                                             

 

Ticker:       POL            Security ID:  73179P106                           

Meeting Date: MAY 14, 2015   Meeting Type: Annual                              

Record Date:  MAR 16, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard H. Fearon        For       Did Not Vote Management

1.2   Elect Director Gregory J. Goff          For       Did Not Vote Management

1.3   Elect Director Sandra B. Lin            For       Did Not Vote Management

1.4   Elect Director Richard A. Lorraine      For       Did Not Vote Management

1.5   Elect Director Stephen D. Newlin        For       Did Not Vote Management

1.6   Elect Director Robert M. Patterson      For       Did Not Vote Management

1.7   Elect Director William H. Powell        For       Did Not Vote Management

1.8   Elect Director Kerry J. Preete          For       Did Not Vote Management

1.9   Elect Director Farah M. Walters         For       Did Not Vote Management

1.10  Elect Director William A. Wulfsohn      For       Did Not Vote Management

2     Advisory Vote to Ratify Named           For       Did Not Vote Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       Did Not Vote Management

4     Amend Executive Incentive Bonus Plan    For       Did Not Vote Management

5     Ratify Ernst & Young LLP as Auditors    For       Did Not Vote Management

 

 

--------------------------------------------------------------------------------

 

POTLATCH CORPORATION                                                           

 

Ticker:       PCH            Security ID:  737630103                           

Meeting Date: MAY 04, 2015   Meeting Type: Annual                              

Record Date:  MAR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Election of Directors (Majority Voting) For       For          Management

1.2   Election of Directors (Majority Voting) For       For          Management

1.3   Election of Directors (Majority Voting) For       For          Management

2.    Ratify Appointment of Independent       For       For          Management

      Auditors                                                                 

3.    14A Executive Compensation              For       For          Management

 

 

--------------------------------------------------------------------------------

 

PREMIER, INC.                                                                  

 

Ticker:       PINC           Security ID:  74051N102                           

Meeting Date: DEC 05, 2014   Meeting Type: Annual                              

Record Date:  OCT 06, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    Election of Directors                   For       For          Management

1.    Election of Directors                   For       For          Management

1.    Election of Directors                   For       For          Management

1.    Election of Directors                   For       For          Management

1.    Election of Directors                   For       For          Management

2.    Ratify Appointment of Independent       For       For          Management

      Auditors                                                                  

3.    Adopt Employee Stock Purchase Plan      For       For          Management

 

 

--------------------------------------------------------------------------------

 

PRIVATEBANCORP, INC.                                                            

 

Ticker:       PVTB           Security ID:  742962103                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 27, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    Election of Directors                   For       For          Management

1.    Election of Directors                   For       For          Management

1.    Election of Directors                   For       For          Management

1.    Election of Directors                   For       For          Management

1.    Election of Directors                   For       For          Management

1.    Election of Directors                   For       For          Management

1.    Election of Directors                   For       For          Management

1.    Election of Directors                   For       For          Management

1.    Election of Directors                   For       For          Management

1.    Election of Directors                   For       For          Management

2.    Ratify Appointment of Independent       For       For          Management

      Auditors                                                                  

3.    14A Executive Compensation              For       For          Management

 

 

--------------------------------------------------------------------------------

 

QUESTAR CORPORATION                                                             

 

Ticker:       STR            Security ID:  748356102                           

Meeting Date: MAY 27, 2015   Meeting Type: Annual                              

Record Date:  MAR 19, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Election of Directors (Majority Voting) For       For          Management

1B    Election of Directors (Majority Voting) For       For          Management

1C    Election of Directors (Majority Voting) For       For          Management

1D    Election of Directors (Majority Voting) For       For          Management

1E    Election of Directors (Majority Voting) For       For          Management

1F    Election of Directors (Majority Voting) For       For          Management

1G    Election of Directors (Majority Voting) For       For          Management

1H    Election of Directors (Majority Voting) For       For          Management

2     14A Executive Compensation              For       For          Management

3     Amend Stock Compensation Plan           For       For          Management

4     Approve Stock Compensation Plan         For       For          Management

5     Ratify Appointment of Independent       For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

RENT-A-CENTER, INC.                                                             

 

Ticker:       RCII           Security ID:  76009N100                           

Meeting Date: JUN 04, 2015   Meeting Type: Annual                              

Record Date:  APR 06, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Election of Directors (Majority Voting) For       For          Management

1.2   Election of Directors (Majority Voting) For       For          Management

2.    Ratify Appointment of Independent       For       For          Management

      Auditors                                                                 

3.    14A Executive Compensation              For       For          Management

 

 

--------------------------------------------------------------------------------

 

ROCK-TENN COMPANY                                                              

 

Ticker:       RKT            Security ID:  772739207                           

Meeting Date: JAN 30, 2015   Meeting Type: Annual                              

Record Date:  NOV 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    Election of Directors                   For       For          Management

1.    Election of Directors                   For       For          Management

1.    Election of Directors                   For       For          Management

2.    Ratify Appointment of Independent       For       For          Management

      Auditors                                                                 

3.    14A Executive Compensation              For       For          Management

 

 

--------------------------------------------------------------------------------

 

ROCK-TENN COMPANY                                                              

 

Ticker:       RKT            Security ID:  772739207                           

Meeting Date: JUN 24, 2015   Meeting Type: Special                             

Record Date:  MAY 04, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    Approve Merger Agreement                For       For          Management

2.    Approve Motion to Adjourn Meeting       For       For          Management

3.    14A Executive Compensation              For       For          Management

 

 

--------------------------------------------------------------------------------

 

ROCKWOOD HOLDINGS, INC.                                                        

 

Ticker:       ROC            Security ID:  774415103                           

Meeting Date: NOV 14, 2014   Meeting Type: Special                             

Record Date:  SEP 30, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    Approve Merger Agreement                Against   Against      Management

2.    14A Extraordinary Transaction           Against   Against      Management

      Executive Compensation                                                   

3.    Approve Motion to Adjourn Meeting       Against   Against      Management

 

 

--------------------------------------------------------------------------------

 

RSP PERMIAN INC                                                                

 

Ticker:       RSPP           Security ID:  74978Q105                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  APR 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    Election of Directors                   Against   Withheld     Management

1.    Election of Directors                   For       For          Management

1.    Election of Directors                   For       For          Management

2.    Ratify Appointment of Independent       For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

RUDOLPH TECHNOLOGIES, INC.                                                     

 

Ticker:       RTEC           Security ID:  781270103                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   ELECTION OF DIRECTOR: LEO BERLINGHIERI  For       For          Management

1.2   ELECTION OF DIRECTOR: PAUL F.           For       For          Management

      MCLAUGHLIN                                                               

2.    TO APPROVE, ON AN ADVISORY (NON-        For       For          Management

      BINDING) BASIS, THE COMPENSATION OF                                      

      OUR NAMED EXECUTIVE OFFICERS AS                                          

      DISCLOSED IN THE PROXY STATEMENT.                                        

3.    TO RATIFY THE APPOINTMENT OF ERNST &    For       For          Management

      YOUNG LLP AS OUR INDEPENDENT                                             

      REGISTERED PUBLIC ACCOUNTING FIRM FOR                                    

      THE YEAR ENDING DECEMBER 31, 2015.                                        

 

 

--------------------------------------------------------------------------------

 

RUSH ENTERPRISES, INC.                                                         

 

Ticker:       RUSHA          Security ID:  781846209                            

Meeting Date: MAY 19, 2015   Meeting Type: Annual                              

Record Date:  APR 01, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1)    Election of Directors                   For       For          Management

1)    Election of Directors                   For       For          Management

1)    Election of Directors                   Against   Withheld     Management

1)    Election of Directors                   Against   Withheld     Management

1)    Election of Directors                   Against   Withheld     Management

1)    Election of Directors                   For       For          Management

1)    Election of Directors                   For       For          Management

1)    Election of Directors                   For       For          Management

2)    Ratify Appointment of Independent       For       For          Management

      Auditors                                                                  

3)    S/H Proposal - Corporate Governance     For       Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

RUSH ENTERPRISES, INC.                                                          

 

Ticker:       RUSHA          Security ID:  781846209                           

Meeting Date: MAY 19, 2015   Meeting Type: Annual                              

Record Date:  APR 01, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W.M. 'Rusty' Rush        For       Did Not Vote Management

1.2   Elect Director W. Marvin Rush           For       Did Not Vote Management

1.3   Elect Director Harold D. Marshall       For       Did Not Vote Management

1.4   Elect Director Thomas A. Akin           For       Did Not Vote Management

1.5   Elect Director James C. Underwood       For       Did Not Vote Management

1.6   Elect Director Raymond J. Chess         For       Did Not Vote Management

1.7   Elect Director William H. Cary          For       Did Not Vote Management

1.8   Elect Director Kennon H. Guglielmo      For       Did Not Vote Management

2     Ratify Ernst & Young LLP as Auditors    For       Did Not Vote Management

3     Approve Recapitalization Plan for all   Against   Did Not Vote Shareholder

      Stock to Have One-vote per Share                                         

 

 

--------------------------------------------------------------------------------

 

RYERSON HOLDING CORPORATION                                                    

 

Ticker:       RYI            Security ID:  783754104                           

Meeting Date: JUN 10, 2015   Meeting Type: Annual                              

Record Date:  APR 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eva M. Kalawski          For       Did Not Vote Management

1.2   Elect Director Mary Ann Sigler          For       Did Not Vote Management

2     Ratify Ernst & Young LLP as Auditors    For       Did Not Vote Management

3     Advisory Vote to Ratify Named           For       Did Not Vote Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   Three     Did Not Vote Management

                                              Years                             

 

 

--------------------------------------------------------------------------------

 

SCANSOURCE, INC.                                                               

 

Ticker:       SCSC           Security ID:  806037107                           

Meeting Date: DEC 04, 2014   Meeting Type: Annual                              

Record Date:  OCT 08, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   DIRECTOR-STEVEN R. FISCHER              For       For          Management

1.2   DIRECTOR-MICHAEL L. BAUR                For       For          Management

1.3   DIRECTOR-PETER C. BROWNING              For       For          Management

1.4   DIRECTOR-MICHAEL J. GRAINGER            For       For          Management

1.5   DIRECTOR-JOHN P. REILLY                 For       For          Management

1.6   DIRECTOR-CHARLES R. WHITCHURCH          For       For          Management

2     ADVISORY VOTE TO APPROVE OUR NAMED      For       For          Management

      EXECUTIVE OFFICER COMPENSATION.                                          

3     RATIFICATION OF THE APPOINTMENT OF      For       For          Management

      GRANT THORNTON LLP AS SCANSOURCE'S                                        

      INDEPENDENT AUDITORS.                                                    

 

 

--------------------------------------------------------------------------------

 

SEALED AIR CORPORATION                                                          

 

Ticker:       SEE            Security ID:  81211K100                           

Meeting Date: MAY 14, 2015   Meeting Type: Annual                              

Record Date:  MAR 16, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Michael Chu              For       Did Not Vote Management

2     Elect Director Lawrence R. Codey        For       Did Not Vote Management

3     Elect Director Patrick Duff             For       Did Not Vote Management

4     Elect Director Jacqueline B. Kosecoff   For       Did Not Vote Management

5     Elect Director Neil Lustig              For       Did Not Vote Management

6     Elect Director Kenneth P. Manning       For       Did Not Vote Management

7     Elect Director William J. Marino        For       Did Not Vote Management

8     Elect Director Jerome A. Peribere       For       Did Not Vote Management

9     Elect Director Richard L. Wambold       For       Did Not Vote Management

10    Elect Director Jerry R. Whitaker        For       Did Not Vote Management

11    Advisory Vote to Ratify Named           For       Did Not Vote Management

      Executive Officers' Compensation                                          

12    Ratify Ernst & Young LLP as Auditors    For       Did Not Vote Management

 

 

--------------------------------------------------------------------------------

 

SONOCO PRODUCTS COMPANY                                                         

 

Ticker:       SON            Security ID:  835495102                           

Meeting Date: APR 15, 2015   Meeting Type: Annual                              

Record Date:  FEB 25, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Pamela L. Davies         For       Did Not Vote Management

1.2   Elect Director Harris E. DeLoach, Jr.   For       Did Not Vote Management

1.3   Elect Director  Edgar H. Lawton, III    For       Did Not Vote Management

1.4   Elect Director John E. Linville         For       Did Not Vote Management

1.5   Elect Director Sundaram Nagarajan       For       Did Not Vote Management

1.6   Elect Director Richard G. Kyle          For       Did Not Vote Management

2     Ratify PricewaterhouseCoopers, LLP as   For       Did Not Vote Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Did Not Vote Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       Against   Did Not Vote Shareholder

 

 

--------------------------------------------------------------------------------

 

SPARTAN MOTORS, INC.                                                           

 

Ticker:       SPAR           Security ID:  846819100                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1..1  DIRECTOR-DARYL M. ADAMS                 For       For          Management

1..2  DIRECTOR-KENNETH KACZMAREK              For       For          Management

1..3  DIRECTOR-JAMES C. ORCHARD               For       For          Management

2.    PROPOSAL TO RATIFY THE AUDIT            For       For          Management

      COMMITTEE'S APPOINTMENT OF BDO USA,                                      

      LLP AS INDEPENDENT AUDITORS FOR THE                                      

      CURRENT FISCAL YEAR.                                                      

3.    THE ADVISORY VOTE TO APPROVE THE        For       For          Management

      COMPENSATION OF EXECUTIVES.                                              

 

 

--------------------------------------------------------------------------------

 

STAG INDUSTRIAL, INC.                                                          

 

Ticker:       STAG           Security ID:  85254J102                           

Meeting Date: MAY 04, 2015   Meeting Type: Annual                              

Record Date:  MAR 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    Election of Directors                   For       For          Management

1.    Election of Directors                   For       For          Management

1.    Election of Directors                   For       For          Management

1.    Election of Directors                   For       For          Management

1.    Election of Directors                   For       For          Management

1.    Election of Directors                   For       For          Management

1.    Election of Directors                   For       For          Management

2     Ratify Appointment of Independent       For       For          Management

      Auditors                                                                 

3     14A Executive Compensation              For       For          Management

 

 

--------------------------------------------------------------------------------

 

STANLEY BLACK & DECKER, INC.                                                   

 

Ticker:       SWK            Security ID:  854502101                           

Meeting Date: APR 16, 2015   Meeting Type: Annual                               

Record Date:  FEB 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrea J. Ayers          For       Did Not Vote Management

1.2   Elect Director George W. Buckley        For       Did Not Vote Management

1.3   Elect Director Patrick D. Campbell      For       Did Not Vote Management

1.4   Elect Director Carlos M. Cardoso        For       Did Not Vote Management

1.5   Elect Director Robert B. Coutts         For       Did Not Vote Management

1.6   Elect Director Debra A. Crew            For       Did Not Vote Management

1.7   Elect Director Benjamin H. Griswold, IV For       Did Not Vote Management

1.8   Elect Director Anthony Luiso            For       Did Not Vote Management

1.9   Elect Director John F. Lundgren         For       Did Not Vote Management

1.10  Elect Director Marianne M. Parrs        For       Did Not Vote Management

1.11  Elect Director Robert L. Ryan           For       Did Not Vote Management

2     Ratify Ernst & Young LLP as Auditors    For       Did Not Vote Management

3     Advisory Vote to Ratify Named           For       Did Not Vote Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

STAPLES, INC.                                                                  

 

Ticker:       SPLS           Security ID:  855030102                            

Meeting Date: JUN 01, 2015   Meeting Type: Annual                              

Record Date:  APR 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Basil L. Anderson        For       Did Not Vote Management

1b    Elect Director Drew G. Faust            For       Did Not Vote Management

1c    Elect Director Paul-Henri Ferrand       For       Did Not Vote Management

1d    Elect Director Kunal S. Kamlani         For       Did Not Vote Management

1e    Elect Director Carol Meyrowitz          For       Did Not Vote Management

1f    Elect Director Rowland T. Moriarty      For       Did Not Vote Management

1g    Elect Director Ronald L. Sargent        For       Did Not Vote Management

1h    Elect Director Robert E. Sulentic       For       Did Not Vote Management

1i    Elect Director Raul Vazquez             For       Did Not Vote Management

1j    Elect Director Vijay Vishwanath         For       Did Not Vote Management

1k    Elect Director Paul F. Walsh            For       Did Not Vote Management

2     Amend Qualified Employee Stock          For       Did Not Vote Management

      Purchase Plan                                                             

3     Advisory Vote to Ratify Named           For       Did Not Vote Management

      Executive Officers' Compensation                                         

4     Ratify Ernst & Young LLP as Auditors    For       Did Not Vote Management

5     Eliminate or Restrict Severance         Against   Did Not Vote Shareholder

      Agreements (Change-in-Control)                                           

6     Require Independent Board Chairman      Against   Did Not Vote Shareholder

 

 

--------------------------------------------------------------------------------

 

STILLWATER MINING COMPANY                                                      

 

Ticker:       SWC            Security ID:  86074Q102                            

Meeting Date: MAY 04, 2015   Meeting Type: Annual                              

Record Date:  MAR 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1..1  DIRECTOR-GEORGE M. BEE                  For       For          Management

1..2  DIRECTOR-MICHAEL J. MCMULLEN            For       For          Management

1..3  DIRECTOR-PATRICE E. MERRIN              For       For          Management

1..4  DIRECTOR-MICHAEL S. PARRETT             For       For          Management

1..5  DIRECTOR-BRIAN D. SCHWEITZER            For       For          Management

1..6  DIRECTOR-GARY A. SUGAR                  For       For          Management

1..7  DIRECTOR-LAWRENCE PETER O'HAGAN         For       For          Management

2.    TO RATIFY THE APPOINTMENT OF KPMG LLP   For       For          Management

      AS THE COMPANY'S INDEPENDENT                                             

      REGISTERED ACCOUNTING FIRM FOR 2015.                                     

3.    AN ADVISORY VOTE ON EXECUTIVE OFFICER   For       For          Management

      COMPENSATION.                                                            

 

 

--------------------------------------------------------------------------------

 

SVB FINANCIAL GROUP                                                            

 

Ticker:       SIVB           Security ID:  78486Q101                           

Meeting Date: APR 23, 2015   Meeting Type: Annual                              

Record Date:  FEB 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    Election of Directors                   For       For          Management

1.    Election of Directors                   For       For          Management

1.    Election of Directors                   For       For          Management

1.    Election of Directors                   For       For          Management

1.    Election of Directors                   For       For          Management

1.    Election of Directors                   For       For          Management

1.    Election of Directors                   For       For          Management

1.    Election of Directors                   For       For          Management

1.    Election of Directors                   For       For          Management

1.    Election of Directors                   For       For          Management

1.    Election of Directors                   For       For          Management

2.    Ratify Appointment of Independent       For       For          Management

      Auditors                                                                 

3.    14A Executive Compensation              For       For          Management

 

 

--------------------------------------------------------------------------------

 

SYNAPTICS INCORPORATED                                                         

 

Ticker:       SYNA           Security ID:  87157D109                           

Meeting Date: OCT 21, 2014   Meeting Type: Annual                              

Record Date:  AUG 29, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   ELECTION OF DIRECTOR: FRANCIS F. LEE    For       For          Management

1.2   ELECTION OF DIRECTOR: NELSON C. CHAN    For       For          Management

1.3   ELECTION OF DIRECTOR: RICHARD L.        For       For          Management

      SANQUINI                                                                 

2.    PROPOSAL TO PROVIDE A NON-BINDING       For       For          Management

      ADVISORY VOTE ON THE COMPENSATION OF                                      

      THE COMPANY'S NAMED EXECUTIVE OFFICERS                                   

      FOR FISCAL 2014 ("SAY-ON-PAY").                                          

3.    PROPOSAL TO RATIFY THE APPOINTMENT OF   For       For          Management

      KPMG LLP, AN INDEPENDENT REGISTERED                                      

      PUBLIC ACCOUNTING FIRM, AS THE                                           

      COMPANY'S INDEPENDENT AUDITOR FOR THE                                    

      FISCAL YEAR ENDING JUNE 27, 2015.                                        

 

 

--------------------------------------------------------------------------------

 

TELEFLEX INCORPORATED                                                          

 

Ticker:       TFX            Security ID:  879369106                           

Meeting Date: MAY 01, 2015   Meeting Type: Annual                              

Record Date:  MAR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A.   Election of Directors (Majority Voting) For       For          Management

1B.   Election of Directors (Majority Voting) For       For          Management

1C.   Election of Directors (Majority Voting) For       For          Management

2.    14A Executive Compensation              For       For          Management

3.    Ratify Appointment of Independent       For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

TERADYNE, INC.                                                                 

 

Ticker:       TER            Security ID:  880770102                            

Meeting Date: MAY 12, 2015   Meeting Type: Annual                              

Record Date:  MAR 19, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael A. Bradley       For       Did Not Vote Management

1.2   Elect Director Daniel W. Christman      For       Did Not Vote Management

1.3   Elect Director Edwin J. Gillis          For       Did Not Vote Management

1.4   Elect Director Timothy E. Guertin       For       Did Not Vote Management

1.5   Elect Director Mark E. Jagiela          For       Did Not Vote Management

1.6   Elect Director Mercedes Johnson         For       Did Not Vote Management

1.7   Elect Director Paul J. Tufano           For       Did Not Vote Management

1.8   Elect Director Roy A. Vallee            For       Did Not Vote Management

2     Advisory Vote to Ratify Named           For       Did Not Vote Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       Did Not Vote Management

4     Ratify PricewaterhouseCoopers LLP as    For       Did Not Vote Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

THE FINISH LINE, INC.                                                          

 

Ticker:       FINL           Security ID:  317923100                           

Meeting Date: JUL 17, 2014   Meeting Type: Annual                              

Record Date:  MAY 16, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Glenn S. Lyon            For       For          Management

1.2   Elect Director Dolores A. Kunda         For       For          Management

1.3   Elect Director Torrence Boone           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

THE TIMKEN COMPANY                                                             

 

Ticker:       TKR            Security ID:  887389104                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  FEB 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Maria A. Crowe           For       Did Not Vote Management

1.2   Elect Director Richard G. Kyle          For       Did Not Vote Management

1.3   Elect Director John A. Luke, Jr.        For       Did Not Vote Management

1.4   Elect Director Christopher L. Mapes     For       Did Not Vote Management

1.5   Elect Director Ajita G. Rajendra        For       Did Not Vote Management

1.6   Elect Director Joseph W. Ralston        For       Did Not Vote Management

1.7   Elect Director John P. Reilly           For       Did Not Vote Management

1.8   Elect Director Frank C. Sullivan        For       Did Not Vote Management

1.9   Elect Director John M. Timken, Jr.      For       Did Not Vote Management

1.10  Elect Director Ward J. Timken, Jr.      For       Did Not Vote Management

1.11  Elect Director Jacqueline F. Woods      For       Did Not Vote Management

2     Ratify Ernst & Young LLP as Auditors    For       Did Not Vote Management

3     Advisory Vote to Ratify Named           For       Did Not Vote Management

      Executive Officers' Compensation                                         

4     Approve Executive Incentive Bonus Plan  For       Did Not Vote Management

5     Amend Omnibus Stock Plan                For       Did Not Vote Management

6     Amend Bylaws -- Call Special Meetings   Against   Did Not Vote Shareholder

 

 

--------------------------------------------------------------------------------

 

TREX COMPANY, INC.                                                             

 

Ticker:       TREX           Security ID:  89531P105                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:  MAR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    Election of Directors                   For       For          Management

1.    Election of Directors                   For       For          Management

2.    14A Executive Compensation              For       For          Management

3.    Approve Stock Compensation Plan         For       For          Management

4.    Ratify Appointment of Independent       For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

TRIMBLE NAVIGATION LIMITED                                                      

 

Ticker:       TRMB           Security ID:  896239100                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAR 10, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    Election of Directors                   For       For          Management

1.    Election of Directors                   For       For          Management

1.    Election of Directors                   For       For          Management

1.    Election of Directors                   For       For          Management

1.    Election of Directors                   For       For          Management

1.    Election of Directors                   For       For          Management

1.    Election of Directors                   For       For          Management

1.    Election of Directors                   For       For          Management

2.    Amend Stock Compensation Plan           For       For          Management

3.    14A Executive Compensation              For       For          Management

4.    Ratify Appointment of Independent       For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

TRUEBLUE, INC                                                                   

 

Ticker:       TBI            Security ID:  89785X101                           

Meeting Date: MAY 13, 2015   Meeting Type: Annual                              

Record Date:  MAR 13, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A.   Election of Directors (Majority Voting) For       For          Management

1B.   Election of Directors (Majority Voting) For       For          Management

1C.   Election of Directors (Majority Voting) For       For          Management

1D.   Election of Directors (Majority Voting) For       For          Management

1E.   Election of Directors (Majority Voting) For       For          Management

1F.   Election of Directors (Majority Voting) For       For          Management

1G.   Election of Directors (Majority Voting) For       For          Management

1H.   Election of Directors (Majority Voting) For       For          Management

1I.   Election of Directors (Majority Voting) For       For          Management

2     14A Executive Compensation              For       For          Management

3     Ratify Appointment of Independent       For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

TRUEBLUE, INC.                                                                 

 

Ticker:       TBI            Security ID:  89785X101                           

Meeting Date: MAY 13, 2015   Meeting Type: Annual                              

Record Date:  MAR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Colleen B. Brown         For       Did Not Vote Management

1b    Elect Director Steven C. Cooper         For       Did Not Vote Management

1c    Elect Director Thomas E. McChesney      For       Did Not Vote Management

1d    Elect Director Gates McKibbin           For       Did Not Vote Management

1e    Elect Director Jeffrey B. Sakaguchi     For       Did Not Vote Management

1f    Elect Director Joseph P. Sambataro, Jr. For       Did Not Vote Management

1g    Elect Director Bonnie W. Soodik         For       Did Not Vote Management

1h    Elect Director William W. Steele        For       Did Not Vote Management

1i    Elect Director Craig E. Tall            For       Did Not Vote Management

2     Advisory Vote to Ratify Named           For       Did Not Vote Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       Did Not Vote Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

TYCO INTERNATIONAL LTD.                                                        

 

Ticker:       TYC            Security ID:  H89128104                           

Meeting Date: SEP 09, 2014   Meeting Type: Special                             

Record Date:  JUL 25, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Change Jurisdiction of Incorporation    For       For          Management

      [from Switzerland to Ireland]                                            

2     Approve Creation of Distributable       For       For          Management

      Reserves                                                                 

 

 

--------------------------------------------------------------------------------

 

TYCO INTERNATIONAL PUBLIC LIMITED COMPANY                                       

 

Ticker:       TYC            Security ID:  G91442106                           

Meeting Date: MAR 04, 2015   Meeting Type: Annual                              

Record Date:  JAN 05, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Edward D. Breen          For       Did Not Vote Management

1b    Elect Director Herman E. Bulls          For       Did Not Vote Management

1c    Elect Director Michael E. Daniels       For       Did Not Vote Management

1d    Elect Director Frank M. Drendel         For       Did Not Vote Management

1e    Elect Director Brian Duperreault        For       Did Not Vote Management

1f    Elect Director Rajiv L. Gupta           For       Did Not Vote Management

1g    Elect Director George R. Oliver         For       Did Not Vote Management

1h    Elect Director Brendan R. O'Neill       For       Did Not Vote Management

1i    Elect Director Jurgen Tinggren          For       Did Not Vote Management

1j    Elect Director Sandra S. Wijnberg       For       Did Not Vote Management

1k    Elect Director R. David Yost            For       Did Not Vote Management

2a    Ratify Deloitte & Touche LLP as         For       Did Not Vote Management

      Auditors                                                                 

2b    Authorize Board to Fix Remuneration of  For       Did Not Vote Management

      Auditors                                                                  

3     Authorize Share Repurchase Program      For       Did Not Vote Management

4     Determine Price Range for Reissuance    For       Did Not Vote Management

      of Treasury Shares                                                        

5     Advisory Vote to Ratify Named           For       Did Not Vote Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

UNISYS CORPORATION                                                             

 

Ticker:       UIS            Security ID:  909214306                           

Meeting Date: APR 30, 2015   Meeting Type: Annual                               

Record Date:  MAR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    APPROVAL OF AN AMENDMENT TO THE         For       For          Management

      COMPANY'S BYLAWS TO INCREASE THE                                         

      MANDATORY RETIREMENT AGE FOR DIRECTORS                                   

      FROM AGE 70 TO AGE 72                                                    

2A.   ELECTION OF DIRECTOR: PETER A. ALTABEF  For       For          Management

2B.   ELECTION OF DIRECTOR: JARED L. COHON    For       For          Management

2C.   ELECTION OF DIRECTOR: ALISON DAVIS      For       For          Management

2D.   ELECTION OF DIRECTOR: NATHANIEL A.      For       For          Management

      DAVIS                                                                    

2E.   ELECTION OF DIRECTOR: DENISE K.         For       For          Management

      FLETCHER                                                                  

2F.   ELECTION OF DIRECTOR: LESLIE F. KENNE   For       For          Management

2G.   ELECTION OF DIRECTOR: LEE D. ROBERTS    For       For          Management

2H.   ELECTION OF DIRECTOR: PAUL E. WEAVER    For       For          Management

3.    RATIFICATION OF THE SELECTION OF KPMG   For       For          Management

      LLP AS THE COMPANY'S INDEPENDENT                                         

      REGISTERED PUBLIC ACCOUNTING FIRM FOR                                     

      2015                                                                     

4.    ADVISORY VOTE ON EXECUTIVE COMPENSATION For       For          Management

 

 

--------------------------------------------------------------------------------

 

VAALCO ENERGY, INC.                                                            

 

Ticker:       EGY            Security ID:  91851C201                           

Meeting Date: JUN 03, 2015   Meeting Type: Annual                              

Record Date:  APR 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1..1  DIRECTOR-STEVEN P. GUIDRY               For       For          Management

1..2  DIRECTOR-FREDERICK W. BRAZELTON         For       For          Management

1..3  DIRECTOR-O. DONALDSON CHAPOTON          For       For          Management

1..4  DIRECTOR-ANDREW L. FAWTHROP             For       For          Management

1..5  DIRECTOR-JAMES B. JENNINGS              For       For          Management

1..6  DIRECTOR-JOHN J. MYERS, JR.             For       For          Management

2     TO RATIFY THE APPOINTMENT OF DELOITTE   For       For          Management

      & TOUCHE LLP AS THE COMPANY'S                                            

      INDEPENDENT AUDITORS FOR 2015.                                           

3     TO APPROVE, ON AN ADVISORY BASIS, THE   For       For          Management

      COMPENSATION OF OUR NAMED EXECUTIVE                                      

      OFFICERS.                                                                

 

 

--------------------------------------------------------------------------------

 

VONAGE HOLDINGS CORP.                                                           

 

Ticker:       VG             Security ID:  92886T201                           

Meeting Date: JUN 03, 2015   Meeting Type: Annual                              

Record Date:  APR 10, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1..1  DIRECTOR-JEFFREY A. CITRON              For       For          Management

1..2  DIRECTOR-NAVEEN CHOPRA                  For       For          Management

1..3  DIRECTOR-STEPHEN FISHER                 For       For          Management

2.    TO RATIFY THE APPOINTMENT OF BDO USA,   For       For          Management

      LLP AS OUR INDEPENDENT REGISTERED                                        

      PUBLIC ACCOUNTING FIRM FOR THE FISCAL                                    

      YEAR ENDING DECEMBER 31, 2015.                                           

3.    TO APPROVE OUR 2015 LONG-TERM           For       For          Management

      INCENTIVE PLAN.                                                          

4.    TO RATIFY THE EXTENSION OF OUR TAX      For       For          Management

      BENEFITS PRESERVATION PLAN.                                              

 

 

--------------------------------------------------------------------------------

 

WARREN RESOURCES, INC.                                                         

 

Ticker:       WRES           Security ID:  93564A100                           

Meeting Date: JUN 02, 2015   Meeting Type: Annual                              

Record Date:  APR 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1..1  DIRECTOR-LEONARD DECECCHIS              For       For          Management

1..2  DIRECTOR-LANCE PETERSON                 For       For          Management

2.    TO APPROVE THE SECOND AMENDMENT TO THE  For       For          Management

      2010 STOCK INCENTIVE PLAN                                                 

3.    TO RATIFY THE APPOINTMENT OF GRANT      For       For          Management

      THORNTON LLP AS THE COMPANY'S AUDITORS                                   

      FOR THE YEAR 2015                                                         

4.    TO APPROVE, BY NON-BINDING VOTE, THE    For       For          Management

      COMPENSATION OF THE COMPANY'S NAMED                                      

      EXECUTIVE OFFICERS                                                       

5.    THE PROXIES ARE AUTHORIZED TO VOTE      For       For          Management

      UPON SUCH OTHER BUSINESS AS MAY                                          

      PROPERLY COME BEFORE THE MEETING                                         

 

 

--------------------------------------------------------------------------------

 

WATTS WATER TECHNOLOGIES, INC.                                                 

 

Ticker:       WTS            Security ID:  942749102                           

Meeting Date: MAY 13, 2015   Meeting Type: Annual                              

Record Date:  MAR 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    Election of Directors                   For       For          Management

1.    Election of Directors                   For       For          Management

1.    Election of Directors                   For       For          Management

1.    Election of Directors                   For       For          Management

1.    Election of Directors                   For       For          Management

1.    Election of Directors                   For       For          Management

1.    Election of Directors                   For       For          Management

1.    Election of Directors                   For       For          Management

2.    Ratify Appointment of Independent       For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

WEATHERFORD INTERNATIONAL PLC                                                  

 

Ticker:       WFT            Security ID:  G48833100                            

Meeting Date: SEP 24, 2014   Meeting Type: Annual                              

Record Date:  AUG 01, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director David J. Butters         For       For          Management

1B    Elect Director Bernard J. Duroc-Danner  For       For          Management

1C    Elect Director John D. Gass             For       Against      Management

1D    Elect Director Francis S. Kalman        For       Against      Management

1E    Elect Director William E. Macaulay      For       For          Management

1F    Elect Director Robert K. Moses, Jr.     For       For          Management

1G    Elect Director Guillermo Ortiz          For       For          Management

1H    Elect Director Emyr Jones Parry         For       For          Management

1I    Elect Director Robert A. Rayne          For       For          Management

2     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration Auditors                                       

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Authorize Holding of 2015 Annual        For       For          Management

      General Meeting Outside of Ireland                                       

 

 

--------------------------------------------------------------------------------

 

WEATHERFORD INTERNATIONAL PLC                                                  

 

Ticker:       WFT            Security ID:  G48833100                           

Meeting Date: JUN 16, 2015   Meeting Type: Annual                               

Record Date:  APR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mohamed A. Awad          For       Did Not Vote Management

1b    Elect Director David J. Butters         For       Did Not Vote Management

1c    Elect Director Bernard J. Duroc-Danner  For       Did Not Vote Management

1d    Elect Director John D. Gass             For       Did Not Vote Management

1e    Elect Director Emyr Jones Parry         For       Did Not Vote Management

1f    Elect Director Francis S. Kalman        For       Did Not Vote Management

1g    Elect Director William E. Macaulay      For       Did Not Vote Management

1h    Elect Director Robert K. Moses, Jr.     For       Did Not Vote Management

1i    Elect Director Guillermo Ortiz          For       Did Not Vote Management

1j    Elect Director Robert A. Rayne          For       Did Not Vote Management

2     Approve KPMG LLP as Auditors and        For       Did Not Vote Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

3     Advisory Vote to Ratify Named           For       Did Not Vote Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       Did Not Vote Management

5     Authorize Holding of 2016 Annual        For       Did Not Vote Management

      General Meeting Outside of Ireland                                       

 

 

--------------------------------------------------------------------------------

 

WESCO INTERNATIONAL, INC.                                                       

 

Ticker:       WCC            Security ID:  95082P105                           

Meeting Date: MAY 28, 2015   Meeting Type: Annual                              

Record Date:  APR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John J. Engel            For       Did Not Vote Management

1.2   Elect Director Steven A. Raymund        For       Did Not Vote Management

1.3   Elect Director Lynn M. Utter            For       Did Not Vote Management

2     Advisory Vote to Ratify Named           For       Did Not Vote Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       Did Not Vote Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

WINNEBAGO INDUSTRIES, INC.                                                      

 

Ticker:       WGO            Security ID:  974637100                           

Meeting Date: DEC 16, 2014   Meeting Type: Annual                              

Record Date:  OCT 14, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1..1  DIRECTOR-RANDY J. POTTS                 For       For          Management

1..2  DIRECTOR-MARK T. SCHROEPFER             For       For          Management

2.    ADVISORY APPROVAL OF EXECUTIVE          For       For          Management

      COMPENSATION, (THE "SAY ON PAY" VOTE).                                   

3.    RATIFICATION OF THE APPOINTMENT OF      For       For          Management

      DELOITTE & TOUCHE LLP AS WINNEBAGO                                       

      INDUSTRIES, INC. INDEPENDENT                                             

      REGISTERED PUBLIC ACCOUNTANT FOR OUR                                     

      FISCAL YEAR 2015.                                                        

 

 

--------------------------------------------------------------------------------

 

WINTRUST FINANCIAL CORPORATION                                                 

 

Ticker:       WTFC           Security ID:  97650W108                           

Meeting Date: MAY 28, 2015   Meeting Type: Annual                              

Record Date:  APR 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A.   Election of Directors (Majority Voting) For       For          Management

1B.   Election of Directors (Majority Voting) For       For          Management

1C.   Election of Directors (Majority Voting) For       For          Management

1D.   Election of Directors (Majority Voting) For       For          Management

1E.   Election of Directors (Majority Voting) For       For          Management

1F.   Election of Directors (Majority Voting) For       For          Management

1G.   Election of Directors (Majority Voting) For       For          Management

1H.   Election of Directors (Majority Voting) For       For          Management

1I.   Election of Directors (Majority Voting) For       For          Management

1J.   Election of Directors (Majority Voting) For       For          Management

1K.   Election of Directors (Majority Voting) For       For          Management

1L.   Election of Directors (Majority Voting) For       For          Management

1M.   Election of Directors (Majority Voting) For       For          Management

1N.   Election of Directors (Majority Voting) For       For          Management

2.    14A Executive Compensation              For       For          Management

3.    Approve Stock Compensation Plan         For       For          Management

4.    Ratify Appointment of Independent       For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

WOODWARD, INC.                                                                 

 

Ticker:       WWD            Security ID:  980745103                           

Meeting Date: JAN 21, 2015   Meeting Type: Annual                              

Record Date:  NOV 25, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Election of Directors (Majority Voting) For       For          Management

1.2   Election of Directors (Majority Voting) For       For          Management

1.3   Election of Directors (Majority Voting) For       For          Management

2.    Ratify Appointment of Independent       For       For          Management

      Auditors                                                                 

3.    14A Executive Compensation              For       For          Management

 

 

--------------------------------------------------------------------------------

 

XCERRA CORPORATION                                                             

 

Ticker:       XCRA           Security ID:  98400J108                           

Meeting Date: DEC 18, 2014   Meeting Type: Annual                               

Record Date:  OCT 15, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce R. Wright          For       Withhold     Management

1.2   Elect Director David G. Tacelli         For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

 

 

--------------------------------------------------------------------------------

 

XL GROUP PLC                                                                   

 

Ticker:       XL             Security ID:  G98290102                           

Meeting Date: MAY 08, 2015   Meeting Type: Annual                              

Record Date:  MAR 05, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ramani Ayer              For       Did Not Vote Management

1.2   Elect Director Dale R. Comey            For       Did Not Vote Management

1.3   Elect Director Michael S. McGavick      For       Did Not Vote Management

1.4   Elect Director Robert R. Glauber        For       Did Not Vote Management

1.5   Elect Director Edward J. Kelly, III     For       Did Not Vote Management

1.6   Elect Director Suzanne B. Labarge       For       Did Not Vote Management

1.7   Elect Director Anne Stevens             For       Did Not Vote Management

1.8   Elect Director John M. Vereker          For       Did Not Vote Management

2     Approve PricewaterhouseCoopers LLP as   For       Did Not Vote Management

      Auditors and Authorize Board to Fix                                       

      Their  Remuneration                                                      

3     Advisory Vote to Ratify Named           For       Did Not Vote Management

      Executive Officers' Compensation                                         

4     Renew Director's Authority to Issue     For       Did Not Vote Management

      Shares                                                                   

5     Renew Director's Authority to Issue     For       Did Not Vote Management

      Shares for Cash                                                          

6     Amend Non-Employee Director Omnibus     For       Did Not Vote Management

      Stock Plan                                                               

 

 

 

==========------------------- END N-PX REPORT ===================================

 

 

 


 

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.

 

OPTIMUM FUND TRUST

 

 

 

By:

Shawn Lytle

 

Name:

Shawn Lytle

 

Title:

President/ Chief Executive Officer

 

Date:

August 25, 2015